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, Simon
Smith, Simon
British born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland
Mr Simon Smith
British born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland
Dr Simon Smith
British born in April 1969Resident in England
Registered addresses and corresponding companiesSmith, Simon George Twyman, Dr
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Smith, Simone George Twyman, Dr
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, England
Smith, Simone George Twyman, Dr
British co director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 601, London Road, Westcliff-on-sea, Essex, SS0 9PE
Smith, Simon George Twyman, Dr
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simone George Twyman, Dr
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesDr Simon George Twyman Smith
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 44 The Pantiles, Tunbridge Wells, KentActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)808,638 GBP2024-03-31Officer
2011-10-24 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 44 The Pantiles, Tunbridge Wells, KentActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,520,709 GBP2024-03-31Officer 2010-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)821,309 GBP2024-03-31Officer 2019-02-05 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2019-02-05 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-29,509 GBP2024-03-31Officer 2019-02-04 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved Corporate (4 parents)Equity (Company account)5,379 GBP2021-06-30Officer 2011-06-01 ~ dissolvedIIF 7 - Director → ME
- 6 Top Floor 15a King Street, Inverkeithing, ScotlandActive Corporate (1 parent)Equity (Company account)13,203 GBP2024-11-30Officer 2011-11-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (237 parents)Officer 2006-03-13 ~ nowIIF 10 - LLP Member → ME
- 8 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)393,725 GBP2024-03-31Officer 2018-11-16 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2018-11-16 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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