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, Carl Philip
- British born in June 1974
Smith, Carl Philip
Resident in England
Registered addresses and corresponding companies34, C/o Bradbury & Co, 34 Middle Street South, Driffield, YO25 6PS, England
IIF 134 Middle Street South, Driffield, East Yorkshire, YO25 6PS, England
IIF 234 Middle Street South, Driffield, East Yorkshire, YO25 6PS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Bradbury & Co, 34 Middle Street South, Driffield, East Yorkshire, YO25 6PS, United Kingdom
IIF 76 Sandmoor Gate, Sandmoor Avenue, Leeds, LS17 7FA, United Kingdom
IIF 8Great Western House, Junction 7 Business Park, Wakefield Road, Leeds, LS10 3DQ, England
IIF 9Great Western House, Wakefield Road, Leeds, LS10 3DQ, England
IIF 10Meadowsyde, 32 Farnley Lane, Otley, West Yorkshire, LS21 2BH, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in June 1974
Mr Carl Philip Smith
Resident in England
Registered addresses and corresponding companies34, Middle Street South, Driffield, East Yorkshire, YO25 6PS
IIF 1634 Middle Street South, Driffield, East Yorkshire, YO25 6PS, England
IIF 17 IIF 18 IIF 1934 Middle Street South, Driffield, East Yorkshire, YO25 6PS, United Kingdom
IIF 20Meadowsyde, 32 Farnley Lane, Otley, West Yorkshire, LS21 2BH, England
IIF 21 IIF 22 IIF 23Meadowsyde, Farnley Lane, Otley, LS21 2BH, England
IIF 24
- British born in June 1974
Smith, Carl Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACD (SPV1) LTD
16580327Great Western House, Wakefield Road, Leeds, EnglandActive Corporate (8 parents)Officer2025-10-15 ~ nowIIF 10 - Director → ME - 2
ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
16148585Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-12-23 ~ nowIIF 9 - Director → ME - 3
CAFLIN LIMITED
1034577234 Middle Street South, Driffield, East Yorkshire, United KingdomActive Corporate (3 parents)Officer2016-08-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
CARNWORTH (BROUGH) LIMITED
15438596Meadowsyde, 32 Farnley Lane, Otley, West Yorskhire, United KingdomActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 12 - Director → ME - 5
CARNWORTH (EIGHT) LIMITED
1376953934 Middle Street South, Driffield, East Yorkshire, EnglandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
CARNWORTH (FIVE) LIMITED
1200790034 C/o Bradbury & Co, 34 Middle Street South, Driffield, EnglandDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 8 - Director → ME - 7
CARNWORTH (SEVEN) LIMITED
1377050234 Middle Street South, Driffield, East Yorkshire, EnglandActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
CARNWORTH (SIX) LIMITED
1203509834 C/o Bradbury & Co, 34 Middle Street South, Driffield, EnglandDissolved Corporate (3 parents)Officer2019-06-05 ~ dissolvedIIF 5 - Director → ME - 9CARNWORH ESTATES LIMITED - 2018-08-1334 C/o Bradbury & Co, 34 Middle Street South, Driffield, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-09-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10
CEPH LIMITED
1303533934 Middle Street South, Driffield, East Yorkshire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-03-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
CHAPTER TWO HOLDINGS LIMITED
16120627Meadowsyde, 32 Farnley Lane, Otley, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
DARL LIMITED
1407402234 Middle Street South, Driffield, East Yorkshire, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 1334 Middle Street South, Driffield, East Yorkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14
NEW TOPCO HOLDINGS LIMITED
16104086Meadowsyde, 32 Farnley Lane, Otley, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2024-11-27 ~ dissolvedIIF 15 - Director → ME - 15
PROPERTY INVESTMENT SIX LIMITED
09183270C/o Bradbury & Co, 34 Middle Street South, Driffield, East YorkshireActive Corporate (6 parents)Officer2014-08-21 ~ nowIIF 7 - Director → ME - 16
SPLAV LIMITED
0715694034 Middle Street South, Driffield, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer2010-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 17
WATSON SMITH BEAGLEY LIMITED
06753898Bradbury & Co Accountants Limited, 34 Middle Street South, Driffield, North HumbersideDissolved Corporate (7 parents)Officer2009-06-29 ~ dissolvedIIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.