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.
Mr Terence Smart
- British born in June 1965
Mr Terence Smart
Resident in United Kingdom
Registered addresses and corresponding companies2 Mailing Court, Walker Road, Newcastle Upon Tyne, NE6 2HL
IIF 1
- British born in June 1965
Terence Smart
Resident in United Kingdom
Registered addresses and corresponding companies1-11, Alvin Street, Gloucester, Gloucestershire, GL1 3EJ
IIF 2
- British born in June 1965
Mr Terence Thomas Smart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Smart, Terence Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesNetchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
IIF 6154, Brinkburn St, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
IIF 727, Kingsvale, Wallsend, Newcastle Upon Tyne, NE28 7JS, United Kingdom
IIF 8Office 18/3, Clock Tower, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 9The Clock Tower, Hoults Estate, Walker Rd, Walker Rd, Newcastle Upon Tyne, Tyne N Wear, NE6 2HL, United Kingdom
IIF 1046, Verne Road, North Shields, NE29 7LT, United Kingdom
IIF 1127 Kings Vale, Wallsend, Tyne And Wear, NE28 7JS
IIF 12 IIF 13
- British born in June 1965
Smart, Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Smart, Terrance Thomas
Resident in United Kingdom
Registered addresses and corresponding companies27 Kings Vale , Wallsend, Newcastle, Kings Vale, Wallsend, Tyne And Wear, NE28 7JS, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Smart, Terence Thomas
154, Brinkburn St, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
IIF 17
- 1
CASH4CLOTHESANDMOBILES LIMITED
08179384The Clock Tower Hoults Estate, Walker Rd, Walker Rd, Newcastle Upon Tyne, Tyne N Wear, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 10 - Director → ME - 2
DISTRIBUTIONS LTD
06733515Ford 5/5 Door 4, Hoults Estate Walker Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2008-10-27 ~ dissolvedIIF 13 - Director → ME - 3
FLY DISTRIBUTION LTD
07254851Office 18/3 Clock Tower, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2010-05-17 ~ dissolvedIIF 9 - Director → ME - 4
FLYER DISTRIBUTION (UK) LTD
088397232 Mailing Court, Walker Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
FOOD TO GO (NORTH SHIELDS) LTD
1122491546 Verne Road, North Shields, United KingdomDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MAIL 2 U LTD
14543907154 Brinkburn St, Byker, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 7 - Director → ME2022-12-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
MAILBOX MARKETING UK LIMITED
12038640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-21 during the appointment or period of control
Due to be dissolved on 2024-05-23 during the appointment or period of control1-11 Alvin Street, Gloucester, GloucestershireDissolved Corporate (2 parents)Officer2019-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
SMART MEDIA (NE) LTD
11233728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of controlNetchwood Finance Ltd Atlantic Business Centre, Atlantic Street, AltrinchamDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
SMART PROPERTY INVESTMENTS NE LTD
1149624727 Kingsvale, Wallsend, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 8 - Director → ME - 10
WABEHIA LIMITED
0631489976 Druridge Drive, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-06-01 ~ dissolvedIIF 12 - Director → ME - 11
WOM MEAT COMPANY LIMITED
10945694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlAtlantic Business Centre, Atlantic Street, Altrincham, Greater ManchesterDissolved Corporate (3 parents)Officer2020-04-22 ~ dissolvedIIF 16 - Director → ME
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