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.
Smetham, Graham Bernard
- British born in December 1957
Smetham, Graham Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Smetham, Graham Bernard
Resident in England
Registered addresses and corresponding companies79 St Neots Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7AL
IIF 4
- British director born in December 1957
Smetham, Graham Bernard
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1957
Smetham, Graham Bernard
Resident in United Kingdom
Registered addresses and corresponding companies79 Saint Neots Road, Eaton Ford, St. Neots, Huntingdon, Cambridgeshire, PE19 3AL
IIF 7
- British company director born in December 1957
Smetham, Graham Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Smetham, Graham Bernard
Resident in United Kingdom
Registered addresses and corresponding companies79 Saint Neots Road, Eaton Ford, St. Neots, Huntingdon, Cambridgeshire, PE19 3AL
IIF 10
- British managing director born in December 1957
Smetham, Graham Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smetham, Graham Bernard
- British company directorRegistered addresses and corresponding companies
Smetham, Graham Bernard
79 Saint Neots Road, Eaton Ford, St. Neots, Huntingdon, Cambridgeshire, PE19 3AL
IIF 18
- British born in December 1957
Mr Graham Bernard Smetham
Resident in England
Registered addresses and corresponding companies17a, The Broadway, Bishops Court, Hatfield, AL9 5HZ, England
IIF 19C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2079 St. Neots Road, Eaton Ford, St. Neots, PE19 7AL, England
IIF 21 IIF 22Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 23 IIF 24
- Registered addresses and corresponding companies
Smetham, Graham Bernard
- Registered addresses and corresponding companies
Smetham, Graham
- 1ASHE GROUP HOLDINGS LIMITED - nowAshe House, Cooks Way, Hitchin, HertsActive Corporate (10 parents, 5 offsprings)Officer(before 1992-06-30) ~ 1997-08-29IIF 7 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2012-02-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-18 during the appointment or period of control
Commencement of winding up on 2012-02-03 during the appointment or period of control
Conclusion of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2018-10-27 during the appointment or period of controlTHREEV 505 LIMITED - 2007-08-07C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-06-05 ~ dissolvedIIF 5 - Director → ME2009-08-26 ~ dissolvedIIF 17 - Secretary → ME - 3ECHOSOLID LIMITED - 1988-03-1510 Fountaine Court Moor Pond Piece, Ampthill, Bedford, EnglandActive Corporate (6 parents)Officer2006-10-03 ~ 2012-12-02IIF 1 - Director → ME2012-12-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-12-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GLENFIELD HOUSE LIMITED
10708449Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2017-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
MOOR POND PIECE RESIDENTS ASSOCIATION LIMITED
04401692Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (18 parents)Officer2006-04-25 ~ nowIIF 2 - Director → ME2019-07-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 23 - Has significant influence or control → OE - 6
SAURUS CONSTRUCTION LIMITED
1067492179 St. Neots Road, Eaton Ford, St. Neots, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 6 - Director → ME2017-03-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-03-16 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2011-01-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of controlTavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2000-05-05 ~ dissolvedIIF 11 - Director → ME2001-02-23 ~ 2002-09-01IIF 14 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2011-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of controlPRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-11-04 ~ dissolvedIIF 12 - Director → ME2001-02-23 ~ 2001-09-17IIF 16 - Secretary → ME - 9
TRAK GROUP LIMITED
04649871Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2017-04-10 during the appointment or period of controlTavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2003-01-28 ~ dissolvedIIF 9 - Director → ME - 10
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2019-08-29 during the appointment or period of controlTavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-21 ~ dissolvedIIF 10 - Director → ME2001-02-23 ~ 2001-10-22IIF 15 - Secretary → ME - 11
TRAK SPECIAL PROJECTS LIMITED
05412975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2005-04-06 ~ dissolvedIIF 4 - Director → ME2009-12-10 ~ 2009-12-10IIF 13 - Secretary → ME2009-12-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-04-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1279 St. Neots Road, Eaton Ford, St. Neots, EnglandDissolved Corporate (6 parents)Officer2000-09-07 ~ dissolvedIIF 8 - Director → ME2001-03-23 ~ 2001-10-22IIF 18 - Secretary → ME2010-01-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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