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 Malcolm Mark Smiley
Mr Malcolm Mark Smiley
British born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 1
5, High Street, Pontypridd, South Glamorgan, CF37 1QJ
Mr Malcolm Mark Smiley
British born in March 1972Resident in England
Registered addresses and corresponding companiesSmiley, Malcolm Mark
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesSmiley, Malcolm Mark
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 6 14a Albany Rd, Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, England
Mr Mark Smiley
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmiley, Malcolm Mark
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, High Street, Pontypridd, South Glamorgan, CF37 1QJ
Smiley, Mark
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmiley, Mark
British regional manager born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom
- 1 14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,076 GBP2024-05-31Officer
2017-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 14a Albany Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,589 GBP2024-04-30Officer 2017-11-24 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 14a Albany Road, Weymouth, DorsetActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)740,129 GBP2023-07-31Officer 2005-10-05 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-31 ~ nowIIF 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
- 4 14a Albany Rd Albany Road, Granby Industrial Estate, Weymouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,550 GBP2024-04-30Officer 2016-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 113 Belvoir Road, Coalville, EnglandActive Corporate (3 parents)Officer 2024-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 5 High Street, Pontypridd, South GlamorganActive Corporate (2 parents)Net Assets/Liabilities (Company account)59,386 GBP2024-01-31Officer 2015-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 14a Albany Road, Weymouth, DorsetActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)104,350 GBP2023-06-30Officer 2008-08-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
