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.
Mr Matthew Daniel Smith
Mr Matthew Daniel Smith
British born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 1
86, Rectory Road, Ashton-in-makerfield, Wigan, WN4 0QF, England
Mr Matthew Smith
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
Smith, Matthew Daniel
British born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 3 86, Rectory Road, Ashton-in-makerfield, Wigan, WN4 0QF, England
Mr Matthew Daniel Smith
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
Mr Matthew Robert Smith
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Mathew Smith
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Matthew
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
Smith, Matthew Daniel
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8, Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England
Smith, Matthew Daniel
British solar pv installation born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33, Schwartzman Drive, Southport, Merseyside, PR9 8BG, United Kingdom
Smith, Matthew Robert
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew Robert
British financial adviser born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
Smith, Mathew
British roofer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-57,379 GBP2024-08-31Officer
2021-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-187,996 GBP2024-07-31Officer 2018-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BEKKIS LIMITED - 2010-11-18TREASURE HUNTING SHOP LIMITED - 2005-03-29 Herston Cross House, 230 High, Street, Swanage, DorsetDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2017-01-23 ~ dissolvedIIF 13 - Director → ME
- 5 86 Rectory Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)689 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 2 Pond View Close, Poole, EnglandActive Corporate (2 parents)Officer 2025-11-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 33 Schwartzman Drive, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-11-16 ~ dissolvedIIF 10 - Director → ME
- 1 389 Ringwood Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,463 GBP2024-11-30Officer 2016-11-10 ~ 2025-10-29IIF 11 - Director → MEPerson with significant control 2016-11-10 ~ 2025-10-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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