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.
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Smits, Johannes Theodora Hubertus
Smits, Johannes Theodora Hubertus
Dutch director born in September 1966Resident in Netherlands
Registered addresses and corresponding companiesSmits, Johannes Theodora Hubertus, Mr.
Dutch director born in September 1966Resident in Netherlands
Registered addresses and corresponding companiesSmits, Johannes Theodora Hubertus
Dutch director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8
31, Sackville Street, Manchester, M1 3LZ, United Kingdom
Mr Johannes Theodora Hubertus Smits
Dutch born in September 1966Resident in Netherlands
Registered addresses and corresponding companiesSmits, John
Dutch entrepreneur born in September 1966Resident in Netherlands
Registered addresses and corresponding companies
IIF 13 4, Laagheidehof, Venray, 5804 XC, Netherlands
Smits, John
Dutch managing director born in October 1961Resident in Netherlands
Registered addresses and corresponding companies
IIF 14 26b, Duyn En Daelseweg, 5391, Eg Nuland, Netherlands
- 1 31 Sackville Street Sackville Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)46,637 GBP2023-10-24Officer
2014-05-01 ~ nowIIF 6 - Director → ME - 2
DT OPERATIONS LTD
- nowD T OPERATIONS LTD - 2021-03-08 31 Sackville Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2020-12-22 ~ dissolvedIIF 8 - Director → ME - 3 31 Sackville Street, C/o Shacter, Cohen & Bor Llp, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-78,835 GBP2024-12-31Officer 2021-11-22 ~ nowIIF 13 - Director → ME
- 4 31 Sackville Street Sackville Street, Manchester, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 5 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
VBH (GB) LIMITED
- nowWAGNER (G.B.) LIMITED - 2009-03-23HEINZ WAGNER (GB) LIMITED - 1995-01-05 Vbh House Bailey Drive, Gillingham Business Park, Gillingham, KentActive Corporate (5 parents)Officer 2025-01-31 ~ nowIIF 14 - Director → ME - 6 31 Sackville Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 7 31 Sackville Street Sackville Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedIIF 7 - Director → ME
- 8 31 Sackville Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-16,414 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 1 - Director → ME
- 9 31 Sackville Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-9,839 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 2 - Director → ME
- 10 31 Sackville Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-13,619 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 3 - Director → ME
- 1 31 Sackville Street Sackville Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)46,637 GBP2023-10-24Person with significant control 2016-04-06 ~ 2020-08-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 31 Sackville Street Sackville Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-07-06 ~ 2020-07-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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