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 Giles Garwell Smith
Mr Giles Garwell Smith
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
81 Maygrove Road, Kilburn, London, NW6 2EG, England
IIF 2 30 Harding Street, Leicester, Leicestershire, LE1 4DH, England
IIF 3 IIF 4 70 Friday Street, Leicester, Leicestershire, LE1 3BW, England
IIF 5 9 Westhill Road, Leicester, Leicestershire, LE3 6GB, United Kingdom
IIF 6 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 7 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 8 Green Gables, 9 Westhill Road, Leicester, Leicestershire, LE3 6GB, England
IIF 9 IIF 10 85 Great Portland Street, First Floor, London, W1W 7LT, England
Smith, Giles Garwell
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 116, Aylesbury Road, Bedford, MK41 9RF
IIF 12 81 Maygrove Road, Kilburn, London, NW6 2EG, England
IIF 13 164, Letchworth Road, Leicester, LE3 6FJ, United Kingdom
IIF 14 30 Harding Street, Leicester, Leicestershire, LE1 4DH, England
IIF 15 IIF 16 70 Friday Street, Leicester, Leicestershire, LE1 3BW, England
IIF 17 Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
IIF 18 Green Gables, 9 Westhill Road, Leicester, Leicestershire, LE3 6GB, England
IIF 19 IIF 20 85 Great Portland Street, First Floor, London, W1W 7LT, England
Smith, Giles Garwell
British engineer born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Giles Garwell
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
- 1 Green Gables, 9 Westhill Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)318,221 GBP2023-11-30Officer
2022-10-19 ~ nowIIF 18 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 116 Aylesbury Road, BedfordActive Corporate (3 parents)Officer 2020-05-29 ~ nowIIF 11 - Director → ME
- 3 Dock, 75 Exploration Drive, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-52,508 GBP2023-12-31Officer 2020-06-04 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 Harding Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-230,705 GBP2023-11-30Officer 2018-01-19 ~ nowIIF 14 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-05 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-230,851 GBP2023-11-30Officer 2012-06-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 2002-09-30 ~ dissolvedIIF 21 - Director → ME
- 8 Rowleys, Charnwood House Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 70 Friday Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)100,894 GBP2023-11-30Officer 2017-11-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 70 Friday Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)44,197 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 15 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,507 GBP2023-11-30Officer 2019-06-12 ~ nowIIF 19 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Dock, 75 Exploration Drive, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-52,508 GBP2023-12-31Officer 2015-11-26 ~ 2018-10-26IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AUDIO DYNAMICS LIMITED
- nowPROFESSIONAL AUDIO SOLUTIONS EUROPE LIMITED - 2010-04-28 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2009-12-08 ~ 2012-03-31IIF 13 - Director → ME - 3 Unit 5 Abbey Court, Wallingford Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2012-11-08IIF 22 - Director → ME
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