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.
Kevin Smallcombe
- Uk born in August 1969
Kevin Smallcombe
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Shields Business Works, Henry Robson Way, Tyne And Wear, NE33 1RF, United Kingdom
IIF 1
- British born in August 1969
Kevin Smallcombe
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Shields Business Works, Henry Robson Way, Tyne And Wear, NE33 1RF, United Kingdom
IIF 2
- British born in August 1969
Mr Kevin Smallcombe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Smallcombe, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesClervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, United Kingdom
IIF 5
- British director born in August 1969
Smallcombe, Alan Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1969
Smallcombe, Alan Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesHarton Academy, Lisle Road, South Shields, NE34 6DL, United Kingdom
IIF 8
- British solicitor born in August 1969Registered addresses and corresponding companies
Smallcombe, Alan Kevin
32, Sullivan Walk, Hebburn, Tyne And Wear, NE31 1YN, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Smallcombe, Kevin
- United Kingdom solicitor born in August 1969
Smallcombe, Kevin Alan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
D J M S SOLICITORS LTD
0603630353 John Street, Sunderland, Tyne & WearActive Corporate (10 parents)Officer2012-05-01 ~ 2016-06-01IIF 13 - Director → ME - 2
FORWARD 2000 CONSULTING LTD
075485754 Tyne View, Lemington, Newcastle Upon Tyne, Tyne& Wear, United KingdomDissolved Corporate (4 parents)Officer2011-03-30 ~ 2011-10-18IIF 12 - Director → ME - 3C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (2 parents)Officer2016-07-15 ~ 2022-05-28IIF 15 - Director → ME2016-07-15 ~ 2022-05-28IIF 11 - Secretary → MEPerson with significant control2016-07-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-15 ~ 2022-05-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
LAWS INNS LIMITED
06953888Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (7 parents)Officer2009-07-06 ~ 2010-06-17IIF 9 - Director → ME - 5
LOGO STITCH LTD
1011838227 Royal Industrial Estate, Jarrow, Tyne & Wear, EnglandDissolved Corporate (3 parents)Officer2016-04-12 ~ 2018-04-23IIF 6 - Director → ME - 6
ROSE PROPERTY LAW LIMITED
10414757South Shields Business Works Henry Robson Way, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SMALLARM HOLDINGS LTD
1011959927 Royal Industrial Estate, Jarrow, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2016-04-12 ~ 2018-04-23IIF 7 - Director → ME - 8
THE ILLUMINARE MULTI ACADEMY TRUST
10859049Harton Academy, Lisle Road, South Shields, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-07-10 ~ 2018-12-07IIF 8 - Director → ME - 9
TYNESIDELAW LTD
12108486Clervaux Exchange Clervaux Terrace, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2019-07-17 ~ 2022-05-28IIF 5 - Director → ME2019-07-17 ~ 2022-05-28IIF 10 - Secretary → MEPerson with significant control2019-07-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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