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.
Ms Samantha Jayne Smith
Ms Samantha Jayne Smith
British born in March 1968Resident in England
Registered addresses and corresponding companiesMrs Samantha Joan Smith
British born in March 1968Resident in England
Registered addresses and corresponding companiesSmith, Samantha Jayne
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 6
9, Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, NG14 6QL, United Kingdom
IIF 7 30, Church Drive, Ravenshead, Nottingham, NG15 9FF, England
IIF 8 IIF 9 9 Calverton Business Park, Hoyle Road, Calverton, Nottingham, Nottinghamshire, NG14 6QL, England
IIF 10 Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY, England
Smith, Samantha Jayne
British quantity surveyor born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 11 30, Church Drive, Ravenshead, Nottingham, NG15 9FF, England
Smith, Samantha Joan
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 12 Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
Smith, Samantha Joan
British director born in March 1968Resident in England
Registered addresses and corresponding companies
- 1
A.L.D. HOLDINGS LIMITED
- nowSJC 109 LIMITED - 2001-08-21 Unit 9 Hoyle Road, Calverton, NottinghamCorporate (5 parents, 3 offsprings)Equity (Company account)603,471 GBP2024-03-31Officer
2002-04-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 9 Calverton Business Park, Hoyle Road, Calverton, Nottingham NottsCorporate (5 parents)Equity (Company account)1,856,498 GBP2024-03-31Officer 2002-04-04 ~ nowIIF 11 - director → ME
- 3 9 Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, United KingdomCorporate (5 parents)Equity (Company account)457,934 GBP2024-03-31Officer 2017-01-20 ~ nowIIF 6 - director → ME
- 4 9 Calverton Business Park Hoyle Road, Calverton, Nottingham, Nottinghamshire, EnglandCorporate (5 parents)Officer 2024-05-15 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-15 ~ 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 - Right to appoint or remove directors → OE
- 5 9 Calverton Business Park Hoyle Road, Calverton, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-04-18 ~ nowIIF 9 - director → ME
- 6 Alexandra House, 43 Alexandra Street, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-295 GBP2023-12-31Officer 2024-12-03 ~ nowIIF 10 - director → ME
- 7 Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandCorporate (4 parents)Equity (Company account)-1,336,460 GBP2023-10-31Officer 2021-10-12 ~ nowIIF 15 - director → MEPerson with significant control 2021-10-12 ~ 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
- 8 Wellesley House, 204 London Road, Waterlooville, HampshireCorporate (5 parents)Equity (Company account)557,774 GBP2023-07-31Officer 2013-01-14 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Wellelesley House, 204 London Road, Waterlooville, Hampshire, United KingdomCorporate (3 parents)Equity (Company account)-2,767,872 GBP2023-12-31Officer 2019-10-11 ~ nowIIF 14 - director → MEPerson with significant control 2019-10-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (2 parents)Officer 2001-12-03 ~ 2013-03-11IIF 13 - director → ME
