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 Phil Smith
Mr Phil Smith
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL
Mr Philip Andrew Smith
British born in May 1965Resident in England
Registered addresses and corresponding companiesSmith, Philip Andrew
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom
Smith, Philip Andrew
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 7 2nd, Floor, 4 Keswick Grange, Leeds, LS179BX, United Kingdom
IIF 8 4, Keswick Grange, East Keswick, Leeds, LS17 9BX, United Kingdom
IIF 9 4, Keswick Grange, East Keswick, Leeds, West Yotkshire, LS17 9BX, United Kingdom
IIF 10 Craven House 14-18, York Road, Wetherby, Leeds, LS22 6SL, United Kingdom
IIF 11 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England
IIF 12 IIF 13 Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England
Philip Andrew Smith
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 434 Birch Park, Thorp Arch Estate, Wetherby, LS23 7FG, United Kingdom
Smith, Philip Andrew
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Craven House, 14-18 York Road, Wetherby, LS22 6SL, United Kingdom
- 1 Unit 434 Birch Park Thorp Arch Estate, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-75,119 GBP2024-12-31Officer
2022-09-26 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Craven House, 14-18 York Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,997 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2003-10-06 ~ dissolvedIIF 8 - Director → ME
- 4
ONEVIEW LEARNING LIMITED
- nowCERTUSO LIMITED - 2013-12-13 24072, Sc447968: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-83,822 GBP2015-12-31Officer 2013-11-22 ~ dissolvedIIF 10 - Director → ME - 5 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, EnglandLiquidation Corporate (1 parent)Equity (Company account)-302,993 GBP2018-12-31Officer 2014-07-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Craven House, York Road, Wetherby, West YorkshireDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 9 - Director → ME
- 1
BLADE CAPITAL LIMITED
- nowLEX1 LIMITED - 2021-11-17 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)418,649 GBP2024-08-31Officer 2021-11-17 ~ 2024-09-30IIF 12 - Director → MEPerson with significant control 2021-11-17 ~ 2024-09-30IIF 5 - Ownership of shares – 75% or more → OE - 2 Craven House, 14-18 York Road, Wetherby, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,997 GBP2015-12-31Officer 2012-01-24 ~ 2013-04-17IIF 7 - Director → ME
- 3 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (2 parents)Equity (Company account)43,268 GBP2023-12-31Officer 2017-12-04 ~ 2024-09-30IIF 15 - Director → MEPerson with significant control 2017-12-04 ~ 2022-02-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4LESSONBOARD LIMITED - 2020-02-13 Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, EnglandActive Corporate (4 parents)Equity (Company account)31,915 GBP2023-12-31Officer 2019-06-07 ~ 2024-09-30IIF 13 - Director → MEPerson with significant control 2019-06-07 ~ 2021-11-17IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
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