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, Darrell
Smith, Darrell
English company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 1
8, Penny Close, Colchester, CO4 6DQ, England
Smith, Darrell
English director born in March 1993Resident in England
Registered addresses and corresponding companiesSmith, Darrell
English general manager born in March 1993Resident in England
Registered addresses and corresponding companiesSmith, Darrell
English manager born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 7 8, Penny Close, Colchester, Essex, CO4 6DQ, England
Smith, Darrell
British accounts manger born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 8 3, Spirit Drive, Colchester, CO4 5EE, England
Smith, Darrell
British self employed born in March 1993Resident in England
Registered addresses and corresponding companiesSmith, Darrell
British accounts manager born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 11 8, Penny Close, Colchester, CO4 6DQ, England
Mr Darrell Smith
English born in March 1993Resident in England
Registered addresses and corresponding companiesMr Darrell Smith
British born in March 1993Resident in England
Registered addresses and corresponding companiesSmith, Darrell
British managing director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Darrell Smith
British born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Penny Close, Colchester, CO4 6DQ, England
- 1 8 Crouch Street, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 12 - Has significant influence or control → OE - 2 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)699,586 GBP2021-03-31Officer 2021-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Penny Close, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100,445 GBP2021-03-31Officer 2021-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 8 3 Ilfracombe Avenue, Bowers Gifford, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 20 - Director → ME
- 10
TRUTH COLCHESTER LTD
- nowTRUTH BAR & NIGHTCLUB LTD - 2022-04-01 8 Crouch Street, Colchester, EnglandDissolved Corporate (2 parents)Officer 2022-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)699,586 GBP2021-03-31Officer 2017-12-30 ~ 2018-03-22IIF 8 - Director → ME
- 2 8 Penny Close, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100,445 GBP2021-03-31Officer 2017-12-30 ~ 2021-05-14IIF 11 - Director → ME
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