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, Jeffrey
- British born in April 1948
Smith, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies28 Hendrick Avenue, London, SW12 8TL
IIF 1Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR
IIF 2St. James House, Moon Street, Bristol, BS2 8QY
IIF 3 IIF 4 IIF 5 (more)(less)St James House, Moon Street, Bristol, BS2 8QY, United Kingdom
IIF 112nd Floor Jason House, Kerry Hill Horsforth, Leeds, LS18 4JR
IIF 12Jason House, Kerry Hill, Horsforth, Leeds, West Yorkshire, LS18 4JR
IIF 13Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED
IIF 14 IIF 15 IIF 16 (more)(less)Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in April 1948
Smith, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesMoat House, Newton, Sleaford, NG34 0ED, United Kingdom
IIF 24
- British born in April 1948
Smith, Jeffrey
Resident in England
Registered addresses and corresponding companies - British born in April 1948Registered addresses and corresponding companies
Smith, Jeffrey
Burfield Lodge East Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2LH
IIF 28
- British born in April 1948Registered addresses and corresponding companies
Smith, Jeffery
12 Moat House, Newton, Near Sleaford, Lincolnshire, NG34 0ED
IIF 29
- British born in April 1948
Mr Jeff Smith
Resident in England
Registered addresses and corresponding companiesThe Estate House, Rushton Spencer, Macclesfield, SK11 0SN, England
IIF 30
- British born in April 1948
Mr Jeffrey Smith
Resident in England
Registered addresses and corresponding companiesThe Tenants Hall, Rushton Spencer, Macclesfield, SK11 0SN, England
IIF 31
- 1
12 MARLBOROUGH BUILDINGS LIMITED
0377071812 Marlborough Building, Bath, AvonActive Corporate (10 parents)Officer1999-09-30 ~ 2010-06-30IIF 25 - Director → ME - 2
- 3COGENT COMMUNICATIONS LIMITED - 2000-10-30Spectrum House, Bond Street, BristolActive Corporate (28 parents)Officer2010-08-17 ~ 2012-03-31IIF 11 - Director → ME
- 4
- 5SULL LIMITED - 2010-09-14Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United KingdomActive Corporate (15 parents)Officer2015-05-21 ~ 2020-05-31IIF 1 - Director → ME
- 6
CASH PERFORMANCE LIMITED
05869740Spectrum House, Bond Street, BristolDissolved Corporate (3 parents)Officer2006-07-07 ~ 2012-03-31IIF 3 - Director → ME - 7EFFICIENT COLLECTIONS LIMITED - 2003-07-19Spectrum House, Bond Street, BristolDissolved Corporate (12 parents)Officer2009-11-16 ~ 2012-03-31IIF 13 - Director → ME
- 8St James House, Moon Street, BristolDissolved Corporate (4 parents)Officer2003-11-06 ~ dissolvedIIF 6 - Director → ME
- 9B.P.S. ASSOCIATES LIMITED - 2003-07-09BAJWA PERRING SIMPSON ASSOCIATES LIMITED - 1989-03-06St James House, Moon Street, BristolDissolved Corporate (14 parents)Officer2009-05-20 ~ dissolvedIIF 7 - Director → ME2005-09-20 ~ 2008-02-25IIF 19 - Director → ME
- 10DF PROPERTY PORTFOLIO LIMITED - nowDATAFORCE GROUP LIMITED - 2009-11-17
THE MAILFORCE GROUP LIMITED
- 1998-08-26 01025092MAILFORCE LIMITED - 1992-12-17Baronsmede, The Avenue, Egham, EnglandActive Corporate (30 parents, 1 offspring)Officer1998-01-29 ~ 1999-02-15IIF 16 - Director → ME - 11
- 12M5 CONSULTING LIMITED - 2004-07-05Spectrum House, Bond Street, BristolActive Corporate (14 parents, 1 offspring)Officer2009-11-16 ~ 2012-03-31IIF 12 - Director → ME
- 13INFINITY CONTACT CENTRE SOFTWARE LIMITED - now
TP TECHNOLOGIES (UK) LIMITED
- 2007-07-04 0357173748 Chancery Lane, London, EnglandActive Corporate (21 parents)Officer2005-04-30 ~ 2007-06-29IIF 18 - Director → ME - 14JERMYN STREET PROMOTIONS LIMITED - 2013-02-19FIRMRONA LIMITED - 1981-12-31FIMRONA LIMITED - 1981-12-31The Curtis Building 2nd Floor, 26-28 Paddenswick Road, London, EnglandActive Corporate (13 parents)Officer2016-06-15 ~ 2025-05-14IIF 24 - Director → ME
- 15
LISTBROKER LIMITED
0503823814 Orchard Street, BristolActive Corporate (6 parents)Officer2004-02-09 ~ 2012-03-31IIF 8 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-12
Dissolved on 2013-01-25MAIL MARKETING (BRISTOL) LIMITED - 1999-04-23150 Aldersgate Street, LondonDissolved Corporate (22 parents)Officer1999-06-16 ~ 2003-10-01IIF 14 - Director → ME - 17
- 18
- 19DOCUMETRIC (HELLABY) LIMITED - 2012-03-06ACT (COMPUTER SERVICES) LIMITED - 2009-03-25QUAYSHELFCO 122 LIMITED - 1986-04-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents)Officer2012-10-17 ~ 2015-02-05IIF 21 - Director → ME
- 20DOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents, 12 offsprings)Officer2012-04-17 ~ 2015-02-05IIF 23 - Director → ME
- 21RESTORIA LIMITED - nowHERBINCA LIMITED - 2018-06-26VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12 02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-298 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (14 parents, 2 offsprings)Officer1998-01-29 ~ 1999-02-15IIF 17 - Director → ME - 22RICE ADVISORY SERVICE LIMITED - now
EFFEM MANAGEMENT SERVICES LIMITED
- 1995-01-13 01778127ACUMEN MANAGEMENT SYSTEMS LIMITED
- 1985-06-26 01778127TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED
- 1984-03-28 017781273d Dundee Road, Slough, BerkshireDissolved Corporate (14 parents)Officer(before 1992-11-02) ~ 1994-10-19IIF 28 - Director → ME - 23
SWYTHAMLEY HALL MANAGEMENT LIMITED
05151354Westminster House, 10 Westminster Road, Macclesfield, United KingdomActive Corporate (13 parents)Officer2005-08-26 ~ 2022-01-07IIF 27 - Director → MEPerson with significant control2017-06-01 ~ 2022-01-07IIF 31 - Has significant influence or control → OE - 24
SWYTHAMLEY PARK LIMITED
04416272Westminster House, 10 Westminster Road, Macclesfield, United KingdomActive Corporate (13 parents)Officer2002-04-15 ~ 2022-01-07IIF 26 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 25
- 26TELEPERFORMANCE LIMITED - now
MAIL MARKETING (HOLDINGS) LIMITED
- 2000-10-17 02060289Spectrum House, Bond Street, BristolActive Corporate (23 parents, 3 offsprings)Officer1999-04-22 ~ 2012-03-31IIF 5 - Director → ME - 27TWENTY ONLINE LIMITED - now
MAILFORCE MAILING LTD.
- 2010-04-22 02713950MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-068 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents)Officer1998-01-29 ~ 1999-02-15IIF 15 - Director → ME - 28BUILDBAND LIMITED - 2000-07-28St James House, Moon Street, BristolDissolved Corporate (16 parents)Officer2008-09-17 ~ dissolvedIIF 4 - Director → ME
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