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.
Mr John Smith
- British born in January 1980
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies7 Windmill View, Watchfield, Swindon, SN6 8TR, United Kingdom
IIF 1
- British born in September 1965
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companiesFletchers & Dosanis Accountants, 513 London Road, Sutton, SM3 8JR, United Kingdom
IIF 2
- British born in January 1980
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies7 Windmill View, Watchfield, Swindon, SN6 8TR, United Kingdom
IIF 5
- British telecommunication engineer born in September 1965
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companiesFletchers & Dosanis Accountants, 513 London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 6
- British born in September 1965
Mr John Mcphail Smith
Resident in England
Registered addresses and corresponding companies2-4, Southport Road, Chorley, PR7 1LB, England
IIF 7
- British business person born in January 1980
Smith, John
Resident in England
Registered addresses and corresponding companies252-254, Pentonville Road, London, N1 9JY, England
IIF 8
- British director born in January 1980
Smith, John
Resident in England
Registered addresses and corresponding companies18, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
IIF 9
- British sales director born in January 1980
Smith, John
Resident in England
Registered addresses and corresponding companiesFlat 22, Hamilton Court, 66 Ashburton Road, Croydon, CR0 6AN, England
IIF 10
- British born in September 1965
Smith, John Mcphail
Resident in England
Registered addresses and corresponding companies2-4, Southport Road, Chorley, PR7 1LB, England
IIF 11
- Belgian company director born in January 1980
Smith, John
Resident in England
Registered addresses and corresponding companies52, Wasp Nest Road, Huddersfield, HD1 6EY, England
IIF 12
- 1
DEUTSCHSCOT SOLUTIONS LIMITED
137572612-4 Southport Road, Chorley, EnglandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
HAWNBY HILL LTD
1400651718 Wintersells Road, Byfleet, West Byfleet, EnglandDissolved Corporate (2 parents)Officer2023-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
JSM RECYCLING LTD
130712497 Windmill View, Watchfield, Swindon, United KingdomActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 452 Wasp Nest Road, Huddersfield, EnglandDissolved Corporate (12 parents)Officer2015-01-01 ~ dissolvedIIF 12 - Director → ME
- 5
PAYSTACKS INTERNATIONAL LTD
12572626252-254 Pentonville Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
SAKSTEK LTD
12249328Fletchers & Dosanis Accountants 513 London Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7TD GLOBAL LTD - now
JAMES WELLINGTON LIMITED
- 2020-07-19 12130733NELSON BRAITHWAITE INTERNATIONAL LIMITED
- 2019-09-04 12130733Suit 1 Park House, 1-4 Park Terrace, Worcester Park, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ 2020-02-20IIF 10 - Director → ME
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