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, Adam Charles
- Australian planning manager born in March 1964Registered addresses and corresponding companies
Smith, Adam Charles
31 Greenwood Road, Thames Ditton, Surrey, KT7 0DU
IIF 1
- Australian born in March 1964
Smith, Adam Charles
Resident in England
Registered addresses and corresponding companies - Australian director born in March 1964
Smith, Adam Charles
Resident in England
Registered addresses and corresponding companies - Australian managing director born in March 1964
Smith, Adam Charles
Resident in England
Registered addresses and corresponding companiesWoodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT
IIF 15
- Australian born in March 1964
Smith, Adam Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, KT6 5PT, England
IIF 16
- Registered addresses and corresponding companies
Smith, Adam Charles
John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ, United Kingdom
IIF 17
- Australian born in March 1964
Mr Adam Charles Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, KT6 5PT, England
IIF 18
- Australian born in March 1964
Smith, Adam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Adam
John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ
IIF 21
- Australian born in March 1964
Adam Charles Smith
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, KT6 5PT, England
IIF 22
- Australian born in March 1964
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 78-80, Portsmouth Road, Surbiton, KT6 5PT, United Kingdom
IIF 23
- 1First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 6 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Due to be dissolved on 2020-10-31DWSCO 2069 LIMITED - 2000-09-131 More London Place, LondonDissolved Corporate (25 parents)Officer2000-09-28 ~ 2002-06-19IIF 15 - Director → ME - 3
JAY TELECOM LIMITED
- 2021-01-06 06416478First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, EnglandActive Corporate (9 parents)Officer2008-08-19 ~ nowIIF 8 - Director → ME2021-03-18 ~ 2023-04-21IIF 21 - Secretary → ME - 4
COLLOQUY GROUP LIMITED
13210245First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 16 - Director → ME2021-02-18 ~ 2024-05-17IIF 17 - Secretary → MEPerson with significant control2021-02-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5H.R. OWEN MOTOR DEALERSHIPS LIMITED - nowH. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
VOLVO CAR LONDON LIMITED
- 1999-06-01 03277474Melton Court, Old Brompton Road, LondonDissolved Corporate (18 parents)Officer1997-02-01 ~ 1998-02-18IIF 1 - Director → ME - 6STOREPRAISE LIMITED - 2003-03-18C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2005-04-15 ~ 2020-05-19IIF 10 - Director → ME
- 7The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, EnglandActive Corporate (7 parents)Officer2004-07-01 ~ 2023-08-16IIF 12 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2023-08-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2023-08-01 during the appointment or period of controlNUCLEUS GROUP LIMITED - 2001-12-172nd Floor, 110 Cannon Street, LondonIn Administration Corporate (10 parents, 12 offsprings)Officer2004-03-25 ~ nowIIF 2 - Director → ME - 9
PCV DIGITAL LIMITED
16262438First Floor Office, 78-80 Portsmouth Road, Surbiton, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SQUID HOLDINGS LTD
- 2011-05-17 03937066EPHORIA.COM LIMITED
- 2006-03-30 03937066ACRE 347 LIMITED - 2000-03-15First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandActive Corporate (12 parents, 3 offsprings)Officer2006-01-01 ~ nowIIF 7 - Director → ME - 11
SMART TRANSACTIONS LIMITED
06184950First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 4 - Director → ME - 12
SQUID (KENYA) LIMITED
07184135First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandDissolved Corporate (4 parents)Officer2010-03-10 ~ dissolvedIIF 14 - Director → ME - 13
SQUID PAYMENTS SERVICES UK LIMITED
14926442First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2023-06-09 ~ dissolvedIIF 19 - Director → ME - 14
ESSOCIATES.COM LIMITED
- 2006-03-30 03937068ACRE 348 LIMITED - 2000-03-15First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandActive Corporate (9 parents, 3 offsprings)Officer2006-01-01 ~ nowIIF 5 - Director → ME - 15TMOA (1886) LIMITED - nowUnit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2005-04-12 ~ 2020-05-19IIF 13 - Director → ME
- 16TRADE MARK OWNERS ASSOC LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10Insolvency (Case 2) In administration
Administration started on 2021-07-06
Administration ended on 2022-06-24Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24NUCLEUS IP LIMITED
- 2020-05-20 03734748Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27 during the appointment or period of controlHALLMARK I P LIMITED
- 2013-04-30 03734748CALLSURF LIMITED - 2003-03-195th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (23 parents)Officer2005-04-15 ~ 2020-05-19IIF 11 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (25 parents)Officer2000-06-16 ~ 2002-05-01IIF 3 - Director → ME - 18
XE2 LTD
05033382First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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