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 Neal David Smith
Mr Neal David Smith
British born in May 1963Resident in England
Registered addresses and corresponding companiesMr Neal David Smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Oaks, Upton Lane, Upton-by Chester, CH2 1EE
Smith, Neal David
British director born in May 1963Resident in England
Registered addresses and corresponding companiesSmith, Neal David
British company director born in May 1963Registered addresses and corresponding companies
IIF 6 21 Arradon Court, Upton, Chester, Cheshire, CH2 1HW
Smith, Neal David
British director born in May 1963Registered addresses and corresponding companies
IIF 7 21 Arradon Court, Upton, Chester, Cheshire, CH2 1HW
Smith, Neal David
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 Percival Close, Moston, Chester, CH2 4AS
Smith, Neal David
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Percival Close, Moston, Chester, Cheshire, CH2 4AS
Smith, Neal David
British managing director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Network House, St Ives Way, Sandycroft, Deeside, CH5 2QS
Smith, Neal David
British technical director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9 Percival Close, Moston, Chester, CH2 4AS
- 1 Network House St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2016-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Network House, St Ives Way, Sandycroft, DeesideActive Corporate (5 parents)Equity (Company account)196,751 GBP2024-03-31Officer 2001-10-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GROSVENOR COURT THREE LIMITED - 1994-02-17 Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 1996-01-25 ~ 2001-01-31IIF 6 - Director → ME
- 2
LOYALTY PRO LIMITED
- nowLOYALTYPRO LIMITED - 2006-08-25 Cholmondeley House, Dee Hills Park, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)19,859 GBP2023-11-30Officer 2006-12-20 ~ 2014-03-05IIF 8 - Director → ME - 3
MORANE LIMITED
- nowBUNZL GRAPHIC ARTS LIMITED - 1990-10-01COATED SPECIALITIES LIMITED - 1989-06-30RAPIDCLOUD LIMITED - 1984-01-13 Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2001-01-31 ~ 2001-06-13IIF 7 - Director → ME - 4 The Oaks, Upton Lane, Upton-by ChesterActive Corporate (7 parents)Equity (Company account)1,524,431 GBP2023-06-30Officer 2015-03-16 ~ 2018-10-31IIF 4 - Director → ME 2010-12-01 ~ 2012-10-28IIF 9 - Director → ME 1999-07-07 ~ 2004-01-27IIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-30IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
