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, David Kevin
Smith, David Kevin
British born in October 1940Resident in England
Registered addresses and corresponding companies
IIF 1
Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
Smith, David Kevin
British antique dealer born in October 1940Resident in England
Registered addresses and corresponding companies
IIF 2 Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
Smith, David Kevin
British company director born in October 1940Resident in England
Registered addresses and corresponding companiesMr David Kevin Smith
British born in October 1940Resident in England
Registered addresses and corresponding companiesSmith, David Kevin
British Registered addresses and corresponding companies
- Not found in our database.
- 1 Barnwell Manor, Barnwell, Peterborough, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer
~ 2022-07-05IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-2,275,273 GBP2022-03-31Officer 2000-04-14 ~ 2022-05-13IIF 1 - Director → ME 2000-04-14 ~ 2000-10-13IIF 12 - Secretary → MEPerson with significant control 2016-07-21 ~ 2023-09-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
LAPADA LIMITED
- nowLONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED - 2003-12-24 535 Kings Road, London, EnglandActive Corporate (15 parents)Equity (Company account)24,810 GBP2023-12-31Officer ~ 1995-01-22IIF 2 - Director → ME - 4 Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-1,947,507 GBP2021-10-31Officer 1971-12-10 ~ 2022-05-13IIF 3 - Director → ME 1982-05-04 ~ 2022-05-13IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 8 - Ownership of shares – 75% or more → OE
- 5 Barnwell Manor, Barnwell, Peterborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer ~ 2022-07-05IIF 6 - Director → ME ~ 2006-02-28IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Barnwell Manor, Barnwell, Peterborough, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer ~ 2022-07-05IIF 4 - Director → ME ~ 2022-07-05IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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