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.
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Smith, Steven Lee
Smith, Steven Lee
British director born in November 1968Resident in England
Registered addresses and corresponding companiesSmith, Steven Lee
British managing director born in November 1968Resident in England
Registered addresses and corresponding companiesMr Steven Lee Smith
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 7
Units 5-8, Park Industrial Estae, Liverpool Road Ashton-in-makerfield, Wigan, WN4 0YU
Smith, Steven Lee
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Swift House, Worthington Way, Wigan, WN3 6XE, United Kingdom
Smith, Steven Lee
British managing director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Lee Smith
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomCorporate (4 parents)Equity (Company account)7,537 GBP2024-03-31Officer
2013-07-18 ~ nowIIF 4 - director → ME - 2 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (2 parents)Cash at bank and in hand (Company account)100 GBP2023-07-31Officer 2015-07-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (3 parents)Officer 2025-02-11 ~ nowIIF 11 - director → ME
- 4 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)49 GBP2024-03-31Officer 2024-05-21 ~ nowIIF 5 - director → ME
- 5GIC RISK MANAGEMENT LIMITED - 2018-08-29GUARDIAN IC LIMITED - 2017-05-10 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (7 parents)Equity (Company account)670,026 GBP2024-04-30Officer 2024-05-21 ~ nowIIF 6 - director → ME
- 6 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 9 - director → ME
- 7 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (2 parents, 1 offspring)Officer 2025-02-10 ~ nowIIF 10 - director → ME
- 1 Units 5-8 Park Industrial Estae, Liverpool Road Ashton-in-makerfield, WiganDissolved corporate (1 parent)Equity (Company account)36,378 GBP2019-07-31Officer 2008-07-22 ~ 2018-03-01IIF 3 - director → MEPerson with significant control 2016-07-01 ~ 2018-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,266,459 GBP2018-04-30Officer 2012-07-01 ~ 2023-12-31IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-07-20IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 3GIC RISK MANAGEMENT LIMITED - 2018-08-29GUARDIAN IC LIMITED - 2017-05-10 7-9 Church Road, Lytham, Lancashire, United KingdomCorporate (7 parents)Equity (Company account)670,026 GBP2024-04-30Officer 2017-03-27 ~ 2018-01-01IIF 8 - director → MEPerson with significant control 2017-03-27 ~ 2020-06-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-03-27 ~ 2017-03-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
