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 Patrick Jean-marie De Smedt
- Belgian born in July 1955
Mr Patrick Jean-marie De Smedt
Resident in England
Registered addresses and corresponding companies8, Peterborough Road, Harrow, HA1 2BQ, England
IIF 1
- Belgian born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companies - Belgian chairman born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companiesBytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
IIF 5
- Belgian company director born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companies200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
IIF 6Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
IIF 7Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
IIF 8Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England
IIF 9
- Belgian director born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companies - Belgian non executive director born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companiesPrecedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
IIF 15
- Belgian non-executive director born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companiesBroadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 16
- Belgian none born in July 1955
De Smedt, Patrick Jean-marie
Resident in England
Registered addresses and corresponding companies
- 1
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
035876208 Peterborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2009-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE - 2
BYTES TECHNOLOGY HOLDINGS PLC
- 2020-10-28 12935776Bytes House, Randalls Way, Leatherhead, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-15 ~ nowIIF 4 - Director → ME - 3CASTLEGATE 288 LIMITED - 2003-12-18 10177057, 05920697, 05621115... (more)8 Peterborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)65,060 GBP2024-12-31Officer2009-11-24 ~ nowIIF 2 - Director → ME
- 1ANITE LIMITED - now 00564653ANITE GROUP PLC - 2007-10-04CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (3 parents, 6 offsprings)Officer2013-09-26 ~ 2015-08-13IIF 17 - Director → ME
- 2HALLCO 1761 LIMITED - 2011-03-24 03383722, 05585342, 03162309... (more)81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2011-08-19 ~ 2011-11-09IIF 16 - Director → ME
- 3USKO (UK) LIMITED - 2002-05-01Bytes House, Randalls Way, Leatherhead, SurreyActive Corporate (5 parents, 5 offsprings)Equity (Company account)3,214,001 GBP2021-02-28Officer2020-09-01 ~ 2021-11-30IIF 5 - Director → ME
- 46 East Parade, Leeds, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2010-08-19 ~ 2012-11-15IIF 11 - Director → ME
- 5
EGHL LIMITED
07297398Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-10-29 ~ 2013-12-11IIF 18 - Director → ME - 6EMIS GROUP LIMITED - now
EMIS GROUP PLC
- 2023-11-08 06553923EMIS GROUP LIMITED - 2010-03-19Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandActive Corporate (4 parents, 18 offsprings)Officer2020-01-01 ~ 2023-10-27IIF 10 - Director → ME - 7KCOM GROUP LIMITED - now 03607871
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22 02150618KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 0360787137 Carr Lane, Hull, East YorkshireActive Corporate (5 parents, 6 offsprings)Officer2016-01-28 ~ 2019-08-01IIF 9 - Director → ME - 8KODAK ALARIS HOLDCO LIMITED - 2014-01-24KPP HOLDCO LIMITED - 2013-09-16Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-06-01 ~ 2020-03-31IIF 7 - Director → ME
- 9WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28Kent House, 14 - 17 Market Place, LondonActive Corporate (8 parents, 32 offsprings)Officer2009-12-01 ~ 2018-12-31IIF 8 - Director → ME
- 10
NEXINTO HOLDING LIMITED
087849671 More London Place, LondonDissolved Corporate (3 parents)Officer2013-12-04 ~ 2017-11-30IIF 13 - Director → ME - 11
NEXINTO LIMITED
102751661 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-08-05 ~ 2017-11-30IIF 12 - Director → ME - 12INTERIM SERVICES (UK) PLC - 1997-10-31 03120712256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10 03599227, 03047123, 03599235... (more)200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-08-01 ~ 2023-06-01IIF 6 - Director → ME
- 13MANDORLA LIMITED - 1993-10-01Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (10 parents, 5 offsprings)Officer2008-07-28 ~ 2018-02-09IIF 14 - Director → ME
- 14INTERCEDE 2432 LIMITED - 2011-11-28 05569424, 06378165, 06300210... (more)Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-02 ~ 2013-12-09IIF 15 - Director → ME
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