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, Jennifer
Smith, Jennifer
British Registered addresses and corresponding companiesSmith, Jennifer
British hotel manager born in June 1968Registered addresses and corresponding companies
IIF 4
Managers House Holiday Inn, Westbound A55 Northop Hall, Mold, Flintshire, CH7 6HB
Smith, Jennifer
British company director born in June 1968Resident in Wales
Registered addresses and corresponding companiesSmith, Jennifer
British director born in June 1968Resident in Wales
Registered addresses and corresponding companies
IIF 8 Rathmourne, Cefn Bychan Road, Pantymwyn, Mold, Flintshire, CH7 5EL
Mrs Jennifer Smith
British born in June 1968Resident in Wales
Registered addresses and corresponding companies
- 1 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire, United KingdomCorporate (4 parents)Equity (Company account)5,255,653 GBP2023-09-30Officer
2016-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE - 2 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintshire, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)765,884 GBP2023-09-30Officer 2016-04-06 ~ nowIIF 5 - director → ME 2003-05-06 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintshire, United KingdomCorporate (3 parents)Equity (Company account)683,803 GBP2023-09-30Officer 2003-11-04 ~ nowIIF 8 - director → ME
- 4 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintshire, United KingdomCorporate (4 parents)Equity (Company account)165,196 GBP2023-09-30Officer 2016-04-06 ~ nowIIF 6 - director → ME 2000-10-09 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 10 - Has significant influence or control → OE
- 1 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire, United KingdomCorporate (4 parents)Equity (Company account)5,255,653 GBP2023-09-30Officer 1999-09-20 ~ 2003-07-09IIF 4 - director → ME
- 2 Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintshire, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 2000-08-11 ~ 2000-11-07IIF 1 - secretary → ME
