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.
Lindsay Meredith Smith
Lindsay Meredith Smith
British born in January 1951Resident in Panama
Registered addresses and corresponding companies
IIF 1
Albergo Terminus, Lungo Lario Trieste 14, Como, 21000, Italy
Smith, Lindsay Meredith
British Registered addresses and corresponding companies
IIF 2 93 Highgate West Hill, Highgate, London, N6 6EH
Smith, Lindsay Meredith
British company directorRegistered addresses and corresponding companiesSmith, Lindsay Meredith
British investment bankerRegistered addresses and corresponding companiesSmith, Lindsay Meredith
British business consultant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 93 Highgate West Hill, Highgate, London, N6 6EH
Smith, Lindsay Meredith
British company director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Lindsay Meredith
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE PRIVATE TREATY MARKET PLC - 2005-11-16THE PRIVATE TREATY MARKET LIMITED - 2004-06-02 271 St Albans Road, Hemel Hempstead, HertsDissolved corporate (2 parents)Officer
2005-05-18 ~ dissolvedIIF 14 - director → ME
- 1
CAPLAY LIMITED
- nowCAPLAY PLC - 2010-12-30LEISUREPLAY PLC - 2004-07-30MURRAY FINANCIAL CORPORATION PLC - 2004-01-28 Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved corporate (2 parents)Equity (Company account)108,078 GBP2021-05-31Officer 2004-07-26 ~ 2005-03-09IIF 13 - director → ME - 2CLASSIC HOLDINGS EUROPE LIMITED - 2014-08-14 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United KingdomCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50,000 GBP2024-02-28Person with significant control 2016-04-06 ~ 2018-02-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
CROSSWISH P.L.C.
- nowNORTON GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-10-26NORTON GROUP PUBLIC LIMITED COMPANY - 1989-10-19NORTON VILLIERS TRIUMPH GROUP PUBLIC LIMITED COMPANY(THE) - 1988-01-08MORGAN NICHOLLS PUBLIC LIMITED COMPANY - 1986-03-12JORDANS 293 PUBLIC LIMITED COMPANY - 1985-11-21 Lynn Lane, Shenstone, Lichfield, StaffordshireDissolved corporate (1 parent)Officer ~ 1993-11-04IIF 15 - director → ME ~ 1993-11-04IIF 2 - secretary → ME - 4 271 St Albans Road, Hemel Hempstead, HertsDissolved corporate (2 parents)Officer 2007-05-08 ~ 2010-03-31IIF 8 - director → ME
- 5
FELTON HARVEY LIMITED
- nowROOF REVIVERS LIMITED - 2006-01-20AGRISCIENCE LIMITED - 2004-06-24 Sovereign House Warwick Street, Earlsdon, Coventry, United KingdomDissolved corporate (2 parents)Officer 1997-10-22 ~ 2004-09-03IIF 9 - director → ME 1997-10-22 ~ 2005-01-17IIF 3 - secretary → ME - 6 28 Brook Way, Bromham, Bedford, EnglandDissolved corporate (2 parents)Officer 2006-11-16 ~ 2010-03-31IIF 11 - director → ME
- 7M M & S (2246) LIMITED - 1995-03-21 15 Atholl Crescent, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 1996-07-24 ~ 1996-07-24IIF 12 - director → ME 1996-07-24 ~ 1999-06-15IIF 10 - director → ME 1997-11-03 ~ 1999-06-15IIF 4 - secretary → ME
- 8SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10M M & S (2247) LIMITED - 1995-03-21 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 1995-07-25 ~ 1999-06-15IIF 7 - director → ME 1996-06-25 ~ 1999-06-15IIF 5 - secretary → ME 1995-09-08 ~ 1996-01-08IIF 6 - secretary → ME
