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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Steven Alexander
Smith, Steven Alexander
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Steven Alexander
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o 5-9 Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England
IIF 4 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 5 Cedar House, Main Drive, Moreton Paddocks, Warwickshire, CV35 9BT, United Kingdom
IIF 6 Cedar House, Moreton Paddox, Warwickshire, CV35 9BT
Smith, Steven Alexander
British property developer born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 36, Frederick Street, Birmingham, B1 3HN, England
Smith, Steven Alexander
British born in September 1970Resident in England
Registered addresses and corresponding companiesSmith, Steven Alexander
British director born in September 1970Resident in England
Registered addresses and corresponding companiesSmith, Steven Alexander
British directorRegistered addresses and corresponding companies
IIF 21 5-9, Tavistock Street, Leamington Spa, Cv32 5pj, CV35 5PJ, United Kingdom
Mr Steven Alexander Smith
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 22 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
IIF 23 C/o 5-9, Tavistock Street, Leamington Spa, Warwickshire, CV32 5PJ, England
IIF 24 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
IIF 25 IIF 26 IIF 27 (more) The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England
Smith, Steven
British director born in September 1970Registered addresses and corresponding companies
IIF 35 78a High Street, Kenilworth, Warwickshire, CV8 1LZ
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)290,930 GBP2024-03-31Officer
2020-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2 The Old Rectory Main Street, Glenfield, Leicester, LeicestershireDissolved Corporate (4 parents)Equity (Company account)278,497 GBP2018-09-30Officer 2004-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,854 GBP2024-09-28Officer 2015-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,266 GBP2024-09-30Officer 2008-09-07 ~ nowIIF 1 - Director → ME
- 5 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-164,374 GBP2024-09-28Officer 2017-08-16 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)84 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Officer 2025-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 8 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-08-23 ~ dissolvedIIF 17 - Director → ME
- 9 36 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2017-03-22 ~ dissolvedIIF 7 - Director → ME
- 10 The Old Rectory Main Street, Glenfield, LeicestershireDissolved Corporate (1 parent)Equity (Company account)363,681 GBP2018-09-30Officer 2015-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,222 GBP2024-09-28Officer 2020-02-13 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12
NI ANN LIMITED
- nowNIANN AM CONSULTANTS LIMITED - 2024-02-07 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer 2024-05-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
NOUSENOMORE653 LTD
- nowSMACK LEAMINGTON LIMITED - 2019-11-15 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2019-08-23 ~ dissolvedIIF 18 - Director → ME - 14 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)292,506 GBP2024-09-28Officer 2008-04-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 15 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 2003-07-31 ~ dissolvedIIF 6 - Director → ME
- 16
SMACK LEAMINGTON LIMITED
- nowNOUSENOMORE652 LTD - 2019-11-15SMACK LEAMINGTON LIMITED - 2019-08-23 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,218 GBP2024-09-28Officer 2020-02-13 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17 44 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,339 GBP2023-02-28Officer 2020-01-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1 The Old Rectory Main Street, Glenfield, Leicester, LeicestershireDissolved Corporate (4 parents)Equity (Company account)278,497 GBP2018-09-30Officer 2004-01-05 ~ 2015-02-13IIF 21 - Secretary → ME
- 2 Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)-21 GBP2024-12-31Officer 2014-11-07 ~ 2018-02-09IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,222 GBP2024-09-28Officer 2020-01-15 ~ 2020-02-13IIF 20 - Director → ME
- 4 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-03-20 ~ 2002-04-22IIF 35 - Director → ME
- 5
SMACK LEAMINGTON LIMITED
- nowNOUSENOMORE652 LTD - 2019-11-15SMACK LEAMINGTON LIMITED - 2019-08-23 The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,218 GBP2024-09-28Officer 2019-08-22 ~ 2020-02-13IIF 19 - Director → ME
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