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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Smith, Simon
Smith, Simon
Registered addresses and corresponding companies
IIF 1
The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
Smith, Toby Simon
born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
Smith, Toby Simon
British director born in September 1970Resident in England
Registered addresses and corresponding companiesSmith, Toby Simon
British executive director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
Smith, Toby Simon
British investor born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
Mr Toby Simon Smith
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)230,700 GBP2023-06-30Officer
2014-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Barn, Off Wood Street, Swanley Village, KentDissolved Corporate (2 parents)Current Assets (Company account)240 GBP2021-06-30Officer 2019-03-26 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
AUGUSTA FUNDING LIMITED
- nowEDEN SMITH CONSULTING LIMITED - 2018-02-23AUGUSTA FUNDING LIMITED - 2016-09-08 The Old Barn, Wood Street, Swanley, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)715,804 GBP2023-06-30Officer 2016-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 9 - Has significant influence or control → OE - 4AUGUSTA ADVISORS LTD - 2019-10-18 26 Dorset Gardens, Rochford, EnglandActive Corporate (4 parents)Equity (Company account)26,544 GBP2023-12-31Person with significant control 2016-06-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-356,099 GBP2023-06-30Officer 2023-11-29 ~ nowIIF 3 - Director → ME
- 1AUGUSTA ADVISORS LTD - 2019-10-18 26 Dorset Gardens, Rochford, EnglandActive Corporate (4 parents)Equity (Company account)26,544 GBP2023-12-31Officer 2016-06-15 ~ 2019-10-17IIF 6 - Director → ME 2016-06-15 ~ 2019-10-17IIF 1 - Secretary → ME
