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, Craig Vincent
Smith, Craig Vincent
Registered addresses and corresponding companiesSmith, Craig Vincent
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Moorside Farm, Lords Moor Lane, Strensall, York, North Yorkshire, YO32 5XF, England
IIF 5 IIF 6 Moorside Farm Lords Moor Lane, Strensall, York, YO32 5XF
IIF 7 Moorside Farm, Lords Moor Lane, Strensall, York, YO32 5XF, England
IIF 8 The Haven Flaxton Road, Strensall, York, North Yorkshire, YO32 5XQ
Smith, Craig Vincent
British manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 9 The Haven Flaxton Road, Strensall, York, North Yorkshire, YO32 5XQ
Smith, Craig Vincent
British surveyor born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Moorside Farm Lords Moor Lane, Strensall, York, YO32 5XF
Craig Vincent Smith
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Moorside Farm, Lords Moor Lane, Strensall, York, YO32 5XF, England
- 1 Moorside Farm Lords Moor Lane, Strensall, York, EnglandActive Corporate (2 parents)Officer
2024-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Moorside Farm Lordsmoor Lane, Strensall, YorkActive Corporate (4 parents)Equity (Company account)1,932,476 GBP2024-04-30Officer 1997-03-07 ~ nowIIF 5 - Director → ME
- 3P D SMITH HOLDINGS - 1997-04-02 Moorside Farm, Lordsmoor Lane, Strensall, YorkActive Corporate (4 parents, 1 offspring)Equity (Company account)-784,137 GBP2024-04-30Officer 1997-02-16 ~ nowIIF 6 - Director → ME 1996-04-03 ~ nowIIF 1 - Secretary → ME
- 4GEDIYAT FIFTY FIRST PROPERTY LIMITED - 2008-12-08 Moorside Farm Lords Moor Lane, Strensall, York, North YorkshireActive Corporate (4 parents)Officer 2008-06-13 ~ nowIIF 8 - Director → ME
- 5 Moorside Farm Lordsmoor Lane, Strensall, York, North YorkshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)28,755,127 GBP2024-04-30Officer 1998-07-31 ~ nowIIF 4 - Director → ME 1998-07-31 ~ nowIIF 2 - Secretary → ME
- 1 15 Ploughmans Lane, Haxby, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2006-04-26 ~ 2007-04-01IIF 9 - Director → ME
- 2 Jason House First Floor Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer 1996-12-23 ~ 1999-12-10IIF 10 - Director → ME
- 3 Moorside Farm Lordsmoor Lane, Strensall, YorkActive Corporate (4 parents)Equity (Company account)1,932,476 GBP2024-04-30Officer 1997-03-07 ~ 1998-09-07IIF 3 - Secretary → ME
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