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, Thomas Michael
Smith, Thomas Michael
British builder born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 1
107a, Castlemain Avenue, Bournemouth, BH6 5ER, England
Smith, Thomas Michael
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesSmith, Thomas
British company director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4 9, Kemp Road, Bournemouth, BH9 2PW, England
Mr Thomas Michael Smith
British born in April 1985Resident in England
Registered addresses and corresponding companiesMr Thomas Smith
British born in April 1985Resident in England
Registered addresses and corresponding companiesSmith, Thomas
born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Heathmans House 19, Heathmans Road, London, SW6 4TJ, United Kingdom
Smith, Thomas
Registered addresses and corresponding companies
IIF 11 108, Corporation Street, Birmingham, B4 6SX, England
- 1 107a Castlemain Avenue, Bournemouth, EnglandDissolved Corporate (1 parent)Officer
2020-08-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 4th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)2,436 GBP2021-03-31Officer 2015-03-31 ~ 2017-11-26IIF 10 - LLP Member → MEPerson with significant control 2016-07-01 ~ 2018-01-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4385, 03175565 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-03-10 ~ 2024-07-26IIF 2 - Director → ME 2024-01-10 ~ 2024-06-01IIF 11 - Secretary → MEPerson with significant control 2024-06-01 ~ 2024-07-26IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
SOUTHSIDE RECYCLING LTD
- nowALAN MALLONE LTD - 2024-04-03 Shelford Farm Estate, Shalloak Road, Canterbury, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-02-07 ~ 2024-02-20IIF 3 - Director → MEPerson with significant control 2024-02-01 ~ 2024-02-19IIF 7 - Ownership of shares – 75% or more → OE - 4 Number 3, 689 Rochdale Road, Manchester, EnglandActive Corporate (1 parent)Officer 2024-07-25 ~ 2025-06-01IIF 4 - Director → MEPerson with significant control 2024-07-20 ~ 2025-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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