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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-09-01 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 2
    Warner, Debra Sue
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gallagher, Suki
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
    Gallagher, Suki
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Brown, David Robert
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Floyd, Justin Beck Hinton
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-09-01 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    Cherubin, Paul Alix
    Accountant
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 9
    Evershed, Jonathan Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 10
    Michael William Young
    Individual (373 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SMARTFUNDIT.COM LIMITED

Period: 2006-01-09 ~ 2013-08-24
Company number: 03624798
Registered names
SMARTFUNDIT.COM LIMITED - Dissolved
SMARTFUNDIT LIMITED - 2006-01-09
ATOMICDATA LTD - 2005-12-01
Standard Industrial Classification
7487 - Other Business Activities

  • SMARTFUNDIT.COM LIMITED
    Info
    SMARTFUNDIT LIMITED - 2006-01-09
    ATOMICDATA LTD - 2006-01-09
    VIRTUE TRADING LIMITED - 2006-01-09
    Registered number 03624798
    2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-01 and dissolved on 2013-08-24 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.