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 Andries Bernard Smit
- British born in March 1981
Mr Andries Bernard Smit
Resident in United Kingdom
Registered addresses and corresponding companiesHacienda, Church Hill, Manningtree, CO11 2JX, United Kingdom
IIF 1
- British born in March 1981
Smit, Andries Bernard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Hacienda, Church Hill, Lawford, Manningtree, CO11 2JX, United Kingdom
IIF 3Hacienda, Church Hill, Lawford, Manningtree, Essex, CO11 2JX, United Kingdom
IIF 4 IIF 5Hacienda, Church Hill, Manningtree, CO11 2JX, United Kingdom
IIF 6Hacienda, Church Hill, Manningtree, Essex, CO11 2JX, United Kingdom
IIF 7
- United Kingdom born in March 1981
Mr Andries Bernard Smit
Resident in Singapore
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 8
- South African born in March 1981
Smit, Andries Bernard
Resident in England
Registered addresses and corresponding companiesHacienda, Church Hill, Lawford, Manningtree, Essex, CO11 2JX, United Kingdom
IIF 9
- South African Registered addresses and corresponding companies
Smit, Andries Bernard
- Registered addresses and corresponding companies
Smit, Andries Bernard
- 1
AE VENTURES LTD
0653222971-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-03-12 ~ nowIIF 2 - Director → ME2008-03-12 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
INVESTMENT QUALITY SERVICES LIMITED
07298290Hacienda Church Hill, Lawford, Manningtree, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-06-29 ~ dissolvedIIF 7 - Director → ME2010-06-29 ~ dissolvedIIF 16 - Secretary → ME - 3
LEAP IN LIFE LIMITED
07009516Hacienda Church Hill, Lawford, Manningtree, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 4 - Director → ME2009-09-04 ~ dissolvedIIF 11 - Secretary → ME - 4
LIFE SCHOOL LTD
06413762Hacienda Church Hill, Lawford, Manningtree, Essex, United KingdomDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 9 - Director → ME2007-10-31 ~ dissolvedIIF 12 - Secretary → ME - 5
REALTIME STARTUPS LTD
08053747Hacienda Church Hill, Lawford, Manningtree, Essex, EnglandDissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedIIF 5 - Director → ME2012-05-02 ~ dissolvedIIF 14 - Secretary → ME - 6
SME DISCOUNTS LIMITED
07733097Hacienda Church Hill, Lawford, Manningtree, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 3 - Director → ME2011-08-08 ~ dissolvedIIF 13 - Secretary → ME - 7
UPSIDE MONEY LTD
12393337Insolvency (Case 1) In administration
Administration started on 2022-01-19 during the appointment or period of control
Administration ended on 2023-01-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2025-06-27 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2020-01-09 ~ dissolvedIIF 6 - Director → ME2020-01-09 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-01-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
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