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, Tony
Smith, Tony
Registered addresses and corresponding companies
IIF 1
The Armoury, Unit R1 Fort Wallington, Military Road, Fareham, Hampshire, PO16 8TT, England
Smith, Tony
British business consultant born in September 1973Resident in England
Registered addresses and corresponding companiesSmith, Tony
British director born in September 1973Resident in England
Registered addresses and corresponding companiesSmith, Tony
British financial advisor born in September 1973Resident in England
Registered addresses and corresponding companiesSmith, Tony
British financial consultant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 184, Highbury Grove, Cosham, Portsmouth, PO6 2RU, United Kingdom
Smith, Tony
British management consultant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Murrills House, 48 East Street, Portchester, Fareham, PO16 9XS, United Kingdom
Smith, Tony
British mortgage adviser born in September 1973Resident in England
Registered addresses and corresponding companiesMr Tony Smith
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
IIF 14 IIF 15 IIF 16 Murrills House, 48 East Street, Portchester, Fareham, PO16 9XS, United Kingdom
IIF 17 Farnborough Airport Regus, Airport Business Park, Fowler Avenue, Farnborough, GU14 7JF, England
IIF 18 The Former Rectory, Manor Lodge Road, Rowland's Castle, PO9 6BA, England
- 1 Murrills House 48 East Street, Portchester, Fareham, United KingdomDissolved corporate (1 parent)Officer
2017-01-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 48 Murrills House, 48 East Street, Portchester, Fareham, Hampshire, EnglandCorporate (4 parents)Equity (Company account)-3,503 GBP2023-05-30Officer 2019-05-24 ~ nowIIF 5 - director → ME
- 3 Murrills House 48 East Street, Portchester, Fareham, Hampshire, EnglandDissolved corporate (3 parents)Officer 2016-02-17 ~ dissolvedIIF 12 - director → ME
- 4 The Armoury Unit R1 Fort Wallington, Military Road, Fareham, Hampshire, EnglandDissolved corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 6 - director → ME 2011-11-01 ~ dissolvedIIF 1 - secretary → ME
- 5 Murrills House 48 East Street, Portchester, Fareham, Hampshire, EnglandDissolved corporate (2 parents)Equity (Company account)3,265 GBP2018-08-28Officer 2016-02-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Farnborough Airport Regus Airport Business Park, Fowler Avenue, Farnborough, EnglandCorporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2017-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-31 ~ nowIIF 17 - Has significant influence or control → OE
- 7 The Armoury Unit R1 Fort Wallington, Military Road, Fareham, Hampshire, EnglandDissolved corporate (1 parent)Officer 2012-09-30 ~ dissolvedIIF 9 - director → ME
- 8 Murrills House 48 East Street, Portchester, Fareham, United KingdomDissolved corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 Murrills House 48 East Street, Portchester, Fareham, United KingdomDissolved corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 48 Murrills House, 48 East Street, Portchester, Fareham, Hampshire, EnglandCorporate (4 parents)Equity (Company account)-3,503 GBP2023-05-30Person with significant control 2019-05-24 ~ 2023-12-14IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents)Officer 2007-07-18 ~ 2014-11-28IIF 7 - director → ME
- 3
QSM (UK) LTD
- nowMAINE FINANCE (UK) LIMITED - 2012-02-01 4 Pedlars Walk, Ringwood, Hampshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2011-07-22 ~ 2014-11-28IIF 8 - director → ME
