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 Wayne Smethurst
- British born in July 1968
Mr Wayne Smethurst
Resident in England
Registered addresses and corresponding companiesPalladium House 1-4, Argyll Street, London, London, W1F 7LD, England
IIF 1 IIF 2 IIF 3Palladium House 1-4, Argyll Street, London, W1F 7LD
IIF 4Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
IIF 5 IIF 6 IIF 7 (more)(less)Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom
IIF 9Cheshire House, Gorsey Lane, Widnes, WA8 0RP, England
IIF 10
- British born in July 1968
Smethurst, Wayne
Resident in England
Registered addresses and corresponding companiesHazlem Fentons, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 11Palladium House, 1-4, Argyll Street, London, London, W1F 7LD, England
IIF 12Palladium House 1-4, Argyll Street, London, W1F 7LD
IIF 13 IIF 14 IIF 15Palladium House, 1-4, Argyll Street, London, W1F 7LD, England
IIF 16Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 17Second Floor Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England
IIF 184 Maryland Close, Warrington, Cheshire, WA5 8BA
IIF 19 IIF 20 IIF 21 (more)(less)66, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 25Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
IIF 26 IIF 27 IIF 28 (more)(less)Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom
IIF 36Cheshire House, Gorsey Lane, Widnes, WA8 0RP, England
IIF 37
- British Registered addresses and corresponding companies
Smethurst, Wayne
- 1
TFC (UK) LIMITED
- 2015-03-16 08580309Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-06-21 ~ 2014-05-16IIF 17 - Director → ME2016-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALL PROPERTY MATTERS HOLDINGS LIMITED
11145162Cheshire House, Gorsey Lane, Widnes, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-01-11 ~ nowIIF 37 - Director → MEPerson with significant control2018-01-11 ~ 2025-02-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL PROPERTY MATTERS RENTALS LIMITED
11993704Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 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 - 4
APAC SYSTEMS LIMITED
08940719Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents)Officer2014-06-23 ~ nowIIF 27 - Director → ME2014-03-14 ~ 2014-06-23IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPITAL ADVANCES (UK) LIMITED
08326119Palladium House 1-4, Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-12-11 ~ 2014-05-16IIF 16 - Director → ME - 6
CAPITAL FUNDING LTD
07996605Cheshire House, Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2012-03-19 ~ 2014-05-16IIF 25 - Director → ME2016-06-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CAPITAL FUNDING TWO LIMITED
10367130Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents)Officer2016-09-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-09 ~ 2018-06-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9HOMEMOVE SALES & LETTINGS LIMITED - now
HOME INDEPENDENT PROPERTY SERVICES LIMITED
- 2022-03-25 05001008HALTON KELLY (WARRINGTON) LIMITED
- 2007-11-15 0500100827 Lynton Way, Windle, St. Helens, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-03-26 ~ 2014-05-16IIF 15 - Director → ME2016-06-17 ~ 2017-11-10IIF 13 - Director → ME2003-12-22 ~ 2009-08-26IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-20 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlTHE MORTGAGE OPTION LIMITED
- 2006-10-16 04407035PRIDESWAY LIMITED
- 2002-10-31 04407035Stanton House 41 Blackfriars Road, Salford, Manchester, LancsDissolved Corporate (8 parents)Officer2002-04-26 ~ dissolvedIIF 19 - Director → ME - 11
ORBITER DISTRIBUTION LIMITED
06506152Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2009-08-28 ~ dissolvedIIF 14 - Director → ME2009-08-28 ~ dissolvedIIF 38 - Secretary → ME - 12
Q-PAC (EUROPE) LIMITED
05819145Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2006-05-17 ~ dissolvedIIF 21 - Director → ME2006-05-17 ~ dissolvedIIF 39 - Secretary → ME - 13
REGULATORY ALLIANCE OF MORTGAGE PACKAGERS LIMITED
049396273 Acorn Business Centre, Northarbour Road, CoshamDissolved Corporate (17 parents)Officer2003-12-01 ~ dissolvedIIF 23 - Director → ME - 14
SNOWFALL PROPERTIES LIMITED
08572918Palladium House 1-4, Argyll Street, London, LondonDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 12 - Director → ME - 15PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandDissolved Corporate (10 parents)Officer2017-06-07 ~ dissolvedIIF 31 - Director → ME
- 16TFC HOMELOANS LIMITED - now
T.F.C. COMMERCIAL LIMITED
- 2009-04-16 04696721Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2003-03-13 ~ 2008-03-05IIF 20 - Director → ME - 17
THE MEDDLER MEWS MANAGEMENT COMPANY LIMITED
11940982Second Floor Boulton House, 17-21 Chorlton Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ dissolvedIIF 18 - Director → ME - 18
THE MORTGAGE DISTRIBUTION HUB LIMITED
0550149566 Sankey Street, Warrington, CheshireDissolved Corporate (5 parents)Officer2006-10-06 ~ dissolvedIIF 22 - Director → ME - 19
THE SQUIRES MANAGEMENT COMPANY LIMITED
10955985Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandDissolved Corporate (4 parents)Officer2017-09-11 ~ dissolvedIIF 34 - Director → ME - 20
TPC DEVELOPMENTS LIMITED
09994232Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-02-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TPC RENTALS LIMITED
10049812Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WBF DEVELOPMENTS LIMITED
10199728Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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