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 Charles Smethurst
Mr Charles Smethurst
German born in April 1960Resident in Germany
Registered addresses and corresponding companiesMr Charles Smethurst
British born in April 1960Resident in Germany
Registered addresses and corresponding companies
IIF 7
48, Walton Street, London, SW3 1RB, England
Smethurst, Charles
German director born in April 1960Resident in Germany
Registered addresses and corresponding companiesSmethurst, Charles
British business executive born in April 1960Resident in Germany
Registered addresses and corresponding companies
IIF 13 2, Lindenstrasse, Pohle 31867, Germany
Smethurst, Charles
British company director born in April 1960Resident in Germany
Registered addresses and corresponding companies
IIF 14 48, Walton Street, London, SW3 1RB, England
Smethurst, Charles
British director born in April 1960Resident in Germany
Registered addresses and corresponding companiesSmethurst, Charles
British director born in April 1960Registered addresses and corresponding companies
IIF 19 Schmiedestr. 5, 30900, Wedemark, Germany
Smethurst, Charles
German director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, BR1 1LT, United Kingdom
- 1 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer
2016-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,513,411 GBP2016-10-31Officer 2016-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 4 Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United KingdomDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 16 - Director → ME
- 5NORD INVEST SERVICES LIMITED - 2010-04-07NORD INVEST HOLDING LTD - 2012-07-05DOLPHIN CAPITAL WEALTH MANAGEMENT LTD - 2017-04-06 69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
LUCIAN CAPITAL LTD
- nowENIGMA INVEST LTD - 2010-05-07 Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2010-04-27 ~ dissolvedIIF 20 - Director → ME - 7DOLPHIN SPV 1 LIMITED - 2025-02-26 6 Grove Mews, Grove Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-08-15 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 4385, 10656958: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2019-01-09 ~ dissolvedIIF 13 - Director → ME
- 1DT CAPITAL INVESTMENT LTD - 2016-11-30 69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2014-11-07 ~ 2016-12-15IIF 17 - Director → ME
- 2AURA AND SOUL LIMITED - 2018-04-25 South Lodge, Circus Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,349 GBP2024-12-31Officer 2016-07-22 ~ 2021-06-29IIF 12 - Director → MEPerson with significant control 2016-07-22 ~ 2021-11-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3NORD INVEST SERVICES LIMITED - 2010-04-07NORD INVEST HOLDING LTD - 2012-07-05DOLPHIN CAPITAL WEALTH MANAGEMENT LTD - 2017-04-06 69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2007-03-09 ~ 2007-06-22IIF 19 - Director → ME
- 4 South Lodge, Circus Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,525 GBP2024-12-31Officer 2019-06-03 ~ 2021-07-06IIF 18 - Director → ME 2016-09-07 ~ 2018-11-23IIF 11 - Director → MEPerson with significant control 2016-09-07 ~ 2021-11-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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