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, Donna Marie
Smith, Donna Marie
British Registered addresses and corresponding companiesSmith, Donna Marie
British secretaryRegistered addresses and corresponding companies
IIF 4
Unit 2 Highfield House, Church Road, Elwick, Hartlepool, TS27 3EL, United Kingdom
Smith, Donna Marie
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Donna Marie
British director secretary born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The White House, Sheraton, Hartlepool, TS27 4RB
Smith, Donna Marie
British secretary born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2 Highfield House, Church Road, Elwick, Hartlepool, TS27 3EL, United Kingdom
Mrs Donna Marie Smith
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Waltons Clark Whitehill Maritime House, Harbour Walk, The Marina, Hartlepool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,882 GBP2016-03-31Officer
2014-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Abbey Road, Grimsby, United KingdomDissolved Corporate (2 parents)Officer 2008-01-28 ~ dissolvedIIF 1 - Secretary → ME
- 3SJS AGRICULTURAL ENGINEERING LIMITED - 2004-11-08 Exchange Building, 66 Church Street, HartlepoolDissolved Corporate (2 parents)Officer 2001-10-12 ~ dissolvedIIF 2 - Secretary → ME
- 4 Unit 2 Highfield House Church Road, Elwick, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)-14,374 GBP2023-03-31Officer 2014-12-18 ~ nowIIF 6 - Director → ME
- 5 93 Queen Street, SheffieldDissolved Corporate (3 parents)Officer 2003-09-30 ~ dissolvedIIF 9 - Director → ME 1998-12-16 ~ dissolvedIIF 3 - Secretary → ME
- 6 Unit 2 Highfield House Church Road, Elwick, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)-126,224 GBP2024-03-31Officer 2019-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SJS DEVELOPMENTS LTD - 2019-11-14 Unit 2 Highfield House Church Road, Elwick, Hartlepool, United KingdomActive Corporate (3 parents)Equity (Company account)20,295 GBP2024-03-31Officer 2001-03-13 ~ nowIIF 10 - Director → ME 2001-03-13 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 2 Highfield House Church Road, Elwick, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)114,918 GBP2024-03-31Officer 2019-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 2 Highfield House Church Road, Elwick, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)-14,374 GBP2023-03-31Person with significant control 2016-04-06 ~ 2021-01-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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