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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, John
- British chairman born in September 1956
Smith, John
Resident in Norway
Registered addresses and corresponding companies - British director born in September 1956
Smith, John
Resident in Norway
Registered addresses and corresponding companies - British engineer born in September 1956
Smith, John
Resident in Norway
Registered addresses and corresponding companies - British chief executive officer born in September 1956Registered addresses and corresponding companies
Smith, John
- British director business acquisition born in September 1956Registered addresses and corresponding companies
Smith, John
- British operations manager born in September 1956Registered addresses and corresponding companies
Smith, John
41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
IIF 14
- British born in May 1950Registered addresses and corresponding companies
Smith, John
4 Longwater Lane, Finchampstead, Berkshire, RG40 4NZ
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in May 1950Registered addresses and corresponding companies
Smith, John
4 Longwater Lane, Finchampstead, Berkshire, RG40 4NZ
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in May 1950Registered addresses and corresponding companies
Smith, John
35 Pont Street, Ashington, Northumberland, NE63 0PZ
IIF 27
- British born in September 1956
Smith, John
Resident in Australia
Registered addresses and corresponding companies - British chief executive officer born in September 1956
Smith, John
Resident in Australia
Registered addresses and corresponding companies5th, Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
IIF 30
- British born in December 1950Registered addresses and corresponding companies
Smith, John
56 Leeds Road, Ilkley, West Yorks, LS29 8EQ
IIF 31
- British born in December 1950
Smith, John
Resident in England
Registered addresses and corresponding companiesPmj House, Highlands Road, Shirley, Solihull, B90 4ND, England
IIF 32
- British director born in December 1950Registered addresses and corresponding companies
Smith, John
- British general manager born in December 1950Registered addresses and corresponding companies
Smith, John
15 Gledhow Gardens, London, SW5 0AY
IIF 35
- British Registered addresses and corresponding companies
Smith, John Michael
Flat 1, Lonsdale Mansions, 1 Lonsdale Road, Bournemouth, BH3 7LX
IIF 36
- Registered addresses and corresponding companies
Smith, John
56 Leeds Road, Ilkley, West Yorks, LS29 8EQ
IIF 37
Related profiles found in government register
Offspring entities and appointments
37
- 1ADVANCE NORTHUMBERLAND (HOUSING) LIMITED - nowARCH (HOUSING) LIMITED - 2018-11-19BURGINHALL 74 LIMITED - 1987-01-27Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (74 parents)Officer1994-05-27 ~ 1997-02-10IIF 27 - Director → ME
- 2
BENTHIC LIMITED
06446868Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (17 parents)Officer2011-12-13 ~ 2015-07-20IIF 28 - Director → ME - 3ALNERY NO. 76 LIMITED - 1981-12-31C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (49 parents)Officer1999-06-21 ~ 2002-08-21IIF 13 - Director → ME
- 4BWA NEXUS LIMITED - now
CLOUGH UK LIMITED
- 2023-04-20 SC205639Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, ScotlandActive Corporate (28 parents, 1 offspring)Officer2009-10-13 ~ 2011-11-02IIF 29 - Director → ME - 5
CEONA HOLDING LTD
FC031392Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel IslandsActive Corporate (7 parents)Officer2013-06-13 ~ 2015-07-19IIF 3 - Director → ME - 6
CEONA PTE. LTD.
