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.
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Mcdonnell, Michael Aidan
Born in April 1974Individual (51 offsprings)Officer2020-10-09 ~ nowOF - Director → CIF 0Mr Michael Aidan Mcdonnell
Born in April 1974Individual (51 offsprings)Person with significant control2020-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wild, Jacqueline
Born in July 1967Individual (53 offsprings)Officer2020-10-09 ~ nowOF - Director → CIF 0Mrs Jacqueline Wild
Born in July 1967Individual (53 offsprings)Person with significant control2020-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SMARTPARC GROUP LIMITED
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Fixed Assets - Investments
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Total Assets Less Current Liabilities
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- Registered number 12940913
SMARTPARC GROUP LIMITED
InfoChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZPRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 SMARTPARC GROUP LIMITED
SRegistered number 12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZLimited Company in England And WalesCIF 1 CIF 2Private Limited Company in England And WalesCIF 3
- 1SMARTPARC 6 LIMITED - 2022-04-06Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2023-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SMART PARC LIMITED - 2017-11-06Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Person with significant control2020-10-14 ~ 2021-08-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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