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, David John
Smith, David John
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Queripel Close, Tunbridge Wells, Kent, TN2 3GH, United Kingdom
Smith, David John
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David John
British financial advisor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Home Farm Close, Tempsford, Sandy, Bedfordshire, SG19 2TX
Smith, David John
British managing director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England
Mr David John Smith
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David John
British head of sydney branch born in May 1964Registered addresses and corresponding companies
IIF 9 25 The Crescent, Vaucluse, Nsw 2030, Australia
- 1 37 Queripel Close, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-23,307 GBP2024-03-31Officer
2023-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)111,372 GBP2024-09-30Officer 2011-09-21 ~ 2025-04-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HBOS TREASURY SERVICES PLC - 2007-12-05BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-09-10 ~ 2007-12-05IIF 9 - Director → ME
- 3 Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,953,328 GBP2024-03-31Officer 2015-02-10 ~ 2021-07-12IIF 2 - Director → ME
- 4
SPECAC LIMITED
- nowGRASEBY SPECAC LIMITED - 1999-02-25ANALYTICAL ACCESSORIES LIMITED - 1985-07-01SPECAC LIMITED - 1992-01-02 Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, EnglandActive Corporate (6 parents)Equity (Company account)14,937,866 GBP2024-03-31Officer 2011-02-18 ~ 2021-07-12IIF 5 - Director → ME - 5 Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)Officer 2008-05-14 ~ 2012-06-29IIF 4 - Director → ME
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