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.
Smit, Carol Joy
Smit, Carol Joy
South African director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
19, Leyden Street, London, E1 7LE, England
IIF 2 4th, Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA
IIF 3 4th Floor, Clerks Well House, 20, Britton Street, London, EC1M 5UA
IIF 4 4th Floor, Clerks Well House, 20 Britton Street, London, EC1M 5UA, United Kingdom
IIF 5 8th Floor, 167 Fleet Street, London, EC4A 2EA, England
IIF 6 Sutherland House, 3rd Floor, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 7 Sutherland House, 4th Floor, 3 Lloyds Avenue, London, EC3N 3DS
IIF 8 Hilden Park House, 79, Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9BH
Smit, Carol Joy
British advocate born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 9 The Coach House, Fosse Cross, Chedworth, Cheltenham, Gloucestershire, GL54 4NP, England
Smit, Carol Joy
born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 10 The Cottage, Fosse Cross, Cheltenham, GL54 4NP, United Kingdom
Ms Carol Joy Smit
British born in December 1968Resident in England
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer
2016-02-05 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)103 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1AMERGERIS GLOBAL MARKETS (UK) LIMITED - 2022-04-26 8th Floor, 167 Fleet Street, London, EnglandActive Corporate (5 parents)Officer 2016-08-16 ~ 2020-02-27IIF 5 - Director → ME
- 2 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2014-12-01 ~ 2016-11-28IIF 1 - Director → ME
- 3
CONNECOR (UK) LIMITED
- nowPTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25FODDINGTON & COVE LIMITED - 1998-11-25WELLAND INVESTMENTS LIMITED - 2014-11-24 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer 2014-12-01 ~ 2016-11-11IIF 4 - Director → ME - 4HARRINGTON & CHARLES LIMITED - 2004-08-26 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)Officer 2014-12-01 ~ 2016-02-26IIF 8 - Director → ME
- 5HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED - 2011-03-22GROVECHURCH LIMITED - 2011-03-11 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2015-12-22IIF 7 - Director → ME
- 6
HOLDWAVE TRADING LIMITED
- nowHOLDWAVE LIMITED - 2011-04-26 C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-16,257 GBP2017-12-31Officer 2014-12-01 ~ 2016-12-12IIF 6 - Director → ME - 7
MELENCO UK LIMITED
- nowFORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20WELLAND TOOLS TRADING COMPANY LIMITED - 2013-09-27WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2014-12-01 ~ 2016-11-28IIF 2 - Director → ME - 8OCEANROAD LIMITED - 2008-11-14 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)18,783 GBP2018-11-27Officer 2014-12-01 ~ 2016-12-12IIF 3 - Director → ME
- 9 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,239 GBP2024-02-28Officer 2014-03-15 ~ 2021-10-14IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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