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 Martin Richard Smith
Mr Martin Richard Smith
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Richard Smith
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4
2, Lace Market Square, Nottingham, NG1 1PB
Smith, Martin Richard
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Martin Richard
British i.t consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom
Smith, Martin Richard
British it consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British chief risk & compliance officer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 13 IIF 14 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
IIF 15 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, England
Smith, Richard Martin
British consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom
Mr Richard Martin Smith
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Edward Smith
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 21 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 22 6, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 23 IIF 24 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 25 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 26 Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 27 Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 28 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 29 1, Coldbath Square, London, EC1R 5HL, England
Smith, Martin Richard
British company director born in August 1968Resident in England
Registered addresses and corresponding companiesSmith, Martin Richard
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 32 32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
Mr Richard Martin Smith
British born in August 1968Resident in England
Registered addresses and corresponding companiesSmith, Richard Edward
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 35 4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 36 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 37 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 38 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 39 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 40 Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom
IIF 41 Europarc, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 42 Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 43 1, Coldbath Square, London, EC1R 5HL, England
Smith, Richard Edward
British business consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 44 6, Freeman Street, Grimsby, DN32 7AA, United Kingdom
Smith, Richard Edward
British business owner born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 45 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
Smith, Richard Edward
British consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 46 Poppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF
Smith, Richard Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 47 Poppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom
Smith, Richard Edward
British managing director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 48 6-8, Freeman Street, Grimsby, DN32 7AA, England
- 1 Approved Property Buyers 6, Freeman Street, Grimsby, North East LincolnshireActive Corporate (1 parent)Equity (Company account)17,232 GBP2024-11-30Officer
2013-11-29 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 2 47 Foxholes Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 7 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
CLIENT REVIEW LIMITED
- nowIBUYER LIMITED - 2009-03-13 8 Freeman Street, Grimsby, North East LincolnshireActive Corporate (1 parent)Equity (Company account)-7,126 GBP2024-09-30Officer 2012-10-25 ~ nowIIF 39 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2020-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Mondrem Green, Little Budworth, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,516 GBP2020-03-31Officer 2015-05-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)48,701 GBP2024-10-31Officer 2024-10-02 ~ nowIIF 35 - Director → ME
- 9 6-8 Freeman Street, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10 6 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)270,386 GBP2024-09-30Officer 2011-03-15 ~ nowIIF 36 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
- 11FB2 LIMITED - 2018-11-15 6-8 Freeman Street, Grimsby, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-07 ~ nowIIF 38 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12
FORBES CAPITAL LTD
- nowSME IT SERVICES LIMITED - 2020-07-07 Innovation Centre, Europarc, Innovation Way, Grimsby, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,149 GBP2024-09-30Officer 2012-05-17 ~ nowIIF 42 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 14 2 Lace Market Square, NottinghamDissolved Corporate (2 parents)Equity (Company account)21,803 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 15 6 Freeman Street, Grimsby, South HumbersideDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 45 - Director → ME
- 16 6 Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)-14,285 GBP2024-09-30Officer 2011-12-07 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 17 3 Hutton Close, South Church Enterprise Park, Bishop Auckland, United KingdomDissolved Corporate (2 parents)Officer 2015-12-11 ~ dissolvedIIF 30 - Director → ME
- 18 2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-11-30Officer 2019-03-19 ~ nowIIF 11 - Director → ME
- 19 47 Foxholes Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2010-09-14 ~ dissolvedIIF 6 - Director → ME
- 20 Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)Equity (Company account)83,190 GBP2021-06-30Officer 2015-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 21 2, Laurel House, Mondrem Green, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 22 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-24 ~ nowIIF 41 - Director → ME
- 23 1 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 43 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 24 Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-29 ~ dissolvedIIF 47 - Director → ME
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-25 ~ 2023-03-09IIF 13 - Director → ME
- 2MINDFAST LIMITED - 1990-03-20WARD MORTGAGES LIMITED - 1998-04-27 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,058,022 GBP2020-12-31Officer 2021-12-16 ~ 2023-03-09IIF 15 - Director → ME
- 3
FIRST COMPLETE LIMITED
- nowBROOMCO (3756) LIMITED - 2005-06-01 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2021-11-25 ~ 2023-03-09IIF 14 - Director → ME - 4 6 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)270,386 GBP2024-09-30Officer 2010-02-09 ~ 2010-02-18IIF 44 - Director → ME
- 5 2 Lace Market Square, NottinghamDissolved Corporate (2 parents)Equity (Company account)21,803 GBP2018-01-31Officer 2013-01-16 ~ 2018-03-22IIF 32 - Director → ME
- 6 6 Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)-14,285 GBP2024-09-30Officer 2006-08-08 ~ 2007-06-18IIF 46 - Director → ME
- 7 32 Mile End Road, Colwick, Nottingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,812 GBP2018-06-30Officer 2017-07-17 ~ 2018-06-15IIF 31 - Director → ME
- 8PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-25 ~ 2023-03-09IIF 12 - Director → ME
- 9 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-24 ~ 2025-05-20IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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