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.
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Ms Louise Smale
Ms Louise Smale
British born in February 1957Resident in England
Registered addresses and corresponding companiesSmale, Louise
British beer importer born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 6
C/o R E Jones & Co, 132 Burnt Ash Road, London, SE12 8PU, United Kingdom
Smale, Louise
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW, United Kingdom
Smale, Louise
British director born in February 1957Resident in England
Registered addresses and corresponding companiesSmale, Louise
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
- 1 Jones & Co, 132 Burnt Ash Road, LondonActive Corporate (3 parents)Equity (Company account)63,130 GBP2023-12-31Officer
2012-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAVE DIRECT INVESTMENTS LIMITED - 2023-06-14 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (4 parents)Officer 2023-09-29 ~ dissolvedIIF 7 - Director → ME
- 3CAVE DIRECT HOLDINGS LIMITED - 2023-06-14 Unit D 10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomDissolved Corporate (6 parents)Officer 2023-02-10 ~ dissolvedIIF 11 - Director → ME
- 4 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)895,945 GBP2023-12-31Officer 2008-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit B10 Larkfield Trading Estate New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2014-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,500 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, KentActive Corporate (3 parents)Equity (Company account)895,945 GBP2023-12-31Person with significant control 2016-07-01 ~ 2023-09-29IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
