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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Smith

    Related profiles found in government register
  • Mr Neil Smith
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 1 IIF 2
  • Smith, Neil
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE

      IIF 3
    • 8-12, London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 4
    • First Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    AINBAY LTD
    - now 05236811
    GEMTRIM LTD
    - 2004-11-30 05236811
    1st Floor, 8-12 London Street, Southport, Merseyside
    Active Corporate (7 parents)
    Officer
    2004-10-21 ~ now
    IIF 3 - Director → ME
  • 2
    C & D HOUSING LIMITED
    - now 04090030
    MALLETBAND LIMITED
    - 2001-08-07 04090030
    First Floor, 8-12 London Street, Southport, Merseyside
    Active Corporate (4 parents)
    Officer
    2001-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SELECT CARDS, GIFTS AND ART LTD
    09716560
    8-12 London Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.