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 Dominic Robert David Smith
- British born in October 1992
Mr Dominic Robert David Smith
Resident in England
Registered addresses and corresponding companies11th Floor, 20 Gracechurch Street, London, EC3V 9DH, United Kingdom
IIF 120, 20 Gracechurch Street, 11th Floor, London, EC3V 9DH, England
IIF 220 Gracechurch Street, 11th Floor, London, EC3V 9DH, England
IIF 3 IIF 420, Ponsonby Terrace, London, SW1P 4QA, England
IIF 520, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 620 Ponsonby Terrace, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British business person born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies20, Ponsonby Terrace, London, SW1P 4QA, England
IIF 13
- British company director born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British unemployed born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies20 Ponsonby Terrace, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Smith, Dominic
20, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 22
- 1
AIE INVESTMENT LTD
08361209145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 15 - Director → ME - 2
CACTUS HOME LTD
1178270320 Ponsonby Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 18 - Director → ME2019-01-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
CREEPZ LTD
1416539011th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
HINCHBEX LIMITED
1339035020 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (6 parents)Officer2021-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOUSE OF VERUM LTD
09019916145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-06-04IIF 14 - Director → ME - 6
HS CAPITAL LIMITED
08811260C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 17 - Director → ME - 7
HS ENTERTAINMENT GROUP LIMITED
08811667C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME - 8
HS LIFESTYLE LIMITED
08811266C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 19 - Director → ME - 9
HUMAN 3 LTD
1392124820 20 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOONSHOT 3 LTD
1392677120 Ponsonby Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
QROWDED VENTURES LIMITED
- 2017-05-18 0919301220 Ponsonby Terrace Ponsonby Terrace, LondonDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROSPER TEAM LTD
1307824186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
SUPERDUPER3 LTD
1419863420 Gracechurch Street 11th Floor, London, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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