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.
Kevin Smith
- British born in November 1960
Kevin Smith
Resident in England
Registered addresses and corresponding companiesLyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire, NG10 1NJ
IIF 1
- British born in November 1960
Smith, Kevin
Resident in England
Registered addresses and corresponding companiesLyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
IIF 2
- British waste broker born in November 1960
Smith, Kevin
Resident in England
Registered addresses and corresponding companies138, Southview Road, Carlton, Nottingham, Nottinghamshire, NG4 3QW
IIF 3
- British born in November 1960
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1960Registered addresses and corresponding companies
Smith, Kevin
50 Heron Way, Herons Reach, Blackpool, Lancashire, FY3 8FB
IIF 7
- British born in November 1960
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
IIF 8Unit 6, Dugdales Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PZ, England
IIF 9Unit 17, Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
IIF 105, The Rushes, Little Eccleston, Preston, Lancashire, PR3 0BZ, England
IIF 11
- 1Unit 17 Beckett House, Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)110,739 GBP2024-08-31Officer2025-08-26 ~ nowIIF 10 - Director → ME
- 2Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)1,109,981 GBP2024-04-30Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)1,674,598 GBP2025-03-31Officer2010-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2008-09-12 ~ dissolvedIIF 3 - Director → ME
- 5Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)861,969 GBP2024-04-30Officer1996-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 67 Parkway, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)94,502 GBP2024-03-31Officer2019-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 Whitegate Drive, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-09-30 ~ 2004-09-30IIF 7 - Director → ME
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