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, Neil Raymond
Smith, Neil Raymond
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Sleepers School Lane, Newington, Folkestone, Kent, CT18 8AX, England
Smith, Neil Raymond
British mobility equipment sales manager born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Sleepers, School Lane, Newington, Folkestone, Kent, CT18 8AX
Smith, Neil Raymond
British retail distributors born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Sleeper's, School Lane, Newington, Folkestone, Kent, CT18 8AX, United Kingdom
Mr Neil Raymond Smith
British born in November 1970Resident in England
Registered addresses and corresponding companiesSmith, Neil Raymond
British office manager born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 424 Margate Road, Ramsgate, KentDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer
2000-06-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2GEMINI DOMESTIC & SHOPPING SERVICE LIMITED - 2013-12-23MOONRISE ASSOCIATES LIMITED - 2003-07-23 424 Margate Road, Ramsgate, KentActive Corporate (2 parents)Equity (Company account)509,481 GBP2024-03-31Officer 2003-07-21 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 424 Margate Road, Ramsgate, KentDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer 2001-07-25 ~ 2010-04-01IIF 8 - Director → ME
- 2 44 Nursery Fields, Hythe, Kent, EnglandActive Corporate (1 parent)Equity (Company account)35,198 GBP2024-07-31Officer 2015-05-01 ~ 2019-07-16IIF 1 - Director → MEPerson with significant control 2016-05-02 ~ 2019-01-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2000-06-26 ~ 2009-05-21IIF 7 - Director → ME
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