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.
Mr Adam Paul Smith
- British born in May 1979
Mr Adam Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom
IIF 1
- British born in May 1979
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1979
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOne, High Street, Egham, TW20 9HJ, England
IIF 4
- British born in May 1979
Smith, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Smith, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom
IIF 7
- British born in May 1979
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Smith, Adam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
IIF 111 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
IIF 12 IIF 1313, Abbey Street, Derby, DE22 3SJ, England
IIF 1437-38, Market Street, Ferryhill, County Durham, DL17 8JH, England
IIF 156 Hillside Farm, Pepper Hill, Great Amwell, SG12 9FX, United Kingdom
IIF 168, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 17
- born in May 1979
Smith, Adam Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBerkshire House 39-51, High Street, Ascot, Berkshire, SL5 7HY
IIF 18
- English born in May 1979
Smith, Adam
Resident in United Kingdom
Registered addresses and corresponding companiesOne, High Street, Egham, TW20 9HJ, England
IIF 19
- British born in May 1979
Smith, Adam Paul
Resident in England
Registered addresses and corresponding companies6 Hillside Farm, Pepper Hill, Great Amwell, SG12 9FX, United Kingdom
IIF 20
- British born in May 1979Registered addresses and corresponding companies
Smith, Adam Paul
110, Percheron Drive, Knaphill, Woking, Surrey, GU21 2QB
IIF 21
- British born in May 1979
Smith, Adam
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Smith, Adam Paul
Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Smith, Adam Paul
6 Hillside Farm, Pepper Hill, Great Amwell, SG12 9FX, United Kingdom
IIF 25
- 1
AMS AUTOWORKS LTD
11535645Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlLevelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (3 parents)Officer2018-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
AMS CIVILS AND BRICKWORK LTD
1391481143 Milton Road, Ilkeston, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-308 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (29 parents)Officer2019-03-19 ~ 2021-03-22IIF 12 - Director → ME
- 4
- 5MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (18 parents)Officer2019-03-19 ~ 2024-04-30IIF 17 - Director → ME
- 6FAIRSTONE WEALTH MANAGEMENT LIMITED - nowEQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (34 parents)Officer2019-03-19 ~ 2021-03-22IIF 11 - Director → ME
- 7
FIRST TIME ADVICE LIMITED
0736871934 Wimbledon Close, The Downs, LondonDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 5 - Director → ME - 8
JUKESTREAM LIMITED
070474926 Hillside Farm, Pepper Hill, Great Amwell, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-10-17 ~ nowIIF 20 - Director → ME2009-10-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-10-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NACHO'S LTD
1014512113 Abbey Street, Derby, EnglandDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 14 - Director → ME - 10
RAWNET LIMITED
03593941Rawnet Limited, Greenwood, London Road, Bracknell, EnglandActive Corporate (13 parents)Officer2003-02-01 ~ 2024-08-27IIF 7 - Director → ME2008-03-18 ~ 2024-08-27IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
RM PARTNERSHIP LLP
OC367948Berkshire House 39-51 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 18 - LLP Designated Member → ME - 12
SHADYTRANSPORT LTD
12812973Normanton Road, Normanton Road, Derby, EnglandActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
- 14
RAWNET ONE LIMITED
- 2021-03-25 11308435One, High Street, Egham, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 19 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15VENNTRO MEDIA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-08-02GLOBAL PERSONALS LIMITED
- 2015-05-29 04880697Leonard Curtis, 9th Floor, 7 Park Row, LeedsIn Administration Corporate (12 parents, 26 offsprings)Officer2003-08-28 ~ 2008-03-18IIF 21 - Director → ME - 16
VOUCHERTASTIC LIMITED
0742440240 Bears Rails Park, Windsor, Berks, EnglandDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedIIF 6 - Director → ME
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