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 Michael
Smith, David Michael
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Smith, David Michael
British director born in September 1959Resident in England
Registered addresses and corresponding companiesSmith, David Michael
British sales director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 4 30, Howletts Lane, Ruislip, Middlesex, HA4 7RS, England
Mr David Michael Smith
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Smith, David Michael
British Registered addresses and corresponding companies
IIF 6 30 Howletts Lane, Ruislip, Middlesex, HA4 7RS
Smith, David Michael
British directorRegistered addresses and corresponding companies
IIF 7 30 Howletts Lane, Ruislip, Middlesex, HA4 7RS
Smith, Michael David
British window cleaner born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 8 3, Rose Terrace, South Darenth, Dartford, Kent, DA4 9LE, United Kingdom
Mr Michael David Smith
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 2 Gills Farm Cottage, Gills Road, South Darenth, Kent, DA4 9LE
- 1 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (1 parent)Equity (Company account)6,885 GBP2023-05-31Officer
2022-05-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 2 Gills Farm Cottage, Gills Road, South Darenth, KentActive Corporate (2 parents)Equity (Company account)43,871 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1 Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Officer 2006-01-10 ~ 2008-02-12IIF 2 - Director → ME 2007-09-12 ~ 2008-02-12IIF 7 - Secretary → ME
- 2 191 Springwood, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)507 GBP2024-04-30Officer 2021-03-19 ~ 2022-07-04IIF 4 - Director → ME
- 3
ST CLAIR ESTATES LIMITED
- nowTRANSCROFT TRADING LIMITED - 2006-03-03 Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetLiquidation Corporate (1 parent)Officer 2006-05-15 ~ 2007-01-10IIF 3 - Director → ME 2006-02-28 ~ 2006-09-21IIF 6 - Secretary → ME
