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, Dominic Robert David
- British born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British business person born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies20, Ponsonby Terrace, London, SW1P 4QA, England
IIF 5
- British company director born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies - British unemployed born in October 1992
Smith, Dominic Robert David
Resident in England
Registered addresses and corresponding companies20 Ponsonby Terrace, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 13
- British born in October 1992
Mr Dominic Robert David Smith
Resident in England
Registered addresses and corresponding companies11th Floor, 20 Gracechurch Street, London, EC3V 9DH, United Kingdom
IIF 1420, 20 Gracechurch Street, 11th Floor, London, EC3V 9DH, England
IIF 1520 Gracechurch Street, 11th Floor, London, EC3V 9DH, England
IIF 16 IIF 1720, Ponsonby Terrace, London, SW1P 4QA, England
IIF 1820, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 1920 Ponsonby Terrace, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 2086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Smith, Dominic
20, Ponsonby Terrace, London, SW1P 4QA, United Kingdom
IIF 22
- 1145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 7 - Director → ME
- 220 Ponsonby Terrace, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,001.35 GBP2021-01-31Officer2019-01-23 ~ dissolvedIIF 10 - Director → ME2019-01-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-01-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 311th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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
- 420 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,020,191 GBP2024-06-30Officer2021-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 9 - Director → ME
- 6C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 8 - Director → ME
- 7C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 11 - Director → ME
- 820 20 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-197,654 GBP2024-06-30Officer2022-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 920 Ponsonby Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
PIP VENTURES LIMITED
- nowQROWDED VENTURES LIMITED - 2017-05-1820 Ponsonby Terrace Ponsonby Terrace, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-08-31Officer2014-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1220 Gracechurch Street 11th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,589,535 GBP2024-06-30Officer2022-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1145-157 St John Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)182 GBP2015-05-31Officer2014-05-01 ~ 2014-06-04IIF 6 - Director → ME
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