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, David
- Cayman Islander born in June 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companiesJack And Jill Building, Fort Street, George Town, Grand Cayman, Ky1 110, Cayman Islands
IIF 1
- British born in June 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companiesJack And Jill Building, Jack And Jill Building, Fort Street, George Town, Grand Cayman, Cayman Islands
IIF 4
- British born in April 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companiesaddress
IIF 5
- United Kingdom consultant born in April 1948
Smith, David
Resident in England
Registered addresses and corresponding companiesLavender House, Mill Green, Stonham Aspal, Stowmarket, Suffolk, IP14 6DA, England
IIF 6
- British director born in June 1948
Smith, David
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 7
- British born in August 1953
Smith, David Bertram
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 8
- British born in December 1978
Smith, Tobias David
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 9
- British director born in December 1978
Smith, Tobias David
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 10
- United Kingdom born in April 1948
Mr David Smith
Resident in England
Registered addresses and corresponding companiesC/o Leslie Woolfson & Co., Churchill House, 137 Brent Street, London, NW4 4DJ, England
IIF 11
- Registered addresses and corresponding companies
Smith, David
21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 12
- British born in August 1953
David Bertram Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 13
- British born in August 1953
Mr Tobias David Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 14
- British born in December 1978
Mr Tobias David Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 15
- 1
CAPITANA SEAS LTD
106034317 Bell Yard, Strand, London, EnglandDissolved Corporate (10 parents)Officer2020-04-05 ~ 2020-09-01IIF 1 - Director → ME - 2
DEZ HOLDINGS LTD
104342507 Bell Yard, LondonActive Corporate (11 parents, 6 offsprings)Officer2020-04-26 ~ 2020-10-07IIF 2 - Director → ME2020-04-26 ~ 2020-04-26IIF 5 - Director → ME - 3
KINLOSS PROPERTY LTD
11253136First Floor 85 Great Portland Street, Marylebone, London, EnglandActive Corporate (7 parents)Officer2020-04-29 ~ 2020-09-30IIF 4 - Director → ME - 4
LINETECH (UK) LIMITED
07887639C/o Leslie Woolfson & Co. Churchill House, 137 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TUSCANY DEVELOPMENT BVI LTD
112531024385, 11253102 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2020-04-03 ~ 2020-09-28IIF 3 - Director → ME - 6
VICTORIA WORKS LTD
0803805121a 21b High Street, Studley, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 10 - Director → MEIIF 7 - Director → ME2012-04-19 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WEATHEROAK BREWERY LTD
0448760521a 21b High Street, Studley, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2002-11-01 ~ 2021-07-16IIF 8 - Director → ME2009-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-16 ~ 2021-07-16IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2021-07-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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