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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Peter
Smith, David Peter
British commercial director born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British commmercial director born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British company director born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British consultant born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 11
76 King Street, Manchester, M2 4NH, England
Smith, David Peter
British director born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British managing director born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British production director born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 18 1 Ashton Heights, Bratton Road West Ashton, Trowbridge, Wiltshire, BA14 6AL
Mr David Peter Smith
British born in October 1953Resident in England
Registered addresses and corresponding companiesSmith, David Peter
British managing director born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 61 Robins Lane, Frome, United KingdomActive Corporate (1 parent)Equity (Company account)42,519 GBP2024-03-31Officer
2018-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 76 King Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2018-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
Ceased
24
- 1
ADRIAN RAYMOND LIMITED
- nowBEVERMAN LIMITED - 1987-12-22WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11 The Lodge, Oakhill, Radstock, EnglandActive Corporate (3 parents)Equity (Company account)2,794 GBP2024-12-31Officer 2007-06-30 ~ 2012-12-14IIF 15 - Director → ME - 2 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2002-04-15 ~ 2004-03-23IIF 3 - Director → ME
- 3
CAPITAL ASPHALT LIMITED
- nowQUAYSHELFCO 648 LIMITED - 1998-03-19 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (1 parent)Officer 1999-03-01 ~ 2005-06-30IIF 18 - Director → ME - 4QUAYSHELFCO 606 LIMITED - 1997-05-08 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 1997-04-23 ~ 2005-06-30IIF 13 - Director → ME
- 5R.J. MAXWELL LIMITED - 1997-07-24 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 1997-06-18 ~ 2005-06-30IIF 14 - Director → ME
- 6 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1996-04-12 ~ 2005-06-30IIF 2 - Director → ME
- 7 Mica Works, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)150 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 28 - Director → ME
- 8 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 16 - Director → ME
- 9 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer 2007-06-30 ~ 2013-02-28IIF 24 - Director → ME
- 10
HARLOW ASPHALT LIMITED
- nowINGLEBY (1521) LIMITED - 2002-06-24 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2002-07-10 ~ 2005-06-30IIF 9 - Director → ME - 11
LKAB MINERALS LIMITED
- nowFRANCIS FLOWER (NORTHERN) LIMITED - 2019-08-09MAJAL LIMITED - 2004-12-10 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandActive Corporate (6 parents)Officer 2007-06-30 ~ 2013-02-28IIF 27 - Director → ME - 12
MENDIP RAIL LIMITED
- nowSHANNON COURT (72) LIMITED - 1992-09-25 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer 1996-06-17 ~ 2005-06-30IIF 10 - Director → ME - 13 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 17 - Director → ME
- 14 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2002-04-15 ~ 2004-03-23IIF 4 - Director → ME
- 15YEOMAN PLANT LIMITED - 1997-09-05 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2002-04-15 ~ 2004-03-23IIF 6 - Director → ME
- 16
RANCHAUS NO 16 LIMITED
- nowTARMAC YEOMAN LIMITED - 2006-07-13QUAYSHELFCO 619 LIMITED - 1997-09-22 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2001-07-25 ~ 2005-06-30IIF 12 - Director → ME - 17 Mica Works, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 23 - Director → ME
- 18 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 26 - Director → ME
- 19
SURESCREED LIMITED
- nowSUREMIX LIMITED - 2004-05-04 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-01-31Officer 2007-06-30 ~ 2013-02-28IIF 25 - Director → ME - 20 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Officer 2007-06-30 ~ 2013-02-28IIF 21 - Director → ME
- 21ALEXCREST LIMITED - 1997-10-14 C/o Lkab Minerals Limited, Raynesway, Derby, EnglandDissolved Corporate (3 parents)Officer 2007-06-30 ~ 2013-02-28IIF 22 - Director → ME
- 22 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 2002-04-15 ~ 2004-03-23IIF 1 - Director → ME
- 23YEOMAN CONCRETE LIMITED - 1989-11-08YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 2002-04-15 ~ 2004-03-23IIF 5 - Director → ME
- 24
YEOMAN TRANSPORT LIMITED
- nowYEOMAN HAULAGE SERVICES LIMITED - 1991-04-16YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2002-04-15 ~ 2004-03-23IIF 7 - Director → ME
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