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, Carl John
- British born in August 1971
Smith, Carl John
Resident in United Kingdom
Registered addresses and corresponding companies18, Grange Road, Bingley, BD16 3DH, England
IIF 155, Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 2Equitable House, 55 Pellon Lane, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 3Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, England
IIF 4Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 51 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
IIF 6Rainbow Trade Frames Ltd, Unit 2, Commercial Mills, Wharf Street, Shipley, BD17 7DW, England
IIF 7Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
IIF 8Unit 6, Commercial Mills Industrial Estate, Wharf Street, Shipley, West Yorkshire, BD17 7DW, England
IIF 9Unit 6, Commercial Mills, Shipley, West Yorkshire, BD17 7DA, England
IIF 10
- British born in August 1971
Mr Carl John Smith
Resident in United Kingdom
Registered addresses and corresponding companies55, Pellon Lane, Halifax, West Yorkshire, HX1 5SP
IIF 111 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
IIF 12104, West End Drive, Horsforth, Leeds, LS18 5JX, England
IIF 13Rainbow Trade Frames Ltd, Unit 2, Commercial Mills, Wharf Street, Shipley, BD17 7DW, England
IIF 14Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
IIF 15 IIF 16Unit 6, Commercial Mills Industrial Estate, Wharf Street, Shipley, West Yorkshire, BD17 7DW, England
IIF 17
- 1Equitable House 55 Pellon Lane, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2021-05-07 ~ 2022-06-09IIF 3 - Director → ME
- 2
- 3
PCK HOLDINGS LIMITED
15185027Unit 6 Unit 6 Commercial Mills Ind Estate, Wharfe Street, Shipley, United KingdomDissolved Corporate (3 parents)Officer2023-10-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PREMIER ASSOCIATES LIMITED
08767704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of controlRushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West YorkshireDissolved Corporate (6 parents)Officer2014-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RAINBOW TRADE FRAMES LIMITED
13501832Rainbow Trade Frames Ltd Unit 2, Commercial Mills, Wharf Street, Shipley, EnglandDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAINBOW WINDOWS LIMITED
11706918Unit 6 Commercial Mills Industrial Estate, Wharf Street, Shipley, West Yorkshire, EnglandActive Corporate (3 parents)Officer2018-12-03 ~ 2020-02-04IIF 9 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 71 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 6 - Director → ME2022-09-30 ~ 2023-03-17IIF 4 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-18 during the appointment or period of control
Date of completion or termination of CVA on 2017-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-10 during the appointment or period of control
Dissolved on 2021-07-07 during the appointment or period of controlRushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved Corporate (7 parents)Officer2006-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ST DAVID BUILDING PLASTICS LIMITED
- 2014-10-28 0856031355 Pellon Lane, Halifax, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2013-06-07 ~ 2023-03-17IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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