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 Kevin John Smith
Mr Kevin John Smith
British born in March 1959Resident in England
Registered addresses and corresponding companiesSmith, Kevin John
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 4
Cherry Croft, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
Smith, Kevin John
British director born in March 1959Resident in England
Registered addresses and corresponding companiesSmith, Kevin John
British director born in March 1959Registered addresses and corresponding companies
IIF 8 7 Tyning Road, Saltford, Bristol, Avon, BS18 3HL
Smith, Kevin John
British financial adviser born in March 1959Registered addresses and corresponding companies
IIF 9 Oakwood Barn, Queen Charlton, Bristol, Avon, BS31 2SJ
Smith, Kevin John
British company directorRegistered addresses and corresponding companies
IIF 10 Cherry Croft, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
- 1FLEETPANE LIMITED - 1984-07-12 Cherry Croft, Upton Scudamore, Warminster, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)1,784,833 GBP2024-08-31Officer
~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2017-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)9,340,497 GBP2022-09-29Officer 2016-04-04 ~ 2018-02-15IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
ALMONDSBURY CARE LIMITED
- nowSTANSHAWS LIMITED - 1996-01-05 Allen House, 1 Westmead Road, Sutton, SurreyInsolvency Proceedings Corporate (2 parents)Equity (Company account)99,911 GBP2020-09-30Officer 1995-09-26 ~ 2018-02-15IIF 5 - Director → ME - 3
AVON ASSOCIATES LIMITED
- nowSARAMELLE LIMITED - 1984-06-08 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Equity (Company account)28,041 GBP2024-06-30Officer ~ 1998-12-31IIF 9 - Director → ME 1994-07-20 ~ 2013-03-01IIF 10 - Secretary → ME - 4 33 High Street, Keynsham, BristolLiquidation Corporate (1 parent)Officer ~ 1991-11-15IIF 8 - Director → ME
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