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.
Penny Smith, Simon Alan
Penny Smith, Simon Alan
British company directorRegistered addresses and corresponding companies
IIF 1
High Barn, 78a Main Street Thorner, Leeds, West Yorkshire, LS14 3BU
Penny-smith, Simon Alan
Registered addresses and corresponding companies
IIF 2 Clark House, Milner Way, Ossett, WF5 9JE, United Kingdom
Penny Smith, Simon Alan
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3 6, Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, England
Penny-smith, Simon Alan
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesPenny-smith, Simon Alan
British director born in April 1970Resident in England
Registered addresses and corresponding companiesMr Simon Alan Penny Smith
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 10 6, Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, England
Mr Simon Alan Penny-smith
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 11 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, England
IIF 12 6, Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, England
IIF 13 Providence Court, Low Crankley, Easingwold, York, North Yorkshire, YO61 3NY, England
IIF 14 Providence Court, Low Crankley, Easingwold, York, YO61 3NY, England
- 1 Castle Grove Masonic Hall, Moor Road, Far Headingley, LeedsActive Corporate (11 parents)Equity (Company account)339,476 GBP2023-12-31Officer
2022-08-31 ~ nowIIF 5 - Director → ME - 2 Providence Court Low Crankley, Easingwold, York, EnglandActive Corporate (1 parent)Equity (Company account)14,596 GBP2024-01-31Officer 2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 14 - Has significant influence or control → OE
- 3 Providence Court Low Crankley, Easingwold, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)186 GBP2023-02-28Officer 2024-01-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-01-09 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 6 Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,049 GBP2024-03-31Officer 2009-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5FORKTRUCK SOLUTIONS (HIRE) LIMITED - 2005-11-01 6 Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)832,261 GBP2024-03-31Officer 2000-07-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 20 Owl Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)115,827 GBP2024-03-31Officer 2021-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Clark House, Milner Way, Ossett, United KingdomDissolved Corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 6 - Director → ME 2017-02-20 ~ dissolvedIIF 2 - Secretary → ME
- 1FORKTRUCK SOLUTIONS (HIRE) LIMITED - 2005-11-01 6 Shaw Cross Court, Shaw Cross Business Park, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)832,261 GBP2024-03-31Officer 2005-12-19 ~ 2007-04-10IIF 1 - Secretary → ME
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