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, Kevin Russell
- British Registered addresses and corresponding companies
Smith, Kevin Russell
Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU
IIF 1
- British consultantRegistered addresses and corresponding companies
Smith, Kevin Russell
- British born in January 1964
Smith, Kevin Russell
Resident in England
Registered addresses and corresponding companiesSuite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, United Kingdom
IIF 4
- British born in January 1964
Smith, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate financier born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companiesRubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
IIF 17 IIF 18Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, United Kingdom
IIF 19Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU
IIF 20 IIF 21 IIF 22 (more)Copperfields, Harlequin Lane, Crowborough, East Sussex, TN6 1HU, United Kingdom
IIF 24
- British director of business development born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant / director born in January 1964
Smith, Kevin Russell
Resident in United Kingdom
Registered addresses and corresponding companiesRubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England
IIF 29
- British born in January 1964
Mr Kevin Russell Smith
Resident in England
Registered addresses and corresponding companiesSuite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
IIF 30
- British born in January 1964
Mr Kevin Paul Smith
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 31
- British born in January 1964
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 32
- British born in January 1964
Mr Kevin Russell Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1964
Mr Kevin Russell Smith
Resident in United Kingdom
Registered addresses and corresponding companiesRubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
IIF 35
- 1ASPEN WAITE BUSINESS NETWORK LIMITED - nowASPEN WAITE BUSINESS NETWOR LIMITED - 2024-11-07NS TRAINING HOLDINGS LIMITED - 2024-09-16
ASPEN WAITE BUSINESS NETWORK LIMITED
- 2023-09-20 07733412Rubis House, 15 Friarn Street, BridgwaterActive Corporate (5 parents, 1 offspring)Officer2011-08-09 ~ 2021-01-27IIF 19 - Director → ME - 2ASPEN WAITE DOYLE LIMITED - nowASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09ASPEN WAITE SUTTON LIMITED - 2003-04-30MONDAY MORNING LIMITED - 2001-02-07EVERPROUD LIMITED - 1990-10-23Rubis House 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (10 parents)Officer2001-09-25 ~ 2002-06-30IIF 16 - Director → ME
- 3
ASPEN WAITE LEGAL LIMITED
08017866Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (4 parents)Officer2012-04-03 ~ 2013-05-01IIF 24 - Director → ME - 4
INTERACT SERVICES EUROPE LIMITED
- 2006-09-21 03775995Rubis House, 15 Friarn Street, Bridgwater, SomersetActive Corporate (10 parents, 8 offsprings)Officer2006-06-01 ~ 2006-10-31IIF 11 - Director → ME - 5
AWS STRUCTURED FINANCE LTD
- 2012-08-16 04231405Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-06-14 ~ 2023-06-01IIF 13 - Director → ME2023-06-01 ~ nowIIF 8 - Director → ME2001-06-14 ~ 2004-11-01IIF 3 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
BION COMMERCIAL LTD
07676833193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (7 parents)Officer2012-03-21 ~ 2012-10-26IIF 25 - Director → ME - 7
BION COMMUNITIES LTD
07677249193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (7 parents)Officer2012-03-21 ~ 2012-10-26IIF 27 - Director → ME - 8
BION ENERGY LIMITED
07916173Office 22 Ceme Innovation Centre, Marsh Way, Rainham, Essex, EnglandActive Corporate (27 parents, 5 offsprings)Officer2012-03-21 ~ 2012-10-26IIF 28 - Director → ME - 9
BION PROJECTS LTD
07676889193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (7 parents)Officer2012-03-21 ~ 2012-10-26IIF 26 - Director → ME - 10
BNK (UK) LIMITED
06527449Salatin House, 19 Cedar Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2008-08-18 ~ 2008-09-18IIF 23 - Director → ME - 11
BOOM & PARTNERS LTD
12154198128 City Road, London, United KingdomActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
BELARUS TRADE HOUSE LIMITED
- 2009-04-29 0604787615 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (7 parents)Officer2007-01-10 ~ dissolvedIIF 22 - Director → ME - 13
CHECK YOUR FOOD LTD
08899079Hare House, 732 Whittingham Lane, Preston, United KingdomActive Corporate (4 parents)Officer2018-12-13 ~ 2019-09-05IIF 7 - Director → ME - 14
FRONTLINE AGENCY LIMITED
06027480Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2006-12-13 ~ dissolvedIIF 20 - Director → ME - 15
GLOBAL VENTURES INTERNATIONAL LTD
11026930Suite 3, 1-3 Warren Court Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 16GRAYLING DORMANT 1 LIMITED - now
GRAYLING BELARUS LIMITED
- 2014-03-21 06964179MMD BELARUS LIMITED
- 2009-12-17 069641798th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (13 parents)Officer2009-09-11 ~ 2012-10-31IIF 21 - Director → ME - 17
GROW INSPIRES
10621384The Courtenay, Courtenay Place, Teignmouth, EnglandActive Corporate (5 parents)Officer2017-05-06 ~ 2018-02-14IIF 14 - Director → ME - 18JL CONSULTING (UK) LIMITED - nowCamburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (4 parents)Officer2011-10-19 ~ 2012-07-23IIF 29 - Director → ME
- 19
OYBIKE SYSTEMS LIMITED
04942323Suite F9 Waterside Centre, North Street, Lewes, East SussexDissolved Corporate (10 parents)Officer2006-05-08 ~ 2007-12-10IIF 12 - Director → ME2006-05-08 ~ 2006-09-30IIF 2 - Secretary → ME - 20
REACH GLOBAL LIMITED
08724024Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)Officer2013-10-08 ~ nowIIF 4 - Director → ME - 21
ROMANIAN PROPERTY CONNECTION LIMITED
04715500Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (1 parent)Officer2006-09-29 ~ 2011-02-01IIF 1 - Secretary → ME - 22
UK LAND AND INVESTMENTS LIMITED
07259945Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (5 parents)Officer2010-05-20 ~ dissolvedIIF 15 - Director → ME - 23
WESTMINSTER TOURS LIMITED
09065797Rubis House, 15 Friarn Street, BridgwaterDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 17 - Director → ME - 24
WESTMINSTER VIP LTD
09739103Rubis House, 15 Friarn Street, Bridgwater, EnglandDissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 25
WILDA'S EVENT CATERERS LIMITED
15960636Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 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% → OE - 26
WILDA'S FINEST FEASTER LIMITED
- 2001-10-11 02919273461 Holyhead Road, Coventry, West MidlandsActive Corporate (6 parents)Officer1995-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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