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, Thomas Paul
- British born in February 1989
Smith, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1989
Smith, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLandmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom
IIF 4
- British director born in February 1989
Smith, Thomas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Thomas Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies58, Fontenoy Street, Liverpool, L3 2BE, England
IIF 7 IIF 8C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 9C/o Venture Finance Management, Suite 304, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 10Suite 304, C/o Venture Finance Management, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 11Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom
IIF 12
- British born in February 1989
Smith, Thomas Paul
Resident in England
Registered addresses and corresponding companies16846939 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1315, Carr House Lane, Liverpool, L38 1QE, England
IIF 14C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16C/o Roca Accountants Limited, Floor 4, Centenary House, Centenary Way, Manchester, M50 1RF, United Kingdom
IIF 17
- British born in February 1989
Smith, Thomas
Resident in England
Registered addresses and corresponding companiesC/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
IIF 18
- British - born in February 1989
Smith, Thomas
Resident in England
Registered addresses and corresponding companiesPartnership Building, Hamilton Street, Birkenhead, CH41 5AA, United Kingdom
IIF 19
- British born in February 1989
Mr Thomas Paul Smith
Resident in England
Registered addresses and corresponding companies16846939 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2015, Carr House Lane, Liverpool, L38 1QE, England
IIF 21C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 2220, Wenlock Road, London, N1 7GU, England
IIF 23C/o Roca Accountants Limited, Floor 4, Centenary House, Centenary Way, Manchester, M50 1RF, United Kingdom
IIF 24
- 1
BARLEYFIELD (PENSBY) MANAGEMENT COMPANY LIMITED
11435571Partnership Building, Hamilton Street, Birkenhead, United KingdomActive Corporate (5 parents)Officer2022-03-21 ~ 2025-04-01IIF 19 - Director → ME - 2
MELANTAS CONSTRUCTION LTD
- 2024-03-30 13267071C/o Venture Finance Management Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 18 - Director → ME - 3
ENERVATE PROPERTY GROUP LTD
12518985C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Officer2020-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARTABE LTD
- 2024-03-29 13265558C/o Venture Finance Management Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
M.L. DEVELOPMENT LTD
1198211645 Merton Road, Bootle, EnglandActive Corporate (3 parents)Officer2019-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MTN DEVELOPMENTS LTD
1683079920 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2025-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOLIS CAPITAL LIMITED
168469394385, 16846939 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOLIS DEVELOPMENTS LIMITED
169455844385, 16945584 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2026-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
T2U NW LTD
15474816Suite 304 C/o Venture Finance Management, Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2024-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TITANIUM WHOLESALE TYRES LTD
11939273Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 11
TMA DEVELOPMENTS LTD
16204146C/o Roca Accountants Limited Floor 4, Centenary House, Centenary Way, Manchester, United KingdomActive Corporate (3 parents)Officer2025-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TYRES2U 24/7 LTD
13448774C/o Venture Finance Management Suite 304, Cotton Exchange, Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ZEAL365 LTD
14542882C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents)Officer2022-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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