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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
parent relation
Individuals in focus

Smith, Duane Lynn

    Related profiles found in government register
  • Smith, Duane Lynn
    British born in May 1961

    Registered addresses and corresponding companies
    • 36 Discovery Dock East, 3 Southquay Square, London, E14 9RV

      IIF 1
  • Smith, Duane Lynn
    British accountant born in May 1961

    Registered addresses and corresponding companies
    • 36 Discovery Dock East, 3 Southquay Square, London, E14 9RV

      IIF 2 IIF 3
  • Smith, Duanne Lynn
    United States born in May 1961

    Registered addresses and corresponding companies
    • 36 Discovery Dock East, 3 South Quay Square, London, E14 9RU

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BALI FUNDING LUXEMBOURG LIMITED
    - now 06009113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Dissolved on 2018-12-12
    CORNHURST LIMITED
    - 2007-01-11 06009113
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-05 ~ 2007-01-31
    IIF 2 - Director → ME
  • 2
    BANA SWISS FUNDING S.A.R.L LIMITED
    06401705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-09-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-17 ~ 2007-12-11
    IIF 1 - Director → ME
  • 3
    FIA FUNDING LUXEMBOURG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23
    Dissolved on 2010-05-19
    FIA IRISH HOLDINGS LIMITED
    - 2007-03-01 06009061
    DANCEGLADE LIMITED
    - 2007-01-12 06009061
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-04 ~ 2007-01-31
    IIF 4 - Director → ME
  • 4
    FIA SWISS FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-01-13
    FIA SWISS HOLDINGS LIMITED
    - 2007-03-01 06008984
    DANCESTREAM LIMITED
    - 2007-01-12 06008984
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-04 ~ 2007-01-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.