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, David
- British shipping consultant born in July 1966
Smith, David
Resident in England
Registered addresses and corresponding companiesaddress
IIF 1
- British technician born in April 1990
Smith, David
Resident in England
Registered addresses and corresponding companies1 North Gate Place, 1 North Gate Place, Basford, Nottingham, Notts, NG7 7JT, England
IIF 2
- British born in April 1990
Smith, David
Resident in Scotland
Registered addresses and corresponding companies19, Pentland Terrace, Dunfermline, KY11 4RS, United Kingdom
IIF 3
- English born in April 1990
Smith, David
Resident in England
Registered addresses and corresponding companies36 Falcon Road, Falcon Road, Brympton, Yeovil, BA22 8BR, England
IIF 4
- British born in July 1966
Smith, David Ronald
Resident in England
Registered addresses and corresponding companies12, Ranelagh Drive North, Liverpool, L19 9DS, England
IIF 5
- British company director born in July 1966
Smith, David Ronald
Resident in England
Registered addresses and corresponding companies12, Ranelagh Drive North, Liverpool, Merseyside, L19 9DS, England
IIF 6
- British owner born in July 1966
Smith, David Ronald
Resident in England
Registered addresses and corresponding companies12, Ranelagh Drive North, Liverpool, Merseyside, L19 9DS, United Kingdom
IIF 7
- British born in July 1966
Mr David Smith
Resident in England
Registered addresses and corresponding companiesUnit 3, North Gate Place, Basford, Nottingham, England, NG7 7JT, England
IIF 8
- British director born in July 1966
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in July 1966
Smith, David
Resident in England
Registered addresses and corresponding companies14 Roker Park Avenue, Ickenham, Uxbridge, Middlesex, UB10 8ED, England
IIF 11
- British born in July 1966
Mr David Ronald Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies19, Pentland Terrace, Dunfermline, KY11 4RS, United Kingdom
IIF 14
- English born in April 1990
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 17
- United Kingdom born in July 1966
Mr David Smith
Resident in England
Registered addresses and corresponding companies14 Roker Park Avenue, Ickenham, Uxbridge, Middlesex, UB10 8ED, England
IIF 18
- British born in January 1950
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 19
- 112 Ranelagh Drive North, Liverpool, EnglandActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212 Ranelagh Drive North, Grassendale Grassendale, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2010-11-03 ~ dissolvedIIF 7 - Director → ME
- 319 Pentland Terrace, Dunfermline, United KingdomActive Corporate (2 parents)Equity (Company account)33 GBP2024-08-31Officer2019-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 414 Roker Park Avenue, Ickenham, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 32375, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2020-02-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 64385, 07267530: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-88,059 GBP2017-05-31Officer2018-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-04-02 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 71 Northgate Place 1 North Gate Place, Basford, Nottingham, Notts, EnglandDissolved Corporate (2 parents)Officer2017-06-10 ~ dissolvedIIF 2 - Director → ME
- 8320 Firecrest Court, Warrington, United KingdomDissolved Corporate (1 parent)Officer2024-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 99 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)80,033 GBP2021-02-22Officer2011-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1012 Ranelagh Drive North, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)72,598 GBP2023-01-31Officer2014-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1136 Falcon Road Falcon Road, Brympton, Yeovil, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer2021-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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