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, Neil James
- born in August 1965
Smith, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Smith, Neil James
Resident in United Kingdom
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
IIF 5Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 6 IIF 718 Lancaster Grove, Lancaster Grove, London, NW3 4PB, England
IIF 818, Lancaster Grove, London, NW3 4PB, United Kingdom
IIF 941, Central Avenue, West Molesey, KT8 2QZ, England
IIF 10
- British banker born in August 1965
Smith, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies22, Charterhouse Square, London, EC1M 6DX, England
IIF 11
- British director born in August 1965
Smith, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies23 Steeles Road, Belsize Park, London, NW3 4RE
IIF 12
- British service born in August 1965
Smith, Neil James
Resident in Uk
Registered addresses and corresponding companiesBlock B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, India
IIF 13
- British Registered addresses and corresponding companies
Smith, Neil James
4, Maresfield Gardens, London, NW3 5SU, England
IIF 14
- British born in August 1965
Mr Neil James Smith
Resident in United Kingdom
Registered addresses and corresponding companies1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, CM23 4BE, England
IIF 15
- British born in August 1965
Neil James Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLITHEROE LIMITED
1592144918 Lancaster Grove, London, United KingdomActive Corporate (3 parents)Officer2024-08-28 ~ nowIIF 9 - Director → ME - 2DB OPERATIONS INTERNATIONAL PRIVATE LIMITED - 2008-06-20Block B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, IndiaConverted / Closed Corporate (25 parents)Officer2016-08-11 ~ 2017-05-31IIF 13 - Director → ME
- 3Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (26 parents)Officer2007-03-19 ~ 2013-04-06IIF 3 - LLP Member → ME
- 4
ROSLIN CONSTRUCTION LIMITED
- 2019-10-10 11899527Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-22 ~ 2020-02-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 1 - LLP Member → ME
- 6
HOLBORN HI DEF LIMITED
055059702 Lords Court, Cricketers Way, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2005-07-12 ~ 2012-07-27IIF 12 - Director → ME2005-07-12 ~ 2016-09-19IIF 14 - Secretary → ME - 7
INTEGRO MEDICAL CLINICS LIMITED
1228349441 Central Avenue, West Molesey, EnglandActive Corporate (8 parents)Officer2019-10-28 ~ 2025-10-23IIF 10 - Director → ME - 8
LOUDONHILL LIMITED
1092386018 Lancaster Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MYTON
12930661Staverton Court, Staverton, Cheltenham, GloucestershireActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10JUMBO DATA SYSTEM LIMITED - 2016-12-2322 Charterhouse Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-21 ~ 2025-01-31IIF 11 - Director → ME
- 11
SKAITHMUIR
11195485Staverton Court, Staverton, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Officer2018-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
TABELAS LIMITED LIABILITY PARTNERSHIP
OC329563Unit 2, Lords Court, Cricketers Way Basildon, EssexDissolved Corporate (2 parents)Officer2007-07-04 ~ dissolvedIIF 4 - LLP Designated Member → ME - 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-03-09 ~ 2022-03-08IIF 2 - LLP Member → ME
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