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, Matthew
Smith, Matthew
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
9 Cottingham Court, Barton Upon Humber, Lincolnshire, DN18 5BF, England
Smith, Matthew
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Sunnyside, New Road, Feltham, TW14 9BG, England
Smith, Matthew
English director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 3 Office 17, Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England
Smith, Matthew Lee
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 4 9 Cottingham Court, Barton-upon-humber, Lincolnshire, DN18 5BF, England
Smith, Matthew Lee
British managing director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Hsf Logsitcs Fresh (uk), Lancaster Approach, Killingholme, Grimsby, Ne Lincs, DN40 3JY, United Kingdom
Smith, Matthew Lee
British planner born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 6 112, Woodlands Avenue, Immingham, DN40 2LN, England
Smith, Matthew Lee
British transport manager born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Hsf Logistics, Lancaster Approach, Killingholme, Grimsby, Ne Lincs, DN40 3JY, England
Mr Matthew Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Sunnyside, New Road, Feltham, TW14 9BG, England
Mr Matthew Lee Smith
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 9 9 Cottingham Court, Barton-upon-humber, Lincolnshire, DN18 5BF, England
IIF 10 112, Woodlands Avenue, Immingham, DN40 2LN, England
IIF 11 Hsf Logistics (uk), Killingholme Airfield, North Killingholme, Immingham, DN40 3JY, England
IIF 12 Hsf Fresh Logistics (uk), Lancaster Approach, Killingholme, Killingholme, Ne Lincs, DN40 3JY, United Kingdom
Mr Matthew Smith
English born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 15, Beatrice Road, Capel-le-ferne, Folkestone, CT18 7LH, England
- 1 15 Beatrice Road, Capel-le-ferne, Folkestone, EnglandDissolved Corporate (2 parents)Equity (Company account)695 GBP2020-03-31Officer
2017-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64 Derwent Close, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2016-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 64 Derwent Close, Rugby, Warwickshire, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 1 - Director → ME
- 4
MLS HAULAGE LTD
- nowMLS LOGISTICS LTD - 2024-01-04 112 Woodlands Avenue, Immingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)159,240 GBP2024-04-30Officer 2022-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5 Sunnyside, New Road, Feltham, EnglandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1HSF FRESH LOGISTICS LIMITED - 2022-02-28 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (4 parents)Equity (Company account)-6,615 GBP2023-12-31Officer 2019-10-01 ~ 2022-03-07IIF 5 - Director → MEPerson with significant control 2019-11-18 ~ 2019-11-18IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 2HSF LOGISTICS LIMITED - 2001-12-19DFDS LOGISTICS (UK) LIMITED - 2022-04-29HSF LOGISTICS (UK) LIMITED - 2022-02-28 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (4 parents)Equity (Company account)437,248 GBP2023-12-31Officer 2019-10-29 ~ 2022-03-07IIF 7 - Director → MEPerson with significant control 2019-10-01 ~ 2019-10-01IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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