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
Active 1
  • Warren, David Robert
    Proprietor born in March 1957
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
    Warren, David Robert
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Appleton, Jane
    Secretary
    Individual
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 2
    Warren, David Robert
    Financial Adviser
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Howell, Ian Alexander
    Individual
    Officer
    2004-09-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Iveson, Andrew Ian Matthew
    Sales Executive born in March 1979
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART TIES PLC

Standard Industrial Classification
74990 - Non-trading Company

  • SMART TIES PLC
    Info
    Registered number 04501325
    Hesslewood Hall, Ferriby Road, Hessle, East Yorkshire HU13 0LH
    Public Limited Company incorporated on 2002-08-01 and dissolved on 2014-05-06 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.