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, Martin Timothy
Smith, Martin Timothy
British computer technician born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin Timothy
British technician born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
9, Caunton Close, Meden Vale, Mansfield, Nottinghamshire, NG20 9QD, United Kingdom
Smith, Martin Nicholas
English banker born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Smith
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Caunton Close, Meden Vale, Mansfield, NG20 9QD, United Kingdom
Smith, Nicholas Martin
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Gordon Road, South Shields, Tyne And Wear, NE34 0QR
Smith, Nicholas
English banker born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Haylands Square, South Shields, NE34 0JB, United Kingdom
Smith, Nicholas
English company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Haylands Square, South Shields, NE34 0JB, England
Smith, Martin Nicholas
British scaffolder born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
Smith, Martin
British finance director born in October 1974Resident in England
Registered addresses and corresponding companiesMr Martin Smith
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Martin Nicholas Smith
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Smith
English born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 7, Haylands Square, South Shields, NE34 0JB, United Kingdom
Smith, Martin Timothy
Registered addresses and corresponding companies
IIF 28 107 Wilford Road, Ruddington, Nottingham, NG11 6BH
Mr Martin Nicholas Smith
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 3, Holystone Trading Estate, Hebburn, Tyne And Wear, NE31 1BJ, England
- 1 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer
2023-11-07 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 61 Gordon Road, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2009-08-18 ~ dissolvedIIF 11 - Director → ME
- 3 107 Wilford Road, Ruddington, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer 2009-02-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 4 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-30 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer 2009-02-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 7 Haylands Square, South Shields, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2022-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 107 Wilford Road, Ruddington, NottinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2008-01-29 ~ nowIIF 28 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 7 Haylands Square, South Shields, United KingdomActive Corporate (1 parent)Officer 2023-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12 7 Haylands Square, South Shields, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13THE WINDOW SMITH (REPAIRS & INSTALLATIONS) LTD - 2023-09-10 9 Caunton Close, Meden Vale, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,283 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-14 ~ 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
- 14 Unit 3 Holystone Trading Estate, Hebburn, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-79,204 GBP2024-02-28Officer 2014-05-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ATG ACCESS LTD
- nowVEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04FINESEARCH LIMITED - 1991-10-22 Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-02-03 ~ 2014-07-18IIF 15 - Director → ME - 2
COBACO HOLDINGS LIMITED
- nowAGHOCO 1134 LIMITED - 2013-05-03 Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2014-02-03 ~ 2014-07-18IIF 16 - Director → ME
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