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
parent relation
Individuals in focus

Smith, Steven James

    Related profiles found in government register
  • Smith, Steven James
    English company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Roker Park Road, Sunderland, SR6 9PF, England

      IIF 1

    • 4, Charles Street, Sunderland, SR6 0AN, England

      IIF 2

    • Unit 2, Monk Street, Sunderland, SR6 0DB, England

      IIF 3
  • Smith, Steven James
    English director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 76 King Street, Manchester, M2 4NH, England

      IIF 4

    • Unit 2, Monk Street, Sunderland, SR6 0DB, England

      IIF 5
  • Smith, Steven James
    English solicitor born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, Victoria Road, Barnsley, S70 2BB

      IIF 6

    • 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom

      IIF 7

    • 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom

      IIF 8
  • Smith, Steven James
    English tax adviser born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1/3, Sandgate, Berwick Upon Tweed, Nortumberland, TD15 1EW, United Kingdom

      IIF 9 IIF 10

    • Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG

      IIF 11
  • Smith, Steven James
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lakeside Drive, Esher, KT10 9EZ, England

      IIF 12
  • Smith, Steven James
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parry & Drewett, 338 Hook Road, Chessington, Surrey, KT9 1NU

      IIF 13

    • 8, Lakeside Drive, Esher, KT10 9EZ, England

      IIF 14 IIF 15
  • Smith, Steven James
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 16

    • 1 Ember Lane, Esher, Surrey, KT10 8DZ

      IIF 17

    • 8, Lakeside Drive, Esher, KT10 9EZ, England

      IIF 18

    • Carspecs House, Bessborough Road, Harrow, Middlesex, HA1 3XW

      IIF 19
  • Smith, Steven James
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ember Lane, Esher, Surrey, KT10 8DZ

      IIF 20
  • Mr Steven James Smith
    English born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 21

    • 76 King Street, Manchester, M2 4NH, England

      IIF 22

    • 13 Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom

      IIF 23

    • 18, Roker Park Road, Sunderland, SR6 9PF, England

      IIF 24 IIF 25

    • North East Business And Innovation Centre (bic), Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 26
  • Smith, Steven James
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 27
  • Smith, Steven James
    born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 28
  • Mr Steven James Smith
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 29
  • Mr Steven James Smith
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Charles Street, Sunderland, SR6 0AN, England

      IIF 30
  • Smith, Steven James
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • 95 Ashleigh Road, London, SW14 8PY

      IIF 31
  • Smith, Steven James
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, Tyne & Wear

      IIF 32

    • C/o 3rd, Floor Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE11PG, United Kingdom

      IIF 33 IIF 34

    • C/o 3rd, Floor, Dean Street 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 35

    • Unit 2, Monk Street, Sunderland, Tyne And Wear, SR6 0DB, United Kingdom

      IIF 36 IIF 37
  • Smith, Steven James
    British solicitor born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, England

      IIF 38

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

      IIF 39
  • Smith, Steven James
    British

    Registered addresses and corresponding companies

    • 1 Ember Lane, Esher, Surrey, KT10 8DZ

      IIF 40
  • Smith, Steven James
    British director

    Registered addresses and corresponding companies

    • 1 Ember Lane, Esher, Surrey, KT10 8DZ

      IIF 41
  • Smith, Steven James
    British finance director

    Registered addresses and corresponding companies

    • 1 Ember Lane, Esher, Surrey, KT10 8DZ

      IIF 42
  • Mr Steven James Smith
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 43
  • Mr Steven James Smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lakeside Drive, Esher, KT10 9EZ, England

      IIF 44
  • Smith, Steven James

    Registered addresses and corresponding companies

    • 1, Ember Lane, Esher, Surrey, KT10 8DZ, England

      IIF 45

    • 8, Lakeside Drive, Esher, KT10 9EZ, England

      IIF 46
  • Steven James Smith
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North East Business And Innovation Centre (bic), Wearfield, Enterprise Park East, Sunderland, SR5 2TA, United Kingdom

