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 Derek
Smith, Martin Derek
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesSmith, Martin Derek
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3
20, Summercourt Drive, Kingswinford, DY6 9QL
IIF 4 IIF 5 20, Summercourt Drive, Kingswinford, DY6 9QL, England
IIF 6 20, Summercourt Drive, Kingswinford, DY6 9QL, United Kingdom
IIF 7 Unit 16 High Car Network Centre, Millennium Way, High Carr Business Park, Newcastle, Staffordshire, ST5 7XE, United Kingdom
IIF 8 Kendal House, 41 Scotland Street, Sheffield, S3 7BS
IIF 9 Suite 1, Vale Enterprise Park, Port Vale Fc Hamil Road Burslem, Stoke On Trent, ST6 1AW
Smith, Martin Derek
British managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 10 20, Summercourt Drive, Summercourt Drive, Kingswinford, DY6 9QL
Smith, Martin Derek
British none born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 11 49, Zoar Street, Dudley, West Midlands, DY3 2PA
Smith, Martin
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 12 20, Summercourt Drive, Kingswinford, West Midlands, DY6 9QL, England
Mr Martin Derek Smith
British born in August 1963Resident in England
Registered addresses and corresponding companiesSmith, Martin Derek
British courier born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Johnson Street, Coseley, Bilston, West Midlands, WV14 9RL, England
Mr Martin Derek Smith
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 12, Johnson Street, Coseley, Bilston, West Midlands, WV14 9RL, England
- 1 20 Summercourt Drive, Kingswinford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35 GBP2023-11-30Officer
2019-06-10 ~ nowIIF 4 - director → MEPerson with significant control 2019-06-10 ~ nowIIF 13 - Has significant influence or control → OE - 2 20 Summercourt Drive, Kingswinford, EnglandDissolved corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 12 Johnson Street, Bilston, West Midlands, EnglandDissolved corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 11 - director → ME
- 4 12 Johnson Street Woodcross, Coseley, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 12 - director → ME
- 5 Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United KingdomDissolved corporate (3 parents)Officer 2010-05-13 ~ dissolvedIIF 7 - director → ME
- 6
PLUMBTRADERS LTD.
- nowTRADERS GROUP LTD - 2009-09-24 Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United KingdomDissolved corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 1 - director → ME - 7 Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire, EnglandDissolved corporate (3 parents)Officer 2009-10-02 ~ dissolvedIIF 9 - director → ME
- 8 12 Johnson Street, Coseley, Bilston, West Midlands, EnglandCorporate (2 parents)Equity (Company account)-12,494 GBP2023-09-30Officer 2011-03-15 ~ nowIIF 15 - director → MEPerson with significant control 2016-06-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9
TRADERS GROUP LTD.
- nowPLUMBTRADERS LTD - 2009-09-24 Kendal House, 41 Scotland Street, SheffieldDissolved corporate (3 parents)Officer 2008-09-26 ~ dissolvedIIF 8 - director → ME
- 1
BGC LTD
- nowBGC GAS SERVICES LIMITED - 2005-09-27 3 Hardman Street, Spinningfields, Manchester, LancashireDissolved corporateOfficer 2008-11-21 ~ 2010-06-14IIF 10 - director → ME - 2 Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, StaffordshireCorporate (4 parents)Net Assets/Liabilities (Company account)255,170 GBP2024-03-31Officer 2010-03-12 ~ 2012-03-31IIF 3 - director → ME
- 3 12 Johnson Street, Bilston, West Midlands, EnglandDissolved corporate (1 parent)Officer 2010-02-25 ~ 2015-03-06IIF 6 - director → ME
- 4 Unit 16 Millennium Way, High Carr Business Park, Newcastle, StaffordshireCorporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2009-06-10 ~ 2012-03-30IIF 2 - director → ME
