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, Tracey
Smith, Tracey
British born in August 1965Resident in England
Registered addresses and corresponding companiesSmith, Tracey
British director born in August 1965Resident in England
Registered addresses and corresponding companiesSmith, Tracey
English none born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Tower Accountancy, 42 The Clocktower Business Centre, Works Road Hollingwood, Chesterfield, Derbyshire, S43 2PE, England
Smith, Tracey Marie
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Helm House, 3 Brunswick Street, Mount Pleasant, Tebay, Cumbria, CA10 3TH, United Kingdom
Smith, Tracey Marie
British police interview summariser born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Boskessy, Cargreen, Saltash, PL12 6PA, England
Smith, Tracey
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Gay Bowers, Gay Bowers, Basildon, Essex, SS14 2SG, United Kingdom
Smith, Tracey
British manager born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Home Farm, Nottingham Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DP, United Kingdom
Smith, Tracey
British retailer born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Daisy Cottage, Potters Hill, Wheatcroft, Wheatcroft, Derbyshire, DE4 5PH, United Kingdom
Ms Tracey Marie Smith
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 8, Tarleton Street, Burnley, BB11 3HQ, England
Ms Tracey Smith
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1 Gay Bowers, Gay Bowers, Basildon, Essex, SS14 2SG, United Kingdom
- 1 241c High Greave, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)37,856 GBP2024-07-31Officer
2025-04-01 ~ nowIIF 2 - Director → ME - 2 Tower Accountancy 42 The Clocktower Business Centre, Works Road Hollingwood, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer 2011-12-07 ~ dissolvedIIF 5 - Director → ME
- 3 Daisy Cottage, Potters Hill, Wheatcroft, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 10 - Director → ME
- 4 Helm House Mount Pleasant, Tebay, Penrith, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-11-30Officer 2020-03-01 ~ nowIIF 6 - Director → ME
- 5 8 Tarleton Street, Burnley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2012-05-25 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 3 Pennance Parc, Lanner, Redruth, EnglandDissolved Corporate (5 parents)Equity (Company account)28,041 GBP2021-05-31Officer 2017-06-21 ~ 2020-05-31IIF 7 - Director → ME
- 2 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)4,457 GBP2020-11-30Officer 2017-11-23 ~ 2019-08-01IIF 8 - Director → MEPerson with significant control 2017-11-23 ~ 2019-08-01IIF 12 - Ownership of shares – 75% or more → OE
- 3 18 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-17 ~ 2017-08-29IIF 9 - Director → ME
- 4OMNI PAYROLL SERVICES 176 LIMITED - 2016-06-25 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2016-03-14 ~ 2016-04-14IIF 3 - Director → ME
- 5 26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)Officer 2016-01-26 ~ 2016-03-10IIF 4 - Director → ME
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