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 David Smith
- British born in October 1965
Mr David Smith
Resident in England
Registered addresses and corresponding companies - English born in October 1965
Mr David Roy Smith
Resident in England
Registered addresses and corresponding companiesThe Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
IIF 4
- British born in October 1965
Smith, David
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1965
Smith, David
Resident in England
Registered addresses and corresponding companies45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
IIF 9
- English born in October 1965
Smith, David Roy
Resident in England
Registered addresses and corresponding companiesThe Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
IIF 10
- British born in July 1963
Mrs Lauren Ogilvie Smith
Resident in England
Registered addresses and corresponding companiesRotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
IIF 11
- British born in July 1963
Smith, Karen Lauren
Resident in England
Registered addresses and corresponding companies45 Stainmore Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SH
IIF 12
- British director born in July 1963
Smith, Karen Lauren
Resident in England
Registered addresses and corresponding companies45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
IIF 13
- British born in July 1963
Smith, Lauren Ogilvie
Resident in England
Registered addresses and corresponding companiesRotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
IIF 14
- British born in October 1965
Mrs Karen Lauren Smith
Resident in United Kingdom
Registered addresses and corresponding companiesRotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
IIF 15
- British Registered addresses and corresponding companies
Smith, Karen Lauren
45 Stainmore Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SH
IIF 16
- 1
20TH CENTURY BUILDERS LTD
14061637C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (2 parents)Officer2022-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
AURORA ENTERPRISE CONSULTANCY SERVICES LTD
11276065Rotterdam House 2nd Floor, 116 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2018-03-26 ~ dissolvedIIF 9 - Director → MEIIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 3
AURORA-ECS LTD
11793816Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 14 - Director → ME2019-01-29 ~ 2019-09-02IIF 7 - Director → ME2021-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2019-09-02 ~ 2021-02-16IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2019-01-29 ~ 2019-09-02IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 445 Stainmore Drive, Great Lumley, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer2004-02-12 ~ dissolvedIIF 12 - Director → MEIIF 5 - Director → ME2004-02-12 ~ dissolvedIIF 16 - Secretary → ME
- 5
THE BRIGHTON HUT COMPANY LTD
1108412745 Stainmore Drive, Great Lumley, Chester Le Street, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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