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 Philip Andrew Smith
Mr Philip Andrew Smith
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Phil Smith
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL
Smith, Philip Andrew
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 6 2nd, Floor, 4 Keswick Grange, Leeds, LS179BX, United Kingdom
IIF 7 4, Keswick Grange, East Keswick, Leeds, LS17 9BX, United Kingdom
IIF 8 4, Keswick Grange, East Keswick, Leeds, West Yotkshire, LS17 9BX, United Kingdom
IIF 9 Craven House 14-18, York Road, Wetherby, Leeds, LS22 6SL, United Kingdom
IIF 10 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England
IIF 11 IIF 12 Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England
IIF 13 Unit 434 Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, United Kingdom
Mr Andrew Philip Smith
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Thornbrook House Flat 22, Catteshall Lane, Weyside Park, Godalming, GU7 1FP, England
Mr Andrew Philip Smith
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Thornbrook House Flat 22, Catteshall Lane, Weyside Park, Godalming, GU7 1FP, England
Philip Andrew Smith
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 434 Birch Park, Thorp Arch Estate, Wetherby, LS23 7FG, United Kingdom
Smith, Andrew Philip
British designer born in January 1962Resident in England
Registered addresses and corresponding companiesSmith, Philip Andrew
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Craven House, 14-18 York Road, Wetherby, LS22 6SL, United Kingdom
Smith, Andrew Philip
Registered addresses and corresponding companies
IIF 20 26, Woodside Park, Catteshall Lane, Godalming, Surrey, GU7 1LG, England
- 1 Unit 434 Birch Park Thorp Arch Estate, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Officer
2022-09-26 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 Craven House, 14-18 York Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2003-10-06 ~ dissolvedIIF 7 - Director → ME
- 4 Thornbrook House Flat 22 Catteshall Lane, Weyside Park, Godalming, EnglandActive Corporate (2 parents)Officer 2011-03-11 ~ nowIIF 17 - Director → ME 2011-03-11 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-03-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ONEVIEW LEARNING LIMITED
- nowCERTUSO LIMITED - 2013-12-13 24072, Sc447968: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2013-11-22 ~ dissolvedIIF 9 - Director → ME - 6
RETRO GP LIMITED
- nowRETRO FORMULA 1 LIMITED - 2018-01-24 Thornbrook House Flat 22 Catteshall Lane, Weyside Park, Godalming, EnglandActive Corporate (1 parent)Officer 2012-01-19 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 14 - Has significant influence or control → OE - 7 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, EnglandLiquidation Corporate (1 parent)Officer 2014-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Craven House, York Road, Wetherby, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 8 - Director → ME
- 1
BLADE CAPITAL LIMITED
- nowLEX1 LIMITED - 2021-11-17 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2021-11-17 ~ 2024-09-30IIF 11 - Director → MEPerson with significant control 2021-11-17 ~ 2024-09-30IIF 4 - Ownership of shares – 75% or more → OE - 2 Craven House, 14-18 York Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer 2012-01-24 ~ 2013-04-17IIF 6 - Director → ME
- 3 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (2 parents)Officer 2017-12-04 ~ 2024-09-30IIF 19 - Director → MEPerson with significant control 2017-12-04 ~ 2022-02-04IIF 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
- 4LESSONBOARD LIMITED - 2020-02-13 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (4 parents)Officer 2019-06-07 ~ 2024-09-30IIF 12 - Director → MEPerson with significant control 2019-06-07 ~ 2021-11-17IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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