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.
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Smith, Trevor Raymond
Smith, Trevor Raymond
British insurance manager born in October 1954Registered addresses and corresponding companiesSmith, Trevor Raymond
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Trevor Raymond
British director born in October 1954Resident in England
Registered addresses and corresponding companiesSmith, Trevor Raymond
British none born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 16
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
Smith, Trevor Raymond
British risk manager born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Brackenwood, Tinkers Lane, Hadlow Down, East Sussex, TN22 4ET
Mr Trevor Raymond Smith
British born in October 1954Resident in England
Registered addresses and corresponding companies
- 1 The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (3 parents)Officer
2008-10-02 ~ dissolvedIIF 12 - Director → ME - 2RISKSTOP PRIVATE CLIENTS LIMITED - 2013-10-01 The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (3 parents)Officer 2009-11-23 ~ dissolvedIIF 17 - Director → ME
- 3 The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (3 parents)Officer 2007-06-30 ~ dissolvedIIF 8 - Director → ME
- 1SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20 19 Rutland Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)220,252 GBP2024-03-31Officer 1998-05-28 ~ 2000-04-26IIF 3 - Director → ME
- 2 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2008-10-20 ~ 2010-12-24IIF 14 - Director → ME
- 3
POLARIS U.K. LIMITED
- nowCARABIL LIMITED - 1994-07-22 New London House, 6 London Street, London, EnglandActive Corporate (12 parents)Officer 1998-03-23 ~ 1998-07-28IIF 1 - Director → ME - 4DESKTOP SURVEYS (HOMES) LIMITED - 2016-01-12 43 Richmond Hill, Bournemouth, EnglandActive Corporate (6 parents)Equity (Company account)968,305 GBP2022-12-31Officer 2015-08-25 ~ 2023-12-01IIF 10 - Director → ME
- 5 43 Richmond Hill, Bournemouth, EnglandActive Corporate (5 parents)Equity (Company account)28,250 GBP2022-12-31Officer 2008-06-04 ~ 2023-12-01IIF 13 - Director → ME
- 6 43 Richmond Hill, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)482,971 GBP2022-08-12 ~ 2022-12-31Officer 2022-10-17 ~ 2023-12-01IIF 6 - Director → MEPerson with significant control 2022-10-17 ~ 2022-10-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-10-17 ~ 2023-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 43 Richmond Hill, Bournemouth, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)363,192 GBP2020-01-01 ~ 2020-12-31Officer 2007-06-28 ~ 2023-12-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Richmond Hill, Bournemouth, EnglandActive Corporate (5 parents)Equity (Company account)624,167 GBP2022-12-31Officer 2007-05-24 ~ 2023-12-01IIF 5 - Director → ME
- 9 43 Richmond Hill, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)459,156 GBP2022-12-31Officer 2008-01-04 ~ 2023-12-01IIF 4 - Director → ME
- 10 2 Chesterfield Buildings, Westbourne Place, BristolActive Corporate (2 parents)Equity (Company account)3,253,516 GBP2024-01-31Officer 2015-09-25 ~ 2018-07-17IIF 9 - Director → ME
- 11
SOLE PROVIDER LIMITED
- nowRAK04 LIMITED - 2006-06-28 The Courtyard, River Way, Uckfield, East SussexDissolved Corporate (2 parents)Officer 2005-10-19 ~ 2009-09-23IIF 15 - Director → ME - 12ACREBOOK LIMITED - 2007-02-27 The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, HampshireDissolved Corporate (6 parents)Equity (Company account)100,000 GBP2020-12-31Officer 2014-06-30 ~ 2015-02-04IIF 16 - Director → ME
- 13 43 Richmond Hill, Bournemouth, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,242,424 GBP2024-12-31Person with significant control 2023-01-24 ~ 2024-04-08IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-01-24 ~ 2023-01-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14DORSET ARCHITECTURAL IRONMONGERS LIMITED - 2020-03-17 43 Richmond Hill, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,589,076 GBP2024-12-31Officer 2013-03-04 ~ 2015-02-04IIF 11 - Director → ME
- 15CGU BONUS LIMITED - 2012-12-13GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01 Pitheavlis, PerthDissolved Corporate (2 parents)Officer 1993-07-16 ~ 1995-12-31IIF 2 - Director → ME
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