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 Kevin Peter Smith
Mr Kevin Peter Smith
British born in February 1973Resident in England
Registered addresses and corresponding companiesSmith, Kevin Peter
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3
2, Bramley Dale, Church Gresley, Swadlincote, Derbyshire, DE11 9RT, United Kingdom
Smith, Kevin Peter
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 107, Bretby Lane, Bretby, Burton On Trent, Staffs, DE15 0QP, United Kingdom
Smith, Kevin Peter
British financial advisor born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 107 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
- 1 81 Burton Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-41,315 GBP2023-10-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2INDIVIDUAL SAVINGS LIMITED - 2005-07-01PEP 'N' SAVE LIMITED - 1997-10-20 C/o Johnson Tidsall & Co, 81 Burton Road, DerbyActive Corporate (2 parents)Equity (Company account)554,353 GBP2024-04-30Officer 2004-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3GREAT BRITISH FINANCE LIMITED - 2005-07-01 81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2005-05-16 ~ dissolvedIIF 4 - Director → ME
- 1 20 St. Dunstan's Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,402,902 GBP2024-04-30Officer 2004-04-30 ~ 2005-03-31IIF 5 - Director → ME
