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, Craig Alan
Smith, Craig Alan
British business development born in September 1988Resident in England
Registered addresses and corresponding companiesSmith, Craig Alan
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 3 Longman House, Mace Street, London, E2 0QT, England
Smith, Craig Alan
British financial technology born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 3, Longman House, Mace Street, London, E2 0QT, England
Smith, Craig Alan
British proposed director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5 8 Verralls Walk, Lewes, East Sussex, BN7 1LP
Smith, Craig Alan
British student born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 6 8 Verralls Walk, Lewes, East Sussex, BN7 1LP
Mr Craig Alan Smith
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 7 3 Longman House, Mace Street, London, E2 0QT, England
IIF 8 91-95 Brick Lane, Just Lend, C/o Fx Digital, 91-95 Brick Lane, London, E1 6QL, England
IIF 9 IIF 10 IIF 11 Flat 3 Longman House, Mace Street, London, E2 0QT, England
IIF 12 Dsg Group Fao Just Lend Ltd/impact Sos, Bird Hall Lane, Stockport, SK3 0UX, England
- 1 99 Western Road, Lewes, EnglandActive Corporate (1 parent)Equity (Company account)62,795 GBP2024-03-31Officer
2019-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 10 - Has significant influence or control → OE - 2 Flat 3 Longman House, Mace Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Dsg Group Fao Just Lend Ltd/impact Sos, Bird Hall Lane, Stockport, EnglandActive Corporate (4 parents)Equity (Company account)26,556 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Longman House, Mace Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Toothpaste Kisses, 8 Verrall's Walk, Lewes, East SussexDissolved Corporate (2 parents)Officer 2009-04-08 ~ dissolvedIIF 5 - Director → ME
- 1 Cross Chambers, 9 High Street, Newtown, Powys, United KingdomDissolved Corporate (5 parents)Officer 2007-01-24 ~ 2008-04-16IIF 6 - Director → ME
- 2 Dsg Group Fao Just Lend Ltd/impact Sos, Bird Hall Lane, Stockport, EnglandActive Corporate (4 parents)Equity (Company account)26,556 GBP2024-07-31Person with significant control 2017-07-24 ~ 2019-07-31IIF 11 - Has significant influence or control → OE 2018-06-25 ~ 2019-07-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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