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, Gary Peter
- English born in April 1958
Smith, Gary Peter
Resident in England
Registered addresses and corresponding companies9, Boudicca Mews, Moulsham, Street, Chemsford, Essex, CM2 0LA, United Kingdom
IIF 1
- British born in April 1958
Smith, Gary Peter
Resident in England
Registered addresses and corresponding companies - British director born in April 1958
Smith, Gary Peter
Resident in England
Registered addresses and corresponding companies - British none born in April 1958
Smith, Gary Peter
Resident in England
Registered addresses and corresponding companies26, High Street, Epping, Essex, CM16 4AE, Uk
IIF 9
- English born in April 1958
Mr Gary Peter Smith
Resident in England
Registered addresses and corresponding companies9, Boudicca Mews, Moulsham, Street, Chemsford, Essex, CM2 0LA, United Kingdom
IIF 10
- British engineer born in April 1958
Smith, Garry
Resident in England
Registered addresses and corresponding companiesTrelawne, Long Close, Ilminster, Somerset, TA19 0EP, England
IIF 11
- British director born in April 1958Registered addresses and corresponding companies
Smith, Gary Peter
- British entertainments manager born in April 1958Registered addresses and corresponding companies
Smith, Gary Peter
29 Jefferson Drive, Rainham, Kent, ME8 0DB
IIF 16
- British born in April 1958
Mr Garry Smith
Resident in England
Registered addresses and corresponding companiesTrelawne, Long Close, Ilminster, Somerset, TA19 0EP, England
IIF 17
- British born in April 1958
Gary Peter Smith
Resident in England
Registered addresses and corresponding companies
- 1ALL 33 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-31
Date of completion or termination of CVA on 2011-01-25116 Duke Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2008-10-20 ~ 2009-05-19IIF 15 - Director → ME - 2
BASILDON SKY BAR LIMITED
06727524Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11
Dissolved on 2016-10-124 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (6 parents)Officer2008-10-20 ~ 2009-05-19IIF 12 - Director → ME - 3
BIG BROTHER PROMOTION COMPANY LIMITED
04382843Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, EssexActive Corporate (7 parents)Officer2003-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
BILLIE JEANS LIMITED
07513662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-19 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 7 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19
Dissolved on 2018-12-02C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents)Officer2008-10-20 ~ 2011-06-01IIF 14 - Director → ME - 6CHARM 0675 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19
Dissolved on 2018-12-02HERTFORD SUGAR HUT BAR LIMITED
- 2016-01-21 06741013C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents)Officer2008-11-04 ~ 2009-05-19IIF 13 - Director → ME - 7
GRAINARY EVENTS LIMITED
0880301351 Newland Street, Witham, EssexDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 9 - Director → ME - 8
LEISURE PROPERTIES LIMITED
070374201 Royal Terrace, Southend-on-sea, EssexActive Corporate (7 parents, 1 offspring)Officer2009-10-10 ~ 2024-11-08IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
MANTRA MANAGEMENT (ESSEX) LIMITED
07289399No 1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 6 - Director → ME - 10
MANTRA MANAGEMENT LIMITED
07037463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-29 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer2009-10-10 ~ dissolvedIIF 5 - Director → ME - 11
MANTRA TAO GROUP LIMITED
070470341 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2009-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
MONNIES GREEK RESTAURANT (ESSEX) LIMITED
- 2011-09-22 077773251 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-09-16 ~ 2012-10-01IIF 8 - Director → ME - 13FAMECITY PLC - 1988-11-30189 Moulsham Street, Chelmsford, EnglandActive Corporate (5 parents)Officer1993-05-01 ~ 1997-07-31IIF 16 - Director → ME
- 14
RYDA TECHNOLOGY LIMITED
03570649Trelawne, Long Close, Ilminster, Somerset, EnglandDissolved Corporate (4 parents)Officer1998-05-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 15
SX PROPERTY MAINTENANCE LTD
159559699 Boudicca Mews, Moulsham, Street, Chemsford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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