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 David Smith
- Scottish born in June 2003
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, Ayrshire, KA12 9JA, United Kingdom
IIF 1
- Scottish born in June 2003
David Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Lea Avenue, Glasgow, East Renfrewshire, G78 3EQ, United Kingdom
IIF 2
- British born in February 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 39, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 4C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 5Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 6Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 7
- Scottish born in June 2003
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1963
Mr David Smith Snr
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 12
- British born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 139, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 1433, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9LZ, United Kingdom
IIF 15C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 16Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 17Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 18
- United Kingdom born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesHatchmatch Ltd, 272 Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 19
- British born in June 1950
Mr David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 20
- Scottish born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1963
Smith Snr, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 24
- British born in January 1979
Mr Samuel David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 25
- United Kingdom born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1950
Smyth, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 28
- British born in February 1963
Smith, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1950Registered addresses and corresponding companies
Smyth, David
7 Portrush Road, Ballymoney, Antrim, BT53 6BX
IIF 36
- British born in February 1963Registered addresses and corresponding companies
Smith, David
- British born in January 1979
Smyth, Samuel David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Smith, David
17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 40
- 1ARDS SMALL BUSINESS CENTRE LIMITED - 1994-04-01Sketrick House, Jubilee Road, NewtownardsActive Corporate (36 parents)Officer2008-09-01 ~ 2012-03-01IIF 33 - Director → ME
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D&A BUSINESS SOLUTIONS (NORTHWEST) LIMITED
11073671Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 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 - 3
DAVID SMITH JOINERY LIMITED
08069564Birch Glen 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2012-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DOWN DISTRICT STRATEGY PARTNERSHIP
NI044772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-01-29Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (44 parents)Officer2003-10-09 ~ 2007-02-14IIF 29 - Director → ME2002-11-25 ~ 2006-02-14IIF 34 - Director → ME - 5
DS28 MEDIA LTD
SC8267972 Lea Avenue, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
DS28CATERING LTD
SC79038717 Bruce Terrace, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
DSMITH & SON CATERING LTD
SC8349102 Lea Avenue, Neilston, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04 03636769F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2011-05-16 ~ 2012-05-17IIF 15 - Director → ME - 9
HATCHMATCH LTD
SC534682Hatchmatch Ltd, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10
HATCHPATCH LTD
SC504180Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 27 - Director → ME - 11
JOANNES FASTFOOD LTD
SC79528717 Bruce Terrace, Irvine, ScotlandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
MYDAS CONSULTING LIMITED
11119651Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
NIRAN LIMITED
NI050992Christopher Kelly, Niran Ltd Information Services, Queens University Belfast, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2004-06-18 ~ 2007-12-14IIF 31 - Director → ME - 14NORTHERN IRELAND OPEN COLLEGE NETWORK - 2005-08-23Sirius House 10 Heron Road, Unit 5, BelfastActive Corporate (53 parents, 1 offspring)Officer2007-01-31 ~ 2009-05-26IIF 30 - Director → ME
- 15
PENINSULA COMMUNITY TRANSPORT LIMITED
NI037788Conlon Building, 27 Main Street, Kircubbin, Co DownDissolved Corporate (22 parents)Officer2001-09-18 ~ 2002-12-19IIF 35 - Director → ME - 16
PENINSULA HEALTHY LIVING PARTNERSHIP LIMITED
NI0436404 Church Grove, Kircubbin, Co DownActive Corporate (46 parents)Officer2002-07-09 ~ 2003-01-29IIF 32 - Director → ME - 17RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13 NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED
- 2001-07-18 NI040031245 Upper Newtownards Road, BelfastActive Corporate (52 parents)Officer2001-01-25 ~ 2007-01-24IIF 36 - Director → ME - 18
SAS PROP SERVICES LTD
11303055C/o City Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
SMYTH'S EUROSPAR LIMITED
NI64764322 John Street, Ballymoney, Co Antrim, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ 2021-02-23IIF 28 - Director → ME2017-08-25 ~ nowIIF 39 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2017-08-25 ~ 2021-02-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SOPHIES CHOICE CATERING LTD
SC51530217 Bruce Terrace, Irvine, United KingdomActive Corporate (2 parents)Officer2015-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 11 - Has significant influence or control → OE - 21
THEBESTPARTYINTOWN LTD
112574129 Riverside, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-03-15 ~ 2019-01-01IIF 14 - Director → MEPerson with significant control2018-03-15 ~ 2019-01-01IIF 4 - Has significant influence or control → OE - 22
W33DVDCATERINGLTD LIMITED
SC73702417 Bruce Terrace, Irvine, ScotlandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 21 - Director → ME2022-07-08 ~ dissolvedIIF 40 - Secretary → ME - 23
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