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, David Neil
- British born in March 1958
Smith, David Neil
Resident in England
Registered addresses and corresponding companiesThird Floor, 207, Regent Street, London, W1B 3HH, England
IIF 1Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 2Allia Future Business, London Road, Peterborough, PE2 8AN, England
IIF 314 Queens Road, Tunbridge Wells, Kent, TN4 9LU
IIF 4 IIF 5Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 6
- British company director born in March 1958
Smith, David Neil
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Smith, David Neil
Resident in England
Registered addresses and corresponding companiesWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
IIF 9
- British born in March 1958
Smith, David Paul
Resident in England
Registered addresses and corresponding companiesSylvan, Tinkerpot Rise, Woodlands, Kent, TN15 6AF, United Kingdom
IIF 10
- British diri born in March 1958
Smith, David Paul
Resident in England
Registered addresses and corresponding companiesSylvan, Tinkerpot Rise, Woodlands, Kent, TN15 6AF, Uk
IIF 11
- British investment banker born in March 1958
Smith, David Paul
Resident in England
Registered addresses and corresponding companiesSylvan, Tinkerpot Rise, Woodlands, Kent, TN15 6AF, Uk
IIF 12
- British born in March 1958
Smith, David
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1958
Smith, David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
Smith, David
Resident in England
Registered addresses and corresponding companiesRed Banks, 15 Hookway, Crediton, Devon, EX17 3PU
IIF 19
- British managing director born in March 1958
Smith, David
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Smith, David Paul
5 Marylebone Street, London, W1M 7PN
IIF 25
- British born in March 1958
Mr David Neil Smith
Resident in England
Registered addresses and corresponding companies243, Lower Clapton Road, London, E5 8EG, England
IIF 2671-75, Uxbridge Road, London, W5 5SL, England
IIF 27Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 283, London Road Terrace, Macclesfield, SK11 7RN, England
IIF 29Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 30
- British born in March 1958
Smith, David Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in March 1958Registered addresses and corresponding companies
Smith, David
3 Watersmeet, Northampton, Northamptonshire, NN1 5SQ
IIF 34
- British labourer born in March 1958Registered addresses and corresponding companies
Smith, David
5 Cavendish Close, Holmewood, Chesterfield, Derbyshire, S42 5SB
IIF 35
- British Registered addresses and corresponding companies
Smith, David Neil
14 Queens Road, Tunbridge Wells, Kent, TN4 9LU
IIF 36
- born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English contract test analyst born in March 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 43
- British born in March 1958
Mr David Neil Smith
Resident in United Kingdom
Registered addresses and corresponding companies10 Bush Davies House, 7 Charters Village Drive, East Grinstead, RH19 2NW, England
IIF 44
- English born in March 1958
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 45
- Registered addresses and corresponding companies
Smith, David
1 The Alpha Centre Osprey Road, Sowton Industrial Estate, Exeter, EX2 7LH
IIF 46
- British born in March 1958
Mr David Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies12 London Road, Sevenoaks, Kent, TN13 1AJ, England
IIF 47
- 1
- 2
ARMASETT LIMITED
0387382164 Abington Park Crescent, NorthamptonActive Corporate (5 parents)Officer2009-10-01 ~ nowIIF 15 - Director → ME2004-07-26 ~ 2009-10-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAFI LTD
107979321 Brook Manor, Turners Hill Road, East Grinstead, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 7 - Director → ME - 4BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18Bidwell House, Trumpington Road, CambridgeDissolved Corporate (6 parents)Officer2003-09-12 ~ 2008-12-31IIF 37 - LLP Designated Member → ME
- 5
BOND PROPERTIES LIMITED
03279993Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer1996-12-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITISH AFRICAN BUSINESS ALLIANCE LIMITED
