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
- British director born in September 1981
Smith, David
Resident in England
Registered addresses and corresponding companiesC/o Change Accountants, 2 Forest Farm Business Park, Fulford, York, YO19 4RH, England
IIF 1
- British owner born in May 1988
Smith, David
Resident in Ireland
Registered addresses and corresponding companies69, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PL, Scotland
IIF 2
- British born in May 1988
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesCraig Ewan House, Rathen, Fraserburgh, Aberdeenshire, AB43 8TS, Scotland
IIF 3
- British entrepreneur born in May 1988
Smith, David
Resident in Scotland
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 4
- British born in September 1981
Smith, David Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Smith, David Peter
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 8
- British born in September 1981
Smith, David
Resident in British
Registered addresses and corresponding companies117, Stamford Road, West Bridgford, Nottingham, NG2 6GG, United Kingdom
IIF 9
- born in September 1981
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesWaterloo Chambers, Suite 4/1, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 10
- British company director born in May 1988
Smith, David
Resident in British
Registered addresses and corresponding companies11a, Richmond Terrace, Portgordon, Buckie, Moray, AB56 5RA, Scotland
IIF 11
- British born in May 1988
David Smith
Resident in Scotland
Registered addresses and corresponding companies63-66, Hatton Garden, London, EC1N 8LE, England
IIF 12
- British born in September 1981
Mr David Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesCraig Ewan House, Rathen, Fraserburgh, Aberdeenshire, AB43 8TS, Scotland
IIF 16
- British born in September 1981
Smith, David Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Middle Farm, Seghill, Cramlington, NE23 7DH, United Kingdom
IIF 17
- British born in May 1988
Smith, David Gareth
Resident in United Kingdom
Registered addresses and corresponding companies4 Berryfields, Aldridge, Walsall, West Midlands, WS9 0EF, United Kingdom
IIF 18
- British born in May 1988
Smith, David Gordon Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1988
Mr David Gordon Alexander Smith
Resident in Ireland
Registered addresses and corresponding companies69, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PL, Scotland
IIF 21
- British born in May 1988
Mr David Gordon Alexander Smith
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARDENNES LTD
07036086Suite 3 24 High Street, Ruddington, NottinghamDissolved Corporate (2 parents)Officer2009-10-05 ~ dissolvedIIF 9 - Director → ME - 2
CARD TRADERS UK LTD
1303143263-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CONSULTING WITH CURIOSITY LTD
14361556101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
D & K HEATING SERVICES LIMITED
05016014Units 10-12 Reddicap Trading Estate, Sutton Coldfield, West MidlandsActive Corporate (7 parents)Officer2020-07-22 ~ nowIIF 18 - Director → ME - 5
DSM09 LTD
SC771189Craig Ewan House, Craig Ewan House, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
BLAIZE AI LTD
- 2020-03-19 12305861101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-11-08 ~ 2022-08-01IIF 7 - Director → MEPerson with significant control2019-11-08 ~ 2022-08-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GET CREATIVE AI LIMITED
12061469C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, EnglandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 1 - Director → ME - 8
JANE ADAMS FINANCE LIMITED
SC40705411a Richmond Terrace, Portgordon, Buckie, Moray, ScotlandDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 11 - Director → ME - 9
MODAL HOUSE LTD
15443953101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2024-01-26 ~ dissolvedIIF 5 - Director → ME - 10
MORAY FIRTH PROPERTY MANAGEMENT LTD
SC7774586 Marchmont Crescent, Buckie, ScotlandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MXN WINES LTD
SC834673Craig Ewan House, Rathen, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
PRIMARY DISTRIBUTION LLP
SO30600610 Marshall Drive, Falkirk, ScotlandDissolved Corporate (24 parents)Officer2020-10-26 ~ 2020-12-04IIF 10 - LLP Member → ME - 13
TEZERACT GAMES LTD
1375229564 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2021-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE EXCLUSIVE DRAM LIMITED
SC53107869 King Edward Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (4 parents)Officer2016-03-30 ~ 2018-05-25IIF 2 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WILDCARD TECHNOLOGIES LTD
16371095116 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2025-04-07 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.