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 Simon Smith
- British born in March 1971
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies10, 10 Merrifield Close, Lower Earley, Reading, Berkshire, RG6 4BN, United Kingdom
IIF 1
- British director born in March 1971
Smith, Simon
Resident in England
Registered addresses and corresponding companies4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 2
- British accountant born in March 1971
Smith, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Smith, Simon
Resident in Canada
Registered addresses and corresponding companiesInfinite Cfo Ltd, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 6
- British director born in March 1971
Smith, Simon Nicholas
Resident in Canada
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Simon Nicholas
- British co secRegistered addresses and corresponding companies
Smith, Simon Nicholas
Fisher House, 2 Aldworth Road, Upper Basildon, Berkshire, RG8 8NG
IIF 14
- British secretaryRegistered addresses and corresponding companies
Smith, Simon Nicholas
200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
IIF 15
- British born in March 1971
Smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 16
- Registered addresses and corresponding companies
Smith, Simon Nicholas
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 17
- Registered addresses and corresponding companies
Smith, Simon
- 1
BOBSTAR LIMITED
- 2006-06-13 057594095th Floor, Cottons Centre Hays Lane, LondonDissolved Corporate (9 parents)Officer2006-04-07 ~ 2012-09-07IIF 15 - Secretary → ME - 2ADEPTRA LIMITED - 2000-12-295th Floor, Cottons Centre Hays Lane, LondonDissolved Corporate (10 parents)Officer2006-03-30 ~ 2012-09-07IIF 5 - Director → ME2004-01-20 ~ 2012-09-07IIF 11 - Secretary → ME
- 3REALCALL LIMITED - 1999-11-29SPEED 6501 LIMITED - 1997-10-075th Floor, Cottons Centre Hays Lane, London, United KingdomDissolved Corporate (14 parents)Officer2006-03-30 ~ 2012-09-07IIF 3 - Director → ME2004-01-20 ~ 2012-09-07IIF 12 - Secretary → ME
- 4
CF & WD ASSOCIATES LTD.
04609882Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2002-12-05 ~ 2008-04-14IIF 14 - Secretary → ME - 5FAIR ISAAC (ADEPTRA) LIMITED - nowREALCALL LIMITED - 2000-12-29ANSWER COMMUNICATIONS LIMITED - 1999-11-29Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved Corporate (37 parents)Officer2006-03-21 ~ 2012-09-07IIF 4 - Director → ME2004-01-20 ~ 2012-09-07IIF 13 - Secretary → ME
- 6
ICFO INVESTMENTS LTD
1442194885 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 6 - Director → ME - 7
INFINITE CORPORATE FINANCIAL MANAGEMENT LIMITED
- 2019-10-09 0934938885 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 16 - Director → ME2014-12-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
PARTNAR ANIMAL HEALTH LTD
06482283Quotient Financial Solutions, Commercial Unit 7 Commodore House, Battersea Reach, Junioer Drive, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-06-09IIF 9 - Secretary → ME - 9HC 1243 LIMITED - 2015-02-164th Floor St James House, St James Square, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 2 - Director → ME
- 10
SINTON TYRES LIMITED
01372353Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2003-01-10 ~ 2008-04-14IIF 10 - Secretary → ME - 11REGO TECHNOLOGIES LTD - 2020-03-12SANDBOURNE SYSTEMS LIMITED - 2015-02-16SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-02-15 ~ 2019-09-30IIF 8 - Director → ME2017-02-15 ~ 2019-09-30IIF 17 - Secretary → ME2025-08-11 ~ nowIIF 18 - Secretary → ME
- 124th Floor St James House, St James Square, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 7 - Director → ME
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