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.
Mr Timothy Peter Smith
Mr Timothy Peter Smith
English born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148, Braemar Road, Sutton Coldfield, B73 6LZ, United Kingdom
Smith, Timothy Peter
English veterinary surgeon born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 148, Braemar Road, Sutton Coldfield, B73 6LZ, United Kingdom
Mr Timothy Peter Smith
British born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 3 57, Hafod Park, Mold, Flintshire, CH7 1QW, United Kingdom
Smith, Timothy Peter
English director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 4 7, Chethams Close, Thornton Cleveleys, Lancashire, FY5 2WD
Smith, Timothy Peter
British engineerRegistered addresses and corresponding companies
IIF 5 7 Chethams Close, Thornton Cleveleys, Lancashire, FY5 2WD
Smith, Timothy Peter
British engineer born in November 1954Registered addresses and corresponding companies
IIF 6 25 Butts Road, Thornton Cleveleys, Lancashire, FY5 4HX, England
Smith, Timothy Peter
British engineer born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 7 57, Hafod Park, Mold, Flintshire, CH7 1QW, United Kingdom
Smith, Timothy Peter
British retired born in November 1954Resident in Wales
Registered addresses and corresponding companies
IIF 8 57, Hafod Park, Mold, Flintshire, CH7 1QW, United Kingdom
Smith, Timothy Peter
Registered addresses and corresponding companies
IIF 9 57, Hafod Park, Mold, Clwyd, CH7 1QW, United Kingdom
- 1 109 Headroomgate Road, Lytham St. Annes, EnglandCorporate (5 parents)Equity (Company account)415 GBP2024-12-31Officer
2017-08-22 ~ nowIIF 8 - director → ME - 2PRIME FUEL DEVELOPEMENTS LTD - 2018-07-26 57 Hafod Park, Mold, Flintshire, United KingdomDissolved corporate (1 parent)Officer 2018-07-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 148 Braemar Road, Sutton Coldfield, United KingdomDissolved corporate (1 parent)Equity (Company account)26 GBP2020-06-30Officer 2018-06-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 17 St Peters Place, Fleetwood, LancashireDissolved corporate (3 parents)Officer 1992-01-01 ~ dissolvedIIF 6 - director → ME 2004-08-17 ~ dissolvedIIF 5 - secretary → ME
- 1 17 Moor Park Avenue, Preston, LancashireDissolved corporate (3 parents)Equity (Company account)15,452 GBP2021-05-31Officer 2010-05-10 ~ 2014-08-22IIF 4 - director → ME
- 2 109 Headroomgate Road, Lytham St. Annes, EnglandCorporate (5 parents)Equity (Company account)415 GBP2024-12-31Officer 2014-01-01 ~ 2017-06-27IIF 9 - secretary → ME
