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, Richard James
Smith, Richard James
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard James
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
14 Wentwood Place, Risca, Newport, NP11 6RJ
Mr Richard James Smith
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71, Tredegar Street, Risca, Newport, NP11 6BW, Wales
Smith, Richard James
British born in January 1987Resident in Wales
Registered addresses and corresponding companiesSmith, Richard James
British none born in January 1987Resident in Wales
Registered addresses and corresponding companies
IIF 9 24, Brierley Close, Risca, Newport, NP11 6RE, United Kingdom
Mr Richard James Smith
British born in January 1987Resident in Wales
Registered addresses and corresponding companies
IIF 10 Unit 5, Oakdale Court, Oakdale, Blackwood, Gwent, NP12 4AD, Wales
- 1 Timothy Edwards, 44 Cotswold Way, Risca, Newport, GwentDissolved Corporate (2 parents)Officer
2010-04-01 ~ dissolvedIIF 9 - Director → ME - 2 Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (2 parents)Equity (Company account)8,000 GBP2024-12-31Officer 2023-05-09 ~ nowIIF 2 - Director → ME
- 3 Unit 5 Oakdale Court, Oakdale, Blackwood, GwentActive Corporate (2 parents)Equity (Company account)158,483 GBP2024-06-30Officer 2023-05-09 ~ nowIIF 3 - Director → ME
- 4 71 Tredegar Street, Risca, Newport, WalesActive Corporate (1 parent)Equity (Company account)7,914 GBP2024-01-31Officer 2005-01-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (3 parents, 1 offspring)Equity (Company account)1,490,542 GBP2024-06-30Officer 2023-05-09 ~ nowIIF 1 - Director → ME
- 6 Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (3 parents, 2 offsprings)Equity (Company account)580,719 GBP2024-06-30Officer 2020-03-18 ~ nowIIF 7 - Director → ME
- 7 14 Wentwood Place Risca, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2018-07-24 ~ dissolvedIIF 4 - Director → ME
- 8 Unit 5 Oakdale Court, Oakdale, Blackwood, Gwent, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)275,122 GBP2024-06-30Officer 2023-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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