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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Allan
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 15
- born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 16
- British born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 17
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr Dave Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 25
- British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 28
- British security consultant born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 29
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Smith, David
Address hidden
IIF 35
- English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - British born in March 1972Registered addresses and corresponding companies
Smith, David
- British born in March 1975
Mr David Allan Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Smith, Dave
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British born in March 1972
Mr David Smith
Resident in France
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, David
Address hidden
IIF 46
- born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 49
- English born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
2 MAGPIES HOLDINGS LTD
13117616Active Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2
2 MAGPIES SEO LIMITED
08354155Active Corporate (4 parents)Officer2014-09-17 ~ nowIIF 32 - Director → ME2014-01-14 ~ 2014-01-14IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
10697653Dissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Dissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
10715230Dissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ACMTRADER LTD
12441772Dissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
ARGONAUT RISK LTD
15724122Active Corporate (1 parent)Officer2024-05-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 13584730Dissolved Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 37 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351Active Corporate (25 parents)Officer2003-11-25 ~ 2005-01-17IIF 38 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Active Corporate (2 parents)Officer2009-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
09225331Dissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 3 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Dissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 14 - Director → ME - 13LINK 44 LIMITED - 2014-09-05Dissolved Corporate (9 parents)Officer2014-10-01 ~ dissolvedIIF 5 - Director → ME
- 14
CONTRELLA PLUS LIMITED
09218833Dissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 2 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Dissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 48 - LLP Member → ME
- 16AUSTRALIA 4 LLP - 2005-08-05Dissolved Corporate (29 parents)Officer2006-02-16 ~ dissolvedIIF 47 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Dissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 1 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371Active Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 13 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
16235509Active Corporate (3 parents)Officer2025-02-06 ~ nowIIF 31 - Director → ME - 20
MAD MONSTERS LTD
06621150Dissolved Corporate (1 parent)Officer2008-06-16 ~ dissolvedIIF 35 - Director → ME2008-06-16 ~ dissolvedIIF 46 - Secretary → ME - 21Dissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OE
- 22
NEW MEDIA MAZE LIMITED
04056746Dissolved Corporate (8 parents)Officer2000-08-23 ~ 2008-12-31IIF 39 - Director → ME - 23
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Active Corporate (8 parents)Officer2020-03-10 ~ nowIIF 19 - Director → ME - 24
- 25
PROJECT CONTROLS GROUP LIMITED
10998457Dissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 26
SMART REPRESENTATIVES LLP
OC414778Dissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 16 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
TALAVERA RISK MANAGEMENT LTD
14205301Active Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 29 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THOMPSON-SMITH (COLCHESTER) LIMITED
07541303Active Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 18 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
THRIVE IN WORK C.I.C.
11403482Dissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 7 - Director → ME - 30
- 31WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-07Active Corporate (21 parents)Officer2025-05-30 ~ nowIIF 30 - Director → ME
- 32
ZERO ALPHA SECURITY LIMITED
16671271Active Corporate (3 parents)Officer2025-08-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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