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 John Smith
- British born in September 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr David John Smith
Resident in United Kingdom
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 814, Balmoral Road, Doncaster, DN2 5DA, England
IIF 914, Balmoral Road, Town Moor, Doncaster, South Yorkshire, DN2 5DA, United Kingdom
IIF 1023, Chantry Lane, Grimsby, DN31 2LP, England
IIF 11 IIF 12 IIF 1323 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 1423 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP, United Kingdom
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16
- British born in September 1963
Smith, David John
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1723 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in September 1963Registered addresses and corresponding companies
Smith, David John
23 Osborne Road, Town Moor, Doncaster, DN2 5BX
IIF 24
- British born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies14, Balmoral Road, Doncaster, DN2 5DA, England
IIF 2514, Balmoral Road, Town Moor, Doncaster, South Yorkshire, DN2 5DA, United Kingdom
IIF 2623, Chantry Lane, Grimsby, DN31 2LP, England
IIF 27 IIF 2823 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 2923 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP, United Kingdom
IIF 30Units 1 To 6, Leeming Bar Business Park, Leeming Bar, Northallerton, DL7 9EE, England
IIF 31
- British director born in September 1963
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 32
- 1
THE SMOKED FOODS GROUP LTD
- 2017-03-25 0968315723 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ 2017-03-16IIF 19 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2ESSEX SALMON IMPORTERS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-29
Commencement of winding up on 2023-11-14LIAMEDOS SEAFOOD AND SMOKEHOUSE LIMITED
- 2023-08-15 13636224SALMO GROUP LTD
- 2023-05-05 13636224BLEIKERS BIO-TECH LTD
- 2022-07-20 13636224Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, LondonLiquidation Corporate (7 parents)Officer2021-09-22 ~ 2023-08-11IIF 31 - Director → MEPerson with significant control2021-09-22 ~ 2023-08-11IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LIBERTY SMOKEHOUSE LTD
1486024786-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
NORTHCHART LIMITED
1023972523 Chantry Lane, Grimsby, EnglandActive Corporate (5 parents)Person with significant control2019-07-12 ~ 2019-09-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 5
NOSEY LIMITED
1239364423 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
NOSEY WINE LIMITED
1239368923 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
PLATINA SEAFOOD LIMITED
0947616623 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
HOMEPORT SEAFOOD LIMITED
- 2020-07-21 0947617023 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
REBEL FISH LTD
1207359623 Chantry Lane, Grimsby, EnglandActive Corporate (3 parents)Officer2020-11-24 ~ 2022-06-17IIF 28 - Director → MEPerson with significant control2020-11-24 ~ 2022-06-17IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 10
THE SALMON LADY LIMITED
- 2023-02-03 10166653THE SALMON DOG LTD
- 2017-05-02 1016665323 Chantry Lane, Grimsby, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 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 - 11
ATLANTIC SAPPHIRE LIMITED
- 2023-06-12 0947623923 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SWINKELS SNACKERY AND BACKERY LIMITED
- 2024-07-29 09476211SWINKLES SNACKERY & BAKERY LIMITED
- 2016-11-28 09476211CRISTAL LIMITED
- 2016-08-04 0947621123 Chantry Lane, Grimsby, United KingdomActive Corporate (4 parents)Officer2015-03-06 ~ 2017-03-16IIF 18 - Director → ME2019-01-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
THE SALMON MAN LIMITED
SC429310Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (5 parents)Officer2014-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
THE SMOKEY SALMON COMPANY LIMITED
0877928495 Cromwell Road, Grimsby, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-30 ~ 2018-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WINE O' CLOCK LIMITED
1229724614 Balmoral Road, Town Moor, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
WINESONLINE LTD
1310008423 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2020-12-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 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
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