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 Kevin Anthony Smith
Mr Kevin Anthony Smith
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Kevin Anthony
British none born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Suite 2 First Floor, 18 Baron Avenue, Earls Barton, Northants, Northamptonshire, NN6 0JE, England
Kevin Smith
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4 6 Smithy Lane, Hixon, Stafford, ST18 0PP, England
Smith, Kevin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 5 6 Smithy Lane, Hixon, Stafford, ST18 0PP, England
Smith, Kevin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Laurel Cottage, The Street, Thorndon, Eye, IP23 7JN, England
- 1 6 Smithy Lane, Hixon, Stafford, EnglandActive Corporate (2 parents)Officer
2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 21 Spencer Close, Earls Barton, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-2,731 GBP2024-03-31Officer 2014-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Nc Tlc Trust, Suite 2 First Floor 18 Baron Avenue, Earls Barton, Northants, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2010-03-18 ~ 2018-09-07IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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