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 Matthews Smith
Mr Matthews Smith
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6SQ, England
Mr Matthew James Smith
British born in August 1979Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
British director born in August 1979Resident in England
Registered addresses and corresponding companiesSmith, Matthew James
English director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Standard Wharf, 189 Manor Road, Erith, Kent, DA8 2AD, England
Matthew James Smith
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2 Larkfield Mill, Bellingham Way, Larkfield, Aylesford, ME20 6SQ, United Kingdom
- 1 Standard Wharf, 189 Manor Road, Erith, KentCorporate (4 parents)Equity (Company account)146,711 GBP2023-11-30Officer
2014-12-02 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2 Bellingham Way, Larkfield, Aylesford, EnglandCorporate (2 parents)Officer 2024-02-21 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
TPS GLOBAL LIMITED
- nowR & A INTERNATIONAL LOGISTICS LIMITED - 2015-06-23 82 Hill Crescent, Bexley, Kent, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2005-03-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4 Unit 2 Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CRM LOGISTICS LIMITED - 2017-06-27 Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, EnglandCorporate (5 parents)Equity (Company account)1,997,810 GBP2024-05-31Officer 2003-05-08 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
