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 James Smith
- British born in July 1976
Mr James Smith
Resident in England
Registered addresses and corresponding companies67, Manwaring Building, East Malling Research, East Malling, Kent, ME19 6BJ, England
IIF 1
- British born in July 1976
Mr James Arthur Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Smith, James Arthur
Resident in England
Registered addresses and corresponding companies - British lorry driver born in July 1976
Smith, James Arthur
Resident in England
Registered addresses and corresponding companies86a, Twydall Lane, Gillingham, Kent, ME8 6JF, England
IIF 6
- British born in July 1976
Mr James Nicholas Barrie Smith
Resident in England
Registered addresses and corresponding companiesPalliser House, Palliser Road, London, W14 9EQ, England
IIF 7
- British born in July 1976
Smith, James Nicholas Barrie
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Smith, James Nicholas Barrie
Resident in Hong Kong
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- British born in July 1976
Mr James Nicholas Barrie Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Smith, James
- 1
ASSOCIATED LANDFILL LTD
1162963467 Manwaring Building, East Malling Research, East Malling, Kent, EnglandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSOCIATED PROPERTIES LTD
0648446667 Manwaring Building, East Malling Research, East Malling, Kent, EnglandActive Corporate (3 parents)Officer2008-01-25 ~ nowIIF 4 - Director → ME2011-05-24 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3INNSWORTH ADVISORS LIMITED - now
BENTHAM EUROPE LIMITED
- 2017-09-07 089456491 Chancery Lane, London, United KingdomActive Corporate (7 parents)Officer2014-03-18 ~ 2014-12-23IIF 10 - Director → ME - 4
PALLISER CAPITAL (UK) LTD
13135419Palliser House, Palliser Road, London, EnglandActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-14 ~ 2022-11-14IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
PENSIVE DRAGON LIMITED
11669002The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 8 - Director → ME2018-11-09 ~ 2019-10-25IIF 13 - Secretary → MEPerson with significant control2019-10-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
XPRESSCDS LIMITED
0486502467 Manwaring Building, East Malling Research, East Malling, Kent, EnglandDissolved Corporate (7 parents)Officer2011-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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