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.
- 1
Smith, James Richard
Director born in February 1978Individual (99 offsprings)Officer
2019-12-09 ~ nowOF - Director → CIF 0 - 2
Smith, Luke Thomas
Director born in January 1980Individual (23 offsprings)Officer 2019-12-09 ~ nowOF - Director → CIF 0 - 3
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)48,394,898 GBP2023-12-31Person with significant control 2022-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mrs Julie Gloria Smith
Born in January 1951Individual (2 offsprings)Person with significant control 2019-12-11 ~ 2020-12-24PE - Ownership of shares – 75% or more → CIF 0 2021-04-01 ~ 2022-11-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Mr James Richard Smith
Born in February 1978Individual (99 offsprings)Person with significant control 2019-12-09 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Luke Thomas Smith
Born in January 1980Individual (23 offsprings)Person with significant control 2019-12-09 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,930,172 GBP2023-12-31Person with significant control2019-12-11 ~ 2022-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
THREE SMITH GROUP HOLDINGS LIMITED
Previous name
Standard Industrial Classification
THREE SMITH GROUP HOLDINGS LIMITED
InfoTHREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24Registered number 12355506Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JPPrivate Limited Company incorporated on 2019-12-09 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0THREE SMITH GROUP HOLDINGS LIMITED
SRegistered number 12355506Habergham Works, A-safe, Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JPPrivate Limited Company in England And Wales Companies Register, EnglandCIF 1
- Not found in our database.
A-FAX LIMITED
- nowA-FAX HOLDINGS LIMITED - 2020-10-22Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-12-11 ~ 2022-11-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
