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
- British born in September 1982
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1982
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 30 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 3
- British nurse born in September 1982
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies79, Lawrence Road, Liverpool, L15 0EF, United Kingdom
IIF 4
- British born in September 1952
Smith, David John
Resident in United Kingdom
Registered addresses and corresponding companies2 Willdale Grove, Birches Head, Hanley, Stoke On Trent, ST1 6SZ, United Kingdom
IIF 5
- British company director born in September 1952
Smith, David
Resident in England
Registered addresses and corresponding companies - British engineering born in December 1951
Smith, David
Resident in Scotland
Registered addresses and corresponding companies27, Wellington Grove, Cove, Aberdeen, AB12 3UU, Scotland
IIF 8
- British oil and gas engineer born in December 1951
Smith, David
Resident in Scotland
Registered addresses and corresponding companies27, Wellington Grove, Aberdeen, AB12 3UU, Scotland
IIF 9
- British born in September 1952
David John Smith
Resident in United Kingdom
Registered addresses and corresponding companies2 Willdale Grove, Birches Head, Hanley, Stoke On Trent, ST1 6SZ, United Kingdom
IIF 10
- British born in September 1952
Smith, David John
Resident in Scotland
Registered addresses and corresponding companiesBordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
IIF 11
- British car dealer born in September 1952
Smith, David John
Resident in England
Registered addresses and corresponding companies2 Willdale Grove, Stoke-on-trent, ST1 6SZ, England
IIF 12
- British company director born in September 1952
Smith, David John
Resident in England
Registered addresses and corresponding companies1, Dillington, Great Staughton, St. Neots, Cambridgeshire, PE19 5DH, England
IIF 13
- British born in August 1986
Smith, Lee David
Resident in England
Registered addresses and corresponding companies2, Willdale Grove, Stoke-on-trent, ST1 6SZ, England
IIF 14
- English motor trader born in September 1952
Smith, Lee David
Resident in England
Registered addresses and corresponding companies2 Willdale Grove, Stoke-on-trent, ST1 6SZ, England
IIF 15
- British born in September 1982
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
IIF 16
- British born in September 1952
David Smith
Resident in England
Registered addresses and corresponding companies17 Greenton Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6DT, England
IIF 17
- British born in September 1952
Mr David Smith
Resident in England
Registered addresses and corresponding companiesShuckers Farm, Leek Road, Western Coyney, Werrington, Stoke On Trent, ST3 5BE, United Kingdom
IIF 18
- British born in August 1986
Mr Lee David Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1952
Mr David John Smith
Resident in England
Registered addresses and corresponding companies2 Willdale Grove, Stoke-on-trent, ST1 6SZ, England
IIF 23
- 1
BOSSMAN DAVY LIMITED
1319257079 Lawrence Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 4 - Director → ME - 2
DDAC COMPLIANCE LTD
SC716965Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1,126 GBP2024-12-31Officer2021-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
DJS SAFETY SOLUTIONS LTD
103567332 Willdale Grove, Birches Head, Hanley, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)411 GBP2024-08-31Officer2016-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 4
TOP GEAR VEHICLES LIMITED
- 2019-09-05 121526342 Willdale Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-9,419 GBP2024-07-31Officer2019-10-02 ~ nowIIF 14 - Director → ME2020-08-18 ~ 2020-12-13IIF 12 - Director → ME2019-08-12 ~ 2019-10-16IIF 15 - Director → MEPerson with significant control2019-08-12 ~ 2019-10-16IIF 23 - Has significant influence or control → OE2019-10-16 ~ nowIIF 19 - Has significant influence or control → OE - 5
DS BRADFORD ENGINEERING LTD
SC652656Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,087 GBP2022-01-31Officer2020-01-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 21 - Has significant influence or control → OE - 6
EARNBANK COMMUNITY LIMITED
SC603645Bordeaux House, 31 Kinnoull Street, Perth, PerthshireActive Corporate (10 parents)Equity (Company account)31,666 GBP2024-07-31Officer2022-11-30 ~ 2025-10-20IIF 11 - Director → ME - 7C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Equity (Company account)119,402 GBP2019-03-16Officer2001-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
L AND W AQUA PURE DRAINAGE SOLUTIONS LIMITED
1398880347 Priory Road, Stoke, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9PHYSICAL ACOUSTICS LIMITED - 2011-06-06DUNEGAN PAC LIMITED - 1990-07-17DUNEGAN U.K. LIMITED - 1986-04-23DUNEGAN PAC LIMITED - 1986-04-23Unit 15 Norman Way, Over, Cambridge, EnglandActive Corporate (23 parents, 4 offsprings)Officer2016-05-01 ~ 2016-09-30IIF 13 - Director → ME
- 10
SM PROPERTY SOLUTIONS (SOUTHERN) LTD
09452042339 Tarring Road, Worthing, EnglandDissolved Corporate (2 parents)Officer2015-02-21 ~ dissolvedIIF 3 - Director → ME - 11
SPEN VALLEY HEARING CARE LIMITED
037342381 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)4,930 GBP2024-03-31Officer1999-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (6 parents)Officer2024-02-21 ~ nowIIF 2 - Director → ME
- 13
VVS K9 CLINIC LTD
14200035Shuckers Farm Leek Road, Western Coyney, Werrington, Stoke On Trent, United KingdomDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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