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, Jeffrey Victor
- British born in April 1964
Smith, Jeffrey Victor
Resident in United Kingdom
Registered addresses and corresponding companiesBozon Hall, Wash Road, Kirton, Boston, PE20 1QJ, United Kingdom
IIF 1
- British born in April 1963
Smith, Jeffrey Victor
Resident in England
Registered addresses and corresponding companiesBozon Hall, Wash Road, Kirton, Boston, PE20 1QJ, England
IIF 2Smithy Cottage, West End, Swaton, Sleaford, Lincolnshire, NG34 0JL, England
IIF 3 IIF 4Smithy Cottage, West End, Swaton, Sleaford, Lincs, NG34 0TL, England
IIF 5Smithy Cottage, West End, Swaton, Lincolnshire, NG34 0JL
IIF 6 IIF 7Smithy Cottage, West End, Swaton, Lincs, NG34 0JL, United Kingdom
IIF 8
- English born in April 1963
Smith, Jeffrey Victor
Resident in England
Registered addresses and corresponding companiesBozen Hall, Bozen Hall, Wash Road, Kirton, Boston, Lincolnshire, PE20 1QJ, United Kingdom
IIF 9Bozen Hall, Wash Road, Kirton, Boston, PE20 1QJ, United Kingdom
IIF 10Bozon Hall, Wash Road, Kirton, Boston, PE20 1QJ, United Kingdom
IIF 11 IIF 12 IIF 13Smithy Cottage West, West End, Swaton, Sleaford, NG34 0JL, United Kingdom
IIF 14
- British born in April 1963
Mr Jeffery Victor Smith
Resident in England
Registered addresses and corresponding companiesBozon Hall, Wash Road, Kirton, Boston, PE20 1QJ, United Kingdom
IIF 15
- English born in April 1963
Mr Jeffrey Victor Smith
Resident in England
Registered addresses and corresponding companies
- 1
CARPLAN LIMITED
07849445Bozen Hall Wash Road, Kirton, Boston, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
MOTORLEASE LTD
08599831Bozon Hall Wash Road, Kirton, Boston, LincsDissolved Corporate (3 parents)Person with significant control2016-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 3
THE APPROVED GREEN DEAL COMPANY LTD
08645913Smithy Cottage West End, Swaton, Sleaford, LincolnshireDissolved Corporate (3 parents)Officer2013-09-23 ~ dissolvedIIF 3 - Director → ME - 4
THE GREEN DEAL STORE LTD
086459171 New Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer2013-09-23 ~ 2013-11-20IIF 4 - Director → ME - 5
TRAILERENT LTD
09145495Bozon Hall Wash Road, Kirton, Boston, LincolnshireDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of controlSERVALE PROPERTIES LIMITED
- 2005-02-21 05291607C/o Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, WarwickshireDissolved Corporate (6 parents)Officer2005-01-17 ~ dissolvedIIF 7 - Director → ME - 7
XL BH LTD
11256407Bozen Hall Wash Road, Kirton, Boston, United KingdomActive Corporate (4 parents)Officer2018-03-15 ~ nowIIF 10 - Director → ME - 8
XL CST LIMITED
11191633Bozon Hall Wash Road, Kirton, Boston, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ 2021-07-31IIF 2 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-04
Dissolved on 2025-07-25Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonDissolved Corporate (9 parents)Officer2006-10-23 ~ 2021-07-31IIF 6 - Director → MEPerson with significant control2016-08-17 ~ 2017-02-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
XLCH LIMITED
10530700Bozen Hall Wash Road, Kirton, Boston, EnglandActive Corporate (4 parents)Officer2016-12-17 ~ 2021-07-31IIF 14 - Director → ME - 11
XLCSF LIMITED
10336440Bozon Hall Wash Road, Kirton, Boston, United KingdomLiquidation Corporate (4 parents)Officer2016-08-18 ~ 2021-07-31IIF 13 - Director → ME - 12
XLGH LIMITED
10334308Bozon Hall Wash Road, Kirton, Boston, United KingdomLiquidation Corporate (9 parents, 8 offsprings)Officer2016-08-17 ~ 2021-07-31IIF 11 - Director → MEPerson with significant control2016-08-17 ~ 2017-02-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
XLHW LIMITED
10336070Bozon Hall Wash Road, Kirton, Boston, United KingdomActive Corporate (4 parents)Officer2016-08-18 ~ 2021-07-31IIF 12 - Director → ME - 14
XLMAC LIMITED
11679391Bozon Hall Wash Road, Kirton, Boston, United KingdomActive Corporate (5 parents)Officer2021-03-17 ~ 2021-07-31IIF 9 - Director → ME - 15
XLUF LIMITED
10449686Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-01
Commencement of winding up on 2023-03-15
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-27Bozon Hall Wash Road, Kirton, Boston, United KingdomDissolved Corporate (5 parents)Officer2016-10-27 ~ 2021-07-31IIF 1 - Director → ME
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