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, Justin Peter
Smith, Justin Peter
Registered addresses and corresponding companiesSmith, Justin Peter
British tax director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 3
4315, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Smith, Justin Peter
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Tennyson Close, Penistone, Sheffield, South Yorkshire, S36 6GY
Smith, Justin Peter
British tax consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Justin Peter
British tax director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4315, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
Mr Justin Peter Smith
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4315, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
- 1 4315 Park Approach, Thorpe Park, LeedsCorporate (7 parents)Equity (Company account)1,086,529 GBP2023-12-31Officer
2002-07-01 ~ nowIIF 3 - director → ME 2023-03-13 ~ nowIIF 1 - secretary → ME - 2 4315 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,430,051 GBP2023-12-31Officer 2017-07-31 ~ nowIIF 7 - director → ME 2023-03-13 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-12-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4315 Park Approach, Thorpe Park, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 2021-02-05 ~ nowIIF 6 - director → ME
- 1 Hillsborough Golf Club, Worrall Road, Sheffield, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-79,958 GBP2024-03-31Officer 1999-03-26 ~ 2004-03-26IIF 4 - director → ME
- 2 4315 Park Approach, Thorpe Park, LeedsCorporate (4 parents)Officer 2006-07-12 ~ 2022-07-26IIF 5 - director → ME
