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 3
  • 1
    Schmid, Jusin
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CALAMP UK LTD
    5 New Street Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,150,291 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, England
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Searles, Penny Susan
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2015-07-28 ~ 2020-01-24
    OF - Director → CIF 0
    Penny Susan Searles
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Sarkissian, Garo
    Corporate Executive born in April 1967
    Individual
    Officer
    2015-09-01 ~ 2020-02-26
    OF - Director → CIF 0
    Garo Sarkissian
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Burdiek, Michael Joseph
    Chief Executive Officer born in May 1959
    Individual
    Officer
    2015-09-01 ~ 2020-05-27
    OF - Director → CIF 0
    Michael Joseph Burdiek
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Cotton, Richard William
    Finance Director born in April 1964
    Individual (10 offsprings)
    Officer
    2015-08-07 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Richard William Cotton
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2015-08-07 ~ 2020-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART DRIVER CLUB LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • SMART DRIVER CLUB LIMITED
    Info
    Registered number 09706245
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2015-07-28 and dissolved on 2022-09-13 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.