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, James Daniel, Lord
- British director born in May 1983
Smith, James Daniel, Lord
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1983
Smith, James Daniel, Lord
Resident in England
Registered addresses and corresponding companiesSmith Plant, Whitings Lane, Burn, Selby, North Yorkshire, YO8 8LG, United Kingdom
IIF 4
- British born in May 1989
Smith, James Mark
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Lord James Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Smith, James
Resident in England
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 11Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 1227a, Moor Lane Trading Estate, Sherburn In Elmet, LS25 6ES, United Kingdom
IIF 13New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, S80 2AE, England
IIF 14
- British company director born in May 1983
Smith, James
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1983
Smith, James
Resident in England
Registered addresses and corresponding companies39/43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 17
- British born in May 1997
Smith, Daniel James
Resident in England
Registered addresses and corresponding companiesBrookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 18
- British director born in May 1997
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies7, Tintagel Way, Clitheroe, Lancashire, BB7 2RL, United Kingdom
IIF 19
- British managing director born in May 1997
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - British company director born in June 1987
Smith, James
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British born in July 1987
Smith, James
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1987
Smith, James
Resident in England
Registered addresses and corresponding companies15f, I3 Group, 15f Smithies Lane, Heckmondwike, WF16 0PR, England
IIF 25
- British company director born in July 1987
Smith, James
Resident in England
Registered addresses and corresponding companiesG H L House 12-14, Albion Place, Maidstone, ME14 5DZ, England
IIF 26
- British director born in July 1987
Smith, James
Resident in England
Registered addresses and corresponding companies - British manager born in July 1987
Smith, James
Resident in England
Registered addresses and corresponding companies92, Oxford Road, Gomersal, Cleckheaton, BD194HQ, United Kingdom
IIF 29
- British born in May 1983
Mr James Smith
Resident in England
Registered addresses and corresponding companiesBelmont House, Silver Street, Whitley, Goole, DN14 0JG, England
IIF 3039/43, Bridge Street, Swinton, Mexborough, S64 8AP, England
IIF 3127a, Moor Lane Trading Estate, Sherburn In Elmet, LS25 6ES, United Kingdom
IIF 32New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, S80 2AE, England
IIF 33
- British director born in October 1987
Smith, James
Resident in England
Registered addresses and corresponding companiesFlat 1 Drake House, Queen Street, Portsmouth, PO1 3HX, England
IIF 34
- British born in May 1989
Mr James Mark Smith
Resident in England
Registered addresses and corresponding companies260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 35
- British born in May 1983
Smith, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom
IIF 36
- British born in May 1983
James Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Mr James Smith
Resident in England
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 393rd Floor, The Pinnacle, Crawley, CR0 6TE, United Kingdom
IIF 4015f, I3 Group, 15f Smithies Lane, Heckmondwike, WF16 0PR, England
IIF 412, 3 Waterson Street, London, E2 8HW, United Kingdom
IIF 42G H L House 12-14, Albion Place, Maidstone, ME14 5DZ, England
IIF 43
- British born in May 1997
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr James Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1987
Smith, James Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1983
Smith, James
Resident in United Kingdom
Registered addresses and corresponding companies2 Potter Lane Farm, Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QX, England
IIF 52
- British company director born in May 1997
Smith, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies7, Tintagel Way, Clitheroe, BB7 2RL, England
IIF 53
- British development director born in July 1987
Smith, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 54
- British director born in July 1987
Smith, James
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in October 1987
Smith, James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 59
- English director born in May 1983
Smith, James
Resident in United Kingdom
Registered addresses and corresponding companiesWilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 60
- English born in May 1983
Mr James Smith
Resident in United Kingdom
Registered addresses and corresponding companiesWilton House Annexe, Station Road, Tadcaster, LS24 9SG, United Kingdom
IIF 61
- British born in July 1987
James Bernard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
James Smith
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 64
- British born in May 1997
Mr Daniel James Smith
Resident in United Kingdom
Registered addresses and corresponding companies7, Tintagel Way, Clitheroe, BB7 2RL, England
IIF 65
- Registered addresses and corresponding companies
