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, Ian Roy
Smith, Ian Roy
British accountantRegistered addresses and corresponding companies
IIF 1
6 Vyne House, 156 Carshalton Park Road, Carshalton, Surrey, SM5 3SG
Smith, Ian Roy
British accountant born in August 1964Registered addresses and corresponding companies
IIF 2 6 Vyne House, 156 Carshalton Park Road, Carshalton, Surrey, SM5 3SG
Smith, Ian
British engineer born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 Henleaze Business Centre, 13 Harbury Road, Bristol, BS9 4PN, England
Smith, Ian Roy
British accountant born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 4 21, Central Way, Carshalton, SM5 3NF, England
Smith, Ian Roy
British company director born in August 1964Resident in England
Registered addresses and corresponding companiesSmith, Ian Roy
British finance director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, GU6 7HU, England
Smith, Ian
British joiner born in August 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 10, Beauly Crescent, Kilmarnock, Ayrshire, KA1 3PZ, Scotland
Smith, Ian
British bricklayer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26, Moxon Way, Outwood, Wakefield, West Yorkshire, WF1 3HD
Smith, Ian
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 26 Moxon Way, Outwood, Wakefield, West Yorkshire, WF1 3HD, United Kingdom
Mr Ian Smith
British born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 12 Henleaze Business Centre, 13 Harbury Road, Bristol, BS9 4PN, England
Mr Ian Roy Smith
British born in August 1964Resident in England
Registered addresses and corresponding companiesMr Ian Smith
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 26 Moxon Way, Outwood, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)244,142 GBP2024-03-31Officer
2009-03-16 ~ nowIIF 10 - Director → ME - 2 142 Lower Richmond Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-18 ~ nowIIF 7 - Director → ME
- 3 26 Moxon Way Outwood, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)991,902 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 21 Central Way, Carshalton, EnglandActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-07-17 ~ dissolvedIIF 8 - Director → ME
- 6 Henleaze Business Centre, 13 Harbury Road, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)52 GBP2023-09-24Officer 2011-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7 21 Central Way, Carshalton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,359 GBP2024-05-31Officer 2022-03-08 ~ nowIIF 5 - Director → ME
- 8PORTAL PETROLEUM LIMITED - 2018-09-25 21 Central Way, Carshalton, EnglandDissolved Corporate (3 parents)Equity (Company account)-36,772 GBP2020-06-30Officer 2016-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE 2017-11-08 ~ dissolvedIIF 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
- 1 5 Skelmorlie Castle Road, Skelmorlie, AyrshireDissolved Corporate (1 parent)Officer 2011-03-28 ~ 2012-02-08IIF 9 - Director → ME
- 2 26 Moxon Way, Outwood, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)244,142 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-12-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Vyne House, 156 Carshalton Park Road, Carshalton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2024-05-31Officer 2002-05-30 ~ 2005-04-21IIF 2 - Director → ME 2002-09-05 ~ 2005-04-21IIF 1 - Secretary → ME
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