The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Stephen
- English hgv driver born in December 1971
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies30, Oberon Close, Rugby, Warwickshire, CV22 6LZ, United Kingdom
IIF 1
- British born in December 1971
Smith, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1971
Mr Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies30, Oberon Close, Rugby, Warwickshire, CV22 6LZ, United Kingdom
IIF 4
- British born in December 1971
Smith, Stephen
Resident in England
Registered addresses and corresponding companies7 Spring Gardens, Gainsborough, Lincolnshire, DN21 2AY, England
IIF 5
- British born in December 1971
Mr Stephen Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1971
Smith, Stephen Mark
Resident in England
Registered addresses and corresponding companies49, Halford Road, Fulham, London, SW6 1JZ, England
IIF 8
- British born in December 1971
Smith, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1971
Smith, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Smith, Stephen Mark
49, Halford Road, London, SW6 1JZ
IIF 17
- British born in December 1971
Mr Stephen Smith
Resident in England
Registered addresses and corresponding companies7 Spring Gardens, Gainsborough, Lincolnshire, DN21 2AY, England
IIF 18
- British born in December 1971
Mr Stephen Mark Smith
Resident in England
Registered addresses and corresponding companies
- 149 Halford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,062 GBP2024-03-31Officer2018-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)89,820 GBP2025-03-31Officer2017-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 349 Halford Road, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2018-03-31Officer2016-07-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 449 Halford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,714 GBP2016-12-31Officer2004-11-19 ~ dissolvedIIF 11 - Director → ME2004-11-19 ~ dissolvedIIF 17 - Secretary → ME
- 582 Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2024-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 67 Spring Gardens, Gainsborough, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)914 GBP2024-04-30Officer2011-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 749 Halford Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 87 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer2018-07-18 ~ dissolvedIIF 14 - Director → ME
- 9
ORMONDE ADVISORY LIMITED
- nowPRIME GROVE LIMITED - 2020-10-19Berkeley Square House 2nd Floor, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)435,833 GBP2024-12-31Officer2021-02-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 7 - Has significant influence or control → OE - 10
ORMONDE EUROPE LIMITED
- nowPRIMEGROVE EUROPE LIMITED - 2020-10-19GATEMORE EUROPE LIMITED - 2020-03-18C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. AlbansDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,503,053 GBP2022-12-31Officer2021-02-16 ~ dissolvedIIF 15 - Director → ME - 11
ORMONDE PARTNERS LTD
- nowFORTIS PRIVATE INVESTMENTS LIMITED - 2020-09-13C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. AlbansDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-44,815 GBP2022-01-01 ~ 2022-12-31Officer2021-02-16 ~ dissolvedIIF 16 - Director → ME - 1230 Oberon Close, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)390 GBP2024-12-31Officer2017-01-23 ~ 2017-03-01IIF 9 - Director → ME
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