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, Neil Kenneth
- British born in January 1968
Smith, Neil Kenneth
Resident in England
Registered addresses and corresponding companies3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 1
- British born in January 1968
Smith, Neil Kenneth
Resident in Jersey
Registered addresses and corresponding companies - English born in January 1968
Smith, Neil Kenneth
Resident in Jersey
Registered addresses and corresponding companiesRiverside Innovation Centre, Lache Lane, Chester, CH1 1LS, United Kingdom
IIF 63, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 73, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 8Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 9 IIF 10
- English born in January 1968
Neil Kenneth Smith
Resident in England
Registered addresses and corresponding companies3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP
IIF 11
- British born in January 1968
Mr Neil Kenneth Smith
Resident in Jersey
Registered addresses and corresponding companies - British born in January 1968
Mr Neil Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 14
- English born in January 1968
Mr Neil Kenneth Smith
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
IIF 153, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 163, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 173, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP
IIF 18 IIF 19Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 20 IIF 21
- 1
COMEX 2000 (UK) LIMITED
037254523 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (6 parents, 1 offspring)Officer1999-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-04-19IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 22nd Floor Refuge House, 33-37 Watergate Row, Chester, United KingdomDissolved Corporate (2 parents)Officer2017-03-25 ~ 2018-12-21IIF 6 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3
MEREBROOK DEVELOPMENTS LIMITED
1667937114 Park Row, Nottingham, United KingdomActive Corporate (5 parents)Officer2025-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
SIMPLY FIBRE LIMITED
113723843 Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer2018-05-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
COMEX CONSTRUCTION LIMITED
- 2013-10-01 074296673 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
SOVEREIGN CREST COMMERCIAL LTD
14177068Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
SOVEREIGN CREST INVESTMENTS LIMITED
122672753 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
SOVEREIGN CREST LIMITED
050305863 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer2004-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
SOVEREIGN CREST PROPERTY LIMITED
164955293 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
SOVEREIGN EVENTS (UK) LIMITED
13351081Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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