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.
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Mr Terence Philip Smith
Mr Terence Philip Smith
British born in August 1956Resident in England
Registered addresses and corresponding companiesSmith, Terence Philip
British company director born in August 1956Resident in England
Registered addresses and corresponding companiesSmith, Terence Philip
British director born in August 1956Resident in England
Registered addresses and corresponding companiesSmith, Terence Philip
British company director born in August 1956Resident in Spain
Registered addresses and corresponding companies
IIF 26
34, 34 Calle La Tosca, Callao Salvaje, Adeje, Tenerife, 38678, Spain
- 1 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer
2021-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 18 - Director → ME
- 5 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-186,409 GBP2022-02-28Officer 2020-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-01-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
HY TRAILER CO LTD
- nowPPPINS LTD - 2021-12-09 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-15,096 GBP2022-02-28Officer 2022-06-01 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Officer 2019-12-12 ~ dissolvedIIF 23 - Director → ME
- 9 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2019-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12
SETTEX PLC
- nowALLTRUE INVESTMENTS PLC - 2010-09-29ALLTRUE INVESTMENTS LIMITED - 2004-03-26 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 26 - Director → ME - 13 19 Goldington Road, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-879,690 GBP2020-12-31Officer 2018-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2018-12-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 14 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-74,499 GBP2022-02-28Officer 2020-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
HY TRAILER CO LTD
- nowPPPINS LTD - 2021-12-09 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-15,096 GBP2022-02-28Officer 2021-01-21 ~ 2022-06-01IIF 25 - Director → ME
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