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 Ian Michael Smith
- British born in January 1962
Mr Ian Michael Smith
Resident in Wales
Registered addresses and corresponding companies18, Springfield Gardens, Morganstown, Cardiff, CF15 8LQ, Wales
IIF 1
- British born in January 1962
Mr Ian Michael Smith
Resident in England
Registered addresses and corresponding companies20, The Green, Liddington, Swindon, Wiltshire, SN4 0HG
IIF 2
- British banker born in January 1962
Smith, Ian Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1962
Smith, Ian Michael
Resident in Wales
Registered addresses and corresponding companiesCanons House 1 Ground Fl South, Po Box 112, Canons Way, Bristol, BS1 5LL, United Kingdom
IIF 5Lloyds Banking Group Payments Technical Services, Canons House Phase 1 Ground Floor South, Po Box 112 Canons Way, Bristol, BS1 5LL, United Kingdom
IIF 6Lloyds Banking Group, Payments Technical, Services Canons House, Phase 1 Ground Floor, South Canons Way Bristol, BS1 5LL, United Kingdom
IIF 7
- British head of payments born in January 1962
Smith, Ian Michael
Resident in Wales
Registered addresses and corresponding companiesTsb Bank Plc, Keypoint, Great Park Road, Almondbury Business Park, Bristol, BS32 4QQ, United Kingdom
IIF 8
- British management consultant born in January 1962
Smith, Ian Michael
Resident in Wales
Registered addresses and corresponding companies18, Springfield Gardens, Morganstown, Cardiff, CF15 8LQ, Wales
IIF 9
- British born in January 1962
Smith, Ian Michael
Resident in England
Registered addresses and corresponding companies20, The Green, Liddington, Swindon, Wiltshire, SN4 0HG
IIF 10
- British director born in January 1962
Smith, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 7 The Ridge Blunsdon, Swindon, SN26 7AD
IIF 11
- 1
BACS PAYMENT SCHEMES LIMITED
04961302The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (123 parents)Officer2017-06-19 ~ 2018-05-17IIF 8 - Director → ME2010-09-01 ~ 2014-02-20IIF 7 - Director → ME - 2CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18Hill House, 1 Little New Street, LondonDissolved Corporate (253 parents)Officer2005-01-11 ~ 2013-07-23IIF 3 - Director → ME
- 3
CIRENCESTER COMPUTER CENTRE LIMITED
0180748920 The Green, Liddington, Swindon, WiltshireActive Corporate (3 parents)Equity (Company account)11,077 GBP2024-03-31Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4EFT-POS ADMINISTRATION LIMITED - 1987-04-01DIKAPPA (NUMBER 366) LIMITED - 1985-11-148 Salisbury Square, LondonDissolved Corporate (78 parents)Officer2009-11-04 ~ 2014-02-20IIF 5 - Director → ME
- 5FASTER PAYMENT SCHEME LIMITED - 2011-08-24The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (66 parents, 1 offspring)Officer2011-11-10 ~ 2014-02-13IIF 6 - Director → ME
- 6
ISPAY LTD
1221946918 Springfield Gardens, Morganstown, Cardiff, WalesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,649 GBP2023-09-30Officer2019-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
STAGEORDER LIMITED
- 1996-12-10 03272143260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer1996-11-15 ~ 2010-08-01IIF 11 - Director → ME - 8
S.W.I.F.T. (U.K.) LIMITED
012498421 Wolviston Avenue, York, EnglandActive Corporate (181 parents)Equity (Company account)454,867 GBP2024-12-31Officer2005-03-15 ~ 2014-02-20IIF 4 - Director → ME
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