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, Anthony
Smith, Anthony
British leased courier born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
48, Birkwood Avenue, Cudworth, Barnsley, S72 8JB, United Kingdom
Smith, Anthony
British director born in September 1971Registered addresses and corresponding companies
IIF 2 Tunstall Hope Lodge, Tunstall Hope Road, Sunderland, Tyne And Wear, SR3 1DF
Smith, Anthony Terrence
British business analyst born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 3 226 Moor End Lane, Rear Annexe Office, Birmingham, West Midlands, B24 9DR, United Kingdom
Smith, Anthony Terrence
British finance brokerage born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 4 3 Amberley Court, County Oak Way, Crawley, RH11 7XL, England
Mr Anthony Smith
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 5 226 Moor End Lane, Rear Annexe Office, Birmingham, West Midlands, B24 9DR, United Kingdom
Anthony Smith
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 6 7, Wardle Cottages, Nantwich Road, Wardle, Nantwich, CW5 6BG, United Kingdom
Smith, Anthony
Jamaican director born in September 1971Resident in Jamaica
Registered addresses and corresponding companies
IIF 7 44 Ivy Road, London, SE4 1YS, England
Mr Anthony Terrence Smith
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 8 86a Victoria Road, Victoria Road, Horley, RH6 7AB, England
Smith, Anthony Terrence
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 86a, Victoria Road, Horley, Surrey, RH6 7AB, United Kingdom
Mr Anthony Smith
Jamaican born in September 1971Resident in Jamaica
Registered addresses and corresponding companies
IIF 10 44 Ivy Road, London, SE4 1YS, England
Anthony Terrence Smith
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 226, Moor End Lane, Rear Annexe Office, Birmingham, West Midlands, B24 9DR, United Kingdom
- 1 226 Moor End Lane Rear Annexe Office, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer
2019-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 44 Ivy Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 190 Holly Lane 190 Holly Lane, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 3 Amberley Court, County Oak Way, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)19,604 GBP2024-05-31Officer 2019-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 2006-01-17 ~ dissolvedIIF 2 - Director → ME
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-03-08 ~ 2017-03-15IIF 1 - Director → MEPerson with significant control 2016-06-30 ~ 2017-03-15IIF 6 - Ownership of shares – 75% or more → OE
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