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, Lorraine
Smith, Lorraine
British accountant born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
160, Tweed Crescent, Dundee, DD2 4DR, Scotland
Smith, Lorraine
British freelance proofreader born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 9, Manhattan Business Park, Dundonald Street, Dundee, Angus, DD3 7PY
Smith, Lorraine
British tax advisor born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Unit 9 Manhattan Business Park, Dundonald Street, Dundee, DD3 7PY
Smith, Lorraine
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Field Head Barn, Bent Road, Hepworth, Holmfirth, West Yorkshire, HD9 1TS, England
Smith, Lorraine
British secretary born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Field Head Barn, Bent Road, Hepworth, Holmfirth, HD9 1TS, England
Ms Lorraine Smith
British born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 6, Varrick Way, Attleborough, NR17 2SJ, England
Smith, Lorraine
British secretaryRegistered addresses and corresponding companiesMs Lorraine Smith
British born in August 1972Resident in England
Registered addresses and corresponding companies
- 1 Unit 4 Perseverance Mills, Lockwood, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer
2021-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-11 ~ 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% → OE - 2 Unit 5, Perseverance Mills Lockwood, Huddersfield, West YorkshireActive Corporate (2 parents)Equity (Company account)3,004 GBP2023-12-31Officer 2007-02-05 ~ nowIIF 5 - Director → ME 2007-02-05 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 4 Perseverance Mills, Lockwood, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)157,208 GBP2023-12-31Officer 2003-09-30 ~ nowIIF 7 - Secretary → MEPerson with significant control 2020-10-13 ~ nowIIF 11 - Has significant influence or control → OE
- 1 6 Varrick Way, Attleborough, EnglandActive Corporate (4 parents)Officer 2020-05-01 ~ 2024-05-14IIF 1 - Director → MEPerson with significant control 2021-05-20 ~ 2024-08-21IIF 6 - Has significant influence or control over the trustees of a trust → OE
- 2 Unit 9 Manhattan Business Park, Dundonald Street, DundeeActive Corporate (7 parents)Officer 2004-05-18 ~ 2016-10-24IIF 3 - Director → ME
- 3 Unit 9 Manhattan Business Park, Dundonald Street, Dundee, AngusLiquidation Corporate (5 parents)Officer 2011-11-02 ~ 2013-01-16IIF 2 - Director → ME
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