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.
Mr Simon Smith
- British born in September 1963
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies - British plant consultant born in September 1963
Smith, Simon William
Resident in England
Registered addresses and corresponding companies1, Penzance Close, Clacton-on-sea, CO15 1XS, England
IIF 3
- British born in September 1963
Mr Simon Marc Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Smith, Simon
3, Sceptre Close, Tollesbury, Maldon, Essex, CM9 8XB
IIF 8
- British born in September 1963
Smith, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Smith, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companiesDashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, HP12 3DZ, United Kingdom
IIF 12
- British director born in September 1963
Smith, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companiesDashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, HP12 3DZ, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Smith, Simon Marc
C/o Azets, 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG
IIF 14
- 1
COLNE PLANT SERVICES LIMITED
095436831 Penzance Close, Clacton-on-sea, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DRIVELINE GROUP LIMITED
14634782Dashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, United KingdomDissolved Corporate (2 parents)Officer2023-02-02 ~ 2024-01-15IIF 12 - Director → MEPerson with significant control2023-02-02 ~ 2024-01-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
DRIVELINE UK LIMITED
05499222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of controlC/o Azets, 3rd Floor, Gateway House, Tollgate, Chandlers Ford, HampshireDissolved Corporate (8 parents)Officer2006-05-15 ~ dissolvedIIF 9 - Director → ME2005-07-05 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
FAST FREIGHT SERVICES LIMITED
13893499Dashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FINESTREAM LIMITED
08311188Dashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)Officer2012-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
SCEPTRE TRAINING SERVICES LIMITED
067364313 Sceptre Close, Tollesbury, Maldon, EssexDissolved Corporate (2 parents)Officer2008-10-29 ~ dissolvedIIF 8 - Director → ME - 7
SIMON SMITH PROPERTY LETS LTD
14091409Dashwoods Accountants, 31 Dashwood Avenue, High Wycombe, Bucks, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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