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 David Smith
- British born in March 1958
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1958
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 3
- British born in March 1958
Mr David Neil Smith
Resident in United Kingdom
Registered addresses and corresponding companies10 Bush Davies House, 7 Charters Village Drive, East Grinstead, RH19 2NW, England
IIF 4
- British born in March 1958
Mr David Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies12 London Road, Sevenoaks, Kent, TN13 1AJ, England
IIF 5
- British born in March 1958
Smith, David Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 14
- British born in March 1958
Mr David Neil Smith
Resident in England
Registered addresses and corresponding companies243, Lower Clapton Road, London, E5 8EG, England
IIF 1571-75, Uxbridge Road, London, W5 5SL, England
IIF 16Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 173, London Road Terrace, Macclesfield, SK11 7RN, England
IIF 18Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 19
- born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Smith, David Neil
Resident in England
Registered addresses and corresponding companies1 Brook Manor, Turners Hill Road, East Grinstead, RH19 4LX, United Kingdom
IIF 22Third Floor, 207, Regent Street, London, W1B 3HH, England
IIF 23Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 243, London Road Terrace, Macclesfield, SK11 7RN, England
IIF 25Allia Future Business, London Road, Peterborough, PE2 8AN, England
IIF 2614 Queens Road, Tunbridge Wells, Kent, TN4 9LU
IIF 27 IIF 28Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
IIF 29Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 30
- British born in March 1958
Smith, David Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Smith, David
Resident in England
Registered addresses and corresponding companiesRed Banks, 15 Hookway, Crediton, Devon, EX17 3PU
IIF 34 IIF 351 The Alpha Centre Osprey Road, Sowton Industrial Estate, Exeter, EX2 7LH
IIF 3647, Park Avenue South, Northampton, NN3 3AB, England
IIF 37 IIF 3847 Park Avenue South, Park Avenue South, Northampton, NN3 3AB, England
IIF 3949, Park Avenue South, Northampton, NN3 3AB, Great Britain
IIF 40Beechwood, 1 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD
IIF 41Seymour House, Newport Pagnell Road West, Northampton, NN4 7JJ, England
IIF 42
- British born in March 1958Registered addresses and corresponding companies
Smith, David Paul
5 Marylebone Street, London, W1M 7PN
IIF 43
- British born in March 1958Registered addresses and corresponding companies
Smith, David
- British Registered addresses and corresponding companies
Smith, David Neil
14 Queens Road, Tunbridge Wells, Kent, TN4 9LU
IIF 46
- Registered addresses and corresponding companies
Smith, David
1 The Alpha Centre Osprey Road, Sowton Industrial Estate, Exeter, EX2 7LH
IIF 47
- 1
- 2
ARMASETT LIMITED
0387382164 Abington Park Crescent, NorthamptonActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 39 - Director → ME2004-07-26 ~ 2009-10-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAFI LTD
107979321 Brook Manor, Turners Hill Road, East Grinstead, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 22 - Director → ME - 4BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18Bidwell House, Trumpington Road, CambridgeDissolved Corporate (6 parents)Officer2003-09-12 ~ 2008-12-31IIF 20 - LLP Designated Member → ME
- 5
BOND PROPERTIES LIMITED
03279993Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITISH AFRICAN BUSINESS ALLIANCE LIMITED
09389610Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2015-01-15 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
BRITISH AFRICAN BUSINESS FORUM LTD
144580383 London Road Terrace, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
D N J PAPER EXCHANGE LIMITED
05997372208 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 13 - Director → ME - 10
DENTAL LABORATORIES ASSOCIATION LIMITED(THE)
0069914344-46 Wollaton Road, Beeston, NottinghamActive Corporate (78 parents, 1 offspring)Officer1993-07-23 ~ 2009-11-01IIF 35 - Director → ME - 11DENTAL TECHNOLOGISTS ASSOCIATION - nowTHE DENTAL TECHNICIANS ASSOCIATION - 2012-03-08
THE DENTAL TECHNICIANS' EDUCATION AND TRAINING ADVISORY BOARD
- 2002-04-29 02476581The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, EnglandActive Corporate (71 parents)Officer1998-02-05 ~ 2000-04-20IIF 34 - Director → ME - 12
DIASPORA DIRECT INVESTMENT SUMMITS LTD
1709561020 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-03-16 ~ nowIIF 8 - Director → ME - 13
DRAKE AND PARTNERS BUILDING CONSULTANCY LTD
15470467Seymour House, Newport Pagnell Road West, Northampton, EnglandActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 42 - Director → ME - 14
DRAKE COMMERCIAL LLP
- 2022-02-02 OC361161Seymour House Queenswood, Newport Pagnell Road West, Northampton, Northamptonshire, EnglandActive Corporate (6 parents)Officer2015-04-06 ~ nowIIF 21 - LLP Member → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
JAYELL (NORTHAMPTON) LTD
06683106Mobbs Miller House, Ardington Road, Northampton, United KingdomDissolved Corporate (2 parents)Officer2008-08-28 ~ dissolvedIIF 41 - Director → ME - 16
JAYELL LIMITED
05674889Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2008-10-17 ~ dissolvedIIF 40 - Director → ME - 17D.P.S. CONSULTANTS LIMITED - 1997-11-07HOLLDART LIMITED - 1987-02-06Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2015-02-01 ~ dissolvedIIF 29 - Director → ME
- 18MORGAN STANLEY UK GROUP - nowLegal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (81 parents, 4 offsprings)Officer(before 1991-04-03) ~ 1993-06-03IIF 32 - Director → ME
- 1971-75 Uxbridge Road, London, EnglandActive Corporate (7 parents)Officer2026-01-05 ~ nowIIF 7 - Director → ME2020-12-12 ~ 2024-08-01IIF 23 - Director → MEPerson with significant control2020-12-12 ~ 2024-08-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
NORTH WINGFIELD MINERS SOCIAL CLUB LIMITED
02700621T R Ward, Norhwingfield Miners Welfare 1 Williamthorpe Rd, Northwingfield, Chesterfield, DerbyshireActive Corporate (25 parents)Officer1996-11-11 ~ 2002-12-31IIF 44 - Director → ME - 21
- 22
PAN AFRICAN FINANCE & INVESTMENT LIMITED
15962233207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2023-10-11Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (12 parents)Officer1993-12-31 ~ 2018-08-03IIF 36 - Director → ME2013-12-06 ~ 2018-08-03IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-03IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 24Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer1998-11-20 ~ dissolvedIIF 28 - Director → ME
- 25
RAINBOW INTERCHANGE LIMITED
08785957Brewery House High Street, Twyford, Winchester, EnglandActive Corporate (3 parents)Officer2013-11-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
RAINBOW TESTING LIMITED
10324542The Oddfellows Shurdington Road, Bentham, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 27
SELECT AUTO CONCEPT LTD
1022360913 Howard Drive, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 12 - Director → ME - 28
SNOOK POINT LIMITED
0724279147 Park Avenue South, NorthamptonDissolved Corporate (2 parents, 1 offspring)Officer2010-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 29
THE OLD SCHOOL WROTHAM LIMITED
0339051112 London Road, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer1997-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1998-11-20 ~ 2006-12-31IIF 27 - Director → ME2007-12-05 ~ dissolvedIIF 46 - Secretary → ME
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