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, Dennis Michael
Smith, Dennis Michael
British retired born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Dennis Michael
British retired banker born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Treetops 57 Battery Hill, Fairlight, Hastings, East Sussex, TN35 4AP
Smith, Dennis Michael
born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Innovation Centre, Highfield Drive, St Leonards, East Sussex, TN38 9UH
Smith, Dennis Michael
British retired born in March 1944Resident in England
Registered addresses and corresponding companiesSmith, Dennis Michael
British director born in March 1944Registered addresses and corresponding companies
IIF 7 Apt 236 Le Saint Pierre, 20 Rue St Pierre 92200 Neuilly, France, FOREIGN
Smith, Dennis Michael
British manager born in March 1944Registered addresses and corresponding companiesSmith, Dennis Michael
British managing director born in March 1944Registered addresses and corresponding companies
IIF 15 6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
Smith, Dennis
British director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 16 The St Leonards Academy, Edinburgh Road, St Leonards On Sea, East Sussex, TN38 8HH
- Not found in our database.
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer
~ 1994-02-28IIF 8 - Director → ME - 2ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 1994-11-14 ~ 1996-12-19IIF 7 - Director → ME
- 3HORIZON GROUP FINANCING LIMITED - 2006-09-07 Grosvenor House, 125 High Street, Croydon, SurreyDissolved Corporate (1 parent)Officer 2004-02-26 ~ 2007-07-17IIF 3 - Director → ME
- 4PROFITEARN LIMITED - 1990-02-26ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer ~ 1994-01-31IIF 9 - Director → ME
- 5
BLAZER COURT LIMITED
- nowSHARETURN LIMITED - 1991-03-18 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (4 parents)Officer 1993-02-15 ~ 1994-02-28IIF 10 - Director → ME - 6TUTORMOOR LIMITED - 1989-05-18 Hillsdon House, High Street, Sidmouth, DevonActive Corporate (8 parents)Officer 1993-02-15 ~ 1994-04-12IIF 13 - Director → ME
- 7PEBBLE PROPERTIES (MARLINE) LIMITED - 2008-06-25SHELFCO (NO. 3230) LIMITED - 2006-04-27 Innovation Centre, Highfield Drive, St Leonards, East SussexLiquidation Corporate (1 parent)Officer 2011-02-11 ~ 2011-12-01IIF 1 - Director → ME
- 8PIMCO (ONE) LLP - 2007-11-15 Innovation Centre, Highfield Drive, St Leonards, East SussexDissolved Corporate (2 parents)Officer 2011-02-11 ~ 2011-07-04IIF 4 - LLP Designated Member → ME
- 9BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 1993-02-15 ~ 1994-02-28IIF 14 - Director → ME
- 10 Innovation Centre, Highfield Drive, St Leonards, East SussexActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-03-31Officer 2006-03-14 ~ 2016-09-14IIF 2 - Director → ME
- 11JOYBASE LIMITED - 1990-06-25 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)59,260 GBP2024-05-31Officer 1993-02-15 ~ 1994-02-28IIF 11 - Director → ME
- 12REEDTAP LIMITED - 1990-03-22 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer ~ 1994-03-10IIF 15 - Director → ME
- 13 47 London Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (8 parents)Officer 2006-03-06 ~ 2022-12-14IIF 5 - Director → ME
- 14SECRETARIAT SERVICES COMPANY - 1992-02-25ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY - 2005-12-20 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer ~ 1994-02-28IIF 12 - Director → ME
- 15HASTINGS ACADEMIES TRUST - 2017-09-05 The Burgess Hill Academy, Station Road, Burgess Hill, West Sussex, EnglandActive Corporate (8 parents)Officer 2014-01-22 ~ 2014-10-03IIF 6 - Director → MEIIF 16 - Director → ME
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