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.
Smailes, Geoffrey Thomas
Smailes, Geoffrey Thomas
British advisers to financial institutions born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
Smailes, Geoffrey Thomas
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Derry House, Kilmeston, Alresford, SO24 0NR, United Kingdom
Smailes, Geoffrey Thomas
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmailes, Geoffrey Thomas
born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmailes, Geoffrey Thomas
British director born in February 1969Registered addresses and corresponding companies
IIF 8 The Garden House, Cheriton, Alresford, SO24 0QQ
Mr Geoffrey Thomas Smailes
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoffrey Thomas Smailes
United Kingdom born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Kensington Park Road, Notting Hil Gate, London, W11 3BU
- 1 Lower Wield House, Lower Wield, Alresford, EnglandCorporate (5 parents)Officer
2023-08-01 ~ nowIIF 3 - director → ME - 2 12 Kensington Park Road, Notting Hil Gate, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3THE EUROCREDIT EXCHANGE LIMITED - 2018-04-28ZPW LIMITED - 2013-04-04 Suite 3 Middlesex House, Rutherford Close, Stevenage, HertsCorporate (1 parent, 2 offsprings)Equity (Company account)44,832 GBP2023-12-31Officer 2018-04-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Derry House, Kilmeston, Alresford, United KingdomCorporate (1 parent)Officer 2025-03-20 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved corporate (3 parents)Officer 2016-11-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 99 Kenton Road, Harrow, MiddlesexDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,187 GBP2018-04-05Person with significant control 2016-05-10 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 12 Kensington Park Road, Notting Hil Gate, LondonDissolved corporate (2 parents)Officer 2011-02-08 ~ 2018-02-01IIF 7 - llp-designated-member → ME
- 2TROPICPEOPLE LIMITED - 2003-04-10 30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 2003-04-09 ~ 2007-12-31IIF 8 - director → ME
- 3 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2003-05-14 ~ 2007-12-31IIF 5 - llp-designated-member → ME
- 4 99 Kenton Road, Harrow, MiddlesexDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,187 GBP2018-04-05Officer 2003-01-23 ~ 2019-04-03IIF 6 - llp-member → ME