Smith, James
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 66
- 115f I3 Group, 15f Smithies Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2019-08-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2G H L House 12-14 Albion Place, Maidstone, EnglandDissolved Corporate (3 parents)Officer2022-05-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 392 Oxford Road, Gomersal, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 27 - Director → ME
- 47 Tintagel Way, Clitheroe, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 53rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 29 - Director → ME
- 652 Butt Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 7
EXCHANGE ALE HOUSE LTD
- nowUK LEAD EXCHANGE LTD - 2011-06-16Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-26 ~ dissolvedIIF 55 - Director → ME - 8Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 59 - Director → ME2020-06-04 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2020-06-04 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
- 9FLIXON MEDIA GROUP LIMITED - 2019-05-13MYMOTO FINANCE GROUP LTD - 2017-12-27Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)56,342 GBP2022-12-31Officer2019-09-05 ~ nowIIF 23 - Director → MEPerson with significant control2019-08-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE
- 10Hope Park, Coop Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2019-05-20 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119 Prestwood Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 50 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 127 7 Tintagel Way, 7 Tintagel Way, Clitheroe, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 137 Tintagel Way, Clitheroe, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 14Yard Whitings Lane, Burn, Selby, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 152 3 Waterson Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2022-01-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 16Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 17Moorend House, Snelsins Lane, Cleckheaton, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-19,960 GBP2022-03-31Officer2021-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1839-43 Bridge Street Swinton, Mexborough, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19SMITH - PLANT LIMITED - 2024-01-31New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 20SMITH AND SON AGRICULTURAL ENGINEERS LIMITED - 2024-02-1739/43 Bridge Street, Swinton, Mexborough, EnglandDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 21Smith Plant Whitings Lane, Burn, Selby, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2218 Market Street, Halifax, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 28 - Director → ME
- 23Belmont House Silver Street, Whitley, Goole, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 24Belmont House Silver Street, Whitley, Goole, EnglandDissolved Corporate (1 parent)Officer2023-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 25ROBERTSON&KIRK GROUP LIMITED - 2011-03-10MONEYSOLVERS "GROUP" LIMITED - 2011-02-23Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2010-05-25 ~ dissolvedIIF 54 - Director → ME
- 2627a Moor Lane Trading Estate, Sherburn In Elmet, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 27Xl Business Solutions Premier House, Bradford Road, CleckheatonLiquidation Corporate (1 parent)Equity (Company account)187,493 GBP2022-07-31Officer2017-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 28Wilton House Annexe, Station Road, Tadcaster, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 29Yard Whitings Lane, Burn, Selby, United KingdomDissolved Corporate (1 parent)Officer2020-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 30
SMITH MEDIA LIMITED
- nowSMITH MEDIA LIMITED LIMITED - 2017-08-017 Tintagel Way, Clitheroe, EnglandDissolved Corporate (1 parent)Equity (Company account)344 GBP2023-12-31Officer2017-07-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 312 Potter Lane Farm Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 52 - Director → ME
- 32Unit 8 Clophill Road, Maulden, Bedford, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)6,360 GBP2024-05-31Officer2023-05-02 ~ nowIIF 5 - Director → ME
- 339 Prestwood Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2021-01-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 3418 Market Street, Halifax, EnglandDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedIIF 57 - Director → ME
- 3510-12 Old Market, Halifax, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 56 - Director → ME
- 36260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2025-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1FLIXON MEDIA GROUP LIMITED - 2019-05-13MYMOTO FINANCE GROUP LTD - 2017-12-27Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)56,342 GBP2022-12-31Officer2019-07-31 ~ 2019-09-05IIF 22 - Director → ME
- 2Melbourne House, Daltan Lane, Keighley, United KingdomDissolved Corporate (1 parent)Officer2010-05-26 ~ 2011-11-25IIF 58 - Director → ME
- 3
SC SMUGGLERS
- nowSC SMUGGLERS CIC - 2024-07-2576 Bridge Street, Swindon, EnglandConverted / Closed Corporate (4 parents)Officer2023-01-23 ~ 2024-04-01IIF 34 - Director → ME
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