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 companies - British 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 8
- 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 9
- British 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 109, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 1133, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9LZ, United Kingdom
IIF 12C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 13Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 14Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 15
- 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 16
- Scottish born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - British 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 22
- United Kingdom born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1963
Smith Snr, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 25
- British born in June 1950Registered addresses and corresponding companies
Smyth, David
7 Portrush Road, Ballymoney, Antrim, BT53 6BX
IIF 26
- 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 299, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 30C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 31Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 32Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 33
- 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 36
- Registered addresses and corresponding companies
Smith, David
17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 37
- Scottish born in February 1963
Mr David Smith Snr
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 38
- 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 39
- 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 40
- 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 10 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
DOWN DISTRICT STRATEGY PARTNERSHIP
NI044772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-01-29Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (44 parents)Officer2003-10-09 ~ 2007-02-14IIF 1 - Director → ME2002-11-25 ~ 2006-02-14IIF 6 - Director → ME - 5
DS28 MEDIA LTD
SC8267972 Lea Avenue, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
DS28CATERING LTD
SC79038717 Bruce Terrace, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
DSMITH & SON CATERING LTD
SC8349102 Lea Avenue, Neilston, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8FLEXIBLE 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 12 - Director → ME - 9
HATCHMATCH LTD
SC534682Hatchmatch Ltd, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 10
HATCHPATCH LTD
SC504180Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 24 - Director → ME - 11
JOANNES FASTFOOD LTD
SC79528717 Bruce Terrace, Irvine, ScotlandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
MYDAS CONSULTING LIMITED
11119651Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
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 - 14NORTHERN 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
- 15
PENINSULA COMMUNITY TRANSPORT LIMITED
NI037788Conlon Building, 27 Main Street, Kircubbin, Co DownDissolved Corporate (22 parents)Officer2001-09-18 ~ 2002-12-19IIF 7 - Director → ME - 16
PENINSULA HEALTHY LIVING PARTNERSHIP LIMITED
NI0436404 Church Grove, Kircubbin, Co DownActive Corporate (46 parents)Officer2002-07-09 ~ 2003-01-29IIF 4 - Director → ME - 17RETAIL 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 (52 parents)Officer2001-01-25 ~ 2007-01-24IIF 26 - Director → ME - 18
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 13 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 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 - 19
SMYTH'S EUROSPAR LIMITED
NI64764322 John Street, Ballymoney, Co Antrim, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ 2021-02-23IIF 8 - Director → ME2017-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2017-08-25 ~ 2021-02-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SOPHIES CHOICE CATERING LTD
SC51530217 Bruce Terrace, Irvine, United KingdomActive Corporate (2 parents)Officer2015-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 35 - Has significant influence or control → OE - 21
THEBESTPARTYINTOWN LTD
112574129 Riverside, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-03-15 ~ 2019-01-01IIF 11 - Director → MEPerson with significant control2018-03-15 ~ 2019-01-01IIF 30 - Has significant influence or control → OE - 22
W33DVDCATERINGLTD LIMITED
SC73702417 Bruce Terrace, Irvine, ScotlandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 17 - Director → ME2022-07-08 ~ dissolvedIIF 37 - Secretary → ME - 23
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