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.
Smallbone, Lindsay
Smallbone, Lindsay
Registered addresses and corresponding companiesSmallbone, Lindsay
New Zealander bankerRegistered addresses and corresponding companies
IIF 5
12 Pooles Lane, London, SW10 0RH
Smallbone, Lindsay
New Zealander chief executive born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 6 2 Kempsford Gardens, Kempsford Gardens, London, SW5 9LH, England
Smallbone, Lindsay
New Zealander director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86d, Philbeach Gardens, London, SW5 9EU, England
Mr Lindsay Smallbone
New Zealander born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 8 71, Cornwall Gardens, London, SW7 4BA
Mr Lindsay Smallbone
New Zealander born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 9 2 Kempsford Gardens, Kempsford Gardens, London, SW5 9LH, England
Mr Lindsay Smallbone
New Zealander born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86d, Philbeach Gardens, London, SW5 9EU, England
- 1
DOVE OIL LIMITED
- nowSSO CORPORATION LIMITED - 2015-08-21 2 Kempsford Gardens, Kempsford Gardens, London, EnglandDissolved corporate (1 parent)Equity (Company account)-88,438 GBP2021-09-30Officer
2015-08-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 86d Philbeach Gardens, London, EnglandCorporate (1 parent)Equity (Company account)-106,205 GBP2021-01-31Officer 2020-01-22 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 71 Cornwall Gardens, LondonCorporate (4 parents)Equity (Company account)6,500 GBP2024-04-05Officer 2010-07-29 ~ 2013-01-01IIF 1 - secretary → ME
- 2 39a, Barkston Gardens 39a,barkston Gardens, London, EnglandDissolved corporate (1 parent)Equity (Company account)-6,022 GBP2019-12-31Officer 2007-12-06 ~ 2013-02-27IIF 5 - secretary → ME
- 3
DOVE OIL LIMITED
- nowSSO CORPORATION LIMITED - 2015-08-21 2 Kempsford Gardens, Kempsford Gardens, London, EnglandDissolved corporate (1 parent)Equity (Company account)-88,438 GBP2021-09-30Person with significant control 2016-07-01 ~ 2019-01-15IIF 8 - Ownership of shares – 75% or more → OE - 4 42 Harley Street 3rd Floor, London, EnglandCorporate (2 parents)Equity (Company account)51,860 GBP2023-12-31Officer 2008-10-27 ~ 2013-05-13IIF 4 - secretary → ME
- 5 5-7 Hillgate Street Hillgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-05-01 ~ 2019-04-23IIF 2 - secretary → ME 2012-10-01 ~ 2013-01-01IIF 3 - secretary → ME
