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, Robert David
- British born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesMedallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, NP13 1LZ, Wales
IIF 1Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, NP13 1LZ, United Kingdom
IIF 2Sandridge, Duffryn Road, Abertillery, Gwent, NP13 1HJ, Wales
IIF 3 IIF 4Sandridge Duffryn Road, Abertillery, Gwent, NP3 1HJ
IIF 5Sandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 6 IIF 7Unit 1, Maes Glas Retail Park, Newport, Gwent, NP20 2NS, United Kingdom
IIF 8Unit 12, Maes Glas Retail Park, Newport, NP20 2NS, United Kingdom
IIF 9
- British furniture retailer born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesSandridge Duffryn Road, Abertillery, Gwent, NP3 1HJ
IIF 10
- British self employed born in December 1948
Smith, Robert David
Resident in Wales
Registered addresses and corresponding companiesSandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 11
- British born in December 1948
Mr Robert David Smith
Resident in Wales
Registered addresses and corresponding companiesUnit 12 Maes Glas Retail Park, Newport, NP20 2NS
IIF 12Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, NP13 1LZ, Wales
IIF 13 IIF 14Medallion House, Cwmtillery Industrial Estate, Cwmtillery, Abertillery, NP13 1LZ, Wales
IIF 15Medallion House Unit 6-9, Cwmtillery Industrial Estate, Abertillery, Blaenau Gwent, NP13 1LZ, Wales
IIF 16Sandridge, Duffryn Road, Abertillery, NP13 1HJ
IIF 17Sandridge, Duffryn Road, Abertillery, NP13 1HJ, United Kingdom
IIF 18Sandridge, Duffryn Road, Abertillery, NP13 1HJ, Wales
IIF 19Unit 1 Maes Glas Retail Park, Newport, Gwent, NP20 2NS
IIF 20
- 1
ALUMINIUM LAMPS LIMITED
07573572Mrs A Weaver - Comfortzone, Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesDissolved Corporate (1 parent)Officer2011-03-22 ~ dissolvedIIF 11 - Director → ME - 2
IT'S LEATHER LIMITED
- 2017-11-03 03251126Unit 1 Maes Glas Retail Park, Newport, GwentDissolved Corporate (3 parents)Officer1996-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 3
COMFORTZONE HOME FURNISHERS LIMITED
06778834Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesActive Corporate (2 parents)Officer2008-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
PARALLEL NUMBERS LIMITED
- 2001-12-04 03582252Sandridge Duffryn Road, Abertillery, GwentDissolved Corporate (3 parents)Officer1998-06-16 ~ dissolvedIIF 10 - Director → ME - 5
LEATHER DIRECT LIMITED
03177446Unit 12 Maesglas Retail Park, Newport, South WalesActive Corporate (4 parents)Officer1996-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
PILE IT HIGH LIMITED
08892333Mrs A Weaver - Comfortzone, Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, Gwent, WalesActive Corporate (2 parents)Officer2014-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
WIRE LAMPS LTD
- 2019-12-12 07570958Medallion House Cwmtillery Industrial Estate, Cwmtillery, Abertillery, WalesActive Corporate (1 parent)Officer2011-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
SPIFFING BET LIMITED
11884567Sandridge, Duffryn Road, Abertillery, United KingdomActive Corporate (2 parents)Officer2019-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
DFS EURO LTD
- 2002-06-24 04452417Sandridge, Duffryn Road, AbertilleryActive Corporate (2 parents)Officer2002-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10TOLSTRONG LIMITED - 1989-09-01Unit 12 Maes Glas Retail Park, NewportActive Corporate (2 parents)Officer(before 1991-10-31) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 11
THE LEATHER WAREHOUSE LIMITED
03245602Medallion House Unit 6-9, Cwmtillery Industrial Estate, Abertillery, Blaenau Gwent, WalesActive Corporate (3 parents)Officer1996-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
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