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 Andrew John Smith
- British born in February 1969
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance manager born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies28, Nine Elms Road, Longlevens, Gloucester, Gloucestershire, GL2 0HB, England
IIF 10
- British director born in February 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Andrew John
28, Nine Elms Road, Longlevens, Gloucester, GL2 0HB, England
IIF 14
- 1
AS COMPLIANCE SERVICES LTD
0953429228 Nine Elms Road, Longlevens, Gloucester, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CITY ENERGY SOUTH WALES LIMITED
- 2017-09-05 07889412Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-01-26 ~ 2018-03-06IIF 4 - Director → ME - 3
FAST LOG BOOK LOAN LIMITED
1043531274a High Street Wanstead, London, United KingdomActive Corporate (4 parents)Officer2016-10-19 ~ 2018-05-31IIF 13 - Director → ME2017-03-01 ~ 2018-02-09IIF 12 - Director → ME - 4
CHANAND LIMITED
- 2016-05-31 10113490Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2016-04-08 ~ 2018-07-09IIF 9 - Director → ME - 5NEW IFA COMPLIANCE LIMITED - 2005-03-31Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (13 parents)Officer2016-03-10 ~ 2017-10-02IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Ifac House Gloucester Road, Andoversford, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ 2018-05-10IIF 7 - Director → ME
- 7IWC FINANCIAL LTD - nowIWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07
ELKANAH FINANCE LIMITED
- 2018-01-08 1012520879 Caroline Street, BirminghamLiquidation Corporate (8 parents)Officer2016-04-14 ~ 2017-06-23IIF 5 - Director → ME - 8KDG LTD - now
IFACREDIT LIMITED
- 2019-07-22 11272097Ifac House Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, United KingdomDissolved Corporate (5 parents)Officer2018-03-23 ~ 2018-10-25IIF 11 - Director → ME2018-09-28 ~ 2018-10-25IIF 14 - Secretary → MEPerson with significant control2018-03-23 ~ 2018-10-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
N & T CONSULTANTS LTD
08296846A K Bhagi Chartered Accountants, 91 Soho Hill, BirminghamActive Corporate (3 parents)Officer2015-12-11 ~ 2017-04-10IIF 6 - Director → ME
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