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 Simon Benjamin Smith
Mr Simon Benjamin Smith
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The School House, North Side, County Durham, DL5 7JF, England
IIF 2 20, Wenlock Road, London, N1 7GU, England
IIF 3 School House, Northside, Middridge, Newton Aycliffe, DL5 7JF, England
IIF 4 The School House, Northside, Northside, Newton Aycliffe, Durham, DL5 7JF, United Kingdom
IIF 5 Stamford House, Northenden Road, Sale, M33 2DH, United Kingdom
Smith, Simon Benjamin
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon Benjamin
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom
IIF 11 The School House, North Side, County Durham, DL5 7JF, England
IIF 12 20, Wenlock Road, London, N1 7GU, England
IIF 13 School House, Middridge, Newton Aycliffe, DL5 7JF, England
IIF 14 The School House, Northside, Northside, Newton Aycliffe, Durham, DL5 7JF, United Kingdom
IIF 15 2, Regent Street, Shildon, County Durham, DL4 1JL
Smith, Simon Benjamin
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 16 3, Cockton Hill Road, Bishop Auckland, County Durham, DL14 6EN, United Kingdom
Smith, Simon Benjamin
Registered addresses and corresponding companies
IIF 17 3, Cockton Hill Road, Bishop Auckland, County Durham, DL14 6EN, United Kingdom
Smith, Simon
Registered addresses and corresponding companies
IIF 18 School House, Middridge, Newton Aycliffe, DL5 7JF, England
- 1 The School House, North Side, County Durham, EnglandDissolved Corporate (1 parent)Officer
2019-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 School House Northside, Middridge, Newton Aycliffe, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 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
- 3 Stamford House, Northenden Road, Sale, EnglandDissolved Corporate (2 parents)Officer 2022-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 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
- 4 2 Regent Street, Shildon, County DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,274 GBP2015-11-30Officer 2014-11-06 ~ dissolvedIIF 15 - Director → ME
- 5
MAXIMELL LTD
- nowMAXIMELL VEHICLES LIMITED - 2020-07-24 20 Wenlock Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)265,942 GBP2022-08-31Officer 2019-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6 3 Cockton Hill Road, Bishop Auckland, County DurhamDissolved Corporate (2 parents)Officer 2013-07-25 ~ dissolvedIIF 17 - Secretary → ME
- 7 120 Cross Street, Sale, Cheshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,132 GBP2015-11-30Officer 2014-11-20 ~ dissolvedIIF 8 - Director → ME
- 8 The School House Northside, Northside, Newton Aycliffe, Durham, EnglandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 19-21 Kingsway, Altrincahm, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ 2017-05-04IIF 6 - Director → ME
- 2 Bede House St. Cuthberts Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, EnglandDissolved Corporate (2 parents)Officer 2016-04-21 ~ 2016-09-15IIF 13 - Director → ME 2016-04-21 ~ 2016-09-15IIF 18 - Secretary → ME
- 3 81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer 2010-12-09 ~ 2011-06-27IIF 10 - Director → ME
- 4 3 Cockton Hill Road, Bishop Auckland, County DurhamDissolved Corporate (2 parents)Officer 2013-07-25 ~ 2014-04-05IIF 16 - Director → ME
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