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 Kevin Smith
- British born in March 1973
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies112, Durley Avenue, Waterlooville, Hampshire, PO8 8TZ, United Kingdom
IIF 3
- British born in March 1973
Mr Kevin Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2e Phoenix Business Park, Goodlass Road, Liverpool, Merseyside, L24 9HL, England
IIF 6
- British company director born in March 1973
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies23, Northover, Bromley, BR1 5JS, United Kingdom
IIF 7
- British born in June 1979
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies112, Durley Avenue, Waterlooville, Hampshire, PO8 8TZ, United Kingdom
IIF 8
- British property developer born in March 1964
Smith, Kevin Vernon
Resident in United Kingdom
Registered addresses and corresponding companies4 Belvoir Road, Liverpool, Merseyside, L18 9SS
IIF 9
- British sports manager born in March 1964
Smith, Kevin Vernon
Resident in United Kingdom
Registered addresses and corresponding companies4 Belvoir Road, Liverpool, Merseyside, L18 9SS
IIF 10
- English born in March 1973
Mr Kevin Smith
Resident in England
Registered addresses and corresponding companiesUnit 20 Mersey House, Speke Road, Garston, Liverpool, L19 2PH, England
IIF 11
- English born in March 1973
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies2, The Cloisters, St. Johns Road, St. Leonards-on-sea, TN37 6JT, United Kingdom
IIF 12
- British born in March 1964
Kevin Smith
Resident in England
Registered addresses and corresponding companies381, Brodie Avenue, Liverpool, Merseyside, L19 7NE
IIF 13
- British born in March 1964
Mr Kevin Vernon Smith
Resident in England
Registered addresses and corresponding companies381, Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NE
IIF 14
- British born in March 1973
Smith, Kevin
Resident in England
Registered addresses and corresponding companies148, Brodie Avenue, Liverpool, L18 4RJ, England
IIF 15
- British none born in March 1964
Smith, Kevin
Resident in England
Registered addresses and corresponding companies381, Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NE, England
IIF 16
- English born in March 1973
Smith, Kevin
Resident in England
Registered addresses and corresponding companies148, Brodie Avenue, Liverpool, L18 4RJ, England
IIF 17
- English contracts manager born in March 1973
Smith, Kevin
Resident in England
Registered addresses and corresponding companies - English director born in March 1973
Smith, Kevin
Resident in England
Registered addresses and corresponding companies - British property invester born in March 1964Registered addresses and corresponding companies
Smith, Kevin Vernon
16a Greenbank Road, Mossley Hill, Liverpool, L18 1HN
IIF 22
- British property developerRegistered addresses and corresponding companies
Smith, Kevin Vernon
4 Belvoir Road, Liverpool, Merseyside, L18 9SS
IIF 23
- 1Unit 20 Mersey House Speke Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)-61,725 GBP2018-08-31Officer2017-04-10 ~ dissolvedIIF 20 - Director → ME
- 252 Aigburth Hall Avenue, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2016-06-09 ~ dissolvedIIF 18 - Director → ME
- 3Sinclair Accounting Co Ltd, 298 St Marys Road, LiverpoolDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 423 Northover, Bromley, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5148 Brodie Avenue, Liverpool, EnglandActive Corporate (2 parents)Officer2026-02-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit 20 Mersey House Speke Road, Garston, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2015-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)22,245 GBP2024-10-31Officer2012-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 20 Mersey House Speke Road, Garston, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 21 - Director → ME
- 9Unit 2e Phoenix Business Park, Goodlass Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 2e Phoenix Business Park, Goodlass Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-66,443 GBP2024-05-31Officer2016-12-02 ~ nowIIF 17 - Director → ME
- 11112 Durley Avenue, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,193 GBP2024-03-31Officer2016-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 174 Allerton Road, Mossley Hill, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,026,721 GBP2025-05-31Officer2003-09-04 ~ 2004-05-17IIF 22 - Director → ME2007-11-13 ~ 2011-02-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 289-91 Miles Street Toxteth, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)349,616 GBP2021-02-28Officer2004-02-26 ~ 2009-07-28IIF 9 - Director → ME2004-02-26 ~ 2005-08-26IIF 23 - Secretary → ME
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