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, Timothy Charles
- British born in December 1991
Smith, Timothy Charles
Resident in England
Registered addresses and corresponding companiesDunnock House, East Coker, Yeovil, Somerset, BA22 9HD, United Kingdom
IIF 1
- English born in December 1991
Smith, Timothy Charles
Resident in England
Registered addresses and corresponding companiesDunnock House, East Coker, Yeovil, Somerset, BA22 9HD, United Kingdom
IIF 2
- British born in December 1991
Mr Timothy Charles Smith
Resident in England
Registered addresses and corresponding companiesDunnock House, East Coker, Yeovil, Somerset, BA22 9HD, United Kingdom
IIF 3
- British born in December 1991
Smith, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1991
Mr Timothy Charles Smith
Resident in England
Registered addresses and corresponding companies - English born in December 1991
Smith, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDunnock House, Yeovil Road, East Coker, Yeovil, Somerset, BA22 9HD, United Kingdom
IIF 9
- British born in December 1991
Mr Timothy Charles Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Timothy Charles Smith
Resident in United Kingdom
Registered addresses and corresponding companiesDunnock House, Yeovil Road, East Coker, Yeovil, Somerset, BA22 9HD, United Kingdom
IIF 12
- 1
CHOTT DEVELOPMENTS LTD
1341214519 Poplar Drive, Yeovil, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-05-31Officer2021-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEEP ROOTS HABITAT LIMITED
16983984Dunnock House Yeovil Road, East Coker, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PURAYOU LIMITED
10365910Dunnock House, East Coker, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-8,242 GBP2024-03-31Officer2016-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
SMITH & SMITH HOLDINGS LIMITED
13656914Bowdenfield Barn Vicarage Street, Tintinhull, Yeovil, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)74,348 GBP2024-10-31Officer2021-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TIMOTHY CHARLES AND COMPANY INVESTMENTS LIMITED
11810190Dunnock House, East Coker, Yeovil, Somerset, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2019-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
TIMOTHY CHARLES AND COMPANY LIMITED
10926432Dunnock House Yeovil Road, East Coker, Yeovil, Somerset, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)915,378 GBP2024-08-31Officer2017-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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