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.
Smart, Nicholas Robert
- British Registered addresses and corresponding companies
Smart, Nicholas Robert
164 Basin Approach, Limehouse Basin, London, E14 7JN
IIF 1
- Registered addresses and corresponding companies
Smart, Nicholas
Moriston House, 75 Springfield Road, Chelmsford, CM2 6JB, United Kingdom
IIF 2 IIF 3Nso, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 5164 Basin Approach, Limehouse, London, E14 7JN, England
IIF 6164, Basin Approach, London, E14 7JN, United Kingdom
IIF 7
- British directorRegistered addresses and corresponding companies
Smart, Robert Nicholas
17 Badminton Mews, London, E17 1TH
IIF 8
- British born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164 Basin Approach, Limehouse Basin, London, E14 7JN
IIF 16
- British comapny director born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 17
- British company director born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)164 Basin Approach, Limehouse Basin, London, E14 7JN
IIF 22 IIF 23164 Basin Approach, Limehouse, London, E14 7JN, England
IIF 24 IIF 25164, Basin Approach, Limehouse, London, E14 7JN, United Kingdom
IIF 26164, Basin Approach, London, E14 7JN, England
IIF 27
- British consultant born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164 Basin Approach, Limehouse, London, E14 7JN, England
IIF 28
- British director born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing manager born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164 Basin Approach, Limehouse Basin, London, E14 7JN
IIF 36
- British salesman born in January 1943
Smart, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164 Basin Approach, Limehouse, London, E14 7JN, England
IIF 37
- British born in January 1943
Smart., Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- British company director born in January 1943
Smart., Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164, Basin Approach, Lime House, London, London, E14 7JN, United Kingdom
IIF 39
- British director born in January 1943
Smart., Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies164, Basin Approach, Limehouse, London, E14 7JN, United Kingdom
IIF 40
- British salesman born in January 1943
Smart, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesNso, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 41
- British born in January 1943
Mr Nicholas Robert Smart
Resident in United Kingdom
Registered addresses and corresponding companies75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 42 IIF 43 IIF 44164, Basin Approach, Limehouse Basin, London, E14 7JN, United Kingdom
IIF 45164 Basin Approach, Limehouse, London, E14 7JN, England
IIF 46 IIF 47 IIF 48 (more)164, Basin Approach, London, E14 7JN, England
IIF 55164, Basin Approach, London, E14 7JN, United Kingdom
IIF 56 IIF 57
- 1
ANOTHER GREAT CLUB LIMITED
0781561875 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ 2013-03-01IIF 26 - Director → ME - 2
CLICHY LIMITED
04353151164 Basin Approach Limehouse, London, EnglandActive Corporate (7 parents)Equity (Company account)-651,829 GBP2024-12-31Officer2004-11-08 ~ nowIIF 11 - Director → ME2003-01-08 ~ 2005-11-22IIF 8 - Secretary → MEPerson with significant control2022-06-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-03-22IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3
CLICHY MANAGEMENT LTD
07989151164 Basin Approach Limehouse, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,673 GBP2021-12-31Officer2012-03-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
DANCE BOUTIQUE INTERNET SALES LTD
14111819164 Basin Approach Limehouse, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2022-05-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 5
FANCY DRESS (CENTRAL) LIMITED
09006559The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Officer2020-11-03 ~ nowIIF 13 - Director → ME2015-12-30 ~ 2020-03-31IIF 21 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 6
FANCY DRESS (CHELMSFORD) LTD
12988416164 Basin Approach Limehouse, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-29,919 GBP2021-11-30Officer2020-11-02 ~ dissolvedIIF 28 - Director → ME2020-11-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
FANCY DRESS (CRAWLEY) LIMITED
08523058C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2020-11-03 ~ nowIIF 24 - Director → ME2015-12-30 ~ 2020-03-31IIF 20 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 8
FANCY DRESS (WEST END) LIMITED
08532007The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Equity (Company account)-95,195 GBP2023-12-31Officer2013-05-16 ~ 2014-03-18IIF 34 - Director → ME2015-12-30 ~ 2020-03-31IIF 19 - Director → ME2020-11-03 ~ nowIIF 10 - Director → ME2013-05-16 ~ 2014-03-18IIF 7 - Secretary → MEPerson with significant control2022-06-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
FANCY DRESS LIMITED
08218559Moriston House, 75 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 29 - Director → ME2012-09-18 ~ dissolvedIIF 3 - Secretary → ME - 10
FOSBAR LIMITED
09270074Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-109,471 GBP2017-10-31Officer2015-12-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 11
FUNDRAISER CASINOS PLC
0481617975 Springfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-08-24 ~ dissolvedIIF 22 - Director → ME2003-07-01 ~ 2003-11-06IIF 36 - Director → ME - 12
ACE CLUB CORPORATION LIMITED
- 2006-06-29 044256781-2 Craven Road, LondonActive Corporate (8 parents)Equity (Company account)-517,982 GBP2023-12-31Officer2005-02-04 ~ 2011-10-03IIF 9 - Director → ME2004-04-14 ~ 2011-10-03IIF 1 - Secretary → ME - 13
IMPERIAL CLUBS LIMITED
0656762975 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-04-16 ~ dissolvedIIF 16 - Director → ME - 14
JEMS DANCEWEAR LTD
12988220164 Basin Approach Limehouse, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2020-11-02 ~ nowIIF 38 - Director → ME2020-11-02 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-11-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 15
MAINLINE CASINOS LIMITED
- 2020-11-09 04914269164 Basin Approach Limehouse, London, EnglandActive Corporate (5 parents)Equity (Company account)-67 GBP2024-12-31Officer2003-09-29 ~ 2024-05-16IIF 31 - Director → ME2024-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-05-16IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
MAD WORLD INTERNET SALES LIMITED
14107531164 Basin Approach, London, EnglandDissolved Corporate (1 parent)Officer2022-05-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-14 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 17
MAD WORLD PARTY GOODS LTD
1558559271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MAD WORLD PARTY STORE LTD
1558550971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PARTY GOODS LIMITED
0748231675 Springfield Road, Chelmsford House, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-03-12IIF 33 - Director → ME - 20MAD WORLD COSTUME HIRE LIMITED - 2007-12-17Rsm Tenon, 75 Springfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2009-11-24 ~ dissolvedIIF 39 - Director → ME
- 21
PRESTIGE CLUBS LTD
09234311164 Basin Approach Limehouse Basin, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-25 ~ dissolvedIIF 41 - Director → ME2014-09-25 ~ dissolvedIIF 4 - Secretary → ME - 22
SMARTER GIRLS LIMITED
0752892875 Springfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 35 - Director → ME - 23
SOVEREIGN CLUBS LIMITED
0656759775 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 32 - Director → MEIIF 40 - Director → ME - 24
THE DIRECTORS LODGE CLUB LIMITED
0230287075 Springfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2004-11-01 ~ 2011-04-26IIF 23 - Director → ME - 25
THE PORTLAND CLUB LIMITED
1103651175 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 26
FANCY DRESS (CITY) LIMITED
- 2019-04-04 08218620REGENT CLUB LIMITED
- 2014-03-31 08218620Moriston House, 75 Springfield Road, ChelmsfordDissolved Corporate (3 parents)Officer2012-09-18 ~ 2014-04-07IIF 30 - Director → ME2012-09-18 ~ dissolvedIIF 2 - Secretary → ME
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