FC031409137 Telok Ayer Street, #08-01 Singapore, 068602, SingaporeActive Corporate (13 parents)Officer2013-06-26 ~ 2013-12-10IIF 2 - Director → ME - 7
COMPETENTIA LIMITED
SC33825714 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2008-02-21 ~ 2015-08-31IIF 1 - Director → ME - 814 Carden Place, AberdeenActive Corporate (11 parents)Officer2010-03-26 ~ 2015-08-31IIF 4 - Director → ME
- 9Pmj House Highlands Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2019-12-01 ~ nowIIF 32 - Director → ME
- 10
ENNSUB GROUP LIMITED
SC492817Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2015-02-18 ~ 2015-07-20IIF 7 - Director → ME - 11
ENNSUB LTD
08176299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19
Dissolved on 2021-01-22Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2012-08-13 ~ 2015-07-20IIF 5 - Director → ME - 12
ENVENTI LIMITED
07374942Woodstock, Felton, Morpeth, Northumberland, EnglandActive Corporate (5 parents)Officer2012-03-30 ~ 2015-07-20IIF 6 - Director → ME - 13
HARVERT CONSULTANCY SERVICES (HOLDINGS) LIMITED
01368628The Drill Hall, 56 Leeds Road, Ilkley, West YorkshireDissolved Corporate (6 parents)Officer2003-05-27 ~ dissolvedIIF 31 - Director → ME - 14HAZELDENE LIMITED - 2001-09-24115c Milton Road, CambridgeActive Corporate (6 parents)Officer2003-05-27 ~ 2014-07-21IIF 37 - Secretary → ME
- 15ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2004-01-26 ~ 2005-05-06IIF 24 - Director → ME
- 16LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2004-01-26 ~ 2005-05-06IIF 15 - Director → ME
- 17MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2004-01-26 ~ 2005-05-06IIF 25 - Director → ME
- 18MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2004-01-26 ~ 2005-05-06IIF 22 - Director → ME
- 19
NO 15 GLEDHOW GARDENS LIMITED
00669558Kennedy House, 115 Hammersmith Road, London, EnglandDissolved Corporate (13 parents)Officer(before 1991-08-31) ~ 1994-08-31IIF 35 - Director → ME - 20
PERITUS INTERNATIONAL LIMITED
071117694d Dukes Court, Duke Street, Woking, EnglandActive Corporate (22 parents)Officer2009-12-23 ~ 2011-11-08IIF 30 - Director → ME - 21PETROLEUM ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04NORTH SEA ASSETS LIMITED
- 2004-11-22 SC050835Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (48 parents, 1 offspring)Officer1999-06-21 ~ 2002-09-03IIF 14 - Director → ME - 22ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2004-01-26 ~ 2005-05-06IIF 21 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13ALNERY NO. 1910 LIMITED - 1999-12-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2004-01-26 ~ 2005-05-06IIF 19 - Director → ME - 24ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2004-01-26 ~ 2005-05-06IIF 23 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer2004-01-26 ~ 2005-05-06IIF 16 - Director → ME - 26PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12ALNERY NO. 1736 LIMITED - 1998-03-13Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (24 parents)Officer2004-01-26 ~ 2005-05-06IIF 17 - Director → ME
- 27
PRIDENEED LIMITED
02192091292 Wimborne Road, Winton, Bournemouth, DorsetDissolved Corporate (2 parents)Officer(before 1992-03-31) ~ dissolvedIIF 36 - Secretary → ME - 28ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2004-01-26 ~ 2005-05-06IIF 20 - Director → ME
- 29SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19 03522659ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer2004-01-26 ~ 2005-05-06IIF 26 - Director → ME - 30SERCO INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04 03471126ALNERY NO.1693 LIMITED - 1997-12-15Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2004-01-26 ~ 2005-06-21IIF 18 - Director → ME - 31
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2023-11-11Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (44 parents)Officer1999-06-21 ~ 2002-08-21IIF 12 - Director → ME - 32STRONGMARINE HOLDINGS LIMITED - 1979-12-31C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (48 parents)Officer1999-06-21 ~ 2002-08-21IIF 11 - Director → ME
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Due to be dissolved on 2017-05-24DSND OFFSHORE VESSEL (UK) LIMITED
- 2002-06-18 04316691INTERCEDE 1758 LIMITED - 2002-02-0531st Floor 40 Bank Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2002-06-10 ~ 2004-06-30IIF 9 - Director → ME - 35
- 36
TOTAL RECRUITMENT (SCOTLAND) LIMITED
SC172189Titan Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, ScotlandActive Corporate (10 parents)Officer2003-05-27 ~ 2005-01-19IIF 33 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2013-04-08PREMIERE PLACEMENTS LIMITED - 2000-11-16PREMIERE PERSONNEL LIMITED - 1991-09-03DEVICEADVISE LIMITED - 1991-07-17C/o Daly & Co Enterprise Business Centre Enterprise House, Carlton Road, Worksop, NottinghamshireDissolved Corporate (19 parents)Officer2003-05-27 ~ 2005-05-09IIF 34 - Director → ME
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