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 Nicholas Smith
Mr Nicholas Smith
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England
Mr Martin Nicholas Smith
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nicholas
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England
Smith, Nicholas Martin
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 61, Gordon Road, South Shields, Tyne And Wear, NE34 0QR
Smith, Martin Nicholas
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin Timothy
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Nicholas Smith
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
Mr Martin Smith
British born in October 1974Resident in England
Registered addresses and corresponding companiesSmith, Martin
British finance director born in October 1974Resident in England
Registered addresses and corresponding companiesSmith, Martin Nicholas
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
Smith, Martin Timothy
Registered addresses and corresponding companies
IIF 27 107 Wilford Road, Ruddington, Nottingham, NG11 6BH
- 1 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer
2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 61 Gordon Road, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2009-08-18 ~ dissolvedIIF 8 - Director → ME
- 3 107 Wilford Road, Ruddington, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer 2009-02-24 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer 2009-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-31 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 7 Haylands Square, South Shields, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-29 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 7 Haylands Square, South Shields, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 Unit 3 Holystone Trading Estate, Hebburn, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-70,745 GBP2025-02-28Officer 2014-05-15 ~ nowIIF 26 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ATG ACCESS LTD
- nowFINESEARCH LIMITED - 1991-10-22VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04 Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-02-03 ~ 2014-07-18IIF 24 - Director → ME - 2
COBACO HOLDINGS LIMITED
- nowAGHOCO 1134 LIMITED - 2013-05-03 Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2014-02-03 ~ 2014-07-18IIF 25 - Director → ME
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