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 co director born in June 1965
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom
IIF 1
- British director born in June 1965
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in June 1965
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companiesCromwell House 347 Loose Road, Maidstone, Kent, ME15 9PY
IIF 14
- British director born in June 1965
Smith, John David
Resident in United Kingdom
Registered addresses and corresponding companies41 Landsberg Road, Canvey Island, Essex, SS8 8HW
IIF 15
- British consultant born in June 1965Registered addresses and corresponding companies
Smith, David John
- British retired born in June 1965
Smith, John
Resident in England
Registered addresses and corresponding companiesLockhough Lodge, Glamis Crescent, Rowlands Gill, Gateshead, NE39 1AT, England
IIF 18
- British born in June 1965
Smith, John David
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr John David Smith
Resident in England
Registered addresses and corresponding companies - born in June 1965
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr John Smith
Resident in England
Registered addresses and corresponding companiesTimes Square, Caroline Street, Stoke-on-trent, ST3 1DB, England
IIF 29
- 18 Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (3 parents)Equity (Company account)12,265 GBP2025-04-30Officer2024-04-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 13 - Director → ME
- 37d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)208,956 GBP2024-06-30Officer2021-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,346 GBP2024-03-31Officer2022-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)40,344 GBP2024-01-31Officer2025-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 6130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 12 - Director → ME
- 7130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 11 - Director → ME
- 1Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)43,608 EUR2020-12-31Officer2009-07-01 ~ 2016-01-21IIF 10 - Director → ME
- 2Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)89,862 EUR2020-12-31Officer2009-07-02 ~ 2016-01-21IIF 9 - Director → ME
- 3Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)90,623 EUR2020-12-31Officer2013-10-17 ~ 2016-01-21IIF 7 - Director → ME
- 4Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,537 EUR2020-12-31Officer2013-10-17 ~ 2016-01-21IIF 6 - Director → ME
- 5Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)62,805 EUR2020-12-31Officer2013-10-17 ~ 2016-01-21IIF 3 - Director → ME
- 6Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,062 EUR2020-12-31Officer2013-10-17 ~ 2016-01-21IIF 8 - Director → ME
- 7Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,859 EUR2020-12-31Officer2013-10-17 ~ 2016-01-21IIF 4 - Director → ME
- 8Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)64,945 EUR2020-12-31Officer2014-07-17 ~ 2016-01-21IIF 5 - Director → ME
- 9Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-58,692 EUR2020-12-31Officer2014-07-17 ~ 2016-01-21IIF 2 - Director → ME
- 10The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2007-08-24 ~ 2008-07-25IIF 17 - Director → ME
- 11The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2007-03-14 ~ 2008-07-25IIF 16 - Director → ME
- 12The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,184 GBP2015-12-31Officer1996-04-30 ~ 2000-05-18IIF 14 - Director → ME
- 13HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30HARLEQUIN FOODSERVICE LIMITED - 2000-01-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2003-04-15 ~ 2015-04-22IIF 1 - Director → ME
- 14Unit 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)40,344 GBP2024-01-31Officer2002-01-15 ~ 2010-01-31IIF 15 - Director → ME
- 15Times Square, Caroline Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)839,370 GBP2017-05-31Officer2016-05-11 ~ 2019-01-25IIF 27 - LLP Member → ME2017-04-06 ~ 2019-01-25IIF 28 - LLP Member → MEPerson with significant control2016-05-11 ~ 2019-01-25IIF 29 - Has significant influence or control → OE
- 16Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon TyneActive Corporate (15 parents)Officer2022-09-01 ~ 2023-01-29IIF 18 - Director → ME
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