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.
Mr Trevor Raymond Smith
- British born in October 1954
Mr Trevor Raymond Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Smith, Trevor Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in October 1954
Smith, Trevor Raymond
Resident in England
Registered addresses and corresponding companies - British director born in October 1954
Smith, Trevor Raymond
Resident in England
Registered addresses and corresponding companies - British none born in October 1954
Smith, Trevor Raymond
Resident in England
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 18
- British risk manager born in October 1954
Smith, Trevor Raymond
Resident in England
Registered addresses and corresponding companiesBrackenwood, Tinkers Lane, Hadlow Down, East Sussex, TN22 4ET
IIF 19
- British born in October 1954Registered addresses and corresponding companies
Smith, Trevor Raymond
Firhill, Hatton Road, Perth, PH2 7DB
IIF 20
- British insurance manager born in October 1954Registered addresses and corresponding companies
Smith, Trevor Raymond
- 1CYBER AND FRAUD CENTRE - SCOTLAND LTD - nowSCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
SCOTTISH BUSINESS CRIME CENTRE LIMITED
- 2013-07-04 SC17024119 Rutland Square, Edinburgh, ScotlandActive Corporate (110 parents, 1 offspring)Officer1998-05-28 ~ 2000-04-26IIF 20 - Director → ME - 2DOOR CONTROLS DIRECT LTD - nowSPILLER DOOR CONTROLS LTD - 2026-01-02
DORSET ARCHITECTURAL IRONMONGERS LIMITED
- 2020-03-17 0488324043 Richmond Hill, Bournemouth, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-03-04 ~ 2015-02-04IIF 9 - Director → ME - 3
FARMWEB LIMITED
03207393Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (28 parents)Officer2008-10-20 ~ 2010-12-24IIF 11 - Director → ME - 4
GLOBAL SPECIALIST CONSULTANCY LIMITED
06713948The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedIIF 16 - Director → ME - 5CARABIL LIMITED - 1994-07-22New London House, 6 London Street, London, EnglandActive Corporate (139 parents)Officer1998-03-23 ~ 1998-07-28IIF 21 - Director → ME
- 6
DESKTOP SURVEYS (HOMES) LIMITED
- 2016-01-12 0974680143 Richmond Hill, Bournemouth, EnglandActive Corporate (10 parents)Officer2015-08-25 ~ 2023-12-01IIF 8 - Director → ME - 7
RISKSTOP CONSULTING LIMITED
0660908943 Richmond Hill, Bournemouth, EnglandActive Corporate (10 parents)Officer2008-06-04 ~ 2023-12-01IIF 10 - Director → ME - 8
RISKSTOP GROUP HOLDINGS LIMITED
1429355043 Richmond Hill, Bournemouth, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-10-17 ~ 2023-12-01IIF 12 - Director → MEPerson with significant control2022-10-17 ~ 2022-10-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-17 ~ 2023-12-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RISKSTOP GROUP LIMITED
0623611843 Richmond Hill, Bournemouth, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-06-28 ~ 2023-12-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RISKSTOP PRIVATE CLIENTS LIMITED
- 2013-10-01 06949757The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (6 parents)Officer2009-11-23 ~ dissolvedIIF 19 - Director → ME - 11
RISKSTOP LIMITED
0396228343 Richmond Hill, Bournemouth, EnglandActive Corporate (13 parents)Officer2007-05-24 ~ 2023-12-01IIF 7 - Director → ME - 12
RISKSTOP SURVEYS LIMITED
0638890443 Richmond Hill, Bournemouth, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-01-04 ~ 2023-12-01IIF 6 - Director → ME - 13
RISKSTOP TECHNOLOGIES LIMITED
06236440The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 14 - Director → ME - 14
SCOTT BROWN RISK MANAGEMENT SURVEYORS LIMITED
070255112 Chesterfield Buildings, Westbourne Place, BristolActive Corporate (3 parents, 1 offspring)Officer2015-09-25 ~ 2018-07-17IIF 15 - Director → ME - 15The Courtyard, River Way, Uckfield, East SussexDissolved Corporate (4 parents)Officer2005-10-19 ~ 2009-09-23IIF 17 - Director → ME
- 16ACREBOOK LIMITED - 2007-02-27The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, HampshireDissolved Corporate (13 parents)Officer2014-06-30 ~ 2015-02-04IIF 18 - Director → ME
- 17
SPILLER DOOR CONTROLS HOLDINGS LIMITED
1429366843 Richmond Hill, Bournemouth, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-24 ~ 2024-04-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-24 ~ 2023-01-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18UNDERSHAFT (BONUS) LIMITED - nowCGU BONUS LIMITED - 2012-12-13THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (33 parents)Officer1993-07-16 ~ 1995-12-31IIF 22 - Director → ME
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