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, Dwaine
Smith, Dwaine
British buisness owner born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
16, Velton Lawns, Laurelvale, Tandragee, Craigavon, BT62 2PB, Northern Ireland
Smyth, Dwaine
British born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 102-104, Armagh Road, Portadown, Craigavon, BT62 3DT, Northern Ireland
Smyth, Dwaine
British buisness owner born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 103, Armagh Road, Portadown, Craigavon, BT62 3DN, Northern Ireland
Smyth, Dwaine
British business owner born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 102 - 104, Armagh Road, Portadown, Craigavon, BT62 3DT, Northern Ireland
Smyth, Dwaine
British company director born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companiesSmyth, Dwaine
British director born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMr Dwaine Smyth
British born in February 1985Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 46 Salters Grange Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer
2019-12-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 102-104 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer 2025-06-27 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 16 Velton Lawns, Laurelvale, Tandragee, Craigavon, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-02-28Officer 2017-02-01 ~ dissolvedIIF 1 - Director → ME
- 4 29 Upper English Street, Armagh, United KingdomDissolved Corporate (3 parents)Officer 2017-11-08 ~ dissolvedIIF 7 - Director → ME
- 5 16 Velton Lawns, Laurelvale, Tandragee, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 8 - Director → ME
- 6 103 Armagh Road, Portadown, Craigavon, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-02-28Officer 2017-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 103 Armagh Road, Portadown, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer 2018-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 102 - 104 Armagh Road, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer 2017-02-09 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.