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, Neil Graeme
Smith, Neil Graeme
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
IIF 2 Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
IIF 3 Unit 1 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5RP, England
IIF 4 IIF 5 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Smith, Neil Graeme
British accountant born in January 1969Resident in England
Registered addresses and corresponding companiesSmith, Neil Graeme
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesSmith, Neil Graeme
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
Mr Neil Graeme Smith
British born in January 1969Resident in England
Registered addresses and corresponding companiesSmith, Neil Graeme
British accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1 Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (4 parents)Equity (Company account)-36,541 GBP2024-06-30Officer
2016-11-28 ~ nowIIF 1 - Director → ME - 2ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-19,330 GBP2024-06-30Officer 2016-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, EnglandActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 3 - Director → ME
- 4 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2013-12-18 ~ dissolvedIIF 6 - Director → ME
- 5 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,117,162 GBP2024-12-31Officer 2023-08-15 ~ nowIIF 5 - Director → ME
- 6
METSWIFT SERVICES LTD
- nowDELPHI WEATHER ANALYTICS LTD - 2019-05-10 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (6 parents)Equity (Company account)-1,973,488 GBP2024-12-31Officer 2023-10-19 ~ nowIIF 4 - Director → ME - 7 The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (5 parents)Officer 2013-09-25 ~ dissolvedIIF 27 - Director → ME
- 1 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 21 - Director → ME
- 2PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 23 - Director → ME
- 3
CARDIF PINNACLE LIMITED
- nowCOMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-12 10 Harewood Avenue, London, United KingdomActive Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 25 - Director → ME - 4DWSCO 2103 LIMITED - 2000-12-13PINNACLE SECRETARIES LIMITED - 2005-09-15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents, 8 offsprings)Officer 2012-06-10 ~ 2013-06-20IIF 22 - Director → ME
- 5
CB (UK) LIMITED
- nowTRUSHELFCO (NO.1452) LIMITED - 1989-07-19 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer 2012-09-24 ~ 2013-06-20IIF 26 - Director → ME - 6 13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 12 - Director → ME
- 7
EVERYPAW LIMITED
- nowREFAL 517 LIMITED - 1997-12-23ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08HELPUCOVER LIMITED - 2017-11-23 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 20 - Director → ME - 8
FOUR CS MAT
- nowARTHUR MELLOWS VILLAGE COLLEGE - 2017-03-20 Company Secretaries Office, Arthur Mellows Village College Helpston Road Glinton, PeterboroughActive Corporate (9 parents)Officer 2010-08-02 ~ 2013-07-24IIF 7 - Director → ME - 9 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-11-28IIF 15 - Ownership of shares – 75% or more → OE
- 10STRAWCROFT LIMITED - 1998-05-18 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2012-06-10 ~ 2013-06-20IIF 17 - Director → ME
- 11PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-10 ~ 2013-06-20IIF 24 - Director → ME
- 12ENSCO 1083 LIMITED - 2016-11-04 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-03-04 ~ 2015-05-22IIF 10 - Director → ME
- 13
JOHN CHARCOL LIMITED
- nowENSCO 1086 LIMITED - 2015-03-23 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 11 - Director → ME - 14PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01 10 Harewood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2013-06-20IIF 18 - Director → ME
- 15 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-10-13 ~ 2025-03-31IIF 13 - Director → ME
- 16ENSCO 1086 LIMITED - 2018-03-06TF JOHN CHARCOL LIMITED - 2015-03-18JOHN CHARCOL LIMITED - 2015-03-23 St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Officer 2015-03-16 ~ 2015-05-22IIF 9 - Director → ME
- 17 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 16 - Director → ME
- 18PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-06-10 ~ 2013-06-20IIF 19 - Director → ME
- 19ENSCO 1085 LIMITED - 2015-04-07 13-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 8 - Director → ME
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