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, Richard Martin
- British born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief risk & compliance officer born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom
IIF 9
- British born in August 1968
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Martin Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies47, Foxholes Road, Chelmsford, CM2 7HR, United Kingdom
IIF 15
- British i.t consultant born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies47, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom
IIF 16
- British it consultant born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 206, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 216, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 226-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 238, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 24Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom
IIF 25Europarc, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 26Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 271, Coldbath Square, London, EC1R 5HL, England
IIF 28 IIF 29
- British business consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, DN32 7AA, United Kingdom
IIF 30
- British business owner born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 31
- British consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF
IIF 32
- British director born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom
IIF 33
- British managing director born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 34
- British born in August 1968
Mr Richard Martin Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Martin Richard Smith
Resident in England
Registered addresses and corresponding companies2, Lace Market Square, Nottingham, NG1 1PB
IIF 37
- British born in August 1968
Mr Richard Edward Smith
Resident in England
Registered addresses and corresponding companies6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 386, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 396-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 40 IIF 418, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 42Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 43Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 444, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 451, Coldbath Square, London, EC1R 5HL, England
IIF 46 IIF 47
- British company director born in August 1968
Smith, Martin Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1968
Smith, Martin Richard
Resident in England
Registered addresses and corresponding companies32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 50
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (43 parents, 1 offspring)Officer2021-11-25 ~ 2023-03-09IIF 5 - Director → ME
- 2
APPROVED PROPERTY BUYERS LTD
08796748Approved Property Buyers 6, Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Officer2013-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 3
ASPIRING DRIVE LTD
0853727947 Foxholes Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 17 - Director → ME - 4
CLEAP LIMITED
11720784Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 5IBUYER LIMITED - 2009-03-138 Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Officer2012-10-25 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 6WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Officer2021-12-16 ~ 2023-03-09IIF 1 - Director → ME
- 7
DNX SOLUTIONS LTD
1025676620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 8
DWELD LIMITED
12430276Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EFFECTIVE GOVERNANCE SOLUTIONS LTD
095906432 Mondrem Green, Little Budworth, United KingdomDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
ENCOUNTER WALKING HOLIDAYS LIMITED
08227323Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (5 parents)Officer2024-10-02 ~ nowIIF 20 - Director → ME - 116-8 Freeman Street, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents, 3 offsprings)Officer2021-11-25 ~ 2023-03-09IIF 6 - Director → ME
- 13
FORBES BURTON LIMITED
070084666 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (4 parents)Officer2010-02-09 ~ 2010-02-18IIF 30 - Director → ME2011-03-15 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE - 146-8 Freeman Street, Grimsby, United KingdomActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 15
SME IT SERVICES LIMITED
- 2020-07-07 07086186Innovation Centre, Europarc, Innovation Way, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 16
FORTRESSE LTD
1621393347 Foxholes Road, Chelmsford, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
GUARDIAN LIGHTNING PROTECTION LIMITED
08363167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2024-08-14 during the appointment or period of control2 Lace Market Square, NottinghamDissolved Corporate (6 parents)Officer2013-01-16 ~ 2018-03-22IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
INTEGRATED PROPERTY (UK) LTD
085371916 Freeman Street, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 31 - Director → ME - 19
JACKSON PARTNERS LTD
059000096 Freeman Street, Grimsby, South HumbersideActive Corporate (3 parents)Officer2006-08-08 ~ 2007-06-18IIF 32 - Director → ME2011-12-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 20
JARS 8 LTD
169540961 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
L A STEEPLEJACKS LIMITED
0581708932 Mile End Road, Colwick, Nottingham, EnglandLiquidation Corporate (9 parents)Officer2017-07-17 ~ 2018-06-15IIF 49 - Director → ME - 22
MANOR HOUSE DL17 LIMITED
097022033 Hutton Close, South Church Enterprise Park, Bishop Auckland, United KingdomDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 48 - Director → ME - 23
MONDREM GREEN MANAGEMENT COMPANY LIMITED
082782992 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (10 parents)Officer2019-03-19 ~ nowIIF 3 - Director → ME - 24
NRA SYSTEMS LIMITED
0737557947 Foxholes Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 16 - Director → ME - 25PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (43 parents, 1 offspring)Officer2021-11-25 ~ 2023-03-09IIF 4 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-17 during the appointment or period of control
Dissolved on 2023-10-17 during the appointment or period of controlDlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2015-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 272, Laurel House, Mondrem Green, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 28
RSSR (UK) LIMITED
15856576Europarc, Innovation Way, Grimsby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-24 ~ 2025-05-20IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE OUTDOOR GROUP LIMITED
161115771 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 30
TO INFORM LTD
07297856Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-29 ~ dissolvedIIF 33 - Director → ME
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