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, Kevin
Smith, Kevin
English director born in March 1966Resident in England
Registered addresses and corresponding companiesSmith, Kevin
British health and safety consultant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 5
20, Aldford Drive, Atherton, Manchester, M46 9SU, England
Mr Kevin Smith
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 6 100, Barbirolli Square, Manchester, M2 3BD
Smith, Kevin
British health and safety consultant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Aldford Drive, Atherton, Manchester, M46 9SU, United Kingdom
Smith, Kevin
Registered addresses and corresponding companies
IIF 8 20, Aldford Drive, Atherton, Manchester, M46 9SU, United Kingdom
Mr Kevin Smith
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Aldford Drive, Atherton, Manchester, M46 9SU, United Kingdom
- 1 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-7,752 GBP2018-02-28Officer
2013-02-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 20 Aldford Drive, Atherton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,804 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 7 - Director → ME 2019-07-19 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-07-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1
SEP LIMITED
- nowBEADCASTLE LIMITED - 1999-02-12 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-08-01 ~ 2020-08-01IIF 1 - Director → ME - 2
TRACSIS EVENTS LIMITED
- nowCASH & TRAFFIC MANAGEMENT LIMITED - 2023-01-31 High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,088,691 GBP2019-01-15Officer 2019-01-16 ~ 2020-08-01IIF 3 - Director → ME - 3PEEPING LIMITED - 2015-01-16TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25 Nexus, Discovery Way, Leeds, EnglandActive Corporate (4 parents)Officer 2019-02-01 ~ 2020-08-01IIF 2 - Director → ME
- 4MYRATECH.NET PLC - 2007-01-24SKY HIGH PLC - 2013-10-30SKY HIGH LIMITED - 2013-11-26SKY HIGH TECHNOLOGY LIMITED - 2015-09-21FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08 High Moor Yard, High Moor Road, Boroughbridge, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2018-08-01 ~ 2020-08-01IIF 4 - Director → ME
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