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 Richard

    Related profiles found in government register
  • Smith, David Richard
    British director

    Registered addresses and corresponding companies
  • Smith, David Richard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB

      IIF 5
  • Smith, David Richard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Richard
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 21
  • Mr David Richard Smith
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, 2nd Floor Suite, Altrincham, Cheshire, WA14 1PJ

      IIF 22

    • 16, Kingsway, 2nd Floor Suite, Altrincham, WA14 1PJ, England

      IIF 23

    • 16, Kingsway, Altrincham, Cheshire, WA14 1PJ

      IIF 24 IIF 25

    • 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 26

    • 2nd, Floor Suite, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ

      IIF 27

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 28

    • 4th Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB

      IIF 29

    • 4th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB

      IIF 30 IIF 31

    • 22 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    ALLMET HOLDINGS LIMITED - 2019-04-24
    16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-09-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORILLA PLASTICS (CHESTERFIELD) LIMITED - 2013-07-10
    SHIELDTONE LIMITED - 2010-01-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 13 - Director → ME
    2008-02-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    TTB LIMITED - 2010-01-08
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    621,952 GBP2023-11-30
    Person with significant control
    2023-08-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    22 Hawthorn Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    385 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -61,944 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    16 Kingsway, 2nd Floor Suite, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-08-31
    Person with significant control
    2016-08-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4th Floor Castlefield House, 48 Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2007-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    4th Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    4th Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Fourth Floor Castlefield House, 48 Liverpool Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 13
    16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    171,589 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-13 ~ now
    IIF 17 - Director → ME
Ceased 11
  • 1
    CITY INVOICE FINANCE LIMITED - 2012-02-28
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2007-08-16
    IIF 11 - Director → ME
  • 2
    TTB LIMITED - 2010-01-08
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    621,952 GBP2023-11-30
    Officer
    2009-01-19 ~ 2014-10-24
    IIF 15 - Director → ME
  • 3
    INDERWICK LTD - 2010-05-17
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-01-08 ~ 2014-10-24
    IIF 18 - Director → ME
  • 4
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -61,944 GBP2024-03-31
    Officer
    2011-03-23 ~ 2014-10-24
    IIF 20 - Director → ME
  • 5
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-08-31
    Officer
    2009-08-12 ~ 2014-10-24
    IIF 14 - Director → ME
  • 6
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 12 - Director → ME
    2008-11-13 ~ 2015-08-20
    IIF 2 - Secretary → ME
  • 8
    16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    171,589 GBP2024-03-31
    Officer
    2008-08-14 ~ 2014-10-24
    IIF 10 - Director → ME
    2008-08-14 ~ 2008-11-13
    IIF 1 - Secretary → ME
  • 9
    16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,542,962 GBP2024-03-31
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 16 - Director → ME
  • 10
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 3 - Secretary → ME
  • 11
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2019-07-01
    IIF 6 - Director → ME

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