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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dave Smith
- British born in March 1972
Mr Dave Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, London, SE7 8HN, United Kingdom
IIF 1
- British born in March 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 4
- British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England
IIF 9
- British private job born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
IIF 10
- British born in March 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
IIF 11
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 12
- British company director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
IIF 19
- British managing director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesDudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
IIF 24
- British self employed born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 25
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesRmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 26
- British director born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Elmwood Avenue, Colchester, Essex, CO2 9HT, United Kingdom
IIF 27
- British born in March 1972
Mr David Smith
Resident in France
Registered addresses and corresponding companies - British born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 31
- British born in March 1975
Mr David Allan Smith
Resident in England
Registered addresses and corresponding companies - born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 34
- English born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companies5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
IIF 37
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companies2, York Street, Clitheroe, BB7 2DL, England
IIF 38
- British security consultant born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 39
- British technical director born in March 1972
Smith, Dave
Resident in France
Registered addresses and corresponding companies4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England
IIF 40
- British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British director born in March 1972Registered addresses and corresponding companies
Smith, David
- English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
2 MAGPIES HOLDINGS LTD
13117616Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 42 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
2 MAGPIES SEO LIMITED
08354155Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Officer2014-01-14 ~ 2014-01-14IIF 40 - Director → ME2014-09-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
106976536 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Begbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
107152306 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
ACMTRADER LTD
1244177220 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
ARGONAUT RISK LTD
1572412238 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 1358473090 Ashdene Close, Willerby, Hull, EnglandActive Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 47 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (25 parents)Officer2003-11-25 ~ 2005-01-17IIF 44 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
092253318th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 21 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 18 - Director → ME - 13LINK 44 LIMITED - 2014-09-05Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-10-01 ~ dissolvedIIF 14 - Director → ME
- 14
CONTRELLA PLUS LIMITED
092188338th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 20 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 49 - LLP Member → ME
- 16AUSTRALIA 4 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-02-16 ~ dissolvedIIF 48 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 15 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 12 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
162355096 Grange Cottages, Rockbeare, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 37 - Director → ME - 206 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 21
NEW MEDIA MAZE LIMITED
04056746Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2000-08-23 ~ 2008-12-31IIF 45 - Director → ME - 22
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-03-10 ~ nowIIF 26 - Director → ME - 23PTS (NORFOLK) LIMITED - 2013-04-17JARK RECRUITMENT LIMITED - 2009-01-08PERSONNEL RECRUITMENT LIMITED - 2005-03-07SPEEDCHECK LIMITED - 1996-11-26Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (11 parents)Officer2014-12-08 ~ dissolvedIIF 23 - Director → ME
- 24
PROJECT CONTROLS GROUP LIMITED
10998457Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25
SMART REPRESENTATIVES LLP
OC41477884-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 34 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
TALAVERA RISK MANAGEMENT LTD
1420530137a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 39 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 27
THOMPSON-SMITH (COLCHESTER) LIMITED
0754130322 Garland Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 27 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 28
THRIVE IN WORK C.I.C.
11403482International House, Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 25 - Director → ME - 29
Z SOFTWARE SOLUTIONS LTD
- 2014-08-29 084295092nd Floor, Vanguard House, Merchants Quay, Salford, EnglandDissolved Corporate (3 parents)Officer2014-07-23 ~ 2014-09-30IIF 24 - Director → ME - 30WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-072 York Street, Clitheroe, EnglandActive Corporate (21 parents)Officer2025-05-30 ~ nowIIF 38 - Director → ME
- 31
ZERO ALPHA SECURITY LIMITED
166712713 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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