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, David
Smith, David
British farm manager born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tillymaud Farm, House, Udny, Ellon, Aberdeenshire, AB41 6RX, United Kingdom
Smith, David
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Home Leigh, Warwick Road, Wolston, Coventry, Warwickshire, CV8 3ZG
Smith, David Guy
British property developer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 902b, Cygnet Goast Road, Wattle Grove, Huonville, Tasmania, 7109, Austria
Mr David Smith
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Homeleigh, Warwick Road, Wolston, Coventry, CV8 3GZ, England
Smith, David
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Smith, David
British director born in October 1959Registered addresses and corresponding companies
IIF 6 45 Wark Aveneue, North Shields, NE29 7EN
Smith, David Guy
British property developerRegistered addresses and corresponding companies
IIF 7 30 Collis Avenue, Stoke On Trent, ST4 2DT
Mr David Smith
British born in November 1970Resident in Australia
Registered addresses and corresponding companies
IIF 8 33, Wolverhampton Road, Cannock, Staffs, WS11 1AP
- 1 Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, StaffsDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)109 GBP2017-04-24Officer
2005-11-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Homeleigh, Warwick Road, Wolston, Rugby, WarwickshireCorporate (2 parents)Equity (Company account)349 GBP2023-10-31Officer 2004-08-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 1 Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, StaffsDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)109 GBP2017-04-24Officer 2005-11-11 ~ 2007-09-05IIF 7 - secretary → ME
- 2
ETM DIRECT LTD
- nowUKMORTGAGES4YOU LIMITED - 2006-05-03 45 Wark Avenue, North Shields, Tyne And WearDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184 GBP2016-06-30Officer 2006-09-09 ~ 2008-08-21IIF 6 - director → ME - 3EDINCHOICE LIMITED - 2000-03-27 2nd Floor 22-24 Blythswood Square, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)-479 GBP2024-03-31Officer 2008-08-21 ~ 2011-06-21IIF 5 - director → ME
- 4 Amicable House, 252 Union Street, Aberdeen, United KingdomCorporate (8 parents, 1 offspring)Officer 2011-06-21 ~ 2012-06-20IIF 1 - director → ME
