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.
Mr Stephen Smith
Mr Stephen Smith
Brittish born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2/1 96, Braidholm Road, Giffnock, Glasgow, G46 6DF, Scotland
Mr Stephen Smith
British born in September 1966Resident in England
Registered addresses and corresponding companiesMr Stephen Smith
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 93a, Willoughby Road, Scunthorpe, DN17 2DJ, England
Smith, Stephen
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 39, 56 Vincent Square, London, SW1P 2NE, England
Smith, Stephen
British hgv driver born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 6 93a, Willoughby Road, Scunthorpe, DN17 2DJ, England
Smith, Stephen
British project manager born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Surgery, Mengham Lane, Hayling Island, PO11 9JT, England
Smith, Steve
British driver born in September 1966Resident in Gb-eng
Registered addresses and corresponding companies
IIF 8 Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
- 1 The Old Surgery, Mengham Lane, Hayling Island, EnglandActive Corporate (1 parent)Equity (Company account)24,141 GBP2024-09-30Officer
2021-09-28 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
CASS INVESTMENTS LIMITED
- nowCAFF INVESTMENTS LIMITED - 2009-12-09 15 Lorne Road Lorne Road, Hillington Park, GlasgowDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 15 Kerries Walk, Scunthorpe, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 9 Fernwood Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,779 GBP2021-11-30Officer 2014-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Centurion House, The Point Business Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 8 - Director → ME
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