      IIF 47

    • Unit 2, Monk Street, Sunderland, SR6 0DB, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 25
  • 1
    38 St. Andrews Square, Surbiton, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-03-26 ~ now
    IIF 14 - director → ME
    2024-06-29 ~ now
    IIF 46 - secretary → ME
  • 2
    Parry & Drewett, 338 Hook Road, Chessington, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-03-31
    Officer
    2024-10-24 ~ now
    IIF 13 - director → ME
  • 3
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,895,606 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 27 - llp-designated-member → ME
  • 4
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 33 - director → ME
  • 5
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 34 - director → ME
  • 6
    4 Charles Street, Sunderland, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    293,592 GBP2024-03-31
    Officer
    2017-02-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    13 Windsor Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18 Roker Park Road, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -23 GBP2020-03-31
    Officer
    2011-12-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    HAMHEATH ASSOCIATES LTD. - 1991-05-16
    9 Lakeside Drive, Esher, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    14,864 GBP2023-04-30
    Officer
    2024-02-09 ~ now
    IIF 15 - director → ME
  • 11
    4 Charles Street, Sunderland, England
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8 Lakeside Drive, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-03-10 ~ now
    IIF 18 - director → ME
    2004-03-10 ~ now
    IIF 41 - secretary → ME
  • 13
    Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 9 - director → ME
  • 14
    QUANTUM TAX PLANNING LIMITED - 2011-03-22
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 6 - director → ME
  • 15
    Quantum Law Llp, 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 10 - director → ME
  • 16
    13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 7 - director → ME
  • 17
    Wilkin Chapman Llp, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VAUX 1837 LTD - 2023-10-10
    4 Charles Street, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -23,624 GBP2023-06-30
    Officer
    2020-10-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 19
    SMITH & CO CONSULTING LIMITED LIMITED - 2015-06-12
    8 Lakeside Drive, Esher, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    314,053 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    Q L INCENTIVES LIMITED - 2018-07-24
    18 Roker Park Road, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -211,861 GBP2021-03-31
    Officer
    2011-03-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    TSP PENSIONS LIMITED - 2021-03-19
    18 Roker Park Road, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    34,918 GBP2022-10-31
    Officer
    2018-10-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    4 Charles Street, Sunderland, England
    Corporate (3 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 2 Monk Street, Sunderland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2023-02-28
    Officer
    2019-02-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    VAUX BREWERY LTD - 2019-04-16
    VSES PROJECTS LIMITED - 2018-09-17
    Unit 2 Monk Street, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    21,648 GBP2023-02-28
    Officer
    2012-05-18 ~ now
    IIF 3 - director → ME
  • 25
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-24
    Officer
    2016-01-08 ~ now
    IIF 45 - secretary → ME
Ceased 10
  • 1
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2012-08-21
    IIF 35 - director → ME
  • 2
    18 Roker Park Road, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -23 GBP2020-03-31
    Officer
    2009-07-22 ~ 2010-02-05
    IIF 32 - director → ME
  • 3
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-29 ~ 2014-02-27
    IIF 40 - secretary → ME
  • 4
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-20 ~ 2014-02-27
    IIF 19 - director → ME
  • 5
    CARSPECS.COM LIMITED - 2004-02-06
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2014-02-27
    IIF 20 - director → ME
    2000-08-18 ~ 2014-02-27
    IIF 42 - secretary → ME
  • 6
    12 Great James Street, London
    Corporate (2 parents)
    Officer
    1995-03-10 ~ 1996-11-15
    IIF 31 - director → ME
  • 7
    QUANTUM TAX PLANNING LIMITED - 2011-03-22
    C/o, Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2008-03-25 ~ 2012-03-12
    IIF 11 - director → ME
  • 8
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    15,341 GBP2024-03-31
    Officer
    2013-09-05 ~ 2019-03-17
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    VAUX BREWERY LTD - 2019-04-16
    VSES PROJECTS LIMITED - 2018-09-17
    Unit 2 Monk Street, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    21,648 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-24
    Officer
    2003-01-04 ~ 2014-01-10
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.