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, Letitia
Smith, Letitia
British banker born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Leuchie House, North Berwick, East Lothian, EH39 5NT, Uk
Smith, Letitia
British financial services executive born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 2 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
Smith, Letitia
British none born in August 1984Resident in Uk
Registered addresses and corresponding companies
IIF 3 118, Collier Row Road, Romford, Essex, RM5 2BB
Smith, Letitia Mary
British banker born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18/1, Dorset Square, London, NW1 6QB, England
Smith, Letitia Mary
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Gresham Street, London, EC2V 7HN, United Kingdom
Smith, Letitia Mary
British financial services executive born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England
Smith, Letitia
Registered addresses and corresponding companies
IIF 7 118, Collier Row Road, Romford, Essex, RM5 2BB
- 1BAILLIE HUTCHISON FINANCIAL MANAGEMENT LTD. - 2008-03-07 1a Torphichen Street, EdinburghDissolved Corporate (2 parents)Officer
2014-03-01 ~ dissolvedIIF 4 - Director → ME - 2
ONLINE EXISTENCE LTD.
- nowONE DEGREE CONSULTING LIMITED - 2012-07-09 118 Collier Row Road, Romford, EssexDissolved Corporate (1 parent)Officer 2011-01-18 ~ dissolvedIIF 3 - Director → ME 2011-01-18 ~ dissolvedIIF 7 - Secretary → ME
- 1 Leuchie House, North Berwick, East LothianActive Corporate (7 parents)Officer 2011-02-03 ~ 2013-01-18IIF 1 - Director → ME
- 2LLOYDS BANK CORPORATE MARKETS LIMITED - 2017-04-2125 GRESHAM FINANCE LIMITED - 2017-04-21 25 Gresham Street, LondonActive Corporate (11 parents, 1 offspring)Officer 2020-10-26 ~ 2021-06-04IIF 5 - Director → ME
- 3 6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents)Equity (Company account)-4,469,557 GBP2024-06-30Officer 2014-04-14 ~ 2014-10-31IIF 2 - Director → ME
- 4 6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,037,798 GBP2020-06-30Officer 2013-06-01 ~ 2014-10-31IIF 6 - Director → ME
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