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 Thomas Stephen Smith
Mr Thomas Stephen Smith
English born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
32, The Crescent, Spalding, Lincs, PE11 1AF
Smith, Thomas Stephen
English company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 2 32, The Crescent, Spalding, Lincs, PE11 1AF
Mr Thomas Stephen Smith
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Thomas Stephen
British company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39 Holborn Road, 39 Holborn Road, Spalding, PE11 2SS, United Kingdom
Smith, Thomas Stephen
British developer born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 53, Woodgate Road, Moulton Chapel, PE12 0XF, United Kingdom
Smith, Thomas Stephen
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Thomas Stephen
British it consultant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 49, Cowbit Road, Spalding, PE11 2RH, England
Thomas Smith
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 39 Holborn Road, 39 Holborn Road, Spalding, PE11 2SS, United Kingdom
- 1 Gemma House, Lilestone Street, London, EnglandCorporate (1 parent)Equity (Company account)510,165 GBP2020-10-31Officer
2018-10-02 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 32 The Crescent, Spalding, LincsDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)46 GBP2016-02-28Officer 2015-11-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 53 Woodgate Road, Moulton Chapel, Spalding, EnglandCorporate (1 parent)Officer 2019-12-31 ~ nowIIF 11 - director → MEPerson with significant control 2019-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 53 Woodgate Road, Moulton Chapel, Spalding, EnglandDissolved corporate (2 parents)Officer 2021-07-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 53 Woodgate Road, Moulton Chapel, Spalding, United KingdomDissolved corporate (1 parent)Equity (Company account)2,000 GBP2019-01-31Officer 2018-01-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 32 The Crescent, Spalding, LincsDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)46 GBP2016-02-28Officer 2015-02-23 ~ 2015-08-23IIF 9 - director → ME
- 2 49 Cowbit Road, Spalding, EnglandDissolved corporate (2 parents)Officer 2018-02-12 ~ 2018-04-04IIF 12 - director → MEPerson with significant control 2018-02-12 ~ 2018-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
