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.
Smith, Philip Alan
Smith, Philip Alan
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Philip Alan
British none born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6, Neal Road, West Kingsdown, Sevenoaks, Kent, TN15 6DD
Smith, Philip
British courier driver born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 52, Hartley Avenue, Whitley Bay, NE26 3NT, United Kingdom
Mr Philip Smith
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 52, Hartley Avenue, Whitley Bay, NE26 3NT, United Kingdom
Mr Phil Smith
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Smith, Phil
British photographer/director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8 52, Hartley Avenue, Whitley Bay, Tyne And Wear, NE26 3NT, England
Mr Phil Smith
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 52, Hartley Avenue, Whitley Bay, Tyne And Wear, NE26 3NT, England
- 1 Smith Malhotra Limited 40-42 High Street, Newington, Sittingbourne, Kent, United KingdomDissolved Corporate (5 parents)Officer
2018-02-21 ~ dissolvedIIF 2 - Director → ME - 2 20 Malyons Road, Hextable, Swanley, KentDissolved Corporate (2 parents)Officer 2010-03-01 ~ dissolvedIIF 4 - Director → ME
- 3 Sandstone House London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)96,468 GBP2023-04-30Officer 2017-04-27 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4WW CONSULTANCY LIMITED - 2013-09-16 52 Hartley Avenue, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-1,417 GBP2023-03-31Officer 2013-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 117 Dartford Rd, Dartford, EnglandDissolved Corporate (3 parents)Officer 2011-08-18 ~ dissolvedIIF 3 - Director → ME
- 6 52 Hartley Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-05-13Officer 2022-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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