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 Martin Smith
- British born in January 1962
Mr Martin Smith
Resident in England
Registered addresses and corresponding companies10, Leeds Road, Methley, Leeds, LS26 9EQ, England
IIF 1West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB
IIF 2 IIF 3 IIF 4West Hill House, Allerton Hill, Chapel Allerton, Leeds, Yorkshire, LS7 3QB, England
IIF 5West Hill House, Allerton Hill, Leeds, LS7 3QB, United Kingdom
IIF 6
- British born in January 1962
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1962
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in January 1962
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Smith, Martin
Resident in England
Registered addresses and corresponding companies10, Leeds Road, Methley, Leeds, LS26 9EQ, England
IIF 14
- British born in May 1963
Mr Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesWest Hill House, Allerton Hill, Leeds, LS7 3QB, United Kingdom
IIF 15
- born in January 1962
Smith, Martin
Resident in England
Registered addresses and corresponding companies - British waste disposal born in May 1963Registered addresses and corresponding companies
Smith, Martin
27, Thorneyholme Road, Accrington, Lancashire, BB5 6BD
IIF 18
- British director born in January 1962
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companies34, Farm Drive, Alvaston, Derby, Derbyshire, DE24 0HB, United Kingdom
IIF 19
- British chartered accountant born in May 1963
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesWest Hill House, Allerton Hill, Leeds, LS7 3QB, United Kingdom
IIF 20
- 170 Gell Street, Sheffield, EnglandActive Corporate (3 parents)Officer2012-03-08 ~ 2012-12-01IIF 12 - Director → ME
- 2
DANPAR15 LIMITED
07036040West Hill House Allerton Hill, Chapel Allerton, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2009-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 3
DELPH SAILING CLUB,LIMITED
0087764483 Glenshiels Avenue Hoddlesden, Darwen, Lancashire, EnglandActive Corporate (75 parents)Officer2009-03-16 ~ 2011-03-02IIF 18 - Director → ME - 4
FLAT TECH SOLUTIONS LIMITED
08640274West Hill House Allerton Hill, Chapel Allerton, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 13 - Director → ME - 5
FOREMENS FLOORING LIMITED
08124248Bank Chambers, Market Place, Melbourne, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2012-06-29 ~ 2012-07-26IIF 19 - Director → ME - 6
INPROTEC LIMITED
08492434West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandDissolved Corporate (7 parents)Officer2013-04-17 ~ 2013-04-17IIF 14 - Director → ME - 7MALCOLM JONES & CO (AUDIT) LIMITED - 2008-11-27MALCOLM JONES & CO LIMITED - 2008-08-14CHAPEL ALLERTON LIMITED - 2006-11-30West Hill House, Allerton Hill, Chapel Allerton, Leeds, West YorkshireActive Corporate (4 parents)Officer2009-09-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8West Hill House Allerton Hill, Chapel Allerton, Leeds, West YorkshireActive Corporate (11 parents)Officer2008-08-20 ~ 2013-11-15IIF 17 - LLP Designated Member → ME
- 9
MJC (ACCOUNTANTS & BUSINESS ADVISORS) LLP
OC384429West Hill House Allerton Hill, Chapel Allerton, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MJC (AUDIT) LIMITED
08490766West Hill House Allerton Hill, Chapel Allerton, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2013-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
MJC ACCOUNTANTS RSP LIMITED
11344080West Hill House Allerton Hill, Chapel Allerton, Leeds, Yorkshire, EnglandDissolved Corporate (6 parents)Officer2018-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MJC TRUSTEES LIMITED
10475915West Hill House, Allerton Hill, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-11-14 ~ 2016-11-14IIF 20 - Director → ME2016-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-14 ~ 2022-10-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-14 ~ 2016-11-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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