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, Malcolm
Smith, Malcolm
British director born in November 1953Resident in England
Registered addresses and corresponding companiesSmith, Malcolm
British deck officer born in November 1952Registered addresses and corresponding companies
IIF 3
3 Church Street, St Combs, Aberdeenshire, AB43 8ZY
Mr Malcolm Smith
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 4 15, Staindrop Road, West Auckland, County Durham, DL14 9JU
Mr Malcolm Smith
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Units 8/9, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
Smith, Malcolm
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1
RAMSHAW STORAGE LIMITED
- nowRAMSHAW STOREAGE LIMITED - 2013-01-16 Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)16,936 GBP2017-12-31Officer
2013-01-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 15 Staindrop Road, West Auckland, County DurhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)579 GBP2015-12-31Officer 2013-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1
RAMSHAW STORAGE LIMITED
- nowRAMSHAW STOREAGE LIMITED - 2013-01-16 Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)16,936 GBP2017-12-31Officer 2012-12-20 ~ 2013-01-15IIF 7 - Director → ME - 2 15 Staindrop Road, West Auckland, County DurhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)579 GBP2015-12-31Officer 2012-12-20 ~ 2013-01-15IIF 6 - Director → ME
- 3 Coronation Park Corsekelly Place, St. Combs, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (7 parents)Officer 2004-04-15 ~ 2009-08-27IIF 3 - Director → ME
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