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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Smith
- British born in March 1972
Mr David Smith
Resident in France
Registered addresses and corresponding companies - British born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 4
- British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1975
Mr David Allan Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Smith, Dave
Resident in France
Registered addresses and corresponding companies4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England
IIF 12
- British born in March 1975
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 13
- British born in March 1972
Mr Dave Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, London, SE7 8HN, United Kingdom
IIF 14
- English born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British security consultant born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 19
- British born in March 1972Registered addresses and corresponding companies
Smith, David
- British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companies5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
IIF 22
- born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 25
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companies2, York Street, Clitheroe, BB7 2DL, England
IIF 26
- British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England
IIF 31
- British Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 32
- born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 33
- British born in March 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
IIF 34
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB
IIF 358th Floor Temple Point, One Temple Row, Birmingham, B2 5LG
IIF 36 IIF 37Cobalt Square, 14th Floor, 83-85 Hagley Road, Birmingham, B16 8QG
IIF 38Three Brindley Place, Birmingham, West Midlands, B1 2JB
IIF 39Dudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
IIF 40International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 416, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
IIF 42 IIF 43Suite 10, Waterloo Court, 31 Waterloo Road, Wolverhampton, WV1 4DJ, England
IIF 44The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, England
IIF 45The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
IIF 46The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 47Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
IIF 48
- British born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
IIF 49
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
2 MAGPIES HOLDINGS LTD
13117616Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
2 MAGPIES SEO LIMITED
08354155Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ nowIIF 5 - Director → ME2014-01-14 ~ 2014-01-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
106976536 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of controlBegbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
107152306 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ACMTRADER LTD
1244177220 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
ARGONAUT RISK LTD
1572412238 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 1358473090 Ashdene Close, Willerby, Hull, EnglandDissolved Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 30 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (25 parents)Officer2003-11-25 ~ 2005-01-17IIF 20 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
09225331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 37 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 48 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlLINK 44 LIMITED - 2014-09-05Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2014-10-01 ~ dissolvedIIF 39 - Director → ME - 14
CONTRELLA PLUS LIMITED
09218833Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2023-11-04 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 36 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 24 - LLP Member → ME
- 16AUSTRALIA 4 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-02-16 ~ dissolvedIIF 23 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlCvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 35 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 47 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
162355096 Grange Cottages, Rockbeare, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 22 - Director → ME - 20
MAD MONSTERS LTD
0662115096a St Anns Road, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-06-16 ~ dissolvedIIF 25 - Director → ME2008-06-16 ~ dissolvedIIF 32 - Secretary → ME - 216 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 22
NEW MEDIA MAZE LIMITED
04056746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2015-07-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2000-08-23 ~ 2008-12-31IIF 21 - Director → ME - 23
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-03-10 ~ nowIIF 51 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlPTS (NORFOLK) LIMITED - 2013-04-17JARK RECRUITMENT LIMITED - 2009-01-08PERSONNEL RECRUITMENT LIMITED - 2005-03-07SPEEDCHECK LIMITED - 1996-11-26Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2014-12-08 ~ dissolvedIIF 45 - Director → ME - 25
PROJECT CONTROLS GROUP LIMITED
10998457Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 26
SMART REPRESENTATIVES LLP
OC41477884-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 33 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
TALAVERA RISK MANAGEMENT LTD
1420530137a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 19 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THOMPSON-SMITH (COLCHESTER) LIMITED
0754130322 Garland Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 50 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
THRIVE IN WORK C.I.C.
11403482International House, Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 41 - Director → ME - 30
- 31WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-072 York Street, Clitheroe, EnglandActive Corporate (21 parents)Officer2025-05-30 ~ nowIIF 26 - Director → ME
- 32
ZERO ALPHA SECURITY LIMITED
166712713 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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