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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David

    Related profiles found in government register
  • Smith, David
    Scottish director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Forth Bank, Links Road, Leven, KY8 4HP

      IIF 1
  • Smith, David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Downfield Avenue, Hull, HU6 7XF, England

      IIF 2
  • Smith, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Downfield Avenue, Beverley High Road, Hull, North Humberside, HU6 7XF

      IIF 3
  • Mr David Smith
    Scottish born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Forth Bank, Links Road, Leven, KY8 4HP

      IIF 4
  • Smith, David
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wells Road Business Centre, Wells Road, Ilkley, LS29 9JB, England

      IIF 5
  • Smith, David
    British retired born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Littlecoates Road, Grimsby, Nort East Lincolnshire, DN34 4LU

      IIF 6
  • Smith, David
    British retired born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Littlecoates Road, Grimsby, Nort East Lincolnshire, DN34 4LU

      IIF 7
  • Smith, David
    British assistant officer born in March 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 10 Sea Daffodil House, Waterport Terraces, Gibraltar, G11, Gibraltar

      IIF 8
  • Smith, David
    British salesman born in February 1949

    Registered addresses and corresponding companies
    • icon of address 13 Hill Rise, Crawcrook, Tyne And Wear, NE38 7HJ

      IIF 9
  • Smith, David
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address ., Littlecoates Road, Grimsby, N E Lincolnshire, DN34 4LU, United Kingdom

      IIF 10
  • Smith, David
    British transport manager born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Clover Fields Farm, Osleston Lane, Long Lane Village, Derbyshire, DE6 3EH, United Kingdom

      IIF 11
  • Smith, David
    British commercial manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Blundell Park, Cleethorpes, N E Lincs, DN35 7PY, United Kingdom

      IIF 12
  • Smith, David
    British builder born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Hartley Park Avenue, Pontefract, West Yorkshire, WF8 4AW

      IIF 13
  • Smith, David
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Hartley Park Avenue, Pontefract, West Yorkshire, WF8 4AW

      IIF 14
  • Mr David Smith
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clover Fields Farm, Osleston Lane, Long Lane Village, Ashbourne, Derbyshire, DE6 5BN, England

      IIF 15
  • Smith, Matthew David
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18a Hartley Park Avenue, Pontefract, W Yorks, WF8 4AW

      IIF 16
  • Smith, Matthew David
    British electrician born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18a, Hartley Park Avenue, Pontefract, WF8 4AW, England

      IIF 17
  • Mr David Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Downfield Avenue, Hull, HU6 7XF, England

      IIF 18
  • Mr David Smith
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wells Road Business Centre, Wells Road, Ilkley, LS29 9JB, England

      IIF 19
    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 20
  • Smith, Matthew David
    British

    Registered addresses and corresponding companies
    • icon of address 18a Hartley Park Avenue, Pontefract, W Yorks, WF8 4AW

      IIF 21
  • Matthew David Smith
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18a, Hartley Park Avenue, Pontefract, WF8 4AW, England

      IIF 22
  • Smith, David John Austin
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Sanderson House, Station Road Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Clover Fields Farm, Osleston Lane, Long Lane Village, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    907 GBP2018-04-30
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,762 GBP2019-10-31
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    icon of address 18a Hartley Park Avenue, Pontefract, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 6 Downfield Avenue, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,115 GBP2020-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,342 GBP2021-02-28
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2004-05-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    icon of address Suite 312a Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    GRIMSBY GOLF CLUB NO. 2 LIMITED - 2006-11-15
    icon of address Littlecoates Road, Grimsby, Nort East Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    18,634 GBP2024-05-31
    Officer
    icon of calendar 2013-10-26 ~ 2013-12-09
    IIF 6 - Director → ME
    icon of calendar 2013-10-26 ~ 2015-05-28
    IIF 7 - Director → ME
    icon of calendar 2017-10-28 ~ 2022-09-24
    IIF 10 - Director → ME
  • 2
    GRIMSBY TOWN FOOTBALL IN THE COMMUNITY SPORTS AND EDUCATION TRUST - 2023-11-23
    icon of address Blundell Park, Cleethorpes, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2022-09-26
    IIF 12 - Director → ME
  • 3
    icon of address Forth Bank, Links Road, Leven
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,332 GBP2017-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2018-12-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-12-31
    IIF 4 - Has significant influence or control OE
  • 4
    icon of address Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,342 GBP2021-02-28
    Officer
    icon of calendar 2004-02-27 ~ 2018-01-14
    IIF 14 - Director → ME
  • 5
    icon of address Unit 6 Swales Industrial Estate, Howdon Lane, Howdon, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    3,329,306 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-01
    IIF 9 - Director → ME
  • 6
    icon of address Springfield Farm Business Park, Kettlesing Head, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,505 GBP2021-07-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-01-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2020-01-10
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.