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, Craig John
Smith, Craig John
British company director born in October 1982Registered addresses and corresponding companies
IIF 1
68, Runcorn Road, Moore, Warrington, Cheshire, WA4 6TZ
Smith, Craig John
British driver born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 2 12, Ash House, Langdon Park, Teddington, TW11 9NQ, England
Smith, Craig John
Registered addresses and corresponding companies
IIF 3 7 Ogle Drive, Blyth, NE24 5EH, England
Smith, Craig John
English plumber born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 4 7 Ogle Drive, Blyth, NE24 5EH, England
Smith, Craig John
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig John Smith
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 8 12, Ash House, Langdon Park, Teddington, TW11 9NQ, England
Mr Craig John Smith
English born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 9 7 Ogle Drive, Blyth, NE24 5EH, England
Mr Craig John Smith
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Ash House, Langdon Park, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-10-31Officer
2019-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 4 Burt Street, Blyth, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-1,340 GBP2021-05-31Officer 2020-05-12 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 87 Sixth Avenue, Blyth, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 7 Ogle Drive, Blyth, EnglandDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 4 - Director → ME 2016-09-13 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 4385, 15072001 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2023-08-15 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 16 Burfield Drive, Appleton, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2008-09-24IIF 1 - Director → ME
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