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, Gavin Lee
Smith, Gavin Lee
Registered addresses and corresponding companiesSmith, Gavin Lee
English company director born in July 1984Resident in England
Registered addresses and corresponding companiesSmith, Gavin Lee
English estate agency born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5
83-85, Dean Road, Scarborough, North Yorkshire, YO12 7QS, England
Smith, Gavin Lee
British estate agent born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36, Victoria Road, Scarborough, YO11 1SD, England
Smith, Gavin Lee
British sales director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 83-85, Dean Road, Scarborough, North Yorkshire, YO12 7QS, United Kingdom
Mr Gavin Lee Smith
English born in July 1984Resident in England
Registered addresses and corresponding companiesMr Gavin Lee Smith
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 83-85 Dean Road, Scarborough, North YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-963 GBP2024-02-28Officer
2013-02-06 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 83-85 Dean Road, Scarborough, North YorkshireActive Corporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer 2012-06-06 ~ nowIIF 2 - Secretary → ME
- 3 29 Aberdeen Walk, Scarborough, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 29 Aberdeen Walk, Scarborough, EnglandDissolved Corporate (2 parents)Officer 2022-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 36 Victoria Road, Scarborough, EnglandActive Corporate (1 parent)Equity (Company account)-3,446 GBP2021-12-31Officer 2017-12-04 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 83-85 Dean Road, Scarborough, North YorkshireActive Corporate (1 parent)Equity (Company account)200 GBP2024-02-28Officer 2014-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 33 Glebe View, Barlborough, Chesterfield, DerbyshireActive Corporate (5 parents)Equity (Company account)5 GBP2023-08-31Officer 2023-02-01 ~ 2025-02-14IIF 1 - Secretary → ME