09389610Third Floor, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2015-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
BRITISH AFRICAN BUSINESS FORUM LTD
144580383 London Road Terrace, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 8
- 9
D N J PAPER EXCHANGE LIMITED
05997372208 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 40 - Director → ME - 10
DENTAL LABORATORIES ASSOCIATION LIMITED(THE)
0069914344-46 Wollaton Road, Beeston, NottinghamActive Corporate (78 parents, 1 offspring)Officer1993-07-23 ~ 2009-11-01IIF 20 - Director → ME - 11DENTAL TECHNOLOGISTS ASSOCIATION - nowTHE DENTAL TECHNICIANS ASSOCIATION - 2012-03-08
THE DENTAL TECHNICIANS' EDUCATION AND TRAINING ADVISORY BOARD
- 2002-04-29 02476581The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, EnglandActive Corporate (71 parents)Officer1998-02-05 ~ 2000-04-20IIF 19 - Director → ME - 12
DIASPORA DIRECT INVESTMENT SUMMITS LTD
1709561020 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-03-16 ~ nowIIF 33 - Director → ME - 13
DRAKE AND PARTNERS BUILDING CONSULTANCY LTD
15470467Seymour House, Newport Pagnell Road West, Northampton, EnglandActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 16 - Director → ME - 14
DRAKE COMMERCIAL LLP
- 2022-02-02 OC361161Seymour House Queenswood, Newport Pagnell Road West, Northampton, Northamptonshire, EnglandActive Corporate (6 parents)Officer2015-04-06 ~ nowIIF 38 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JAYELL (NORTHAMPTON) LTD
06683106Mobbs Miller House, Ardington Road, Northampton, United KingdomDissolved Corporate (2 parents)Officer2008-08-28 ~ dissolvedIIF 18 - Director → ME - 16
JAYELL LIMITED
05674889Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2008-10-17 ~ dissolvedIIF 17 - Director → ME - 17D.P.S. CONSULTANTS LIMITED - 1997-11-07HOLLDART LIMITED - 1987-02-06Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2015-02-01 ~ dissolvedIIF 9 - Director → ME
- 18MORGAN STANLEY UK GROUP - nowLegal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (81 parents, 4 offsprings)Officer~ 1993-06-03IIF 12 - Director → ME
- 1971-75 Uxbridge Road, London, EnglandActive Corporate (7 parents)Officer2020-12-12 ~ 2024-08-01IIF 1 - Director → ME2026-01-05 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-12 ~ 2024-08-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
NORTH WINGFIELD MINERS SOCIAL CLUB LIMITED
02700621T R Ward, Norhwingfield Miners Welfare 1 Williamthorpe Rd, Northwingfield, Chesterfield, DerbyshireActive Corporate (25 parents)Officer1996-11-11 ~ 2002-12-31IIF 35 - Director → ME - 21
- 22
PAN AFRICAN FINANCE & INVESTMENT LIMITED
15962233207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2023-10-11Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (12 parents)Officer1993-12-31 ~ 2018-08-03IIF 21 - Director → ME2013-12-06 ~ 2018-08-03IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-03IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 24Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer1998-11-20 ~ dissolvedIIF 5 - Director → ME
- 25
RAINBOW INTERCHANGE LIMITED
08785957Brewery House High Street, Twyford, Winchester, EnglandActive Corporate (3 parents)Officer2013-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
RAINBOW TESTING LIMITED
10324542The Oddfellows Shurdington Road, Bentham, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 45 - Has significant influence or control → OE - 27
SELECT AUTO CONCEPT LTD
1022360913 Howard Drive, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 39 - Director → ME - 28
SNOOK POINT LIMITED
0724279147 Park Avenue South, NorthamptonDissolved Corporate (2 parents, 1 offspring)Officer2010-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 29
THE OLD SCHOOL WROTHAM LIMITED
0339051112 London Road, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer1997-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 30Wellington Gate, 7-9 Church Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1998-11-20 ~ 2006-12-31IIF 4 - Director → ME2007-12-05 ~ dissolvedIIF 36 - Secretary → ME
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