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, John
Smith, John
born in December 1966Resident in Uk
Registered addresses and corresponding companiesSmith, John
Registered addresses and corresponding companies
IIF 3
62, Vittoria Street, Wirral, CH41 3NX, United Kingdom
Smith, John
British company director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 4 13, Hare Street, Grimsby, DN32 9LA, England
Smith, John
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5 21, Sherratt Street, Stoke-on-trent, ST6 7NT, England
Smith, John
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom
John Smith
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 7 13, Hare Street, Grimsby, DN32 9LA, England
John Smith
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom
- 1 13 Hare Street, Grimsby, EnglandDissolved corporate (1 parent)Officer
2019-10-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Gallagher House, 8-10 Market Street, Wirral, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,446 GBP2023-07-31Officer 2015-06-24 ~ nowIIF 6 - director → ME 2015-06-24 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 21 Sherratt Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2013-11-11 ~ dissolvedIIF 5 - director → ME
- 1MCP ASBESTOS SERVICES LLP - 2015-10-29 44 The Pantiles, Tunbridge Wells, KentDissolved corporate (1 parent)Officer 2015-03-04 ~ 2015-06-24IIF 1 - llp-member → ME 2011-01-13 ~ 2011-12-04IIF 2 - llp-member → ME
