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, Kevin Laurie
- British Registered addresses and corresponding companies
Smith, Kevin Laurie
- British solicitorRegistered addresses and corresponding companies
Smith, Kevin Laurie
17 Corsham Street, London, N1 6DR
IIF 1163b, Overhill Road, East Dulwich, London, SE22 0PQ
IIF 1217, Corsham Street, London, N1 6DR
IIF 1333 Gabriel Street, Honor Oak, London, SE23 1DW
IIF 1463, B Overhill Road, East Dulwich, London, SE22 0PQ
IIF 15 IIF 1663b, Overhill Road, East Dulwich, London, SE22 OPQ
IIF 17
- Registered addresses and corresponding companies
Smith, Kevin Laurie
- British general counsel born in June 1956
Smith, Kevin Laurie
Resident in England
Registered addresses and corresponding companiesSis, Suite Z, 82 Portland Place, London, W1B 1NS, England
IIF 20
- Registered addresses and corresponding companies
Smith, Kevin
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom
IIF 21
- British born in June 1956
Smith, Kevin Laurie
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in June 1956
Smith, Kevin Laurie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom
IIF 25
- British secretary and director born in June 1956
Smith, Kevin Laurie
Resident in United Kingdom
Registered addresses and corresponding companies63, B Overhill Road, East Dulwich, London, SE22 0PQ
IIF 26
- British solicitor born in June 1956
Smith, Kevin Laurie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Kevin Laurie Smith
Resident in England
Registered addresses and corresponding companies43, Little Gaddesden, Berkhamsted, HP4 1PH, England
IIF 36
- British
Mr Kevin Laurie Smith
Resident in United Kingdom
Registered addresses and corresponding companies63b Overhill Road, East Dulwich, London, SE22 0PQ, England
IIF 37
- 163b Overhill Road, East Dulwich, LondonActive Corporate (4 parents)Equity (Company account)12 GBP2024-08-31Officer2008-10-09 ~ nowIIF 23 - Director → ME2008-08-15 ~ nowIIF 12 - Secretary → ME
- 2
PETER BATTY LIMITED
0474784418 Stoke Water House, Beaminster, DorsetDissolved Corporate (2 parents)Officer2003-04-29 ~ dissolvedIIF 15 - Secretary → ME - 3
THREE CHIMNEYS ASSOCIATES LIMITED
1515572443 Little Gaddesden, Berkhamsted, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)33,762 GBP2024-09-30Officer2023-09-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DOCK 10 LIMITED - now 01633859MEDIACITY STUDIOS LIMITED - 2012-09-19 01633859100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-07-02 ~ 2010-12-14IIF 18 - Secretary → ME
- 2
FRONTRELAY LIMITED
025211192 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer1998-09-14 ~ 2012-03-31IIF 32 - Director → ME1998-01-01 ~ 2001-01-16IIF 4 - Secretary → ME - 3INDEPENDENT BETTING ARBITRATION SERVICE LIMITED - 2007-06-01Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2008-02-04 ~ 2013-02-01IIF 17 - Secretary → ME
- 4INTERCEDE 1026 LIMITED - 1993-08-11 05569424, 06378165, 06300210... (more)2 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer1998-09-14 ~ 1999-04-12IIF 30 - Director → ME1998-01-01 ~ 2001-01-16IIF 5 - Secretary → ME
- 5NEP CONNECT LIMITED - nowSIS LIVE LIMITED - 2018-12-13
FATPIPE SATCOM LIMITED
- 2014-10-22 05075598WILTORE LIMITED - 2004-05-218th Floor, Blue Tower, Media City, Salford, EnglandActive Corporate (7 parents)Officer2008-03-28 ~ 2010-03-16IIF 26 - Director → ME2007-09-05 ~ 2007-09-05IIF 29 - Director → ME2007-09-05 ~ 2012-04-25IIF 11 - Secretary → ME - 6CREATIVE LEARNING LIMITED - 1987-11-09PSYCHOSYNTHESIS RESEARCH LIMITED - 1986-11-2565a Watford Way, Hendon, LondonActive Corporate (3 parents)Equity (Company account)127,646 GBP2023-08-31Officer2003-12-19 ~ 2005-02-03IIF 24 - Director → ME
- 7
QUECUMBAR LIMITED
0509528822 The Nursery, Sutton Courtenay, Abingdon, EnglandActive Corporate (2 parents)Equity (Company account)-57,071 GBP2024-04-30Officer2009-07-22 ~ 2010-06-08IIF 31 - Director → ME2009-07-22 ~ 2010-06-08IIF 16 - Secretary → ME - 8
RIDE HIGH LIMITED
07363597Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-12-18 ~ 2021-12-31IIF 20 - Director → ME2020-01-28 ~ 2021-12-31IIF 19 - Secretary → ME - 9SATELLITE INFORMATION SERVICES LIMITED - now 01939932, 02069912, 04243307... (more)Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2016-11-28 ~ 2016-12-16IIF 25 - Director → ME2016-11-28 ~ 2016-12-16IIF 21 - Secretary → ME
- 10DECORSECTOR LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer1997-01-01 ~ 2012-03-31IIF 34 - Director → ME1998-01-01 ~ 2001-02-05IIF 14 - Secretary → ME
- 11SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01CALMDART LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer1998-09-14 ~ 2012-03-31IIF 35 - Director → ME2002-12-17 ~ 2012-04-25IIF 9 - Secretary → ME1998-01-01 ~ 2001-01-16IIF 2 - Secretary → ME
- 12NEWINCCO 803 LIMITED - 2008-03-17 07708694, 07405250, 04680818... (more)2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents)Officer2008-03-18 ~ 2010-03-16IIF 27 - Director → ME2008-03-18 ~ 2012-04-25IIF 13 - Secretary → ME
- 13
SISBET LIMITED
059747512 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2006-10-23 ~ 2012-04-25IIF 8 - Secretary → ME - 14SPACEBIT LIMITED - now 04243307HALOBEST LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer1997-01-01 ~ 1999-11-25IIF 28 - Director → ME2002-12-17 ~ 2012-04-25IIF 10 - Secretary → ME1998-01-01 ~ 2001-01-24IIF 3 - Secretary → ME
- 15SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24 01939932 10499457, 02069912, 04243307... (more)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 10499457, 02069912, 04243307... (more)SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer2002-12-17 ~ 2012-04-25IIF 6 - Secretary → ME1998-01-01 ~ 2001-01-11IIF 1 - Secretary → ME - 16SPORTS INFORMATION SERVICES LIMITED - now 10499457SPACEBIT LIMITED - 2002-12-23 020699122 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-04-01 ~ 2010-01-26IIF 33 - Director → ME2002-12-17 ~ 2012-04-25IIF 7 - Secretary → ME
- 17
THREE CHIMNEYS ASSOCIATES LIMITED
1515572443 Little Gaddesden, Berkhamsted, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)33,762 GBP2024-09-30Person with significant control2023-09-22 ~ 2024-01-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
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