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 Tristan David Roberts Smith
- British born in November 1978
Mr Tristan David Roberts Smith
Resident in Wales
Registered addresses and corresponding companiesHen Onnen, The Esplanade, Carmarthen, SA31 1NJ, United Kingdom
IIF 1 IIF 23, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ
IIF 33 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 43 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 5 IIF 6 IIF 7First Floor, 3 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 8
- British born in November 1978
Smith, Tristan David Roberts
Resident in Wales
Registered addresses and corresponding companies - British director born in November 1978
Smith, Tristan David Roberts
Resident in Wales
Registered addresses and corresponding companiesHen Onnen, The Esplanade, Carmarthen, SA31 1NJ, United Kingdom
IIF 12 IIF 133, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 143, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 153 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 16 IIF 17 IIF 18
- 1ABL14 LIMITED - now
ABOBATOO LIFE LIMITED
- 2023-11-14 09076502Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, SwanseaLiquidation Corporate (8 parents)Officer2014-06-09 ~ 2019-03-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ABOB SERVICES LIMITED
085992033 Axis Court, Mallard Way, Riverside Business Park Swansea Vale, SwanseaDissolved Corporate (3 parents)Officer2013-07-05 ~ 2016-08-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
ABOBATOO.CO.UK LIMITED
08599157Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-08-24IIF 14 - Director → ME - 4QQL REALISATIONS LIMITED - nowMcalister & Co Insolvency Practitioners Limited 10, St. Helens Road, SwanseaLiquidation Corporate (11 parents)Officer2013-07-22 ~ 2018-11-09IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-18IIF 8 - Has significant influence or control → OE
- 5
R8TE TELECOM LIMITED
087030153 Mallard Way, Riverside Business Park, Swansea Vale, SwanseaActive Corporate (5 parents)Officer2013-09-24 ~ 2018-11-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-18IIF 4 - Has significant influence or control → OE - 6
SMIFFCO DEVELOPMENTS LIMITED
10666017Hen Onnen, The Esplanade, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SMIFFCO LIMITED
10665774Hen Onnen, The Esplanade, Carmarthen, United KingdomDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8UL 14 LIMITED - now
UNITE LIFE LIMITED
- 2023-11-13 091470823 Axis Court Mallard Way, Swansea Vale, SwanseaActive Corporate (7 parents)Officer2014-07-24 ~ 2018-11-09IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-18IIF 6 - Has significant influence or control → OE - 9
UNITE MORTGAGES LIMITED
093463283 Axis Court Mallard Way, Swansea Vale, SwanseaDissolved Corporate (2 parents)Officer2014-12-08 ~ 2015-06-25IIF 18 - Director → ME - 10
UNITE SAVE LIMITED
089101723 Axis Court Mallard Way, Swansea Vale, SwanseaDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
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