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 John
- British born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 1
- British broker and trader born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies23, Chantry Lane, Grimsby, DN31 2LP, England
IIF 2
- British company director born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies14, Balmoral Road, Town Moor, Doncaster, South Yorkshire, DN2 5DA, United Kingdom
IIF 8
- British born in September 1963
Mr David John Smith
Resident in United Kingdom
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 914, Balmoral Road, Doncaster, DN2 5DA, England
IIF 1014, Balmoral Road, Town Moor, Doncaster, South Yorkshire, DN2 5DA, United Kingdom
IIF 1123, Chantry Lane, Grimsby, DN31 2LP, England
IIF 12 IIF 13 IIF 1423 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 1523 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP, United Kingdom
IIF 1686-90, Paul Street, London, EC2A 4NE, England
IIF 17
- British born in September 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies - British sales director born in September 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies
- 1
THE SMOKED FOODS GROUP LTD
- 2017-03-25 0968315723 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ 2017-03-16IIF 20 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2ESSEX SALMON IMPORTERS LTD - now
LIAMEDOS SEAFOOD AND SMOKEHOUSE LIMITED
- 2023-08-15 13636224SALMO GROUP LTD
- 2023-05-05 13636224BLEIKERS BIO-TECH LTD
- 2022-07-20 13636224Pkf, 15 Westferry Circus Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2021-09-22 ~ 2023-08-11IIF 7 - Director → MEPerson with significant control2021-09-22 ~ 2023-08-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LIBERTY SMOKEHOUSE LTD
1486024786-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
NORTHCHART LIMITED
1023972523 Chantry Lane, Grimsby, EnglandActive Corporate (5 parents)Person with significant control2019-07-12 ~ 2019-09-30IIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE - 5
NOSEY LIMITED
1239364423 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
NOSEY WINE LIMITED
1239368923 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
PLATINA SEAFOOD LIMITED
0947616623 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
HOMEPORT SEAFOOD LIMITED
- 2020-07-21 0947617023 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-06 ~ 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 - 9
REBEL FISH LTD
1207359623 Chantry Lane, Grimsby, EnglandActive Corporate (3 parents)Officer2020-11-24 ~ 2022-06-17IIF 2 - Director → MEPerson with significant control2020-11-24 ~ 2022-06-17IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10
THE SALMON LADY LIMITED
- 2023-02-03 10166653THE SALMON DOG LTD
- 2017-05-02 1016665323 Chantry Lane, Grimsby, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ATLANTIC SAPPHIRE LIMITED
- 2023-06-12 0947623923 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-06 ~ 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 - 12
SWINKELS SNACKERY AND BACKERY LIMITED
- 2024-07-29 09476211SWINKLES SNACKERY & BAKERY LIMITED
- 2016-11-28 09476211CRISTAL LIMITED
- 2016-08-04 0947621123 Chantry Lane, Grimsby, United KingdomActive Corporate (4 parents)Officer2015-03-06 ~ 2017-03-16IIF 19 - Director → ME2019-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE SALMON MAN LIMITED
SC429310Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (5 parents)Officer2014-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
THE SMOKEY SALMON COMPANY LIMITED
0877928495 Cromwell Road, Grimsby, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-30 ~ 2018-01-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15
WINE O' CLOCK LIMITED
1229724614 Balmoral Road, Town Moor, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
WINESONLINE LTD
1310008423 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2020-12-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.