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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David
Smith, David
British director born in March 1972Registered addresses and corresponding companiesSmith, David
born in March 1972Resident in France
Registered addresses and corresponding companiesSmith, David
British born in March 1972Resident in France
Registered addresses and corresponding companiesSmith, David
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 8
5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
Smith, Dave
British technical director born in March 1972Resident in France
Registered addresses and corresponding companies
IIF 9 4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England
Smith, David
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 10 2, York Street, Clitheroe, BB7 2DL, England
Smith, David Owen
British security consultant born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 11 3, Highland Tarn, Immingham, DN40 1PG, England
Smith, David
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
Smith, Dave
British private job born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
Smith, David Owen
English born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 14 3, Highland Tarn, Immingham, DN40 1PG, England
Smith, David Owen
English director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Hydra House Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom
Mr David Smith
British born in March 1972Resident in France
Registered addresses and corresponding companiesSmith, David
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
Smith, David
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 35, Elmwood Avenue, Colchester, Essex, CO2 9HT, United Kingdom
Smith, David Allan
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Smith, David Allan
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Allan
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3, Brindley Place, Birmingham, B1 2JB
IIF 25 IIF 26 6, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
IIF 27 The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 28 Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
Smith, David Allan
British management consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
Smith, David Allan
British managing director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Allan
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Allan
British sales director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Dudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
Smith, David Allan
British self employed born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 International House, Holborn Viaduct, London, EC1A 2BN, England
Smith, Owen David
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 74, Waterside Drive, Frodsham, Cheshire, WA6 7NG, England
Mr David Owen Smith
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 37 3, Highland Tarn, Immingham, DN40 1PG, England
Mr Dave Smith
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20, Guild Rd, London, SE7 8HN, United Kingdom
Mr David Allan Smith
British born in March 1975Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr David Smith
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr David Owen Smith
English born in March 1972Resident in England
Registered addresses and corresponding companiesMr David Smith
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Owen David Smith
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 74, Waterside Drive, Frodsham, Cheshire, WA6 7NG, England
Mr David Allan Smith
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr David Allan Smith
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)846 GBP2024-01-31Officer
2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)35,581 GBP2024-01-31Officer 2014-09-17 ~ nowIIF 5 - Director → ME
- 3 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE
- 4 Begbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE
- 5 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-04-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 20 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 7 38 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 8 Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)975 GBP2024-07-31Officer 2009-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 31 - Director → ME
- 10 Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2014-09-24 ~ dissolvedIIF 28 - Director → ME
- 11
CONTRELLA LIMITED
- nowLINK 44 LIMITED - 2014-09-05 Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 23 - Director → ME - 12 8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2014-09-15 ~ dissolvedIIF 30 - Director → ME
- 13
ECOMAX 3 LLP
- nowTANZANIA 3 LLP - 2005-08-05 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (23 parents)Officer 2006-02-16 ~ dissolvedIIF 4 - LLP Member → ME - 14
ECOMAX 4 LLP
- nowAUSTRALIA 4 LLP - 2005-08-05 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (21 parents)Officer 2006-02-16 ~ dissolvedIIF 3 - LLP Member → ME - 15 Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer 2014-09-15 ~ dissolvedIIF 24 - Director → ME
- 16 372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Person with significant control 2018-01-11 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 6 Grange Cottages, Rockbeare, Exeter, Devon, EnglandActive Corporate (3 parents)Officer 2025-02-06 ~ nowIIF 8 - Director → ME
- 18 6 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,348 GBP2016-10-31Officer 2015-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OE
- 19 74 Waterside Drive, Frodsham, Cheshire, EnglandActive Corporate (2 parents)Officer 2024-05-31 ~ nowIIF 36 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 20 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-03-10 ~ nowIIF 19 - Director → ME
- 21
PAYTEMP PLUS LIMITED
- nowJARK RECRUITMENT LIMITED - 2009-01-08SPEEDCHECK LIMITED - 1996-11-26PERSONNEL RECRUITMENT LIMITED - 2005-03-07PTS (NORFOLK) LIMITED - 2013-04-17 Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 33 - Director → ME - 22 Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent, 4 offsprings)Officer 2017-10-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 23WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-07 2 York Street, Clitheroe, EnglandActive Corporate (14 parents)Equity (Company account)13 GBP2024-04-30Officer 2025-05-30 ~ nowIIF 10 - Director → ME
- 24 3 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer 2025-08-26 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1 Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)35,581 GBP2024-01-31Officer 2014-01-14 ~ 2014-01-14IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2025-10-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ASIA IMPORTS LTD
- nowINTERNATIONAL SECURITY RECRUITMENT LTD - 2023-12-18 90 Ashdene Close, Willerby, Hull, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2022-08-31Officer 2021-08-25 ~ 2021-11-01IIF 15 - Director → MEPerson with significant control 2021-08-25 ~ 2021-11-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (3 parents)Officer 2003-11-25 ~ 2005-01-17IIF 1 - Director → ME
- 4 372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer 2018-01-11 ~ 2018-08-31IIF 27 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2000-08-23 ~ 2008-12-31IIF 2 - Director → ME
- 6 84-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-11-24 ~ 2017-09-19IIF 21 - LLP Designated Member → MEPerson with significant control 2016-11-24 ~ 2017-09-19IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 7 37a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)1,930.10 GBP2024-06-30Officer 2022-06-30 ~ 2024-06-01IIF 11 - Director → MEPerson with significant control 2022-06-30 ~ 2024-06-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Garland Road, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)62,310 GBP2025-02-28Officer 2011-02-24 ~ 2022-11-30IIF 20 - Director → MEPerson with significant control 2016-08-01 ~ 2022-11-18IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 9 International House, Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-07 ~ 2019-09-09IIF 35 - Director → ME
- 10
VERTRIO LTD
- nowZ SOFTWARE SOLUTIONS LTD - 2014-08-29 2nd Floor, Vanguard House, Merchants Quay, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,323 GBP2019-03-31Officer 2014-07-23 ~ 2014-09-30IIF 34 - Director → ME
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