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.
Duncan Smith
- British born in August 1961
Duncan Smith
Resident in England
Registered addresses and corresponding companies7 Limewood Way, Leeds, LS14 1AB, England
IIF 1
- British born in August 1961
Mr Duncan Mark Smith
Resident in England
Registered addresses and corresponding companiesOffice 1 Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 2Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 3Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, United Kingdom
IIF 4 IIF 5
- British born in August 1961
Mr Duncon Mark Smith
Resident in England
Registered addresses and corresponding companiesOffice 1 Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 6
- British lgv driver born in August 1961
Smith, Duncan
Resident in England
Registered addresses and corresponding companies13, Thelver Street, Sunderland, Tyne And Wear, SR4 7HA, United Kingdom
IIF 7
- British born in August 1961
Smith, Duncan Mark
Resident in England
Registered addresses and corresponding companiesOffice 1 Orchard House, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 8 IIF 9Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 10Valley View, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, United Kingdom
IIF 11
- British born in August 1961
Smith, Duncon Mark
Resident in England
Registered addresses and corresponding companiesOffice 1 Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England
IIF 12
- 1
BRANKLEY ESTATES LTD
12252935Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2019-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LAB CUSTOMS LTD
- 2023-02-18 13465994Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)29,717 GBP2024-03-31Officer2022-11-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MIDLAND ENVIRONMENTAL CONTRACTS LTD
07039014Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)78,589 GBP2024-10-31Officer2009-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MONUMENT FARM LIMITED
- 2024-04-09 08802570BRANKLEY FARM LIMITED
- 2019-07-15 08802570Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-33,388 GBP2024-12-31Officer2013-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
OPTIMUM PERFORMANCE AND SECURITY LTD
14404340Valley View Tugby Orchards, Wood Lane, Tugby, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2022-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
STANNINGTON TRANSPORT LTD
089479407 Limewood Way, Leeds, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-03-31Officer2016-09-26 ~ 2018-02-16IIF 7 - Director → MEPerson with significant control2016-09-26 ~ 2018-02-16IIF 1 - Ownership of shares – 75% or more → OE
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