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, David Robin
- British Registered addresses and corresponding companies
Smith, David Robin
Waterfields, Awre Road, Blakeney, Gloucestershire, GL15 4AA
IIF 1 IIF 2 IIF 3Plum Trees Collafield, Littledean, Cinderford, Gloucestershire, GL14 3LG
IIF 4215, 7th Street, Ohio, Fairport Harbor, 44077, United States
IIF 5215, Seventh Street, Fairport Harbor, Ohio, 44077, Usa
IIF 6 IIF 7 IIF 8 (more)Carlson Suite Building 7, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 16215 Seventh Street, Fairport Harbor, 44077, Ohio, Usa
IIF 17
- British accountantRegistered addresses and corresponding companies
Smith, David Robin
215, 7th Street Fairport Harbor Ohio Usa, 215 7th Street, Fairport Harbor, Ohio, 44077, Usa
IIF 18
- British born in May 1952Registered addresses and corresponding companies
Smith, David Robin
Plum Trees Collafield, Littledean, Cinderford, Gloucestershire, GL14 3LG
IIF 19
- British consultant born in May 1952
Smith, David Robin
Resident in England
Registered addresses and corresponding companiesWaterfields, Awre Road, Blakeney, Gloucestershire, GL15 4AA
IIF 20
- British born in May 1952
Smith, David Robin
Resident in United States
Registered addresses and corresponding companies215, Seventh Street, Fairport Harbor, Painesville Ohio Usa 44077, United States
IIF 21
- British director born in May 1952
Smith, David
Resident in Cambridgeshire
Registered addresses and corresponding companies33 Admirals Way, Eaton Socon, St Neots, Cambridgeshire, PE19 8TD, United Kingdom
IIF 22
- British born in May 1952
Mr David Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
IIF 23
- British born in May 1952
Mr David Robin Smith
Resident in United States
Registered addresses and corresponding companies3c Riga Wharf, 320 Bristol Road, Gloucester, GL2 5DH, England
IIF 24
- 1PLASTEX INTERNATIONAL LIMITED - 2000-08-10New Road, Whitecroft, Lydney, EnglandActive Corporate (5 parents, 6 offsprings)Officer2002-04-26 ~ 2017-02-27IIF 16 - Secretary → ME
- 2New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2002-04-30 ~ 2017-10-13IIF 12 - Secretary → ME
- 3
BEEGREEN TECHNOLOGY LIMITED
04225722New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2001-05-31 ~ 2017-10-13IIF 9 - Secretary → ME - 4
D.R.S. MANAGEMENT & FINANCIAL LTD.
034999153c Riga Wharf, 320 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)Officer1998-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EATON TECHNICAL SUPPORT LTD
09918834First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (1 parent)Officer2015-12-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
ESSENTIAL EXECUTIVES LIMITED
04701633Duncastle House Main Road, Alvington, Lydney, GloucestershireDissolved Corporate (5 parents)Officer2003-03-18 ~ 2005-10-01IIF 3 - Secretary → ME - 7GREENSIDE HOMES LIMITED - now
GREENSIDE DEVELOPMENTS LIMITED
- 1996-03-08 01742504LUCKAIM LIMITED
- 1984-11-21 01742504Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer(before 1991-05-22) ~ 1992-03-31IIF 19 - Director → ME(before 1991-05-22) ~ 1992-03-31IIF 4 - Secretary → ME - 8
NICHOLAS TAYLOR ASSOCIATES LIMITED
03062397Panteg Rectory The Highway, New Inn, Pontypool, GwentDissolved Corporate (6 parents)Officer2007-07-13 ~ dissolvedIIF 18 - Secretary → ME - 9PIRANHA SPORTS MARKETING LIMITED - nowPIRANHA MOTORSPORT LIMITED - 2010-03-08
UNILOCK PROMOTIONS LTD.
- 2006-03-10 03515374Demontfort House 7e Enterprise Way, Vale Park, Evesham, WorcestershireDissolved Corporate (6 parents)Officer1998-04-01 ~ 2002-04-30IIF 20 - Director → ME - 10
REMNANT ENGINEERING LIMITED
03002800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Due to be dissolved on 2017-04-03 during the appointment or period of controlStaverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer1994-12-19 ~ dissolvedIIF 2 - Secretary → ME - 11
REMNANT HOLDINGS LIMITED
04473028Gay Brake, Tidenham Chase, Chepstow, MonmouthshireDissolved Corporate (3 parents)Officer2002-06-28 ~ dissolvedIIF 17 - Secretary → ME - 12
REMNANT PLANT LIMITED
03002734Insolvency (Case 1) In administration
Administration started on 2014-05-15 during the appointment or period of control
Administration ended on 2015-05-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of controlStaverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer1994-12-19 ~ dissolvedIIF 5 - Secretary → ME - 13
SAKERLIN LIMITED
046046904 Birch Street, Swindon, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2002-11-29 ~ dissolvedIIF 1 - Secretary → ME - 14
VANTAGE DEVELOPMENTS (CINDERFORD) LIMITED
05824063New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2006-05-22 ~ 2017-10-13IIF 7 - Secretary → ME - 15New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2005-11-09 ~ 2017-10-13IIF 15 - Secretary → ME
- 16
VANTAGE LEASING LIMITED
04781195New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2003-05-29 ~ 2017-10-13IIF 11 - Secretary → ME - 17New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2002-06-07 ~ 2017-10-13IIF 14 - Secretary → ME
- 18New Road, Whitecroft, Lydney, EnglandActive Corporate (7 parents)Officer2001-05-31 ~ 2017-10-13IIF 13 - Secretary → ME
- 19New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2004-06-14 ~ 2017-10-13IIF 8 - Secretary → ME
- 20New Road, Whitecroft, Lydney, EnglandActive Corporate (6 parents)Officer2004-06-14 ~ 2017-10-13IIF 6 - Secretary → ME
- 21
MONTAGE DESIGNS LIMITED
- 2013-12-16 04781192New Road, Whitecroft, Lydney, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-05-29 ~ 2017-10-13IIF 10 - Secretary → ME
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