The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Smith, Martin Richard
- British born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies47, Foxholes Road, Chelmsford, CM2 7HR, United Kingdom
IIF 147, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom
IIF 247, Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in August 1968
Mr Martin Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Smith, Martin Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief risk & compliance officer born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom
IIF 20
- British born in August 1968
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Martin Richard Smith
Resident in England
Registered addresses and corresponding companies2, Lace Market Square, Nottingham, NG1 1PB
IIF 23
- British born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 246, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 256, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 266-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 27 IIF 288, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 29Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom
IIF 30Europarc, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 31Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 321, Coldbath Square, London, EC1R 5HL, England
IIF 33 IIF 34
- British business consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, DN32 7AA, United Kingdom
IIF 35
- British business owner born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 36
- British consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF
IIF 37
- British director born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom
IIF 38
- British born in August 1968
Mr Richard Martin Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Richard Edward Smith
Resident in England
Registered addresses and corresponding companies6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 416, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 426-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 43 IIF 448, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 45Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 46Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 474, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 481, Coldbath Square, London, EC1R 5HL, England
IIF 49 IIF 50
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (44 parents, 1 offspring)Officer2021-11-25 ~ 2023-03-09IIF 16 - Director → ME
- 2
APPROVED PROPERTY BUYERS LTD
08796748Approved Property Buyers 6, Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Officer2013-11-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 3
ASPIRING DRIVE LTD
0853727947 Foxholes Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 3 - Director → ME - 4
CLEAP LIMITED
11720784Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 5IBUYER LIMITED - 2009-03-138 Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Officer2012-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 6WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2021-12-16 ~ 2023-03-09IIF 12 - Director → ME
- 7
DNX SOLUTIONS LTD
1025676620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
DWELD LIMITED
12430276Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EFFECTIVE GOVERNANCE SOLUTIONS LTD
095906432 Mondrem Green, Little Budworth, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
ENCOUNTER WALKING HOLIDAYS LIMITED
08227323Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (5 parents)Officer2024-10-02 ~ nowIIF 24 - Director → ME - 116-8 Freeman Street, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 12BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 3 offsprings)Officer2021-11-25 ~ 2023-03-09IIF 17 - Director → ME
- 13
FORBES BURTON LIMITED
070084666 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (4 parents)Officer2010-02-09 ~ 2010-02-18IIF 35 - Director → ME2011-03-15 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE - 146-8 Freeman Street, Grimsby, United KingdomActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 15
SME IT SERVICES LIMITED
- 2020-07-07 07086186Innovation Centre, Europarc, Innovation Way, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 16
FORTRESSE LTD
1621393347 Foxholes Road, Chelmsford, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
GUARDIAN LIGHTNING PROTECTION LIMITED
08363167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2024-08-14 during the appointment or period of control2 Lace Market Square, NottinghamDissolved Corporate (6 parents)Officer2013-01-16 ~ 2018-03-22IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
INTEGRATED PROPERTY (UK) LTD
085371916 Freeman Street, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 36 - Director → ME - 19
JACKSON PARTNERS LTD
059000096 Freeman Street, Grimsby, South HumbersideActive Corporate (3 parents)Officer2011-12-07 ~ nowIIF 26 - Director → ME2006-08-08 ~ 2007-06-18IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 20
JARS 8 LTD
169540961 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
L A STEEPLEJACKS LIMITED
0581708932 Mile End Road, Colwick, Nottingham, EnglandLiquidation Corporate (9 parents)Officer2017-07-17 ~ 2018-06-15IIF 11 - Director → ME - 22
MANOR HOUSE DL17 LIMITED
097022033 Hutton Close, South Church Enterprise Park, Bishop Auckland, United KingdomDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 9 - Director → ME - 23
MONDREM GREEN MANAGEMENT COMPANY LIMITED
082782992 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (10 parents)Officer2019-03-19 ~ nowIIF 14 - Director → ME - 24
NRA SYSTEMS LIMITED
0737557947 Foxholes Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 2 - Director → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17 during the appointment or period of control
Dissolved on 2023-10-17 during the appointment or period of controlDlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2015-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 272, Laurel House, Mondrem Green, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 28
RSSR (UK) LIMITED
15856576Europarc, Innovation Way, Grimsby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-24 ~ 2025-05-20IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE OUTDOOR GROUP LIMITED
161115771 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 30
TO INFORM LTD
07297856Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-29 ~ dissolvedIIF 38 - Director → ME
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