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 Dennis Malcolm Smith
Mr Dennis Malcolm Smith
British born in August 1951Resident in England
Registered addresses and corresponding companiesSmith, Dennis Malcolm
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesSmith, Dennis Malcolm
British director born in August 1951Resident in England
Registered addresses and corresponding companiesSmith, Dennis Malcolm
British hotelier born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 9
The Heather Glen, Ainstable, Carlisle, Cumbria, CA4 9QQ, United Kingdom
Smith, Dennis Malcolm
British none born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 10 Warwick Road, Carlisle, Cumbria, CA1 1LW
Smith, Dennis Malcolm
British publican born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 11 The Heather Glen, Ainstable, Carlisle, CA4 9QQ, United Kingdom
Smith, Dennis Malcolm
British company director born in August 1951Registered addresses and corresponding companies
IIF 12 12, Marlborough Gardens, Carlisle, Cumbria, CA3 9NH
Smith, Dennis
Registered addresses and corresponding companies
IIF 13 Heather Glen Country House, Ainstable, Ainstable, Carlisle, CA4 9QQ, United Kingdom
- 1 The Heather Glen, Ainstable, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)-32,043 GBP2024-08-31Officer
2011-07-14 ~ nowIIF 9 - Director → ME - 2 Heather Glen, Ainstable, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2020-04-01 ~ nowIIF 5 - Director → ME
- 3AINSTABLE GRANGE HOTEL LIMITED - 2009-08-04 The Heather Glen, Ainstable, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)-83,319 GBP2024-09-30Officer 2008-03-07 ~ nowIIF 11 - Director → ME
- 4 Heather Glen, Heather Glen Country House Ainstable, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 6 - Director → ME
- 5
HEATHER GLEN LIMITED
- nowALGA PROPERTY MANAGEMENT LIMITED - 2019-04-04 The Heather Glen, Ainstable, Carlisle, CumbriaActive Corporate (3 parents, 1 offspring)Equity (Company account)-44,021 GBP2024-10-31Officer 2006-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 The Heather Glen, Ainstable, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)9,606 GBP2024-08-31Person with significant control 2019-04-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Heather Glen Country House, Ainstable, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 7 - Director → ME 2011-01-07 ~ dissolvedIIF 13 - Secretary → ME
- 1 Warwick Road, Carlisle, CumbriaActive Corporate (7 parents)Equity (Company account)550,800 GBP2024-04-30Officer 2021-07-21 ~ 2024-08-14IIF 10 - Director → MEPerson with significant control 2021-07-21 ~ 2024-08-14IIF 4 - Has significant influence or control → OE
- 2
CUMBRIA COACHES LIMITED
- nowTHE OFFICIAL MILLENNIUM BUG COMPANY LIMITED - 2002-03-20MATES HOLIDAYS LIMITED - 1999-01-22DUCKTRIPS LIMITED - 1996-07-09 Alga House, Brunel Way, Durranhill Industrial Estate, CarlisleActive Corporate (2 parents)Equity (Company account)397,238 GBP2024-09-30Officer 1991-05-03 ~ 2007-10-01IIF 12 - Director → ME - 3AINSTABLE GRANGE HOTEL LIMITED - 2009-08-04 The Heather Glen, Ainstable, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)-83,319 GBP2024-09-30Person with significant control 2017-01-01 ~ 2019-04-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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