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.
Smart, Nicholas Geoffrey
- British born in November 1966
Smart, Nicholas Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies33 Station Road, Market Bosworth, CV13 0JY, United Kingdom
IIF 1The Coach House, Mill Lane, Witherley, Atherstone, Nuneaton, Warwickshire, CV9 3LU
IIF 2The Hall, Main Street, Sutton Cheney, Nuneaton, Warwickshire, CV13 0AG, United Kingdom
IIF 3The Old Club House, Back Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LD, United Kingdom
IIF 4Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 5C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)C/o Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 14 IIF 15Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB
IIF 16
- British born in November 1966
Mr Nicholas Geoffrey Smart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
IIF 22Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB
IIF 23
- British born in November 1966
Smart, Nicholas Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Nicholas Geoffrey Smart
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smart, Nicholas Geoffrey
- British born in November 1966
Mr Nicholas Geoffrey Smart
Resident in England
Registered addresses and corresponding companies
- 1
BLACK BOOK & CO. LTD
15780168C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-15 ~ 2026-03-31IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
BOXITUP LIMITED
0692613856 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 24 - Director → ME2009-06-17 ~ dissolvedIIF 29 - Secretary → ME - 3
CENTURY PARK LIMITED
04355105C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents)Officer2005-02-28 ~ nowIIF 8 - Director → ME2005-02-28 ~ 2007-06-22IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
DOORFILE LIMITED
04565509Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of controlCentury House 31 Gate Lane, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2002-11-13 ~ dissolvedIIF 3 - Director → ME - 5
ENHANCED DEVELOPMENTS LIMITED
06917051C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7
GALLAGHERS UK LIMITED
- 2019-03-29 06999037C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
KW IV MANAGEMENT COMPANY LIMITED
08170379Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-08-07 ~ dissolvedIIF 5 - Director → ME - 9
SMART DEVELOPMENTS (HOLYWELL) LTD
- 2016-12-08 10481236MARICOTT DEVELOPMENT (HOLYWELL) LTD LTD
- 2016-12-08 10481236SMART DEVELOPMENTS (SOUTHAM) LTD
- 2016-11-17 1048123632 Ladywood Road Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-11-16 ~ 2017-04-26IIF 1 - Director → ME - 10
PETER SMART (MACHINE TOOLS) LIMITED
01126524C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Officer1996-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SMART DEVELOPMENTS (CENTRAL) LIMITED
05534549C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)Officer2005-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
SMART DEVELOPMENTS (MIDLANDS) LIMITED
03788807C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)Officer1999-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 13
SMARTCRATES LIMITED
- 2011-12-07 07458501C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2011-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
- 15
SMART HOMES SHEEPY LTD
17235706C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
SMART SOUTHAM LTD
11346213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18 during the appointment or period of controlAzzurri House Walsall Business Park, Walsall Road, WalsallLiquidation Corporate (6 parents)Officer2018-05-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
SMARTWRIGHT DEVELOPMENTS LIMITED
06220286Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-28 during the appointment or period of control
Commencement of winding up on 2009-06-11 during the appointment or period of control
Conclusion of winding up on 2010-02-23 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of controlCharter House, 56 High St, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 2 - Director → ME - 18
SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED
09556551C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-04-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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