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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Mr Chad Leonard Smart
Mr Chad Leonard Smart
South African born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Chad Leonard Smart
South African born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 3
9, Stratton Road, Beaconsfield, HP9 1HR, England
Smart, Chad Leonard
South African chartered accountant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Grove, 3rd Floor, 248a Marylebone Road, London, NW1 6JZ, United Kingdom
Smart, Chad Leonard
South African director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3rd Floor, 1 Manchester Square, London, W1U 3AB, United Kingdom
Smart, Chad Leonard
South African director and equity fund manager born in October 1972Resident in South Africa
Registered addresses and corresponding companies
IIF 6 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Smart, Chad Leonard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1 6th Floor 25 Farringdon Street, LondonCorporate (2 parents, 2 offsprings)Officer
2013-02-12 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2018-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3rd Floor 1 Manchester Square, LondonDissolved corporate (5 parents)Equity (Company account)-61,573 GBP2020-03-31Officer 2014-08-11 ~ dissolvedIIF 5 - director → ME
- 3 The Grove 3rd Floor, 248a Marylebone Road, London, United KingdomCorporate (4 parents)Officer 2016-10-14 ~ nowIIF 4 - director → ME
- 4SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-19 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-1,114,179 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-07-14 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 6th Floor 25 Farringdon Street, LondonCorporate (2 parents, 1 offspring)Officer 2013-03-07 ~ 2015-05-01IIF 6 - director → ME
- 2 The Grove, 4th Floor, 248a Marylebone Road, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)104,542 GBP2024-03-31Person with significant control 2018-12-21 ~ 2025-03-31IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
