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 Richard Edward Smith
- British born in August 1968
Mr Richard Edward Smith
Resident in England
Registered addresses and corresponding companies6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 16, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 26-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 3 IIF 48, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 5Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 6Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 74, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 81, Coldbath Square, London, EC1R 5HL, England
IIF 9 IIF 10
- British born in August 1968
Mr Richard Martin Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Martin Richard Smith
Resident in England
Registered addresses and corresponding companies2, Lace Market Square, Nottingham, NG1 1PB
IIF 13
- British born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 146, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 156, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 166-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 178, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 18Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom
IIF 19Europarc, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 20Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 211, Coldbath Square, London, EC1R 5HL, England
IIF 22 IIF 23
- British business consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, DN32 7AA, United Kingdom
IIF 24
- British business owner born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 25
- British consultant born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF
IIF 26
- British director born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companiesPoppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom
IIF 27
- British managing director born in August 1968
Smith, Richard Edward
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 28
- British born in August 1968
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Smith, Martin Richard
Resident in England
Registered addresses and corresponding companies - British director born in August 1968
Smith, Martin Richard
Resident in England
Registered addresses and corresponding companies32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 33
- British born in August 1968
Mr Martin Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British chief risk & compliance officer born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesNewcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 39Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
IIF 40 IIF 41Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, England
IIF 42
- British consultant born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companies2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom
IIF 45
- British born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 46
- British i.t consultant born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies47, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom
IIF 47
- British it consultant born in August 1968
Smith, Martin Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 1 offspring)Officer2021-11-25 ~ 2023-03-09IIF 40 - Director → ME
- 2
APPROVED PROPERTY BUYERS LTD
08796748Approved Property Buyers 6, Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)17,232 GBP2024-11-30Officer2013-11-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 3
ASPIRING DRIVE LTD
0853727947 Foxholes Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 48 - Director → ME - 4
CLEAP LIMITED
11720784Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 5IBUYER LIMITED - 2009-03-138 Freeman Street, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)-7,126 GBP2024-09-30Officer2012-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6WARD MORTGAGES LIMITED - 1998-04-27MINDFAST LIMITED - 1990-03-20Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 2 offsprings)Equity (Company account)1,058,022 GBP2020-12-31Officer2021-12-16 ~ 2023-03-09IIF 42 - Director → ME
- 7
DNX SOLUTIONS LTD
1025676620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 8
DWELD LIMITED
12430276Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer2020-01-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EFFECTIVE GOVERNANCE SOLUTIONS LTD
095906432 Mondrem Green, Little Budworth, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,516 GBP2020-03-31Officer2015-05-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
ENCOUNTER WALKING HOLIDAYS LIMITED
082273234 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)48,701 GBP2024-10-31Officer2024-10-02 ~ nowIIF 14 - Director → ME - 116-8 Freeman Street, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer2017-07-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (26 parents, 3 offsprings)Officer2021-11-25 ~ 2023-03-09IIF 41 - Director → ME
- 13
FORBES BURTON LIMITED
070084666 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (4 parents)Equity (Company account)270,386 GBP2024-09-30Officer2010-02-09 ~ 2010-02-18IIF 24 - Director → ME2011-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 146-8 Freeman Street, Grimsby, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15
SME IT SERVICES LIMITED
- 2020-07-07 07086186Innovation Centre, Europarc, Innovation Way, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2024-09-30Officer2012-05-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
FORTRESSE LTD
16213933128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
GUARDIAN LIGHTNING PROTECTION LIMITED
083631672 Lace Market Square, NottinghamDissolved Corporate (4 parents)Equity (Company account)21,803 GBP2018-01-31Officer2013-01-16 ~ 2018-03-22IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INTEGRATED PROPERTY (UK) LTD
085371916 Freeman Street, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 25 - Director → ME - 19
JACKSON PARTNERS LTD
059000096 Freeman Street, Grimsby, South HumbersideActive Corporate (3 parents)Equity (Company account)-14,285 GBP2024-09-30Officer2011-12-07 ~ nowIIF 16 - Director → ME2006-08-08 ~ 2007-06-18IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 20
JARS 8 LTD
169540961 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 21
L A STEEPLEJACKS LIMITED
0581708932 Mile End Road, Colwick, Nottingham, EnglandLiquidation Corporate (9 parents)Equity (Company account)6,812 GBP2018-06-30Officer2017-07-17 ~ 2018-06-15IIF 32 - Director → ME - 22
MANOR HOUSE DL17 LIMITED
097022033 Hutton Close, South Church Enterprise Park, Bishop Auckland, United KingdomDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 31 - Director → ME - 23
MONDREM GREEN MANAGEMENT COMPANY LIMITED
082782992 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (10 parents)Equity (Company account)5 GBP2024-11-30Officer2019-03-19 ~ nowIIF 38 - Director → ME - 24
NRA SYSTEMS LIMITED
0737557947 Foxholes Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 47 - Director → ME - 25PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 1 offspring)Officer2021-11-25 ~ 2023-03-09IIF 39 - Director → ME
- 26Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)Equity (Company account)83,190 GBP2021-06-30Officer2015-03-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 272, Laurel House, Mondrem Green, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 28
RSSR (UK) LIMITED
158565764 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-24 ~ 2025-05-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE OUTDOOR GROUP LIMITED
161115771 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 30
TO INFORM LTD
07297856Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-29 ~ dissolvedIIF 27 - Director → ME
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