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, Matthew
- British born in November 1976Registered addresses and corresponding companies
Smith, Matthew
- British born in November 1976
Smith, Matthew
Resident in England
Registered addresses and corresponding companies - British it analyst born in November 1976
Smith, Matthew
Resident in England
Registered addresses and corresponding companiesSupermarine Sports Club, Supermarine Road, South Marston, Swindon, SN3 4BZ
IIF 6
- English born in November 1976
Smith, Matthew
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Smith, Matthew
Resident in England
Registered addresses and corresponding companiesUnit 10, Victoria Street, Leigh, WN7 5SE, England
IIF 10
- Registered addresses and corresponding companies
Smith, Matthew James
303, Wellingborough Road, Northampton, NN1 4EW, England
IIF 11
- Registered addresses and corresponding companies
Smith, Matthew
- British director born in November 1976
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Huntley Crescent, Campbell Park, Milton Keynes, MK9 3FX, United Kingdom
IIF 14
- British director born in November 1976
Smith, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies - British fencer born in November 1976
Smith, Mathew
Resident in United Kingdom
Registered addresses and corresponding companies12, Oscott Avenue, Little Hulton, Salford, M38 9FD
IIF 17
- Irish born in November 1976
Smith, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Mr Matthew Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Matthew Smith
Resident in England
Registered addresses and corresponding companiesUnit 4, Royce Trading Estate, Ashburton Road West, Trafford Park, Manchester, M17 1RY, England
IIF 23
- English born in November 1976
Mr Matthew Smith
Resident in England
Registered addresses and corresponding companiesUnit 2 Building 13, Central Park Mallusk, Newtownabbey, BT36 4FS, Northern Ireland
IIF 24
- British born in November 1976
Mr Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Huntley Crescent, Milton Keynes, MK9 3FX, United Kingdom
IIF 25
- British born in November 1976
Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Sheep Street, Northampton, NN1 2LU, United Kingdom
IIF 26
- Irish born in November 1976
Mr Matthew Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAM HYDROPONICS LIMITED
10604883Unit 10 Victoria Street, Leigh, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 10 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-30 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of controlFUFFLE LIMITED
- 2006-03-30 0508884915 Main Road, Grendon, Northampton, NorthantsDissolved Corporate (6 parents)Officer2004-03-30 ~ dissolvedIIF 2 - Director → ME - 3
HASHTAG 2 GO LTD
12442997Suite 4 548-550 Elder Gate, Elder Gate, Milton Keynes, EnglandActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 4 - Director → ME2020-02-05 ~ 2020-09-01IIF 9 - Director → ME2020-02-05 ~ 2020-09-01IIF 13 - Secretary → MEPerson with significant control2020-02-05 ~ 2020-09-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlSMITH & LYNCH LTD
- 2019-10-28 11560549Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer2018-11-21 ~ nowIIF 7 - Director → ME2021-06-01 ~ nowIIF 12 - Secretary → ME2018-11-21 ~ 2019-09-20IIF 11 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PILGRIM CLOSE (SWINDON) MANAGEMENT COMPANY LIMITED
126485698 Pilgrim Close, Shaw, Swindon, Wiltshire, EnglandActive Corporate (17 parents)Officer2022-02-18 ~ nowIIF 5 - Director → ME - 6
READY4ROADDRIVINGSCHOOL LTD
14811101203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Officer2023-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
REJU MK LTD
119442122 Huntley Crescent, Campbell Park, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ 2020-09-01IIF 14 - Director → MEPerson with significant control2019-04-12 ~ 2020-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
INDEPENDENT DRINKS DISTRIBUTORS LIMITED
- 2020-08-17 NI667747Unit 2 Building 13 Central Park Mallusk, Newtownabbey, Northern IrelandActive Corporate (4 parents)Officer2020-09-01 ~ 2023-11-01IIF 8 - Director → MEPerson with significant control2020-02-14 ~ 2023-11-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of controlRefresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (3 parents)Officer2010-11-25 ~ dissolvedIIF 15 - Director → ME - 10109 Hilton Lane, Worsley, Manchester, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
SMITHS SECURITY FENCING LTD
0970422832-36 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12SUPERMARINE SPORTS AND SOCIAL CLUB LIMITED - 2015-04-24Supermarine Sports Club Supermarine Road, South Marston, SwindonActive Corporate (38 parents, 1 offspring)Officer2016-04-28 ~ 2022-04-21IIF 6 - Director → ME
- 13
TAN SOLAIRE LIMITED
14934839Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 14CARDINAL FENCING LIMITED - 2009-02-26TRIDENT FENCING LIMITED - 1999-05-13CARDINAL FENCING (CONTRACTS) LIMITED - 1989-01-18Acorn Cottage Hulme Lane, Lower Peover, Knutsford, CheshireDissolved Corporate (4 parents)Officer2009-03-24 ~ 2009-12-03IIF 17 - Director → ME
- 15
TRUST E LTD
0668587340 Gardner Road, Prestwich Bury, ManchesterDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 1 - Director → ME
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