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 John Smith
- Romanian born in June 1978
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1978
Mr John Smith
Resident in England
Registered addresses and corresponding companies - Romanian born in June 1978
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Hollies Way, Potters Bar, EN6 5BH, England
IIF 7
- Romanian car mechanic born in June 1978
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 24 Ravensbourne Court, Amias Drive, Edgware, HA8 8EY, England
IIF 8
- Romanian director born in June 1978
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British road technician born in June 1978
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies29, Kateswell Drive, Salsburgh, Shotts, North Lanarkshire, ML7 4NN, United Kingdom
IIF 10
- Romanian born in June 1978
Smith, John
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- Romanian director born in June 1978
Smith, John
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in June 1978
Mr John Logan Smith
Resident in Scotland
Registered addresses and corresponding companies2nd, Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
IIF 13
- British born in June 1978
Smith, John Logan
Resident in Scotland
Registered addresses and corresponding companies2nd, Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
IIF 14
- 120-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 229 Kateswell Drive, Salsburgh, Shotts, North Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 10 - Director → ME
- 32nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
LUXURY TINTING LTD
- nowXXL TINTING LTD - 2023-05-12Unit 1 Hollies Way, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)248 GBP2024-09-30Officer2020-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 5
SKY 365 LTD
- nowXPERTCRYPTO LTD - 2022-11-08Unit 1 Hollies Way, Potters BarActive Corporate (1 parent)Equity (Company account)1,250 GBP2024-09-30Officer2021-09-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
TURBO EXPRESS MOTORS LTD
- nowXXL GARAGE LTD - 2022-09-074385, 10941097: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)702 GBP2020-08-31Officer2017-08-31 ~ 2022-07-08IIF 8 - Director → MEPerson with significant control2017-08-31 ~ 2022-01-06IIF 1 - Ownership of shares – 75% or more → OE2022-01-12 ~ 2022-07-08IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 2Unit A, Hollie's Way, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2022-06-14 ~ 2022-07-05IIF 9 - Director → MEPerson with significant control2022-06-14 ~ 2022-08-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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