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.
Bergmann-smith, Matthew John
Bergmann-smith, Matthew John
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Hampden House, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
Bergmann -smith, Matthew John
British director born in July 1972Resident in England
Registered addresses and corresponding companiesBergmann Smith, Matthew John
British sales manager born in July 1972Resident in Sweden
Registered addresses and corresponding companies
IIF 4 Chermin Des Versanne 3, Chermin Des Versanne 3, 1971 Grimisuat, Switzerland
Bergmann Smith, Matthew John
born in July 1972Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 The Courtyard, Hall Lane, Wincham, Northwich, Cheshire
Bergmann Smith, Matthew John
British managing director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Chemin Des Versannes 3, Grimisaut, 1971 Sion, Switzerland
Smith, Matthew
British marketing consultant born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 7 19, Mann Island, Liverpool Waterfront, Liverpool, Merseyside, L3 1BP
Smith, Matthew
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Highclear, Cot Lane, Chidham, Chichester, West Sussex, PO18 8SP, England
Mr Matthew John Bergmann Smith
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Highclear, Cot Lane, Chidham, Chichester, PO18 8SP, England
Mr Matthew John Bergmann-smith
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Highclear, Cot Lane, Chidham, Chichester, PO18 8SP, England
Young, Emily Frances Mary Jamieson
British marketing born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Mrs Emily Frances Mary Jamieson Young
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
- 1 24 Oswald Road, Chorlton Cum, Hardy, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer
2005-02-07 ~ dissolvedIIF 6 - Director → ME - 2 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Equity (Company account)73,560 GBP2019-03-31Officer 2017-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
EMPACTIS (IPR) LIMITED
- nowURBANPRIZE LIMITED - 2006-02-04ABSENCE MANAGER (IPR) LIMITED - 2015-10-19 Highclear Cot Lane, Chidham, Chichester, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 9 - Has significant influence or control → OE - 4
EMPACTIS (OLD) LIMITED
- nowEMPACTIS LTD - 2015-10-16 Hampden House Warpsgrove Lane, Chalgrove, OxfordDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 1 - Director → ME - 5
EMPACTIS LIMITED
- nowVOICESCAPE SERVICES LIMITED - 2005-08-30GETMEDIA LIMITED - 2001-09-12SONGPLAYER LIMITED - 2004-05-04ABSENCE MANAGER LIMITED - 2015-10-16VOICESCAPE LIMITED - 2004-12-15 Highclear Cot Lane, Chidham, Chichester, EnglandActive Corporate (6 parents)Officer 2011-09-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 10 - Has significant influence or control → OE
- 1
NEWORBIT LTD.
- nowNEWORBIT BUSINESS CONSULTING LTD. - 2006-06-19NEWORBIT MUSIC LTD - 2008-06-27 Hampden House Warpsgrove Lane, Chalgrove, OxfordActive Corporate (3 parents, 1 offspring)Equity (Company account)753,851 GBP2024-12-31Officer 2012-01-20 ~ 2017-03-30IIF 8 - Director → ME - 2
OPEN EYE LIMITED
- nowMERSEYSIDE VISUAL COMMUNICATIONS UNIT LIMITED - 1982-05-04 Open Eye Gallery, 19 Mann Island, Liverpool Waterfront, Liverpool, MerseysideActive Corporate (17 parents)Officer 2018-07-25 ~ 2023-04-28IIF 7 - Director → ME - 3 C/o W T Gunson 1 King Street, 3rd Floor, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)31,899 GBP2024-10-31Officer 1999-07-22 ~ 2014-07-24IIF 4 - Director → ME
- 4 The Courtyard Hall Lane, Wincham, Northwich, CheshireDissolved Corporate (4 parents)Officer 2010-06-02 ~ 2012-01-18IIF 5 - LLP Designated Member → ME
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