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
- British born in February 1963
Smith, David
Resident in Northern Ireland
Registered addresses and corresponding companies7 Orchard Crescent, Downpatrick, BT30 6NY
IIF 1
- British college manager born in February 1963
Smith, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British retailer born in June 1950
Smyth, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 6
- British born in January 1979
Smyth, Samuel David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 7
- British born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 10
- British company director born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 11
- British director born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Mr David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 14
- Scottish born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 17
- British landscaped gardener born in February 1963Registered addresses and corresponding companies
Smith, David
- British born in January 1979
Mr Samuel David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 20
- United Kingdom director born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies18 Aurs Glen, Barrhead, Glasgow, G78 2LJ, United Kingdom
IIF 21
- Scottish born in February 1963
Smith Snr, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 22
- British spar retailer born in June 1950Registered addresses and corresponding companies
Smyth, David
7 Portrush Road, Ballymoney, Antrim, BT53 6BX
IIF 23
- Scottish born in June 2003
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 269, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 27C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 28Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 29Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 30
- Scottish born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesHatchmatch Ltd, 272 Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Smith, David
17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 34
- Scottish born in February 1963
Mr David Smith Snr
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 35
- Scottish born in June 2003
David Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Lea Avenue, Glasgow, East Renfrewshire, G78 3EQ, United Kingdom
IIF 36
- Scottish born in June 2003
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, Ayrshire, KA12 9JA, United Kingdom
IIF 37
- 1ARDS SMALL BUSINESS CENTRE LIMITED - 1994-04-01Sketrick House, Jubilee Road, NewtownardsActive Corporate (36 parents)Officer2008-09-01 ~ 2012-03-01IIF 5 - Director → ME
- 2
D&A BUSINESS SOLUTIONS (NORTHWEST) LIMITED
11073671Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAVID SMITH JOINERY LIMITED
08069564Birch Glen 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2012-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
DS28 MEDIA LTD
SC8267972 Lea Avenue, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
DS28CATERING LTD
SC79038717 Bruce Terrace, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
DSMITH & SON CATERING LTD
SC8349102 Lea Avenue, Neilston, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04 03636769F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2011-05-16 ~ 2012-05-17IIF 13 - Director → ME - 8
HATCHMATCH LTD
SC534682Hatchmatch Ltd, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 33 - Has significant influence or control → OE - 9
JOANNES FASTFOOD LTD
SC79528717 Bruce Terrace, Irvine, ScotlandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
MYDAS CONSULTING LIMITED
11119651Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
NIRAN LIMITED
NI050992Christopher Kelly, Niran Ltd Information Services, Queens University Belfast, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2004-06-18 ~ 2007-12-14IIF 3 - Director → ME - 12NORTHERN IRELAND OPEN COLLEGE NETWORK - 2005-08-23Sirius House 10 Heron Road, Unit 5, BelfastActive Corporate (53 parents, 1 offspring)Officer2007-01-31 ~ 2009-05-26IIF 2 - Director → ME
- 13
PENINSULA COMMUNITY TRANSPORT LIMITED
NI037788Conlon Building, 27 Main Street, Kircubbin, Co DownDissolved Corporate (22 parents)Officer2001-09-18 ~ 2002-12-19IIF 1 - Director → ME - 14
PENINSULA HEALTHY LIVING PARTNERSHIP LIMITED
NI0436404 Church Grove, Kircubbin, Co DownActive Corporate (45 parents)Officer2002-07-09 ~ 2003-01-29IIF 4 - Director → ME - 15RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13 NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED
- 2001-07-18 NI040031245 Upper Newtownards Road, BelfastActive Corporate (51 parents)Officer2001-01-25 ~ 2007-01-24IIF 23 - Director → ME - 16
SAS PROP SERVICES LTD
11303055C/o City Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
SMYTH'S EUROSPAR LIMITED
NI64764322 John Street, Ballymoney, Co Antrim, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ nowIIF 7 - Director → ME2017-08-25 ~ 2021-02-23IIF 6 - Director → MEPerson with significant control2017-08-25 ~ 2021-02-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 18
SOPHIES CHOICE CATERING LTD
SC51530217 Bruce Terrace, Irvine, United KingdomActive Corporate (2 parents)Officer2015-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 32 - Has significant influence or control → OE - 19
THEBESTPARTYINTOWN LTD
112574129 Riverside, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-03-15 ~ 2019-01-01IIF 12 - Director → MEPerson with significant control2018-03-15 ~ 2019-01-01IIF 27 - Has significant influence or control → OE - 20
W33DVDCATERINGLTD LIMITED
SC73702417 Bruce Terrace, Irvine, ScotlandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 17 - Director → ME2022-07-08 ~ dissolvedIIF 34 - Secretary → ME - 21Perry Common Community Hall, 87 Witton Lodge Road, Perry Common, Birmingham, West MidlandsActive Corporate (60 parents, 2 offsprings)Officer2001-07-12 ~ 2002-01-30IIF 18 - Director → ME
- 22WLCA ENTERPRISES LTD - nowPerry Common Community Hall, 87 Witton Lodge Road, Perry Common, Birmingham, West MidlandsActive Corporate (59 parents)Officer2001-07-12 ~ 2002-01-30IIF 19 - Director → ME
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