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.
Mr Philip John Smith
- British born in December 1960
Mr Philip John Smith
Resident in France
Registered addresses and corresponding companiesDunollie, Back Of Keppoch, Arisaig, PH39 4NS, Scotland
IIF 1
- British born in December 1960
Mr Philip Smith
Resident in France
Registered addresses and corresponding companiesDunollie, Back Of Keppoch, Arisaig, PH39 4NS, Scotland
IIF 2
- British born in December 1960
Mr Philip John Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Philip Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Smith, Philip John
Resident in France
Registered addresses and corresponding companies - British born in November 1960
Mr Philip Smith
Resident in England
Registered addresses and corresponding companies27a, Sabrina Road, Wolverhampton, WV6 8BP, England
IIF 9
- British born in December 1960
Smith, Philip John
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Smith, Philip
Resident in England
Registered addresses and corresponding companies16, Nottingham Road, Huyton, Liverpool, L36 4QB, England
IIF 12
- English born in December 1960
Mr Phillip Smith
Resident in United Kingdom
Registered addresses and corresponding companiesDurham House, 73 Station Road, Wolverhampton, WV8 1BZ, United Kingdom
IIF 13
- British director born in November 1960Registered addresses and corresponding companies
Smith, Philip
59 Durham Road, Eston, Middlesbrough, Cleveland, TS6 9NA
IIF 14
- British born in December 1960
Smith, Philip
Resident in United Kingdom
Registered addresses and corresponding companies27a, Sabrina Road, Wolverhampton, WV6 8BP, England
IIF 15
- British warehouse manager born in November 1960
Smith, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBoot Hill, Callywhite Lane, Dronfield, Derbyshire, S18 2XR
IIF 16
- English company director born in December 1960
Smith, Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Cottage, Springhill Lane, Lower Penn, Wolverhampton, WV4 4UR, England
IIF 17
- English director born in December 1960
Smith, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Philip
- 1Durham House, 73 Station Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Dunollie, Back Of Keppoch, Arisaig, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 359 Durham Road, Eston, Middlesbrough, ClevelandLiquidation Corporate (1 parent)Officer~ nowIIF 14 - Director → ME~ nowIIF 21 - Secretary → ME
- 427a Sabrina Road, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,852 GBP2024-05-31Officer2023-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-03 ~ 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
- 5Dunollie, Back Of Keppoch, Arisaig, ScotlandActive Corporate (3 parents)Equity (Company account)14,292 GBP2024-08-31Officer2012-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SNOWORKS LTD.
- nowIMPROVE YOUR SKIING LTD. - 2005-09-22Dunollie, Back Of Keppoch, Arisaig, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,341 GBP2024-08-31Officer2003-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7Orchard Cottage S, Springhill Lane Lower Penn, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 17 - Director → ME
- 8Dunollie, Back Of Keppoch, Arisaig, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 108 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, LiverpoolActive Corporate (1 parent)Equity (Company account)72,467 GBP2024-12-31Officer2008-12-01 ~ nowIIF 12 - Director → ME2011-09-29 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
ATN MARKETING LIMITED
- nowATN EXPORT MARKETING LIMITED - 1988-06-15C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West YorkshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)2,052,302 GBP2024-01-31Officer1998-10-01 ~ 2019-05-02IIF 16 - Director → ME - 2
STAN SMITH & SONS LTD
- nowSTAN SMITH & SONS (REMOVALS) LIMITED - 2007-05-21Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-266,446 GBP2021-09-30Officer1991-07-09 ~ 2021-12-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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