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, Martin Timothy
- British born in October 1974
Smith, Martin Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1973
Smith, Martin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Smith, Martin Timothy
Resident in England
Registered addresses and corresponding companies107 Wilford Road, Ruddington, Nottingham, NG11 6BH
IIF 10
- British director born in October 1973
Smith, Nicholas Martin
Resident in United Kingdom
Registered addresses and corresponding companies61, Gordon Road, South Shields, Tyne And Wear, NE34 0QR
IIF 11
- English born in October 1973
Smith, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England
IIF 12
- British born in October 1973
Smith, Martin Nicholas
Resident in England
Registered addresses and corresponding companiesUnit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
IIF 13
- British finance director born in October 1974
Smith, Martin
Resident in England
Registered addresses and corresponding companies - English born in October 1973
Mr Martin Nicholas Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1973
Mr Nicholas Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England
IIF 21
- British born in October 1974
Mr Martin Timothy Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Martin Timothy
107 Wilford Road, Ruddington, Nottingham, NG11 6BH
IIF 27
- British born in October 1973
Mr Martin Nicholas Smith
Resident in England
Registered addresses and corresponding companiesUnit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
IIF 28
- 17 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 261 Gordon Road, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2009-08-18 ~ dissolvedIIF 11 - Director → ME
- 3107 Wilford Road, Ruddington, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer2009-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2008-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer2009-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 6107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2008-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 87 Haylands Square, South Shields, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2022-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9107 Wilford Road, Ruddington, NottinghamActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2026-02-01 ~ nowIIF 10 - Director → ME2008-01-29 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 107 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 117 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 127 Haylands Square, South Shields, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 13Unit 3 Holystone Trading Estate, Hebburn, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-70,745 GBP2025-02-28Officer2014-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04 04857158FINESEARCH LIMITED - 1991-10-22Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2014-07-18IIF 14 - Director → ME
- 2
COBACO HOLDINGS LIMITED
- nowAGHOCO 1134 LIMITED - 2013-05-03 10169900, 10253138, 09596088... (more)Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-02-03 ~ 2014-07-18IIF 15 - Director → ME
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