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, Dominic Deveraux
- British born in August 1969
Smith, Dominic Deveraux
Resident in England
Registered addresses and corresponding companies20 Hill Road, Codicote, Nr Hitchin, Hertfordshire, SG4 8YH
IIF 120, Hill Road, Codicote, Hitchin, Hertfordshire, SG4 8YH, England
IIF 265, High Street, Codicote, Hitchin, Hertfordshire, SG4 8XD, England
IIF 3Maxet House, Lytton Way, Stevenage, Hertfordshire, SG1 2PE, England
IIF 4Office G8, Maxet House, Lytton Way, Stevenage, Hertfordshire, SG1 2PE, England
IIF 54, Aspen Way, Welwyn Garden City, AL7 1HR, England
IIF 64, Aspen Way, Welwyn Garden City, Hertfordshire, AL7 1HR, England
IIF 7Hygiene House, 3 Sutherland Court, Brownfields Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1BJ, United Kingdom
IIF 8 IIF 9 IIF 10Hygiene House, 3 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ
IIF 11Unit 3, Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ, England
IIF 12
- born in August 1969
Smith, Dominic Deveraux
Resident in England
Registered addresses and corresponding companiesBridge House, 25 Fiddle Bridge Lane, Hatfield, Herts, AL10 0SP
IIF 13
- British born in August 1969
Mr Dominic Deveraux Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Smith, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Dominic Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CMG MANAGEMENT LIMITED
04609492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 1 - Director → ME - 2
- 3
DEVRO MAINTENANCE & CONSTRUCTION LTD
07934647Hygiene House 3 Sutherland Court, Brownfields Industrial Estate, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2012-02-03 ~ 2015-03-12IIF 9 - Director → ME - 4
HERTS PROPERTY BUILDING SERVICES LTD
127056184 Aspen Way, Welwyn Garden City, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
HERTS PROPERTY REFRIGERATION LIMITED
1097588065 High Street Codicote, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
HERTS PROPERTY SOLOUTIONS LIMITED
- 2015-02-13 093916534 Aspen Way, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)Officer2015-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
JARDAK CLEANING & MAINTENANCE SERVICES UK LIMITED
07947921Hygiene House 3 Sutherland Court, Brownfields Industrial Estate, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2012-02-13 ~ dissolvedIIF 10 - Director → ME - 8
JARDAK SERVICES LIMITED
04313788Leyden Works, Leyden Road, Stevenage, EnglandActive Corporate (8 parents)Officer2010-09-01 ~ 2011-12-19IIF 2 - Director → ME - 9
ON TARGET SECURITY LIMITED
07033463Hygiene House 3 Sutherland Court, Brownfields, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer2009-09-29 ~ dissolvedIIF 11 - Director → ME - 10
THE BELL-END LIMITED
0760615965 High Street, Codicote, Hitchin, HertfordshireDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
THE GLOBE PUBLIC HOUSE LLP
OC359995Bridge House, 25 Fiddle Bridge Lane, Hatfield, HertsDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 13 - LLP Designated Member → ME - 12
THE HOLDUN GROUP LIMITED
07448784Unit 3 Sutherland Court, Brownfields, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)Officer2010-11-23 ~ dissolvedIIF 12 - Director → ME - 13
THE SUN INN HERTS LTD
1041623165 High Street, Codicote, HertfordshireDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 14
- 15
WATER & AIR SERVICES LIMITED
08229259Hygiene House 3 Sutherland Court, Brownfields Industrial Estate, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 8 - Director → ME
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