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.
Smart, Victoria Ruth
Smart, Victoria Ruth
British chartered engineer born in January 1960Registered addresses and corresponding companies
IIF 1
Westholme, 4a Church Road, Formby, Merseyside, L37 8BG
Smart, Victoria Ruth
British chartered engineerRegistered addresses and corresponding companies
IIF 2 76, Forth Street, Liverpool, L20 8JW, England
Smart, Victoria Ruth
British chatered engineerRegistered addresses and corresponding companies
IIF 3 Unit 4, Carraway Road, Gilmoss Industrial Estate, Liverpool, Merseyside, L11 0EE, United Kingdom
Smart, Vaughan Robert
British engineer born in January 1960Registered addresses and corresponding companies
IIF 4 Westholme, 4a Church Road, Formby, Merseyside, L37 8BG
Smart, Victoria Ruth
British chartered engineer born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmart, Victoria Ruth
British company secretary/director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 76, Forth Street, Liverpool, Merseyside, L20 8JW, England
Smart, Vaughan Robert
British engineerRegistered addresses and corresponding companies
IIF 8 Westholme, 4a Church Road, Formby, Merseyside, L37 8BG
Ms Victoria Ruth Smart
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 4, Carraway Road, Gilmoss Industrial Estate, Liverpool, Merseyside, L11 0EE
Victoria Ruth Smart
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 76, Forth Street, Liverpool, Merseyside, L20 8JW, England
- 1
MOLA INVESTMENTS LTD
- nowFORWARD WORLDWIDE TRADING LIMITED - 2017-05-22 Unit 4 Carraway Road, Gilmoss Industrial Estate, Liverpool, MerseysideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,824 GBP2016-03-31Officer
1996-09-18 ~ dissolvedIIF 6 - director → ME 2000-10-06 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 76 Forth Street, Liverpool, Merseyside, EnglandCorporate (1 parent)Equity (Company account)93,570 GBP2024-02-29Officer 2019-02-11 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3
TRANECT LIMITED
- nowCORNER TERMINALS LIMITED - 2002-01-16 76 Forth Street, Liverpool, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)805,824 GBP2024-01-31Officer 2001-01-30 ~ nowIIF 5 - director → ME 2001-01-30 ~ nowIIF 2 - secretary → ME
- 1 3rd Floor North Wing Burlington House, Crosby Road North Waterloo, Liverpool, MerseysideCorporate (12 parents, 1 offspring)Officer 2007-10-18 ~ 2009-11-16IIF 1 - director → ME
- 2 99 Stanley Road, Bootle, MerseysideCorporate (1 parent)Equity (Company account)106,757 GBP2023-02-28Officer 2003-07-16 ~ 2007-03-31IIF 4 - director → ME 2003-07-16 ~ 2007-03-30IIF 8 - secretary → ME
