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.
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Smith, Doretta
Smith, Doretta
British company director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Doretta
British director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Doretta
British none born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
Mrs Doretta Smith
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Doretta
British Registered addresses and corresponding companies
IIF 17 The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
Smith, Doretta
Registered addresses and corresponding companies
- 1
DART SCAFFOLDING LIMITED
- nowINTROBELL LIMITED - 2004-09-14 Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (3 parents)Officer
2004-07-20 ~ dissolvedIIF 12 - Director → ME - 2TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13TATELA LIMITED - 1998-01-20 Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,501,479 GBP2024-11-30Officer 1998-01-12 ~ nowIIF 9 - Director → ME 2014-08-19 ~ nowIIF 19 - Secretary → ME
- 3 Hawke House, Old Station Road, Loughton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)44,820,235 GBP2024-11-30Officer 2015-04-20 ~ nowIIF 5 - Director → ME 2015-04-20 ~ nowIIF 18 - Secretary → ME
- 4 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)6,309,667 GBP2024-11-30Officer 2013-08-12 ~ nowIIF 7 - Director → ME
- 5 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)360,490 GBP2024-11-30Officer 2010-04-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6TRAD ACCESS LIMITED - 2012-07-30TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20 Trad House, Imperial Street, Bromley By Bow, LondonDissolved Corporate (4 parents)Officer 1998-06-15 ~ dissolvedIIF 10 - Director → ME
- 7 Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents, 1 offspring)Equity (Company account)13,513,560 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-11-30Officer 2015-07-09 ~ nowIIF 4 - Director → ME
- 1
TRAD GROUP LIMITED
- nowTRAD SCAFFOLDING HOLDINGS LIMITED - 2001-03-08 Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (2 parents, 1 offspring)Officer 1997-09-29 ~ 2013-09-30IIF 2 - Director → ME - 2BYCAL LIMITED - 2000-01-27 244 Bernard Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 1999-11-17 ~ 2000-02-01IIF 3 - Director → ME
- 3 Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (3 parents, 6 offsprings)Officer 1998-01-12 ~ 1998-03-01IIF 8 - Director → ME 2011-05-03 ~ 2013-09-30IIF 6 - Director → ME
- 4TRADS SCAFFOLD LIMITED - 2005-01-07TRAD SAFETY DECK LIMITED - 2005-06-30SEVENHURST LIMITED - 1991-08-05TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-01-20 Trad Scaffolding Albion Road, Dartford, Kent, EnglandActive Corporate (2 parents)Officer ~ 2004-12-23IIF 1 - Director → ME ~ 2000-03-01IIF 17 - Secretary → ME
- 5 Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (3 parents, 3 offsprings)Officer ~ 2013-09-30IIF 13 - Director → ME
- 6AMPS SCAFFOLDING LIMITED - 2009-10-30CITY SCAFFOLDING CONTRACTORS LIMITED - 2013-11-13RAYLIN LIMITED - 2007-11-13DART SCAFFOLDING CONTRACTORS LIMITED - 2018-07-10 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)595,522 GBP2023-11-30Officer 2009-12-10 ~ 2024-10-17IIF 11 - Director → ME 2014-08-19 ~ 2024-10-17IIF 20 - Secretary → ME
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