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.
Simon Robert Smith
- British born in February 1964
Simon Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Simon Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSt Georges Street, Stamford, Lincolnshire, PE9 2BU, United Kingdom
IIF 3
- British born in February 1964
Simon Robert Smith
Resident in England
Registered addresses and corresponding companies2, Forest Industrial Park, Pit Lane, Ketton, Stamford, Lincs, PE9 3FL, England
IIF 4
- British born in February 1964
Smith, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Smith, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, 8 Middle Street, Wing, Oakham, Rutland, LE15 8RZ, United Kingdom
IIF 9
- British director born in February 1964
Smith, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in February 1964
Smith, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Simon Robert Smith
Resident in England
Registered addresses and corresponding companiesRoad, Willowbrook Ind Estate, Corby, Northamptonshire, NN17 5XZ, England
IIF 14Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ
IIF 15 IIF 16 IIF 172 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 18House, Rouen Road, Norwich, NR1 1RE
IIF 19St. Georges Street, Stamford, Lincolnshire, PE9 2BU
IIF 20St. Georges Street, Stamford, Lincolnshire, PE9 2BU, England
IIF 21Grange, Barrowden Road, Ketton, Stamford, Rutland, PE9 3RL, England
IIF 22Toon's Yard, High Street East, Uppingham Oakham, Rutland, LE15 9QU, England
IIF 23
- British born in February 1964
Smith, Simon Robert
Resident in England
Registered addresses and corresponding companies19 Priest Court, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, England
IIF 24
- British company director born in February 1964
Smith, Simon Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Smith, Simon Robert
Resident in England
Registered addresses and corresponding companiesToon's Yard, High Street East, Uppingham Oakham, Rutland, LE15 9QU, England
IIF 27
- British property investment born in February 1964
Smith, Simon Robert
Resident in England
Registered addresses and corresponding companiesAll Saints Street, Stamford, Lincolnshire, PE9 2PA, England
IIF 28
- British Registered addresses and corresponding companies
Smith, Simon Robert
Suite, Rockingham Logistics Hub, Mitchell Road, Corby, NN17 5AF, England
IIF 29
- Registered addresses and corresponding companies
Smith, Simon Robert
- 1
7 FORMATION LIMITED
0671852823 Princewood Road, Corby, Northants, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-01-09 ~ 2014-11-07IIF 9 - Director → ME2008-10-08 ~ 2020-03-01IIF 29 - Secretary → MEPerson with significant control2016-10-01 ~ 2017-12-15IIF 16 - Has significant influence or control → OE - 2
7F TRADING LIMITED
1103289823 Princewood Road, Corby, Northants, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-10-26 ~ 2020-03-01IIF 31 - Secretary → MEPerson with significant control2017-10-26 ~ 2017-12-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3Prospect House, Rouen Road, NorwichDissolved Corporate (5 parents)Officer2007-12-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-11 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4
EQUILIBRIUM HWP HOLDING LIMITED
13032435Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-11-19 ~ 2022-12-05IIF 24 - Director → ME - 5
FLAVA CAFÉ BISTRO LTD
14743265Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, EnglandActive Corporate (7 parents)Officer1996-03-18 ~ nowIIF 7 - Director → ME1996-03-18 ~ 2002-01-15IIF 32 - Secretary → MEPerson with significant control2017-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 74 Badgers Close, Manton, Oakham, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-07 ~ 2023-07-07IIF 13 - Director → MEPerson with significant control2018-02-07 ~ 2023-07-07IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8
G & S LANDSCAPES LTD
1403965322 St Georges Street, Stamford, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
MARSHALL'S YARD MANAGEMENT COMPANY LIMITED
0991253822 St. Georges Street, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)Officer2015-12-11 ~ 2018-11-27IIF 26 - Director → MEPerson with significant control2016-12-10 ~ 2018-11-27IIF 21 - Has significant influence or control → OE - 10
OUR NORFOLK COTTAGE LTD
12673090Kilthorpe Grange Barrowden Road, Ketton, Stamford, Rutland, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11Darwin Road, Willowbrook Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer2004-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12
THE SIMON SMITH PROPERTY COMPANY LIMITED
- 2006-05-10 05685429Darwin Road, Willowbrook Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer2006-01-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13RHENUS LOGISTICS (CORBY) LIMITED - nowRhenus Logistics Limited Liverpool Road, Eccles, Manchester, EnglandActive Corporate (16 parents)Officer1998-08-04 ~ 2017-09-27IIF 25 - Director → ME1998-08-04 ~ 2002-01-15IIF 33 - Secretary → ME2016-07-07 ~ 2017-09-27IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-27IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 14
DARWIN GREEN LIMITED
- 2018-06-21 08545190Jackson & Grimes Limited, 22 St. Georges Street, Stamford, LincolnshireActive Corporate (1 parent)Officer2013-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 15
TOONS YARD MANAGEMENT COMPANY LIMITED
082485044 Toon's Yard High Street East, Uppingham, Oakham, Rutland, EnglandActive Corporate (6 parents)Officer2012-10-11 ~ 2016-10-28IIF 27 - Director → MEPerson with significant control2016-10-11 ~ 2016-10-27IIF 23 - Ownership of shares – 75% or more → OE
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