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, David Raymond
- British born in October 1973
Smith, David Raymond
Resident in England
Registered addresses and corresponding companies6 Money Ash Road, Altrincham, WA15 9QL, England
IIF 16, Money Ash Road, Hale, Altrincham, Cheshire, WA15 9QL, United Kingdom
IIF 2The Stables, 3 Hollybush Barns, Pickmere Lane, Tabley, Knutsford, WA16 0WN, England
IIF 3The Stables, Hollybush Barns, Pickmere Lane, Tabley, Knutsford, WA16 0HP, England
IIF 4The Stables, Hollybush Barns, Pickmere Lane, Tabley, Knutsford, Cheshire, WA16 0WN, United Kingdom
IIF 5
- British born in October 1973
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr David Raymond Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr David Smith
Resident in England
Registered addresses and corresponding companies28, Canal Bridge, Willington, Derby, DE65 6BQ, United Kingdom
IIF 12
- British born in October 1973
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1973
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies2, George View, Wishaw, ML2 0NG, Scotland
IIF 15
- British born in October 1973
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables, Holly Bush Farm, Pickmere Lane, Knutsford, WA6 0HP, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Smith, David Raymond
6 Money Ash Road, Altrincham, WA15 9QL, England
IIF 17
- British born in October 1973
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables, Holly Bush Farm, Pickmere Lane, Knutsford, WA6 0HP, United Kingdom
IIF 18
- 1
SMITH RAYMOND PROPERTY INVESTMENTS LIMITED
- 2023-04-14 14800647The Stables 3 Hollybush Barns, Pickmere Lane, Knutsford, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
CLAN SMITH LTD
SC7071782 George View, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2021-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
FORETHOUGHT ESTATE PLANNING LTD
10255203The Stables Hollybush Barns, Pickmere Lane, Knutsford, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 1 - Director → ME2016-06-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
HD SAFETY CONSULTANCY LIMITED
SC4240142 George View, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 13 - Director → ME - 5
HENNING WEALTH MANAGEMENT LIMITED
08387184The Stables, Hollybush Barns, Pickmere Lane, Tabley, Knutsford, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 3 - Director → ME - 6
LUDGATE LOFT MANAGEMENT COMPANY LIMITED
03448505Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (26 parents)Officer2012-09-23 ~ 2022-06-26IIF 6 - Director → ME - 7
MATTHEW GREENHALGH WEALTH MANAGEMENT LTD
09541463The Stables, Hollybush Barns Pickmere Lane, Tabley, Knutsford, EnglandDissolved Corporate (4 parents)Officer2025-07-10 ~ dissolvedIIF 4 - Director → ME - 8
REAL5 NETWORKING (SMITH FRANCHISE) LTD
- 2022-07-06 13882408The Stables, Hollybush Barns, Pickmere Lane, Tabley, Knutsford, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9
SMITH & ASSOCIATES WEALTH MANAGEMENT LTD
08494358The Stables 3 Hollybush Barns, Pickmere Lane, Tabley Knutsford, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2013-04-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10
THE WOLF HUT LIMITED
10544941102-105 Lichfield Street, Tamworth, EnglandActive Corporate (2 parents)Officer2017-01-03 ~ 2020-06-25IIF 7 - Director → MEPerson with significant control2017-01-03 ~ 2020-06-25IIF 12 - Ownership of shares – 75% or more → OE - 11
WOLF HUT CONSULTANCY LTD
1198622728 Canal Bridge, Willington, Derby, United KingdomDissolved Corporate (2 parents)Officer2019-05-09 ~ dissolvedIIF 8 - Director → ME
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