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, Benjamin Daniel
Smith, Benjamin Daniel
British director born in July 1990Resident in England
Registered addresses and corresponding companiesSmith, Benjamin Thomas
British quantity surveyor born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 3
Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
Mr Benjamin Daniel Smith
British born in July 1990Resident in England
Registered addresses and corresponding companiesMr Benjamin Thomas Smith
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
Smith, Daniel Benjamin
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Smith, Thomas
British chemical analyst born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Smith, Thomas
British electrician born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
Smith, Thomas
British director born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Wenlock Road, London, N1 7GU, England
Smith, Thomas Ruff
British accountant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 152 Compass House, Smugglers Way, London, SW18 1DB, England
Mr Thomas Smith
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Smith, Thomas
Norwegian designer born in May 1978Resident in Norway
Registered addresses and corresponding companiesSmith, Thomas
Norwegian sales director born in December 1978Resident in Norway
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Mr Thomas Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Vernon Close, Kings Hill, West Malling, Kent, ME19 4RZ, England
Mr Thomas Smith
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 40, Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PG, England
Mr Thomas Smith
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Wenlock Road, London, N1 7GU, England
Mr Thomas Ruff Smith
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 152 Compass House, Smugglers Way, London, SW18 1DB, England
Mr Thomas Smith
Norwegian born in May 1978Resident in Norway
Registered addresses and corresponding companies
- 1 Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)91 GBP2024-05-31Officer
2022-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,999 GBP2024-07-31Officer 2022-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Jersey Road, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2016-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
- 7 20 Toll Road, Anstruther, ScotlandDissolved Corporate (1 parent)Officer 2017-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 4 Vernon Close, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,538 GBP2024-11-30Person with significant control 2017-11-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4 Vernon Close, Kings Hill, West Malling, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)4,138 GBP2024-08-31Officer 2016-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-07 ~ dissolvedIIF 15 - Director → ME
- 11 40 Oxford Street, Ramsbury, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,598 GBP2019-11-30Officer 2017-11-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (12 parents)Current Assets (Company account)16,345 GBP2025-03-31Officer 2019-10-18 ~ 2020-10-31IIF 7 - LLP Member → ME
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