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 Roderick John Elliott Smith
- British born in December 1945
Mr Roderick John Elliott Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YT
IIF 1Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YX
IIF 2Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey, TW20 0YT
IIF 3Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England
IIF 4 IIF 5 IIF 6Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
IIF 7
- British born in December 1945
Smith, Roderick John Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YT
IIF 8Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YX
IIF 9Castellane, Kingswood Rise, Englefield Green Egham, Surrey, TW20 0NG
IIF 10Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England
IIF 15 IIF 16 IIF 17Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
IIF 18
- British Registered addresses and corresponding companies
Smith, Roderick John Elliott
- 1
COVELAND LIMITED
03242802Castlehill Studio Po Box 30, Englefield Green, Egham, SurreyDissolved Corporate (4 parents)Officer1996-08-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2
ELECTRUC LIMITED
06001348Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-11-17 ~ dissolvedIIF 10 - Director → ME2006-11-17 ~ dissolvedIIF 20 - Secretary → ME - 3
HEATHROW PARKING LTD
08494620Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (2 parents)Officer2013-04-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 4
HI-LO LIMITED
01567778Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (5 parents)Officer(before 1991-10-04) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 5
HILO MANAGEMENT LIMITED
0432201125 Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (8 parents)Officer2001-12-01 ~ 2023-02-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6
HILO SECURITIES LIMITED
011639844-6 Hanworth Road Hanworth Road, Hounslow, EnglandDissolved Corporate (7 parents)Officer(before 1991-10-04) ~ 2019-03-12IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7HIREMECH HOLDING LIMITED - 2002-07-25Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-03 ~ 2019-01-02IIF 11 - Director → ME2005-10-20 ~ 2019-01-02IIF 22 - Secretary → ME
- 8
HIREMECH LIMITED
03639237Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2019-01-02IIF 13 - Director → ME2005-10-20 ~ 2019-01-02IIF 21 - Secretary → ME - 9
KINGSWOOD SMITH LIMITED
11937439Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THELONGFORD LTD
1109784425 Hanworth Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (4 parents)Officer2017-12-05 ~ 2023-02-07IIF 18 - Director → MEPerson with significant control2017-12-05 ~ 2023-02-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-12-05FUSION PEOPLE TRAINING LIMITED
- 2014-09-22 07704961Carter Clark Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer2014-08-13 ~ 2015-03-18IIF 14 - Director → ME - 12
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