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, David Daniel
- British born in October 1979
Smith, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Castle Hotel, 103 Castlegate, Berwick Upon Tweed, Northumberland, TD15 1LF
IIF 1108, 1st Floor Office, Victoria Road, Wallasey, CH45 2JF, England
IIF 2108, Victoria Road, Wallasey, Merseyside, CH45 2JF, United Kingdom
IIF 399 Rowson Street, New Brighton, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 499 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 599, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)99, Rowson Street, Wallasey, Merseyside, CH45 2LZ, United Kingdom
IIF 11
- British catering born in October 1979
Smith, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companies99 Rowson Street, Wallasey, Merseyside, CH45 2LZ
IIF 12
- British born in October 1979
Mr David Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies99 Rowson Street, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 1399, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in October 1979
Smith, David
Resident in England
Registered addresses and corresponding companies99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 19
- British born in October 1979
Mr David Smith
Resident in England
Registered addresses and corresponding companies99, Office, Rowson Street, Wallasey, CH45 2LZ, United Kingdom
IIF 20
- British born in October 1979
Mr David Daniel Smith
Resident in Great Britain
Registered addresses and corresponding companies108, Victoria Road, Wallasey, CH45 2JF, Great Britain
IIF 21
- 1
ABANDON SHIP LIMITED
1347516399 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2021-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
04047076Wellington Road, Wallasey, MerseysideActive Corporate (5 parents)Officer2000-08-04 ~ 2004-09-21IIF 12 - Director → ME - 3
BRYNMOR99 LTD
1172031799 Office, Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
- 5
HR PROPERTY LETS LIMITED
1046060199 Rowson Street Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
MARINE CH LTD
1565447899 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
ORANGE PEEL NB LIMITED
09986884108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-02-04 ~ 2017-10-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 8
PREMI PROPERTY LIMITED
1624821199 Rowson Street, Wallasey, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
PREMIER CRUISES LTD
1393183099 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
SHIP HOTEL & BAR LIMITED
1438619499 Rowson Street, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2022-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
SHIP HOTEL (NEW BRIGHTON) LTD
07526623108 Victoria Road, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 11 - Director → ME - 12
THE CASTLE HOTEL & BAR LTD
07377118103 Castlegate, Berwick-upon-tweed, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ 2013-08-01IIF 1 - Director → ME - 13
THE SHIP HOTEL NB LIMITED
10032017108 1st Floor Office, Victoria Road, Wallasey, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ 2017-05-10IIF 2 - Director → ME
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