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, John
Smith, John
British born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
233, Paisley Road West, Glasgow, G51 1NE
Smith, John
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 2 The Apex, 2, Sheriffs Orchard, Coventry, CV1 3PP, England
Smith, John
British company director born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 3 The Apex, 2, Sheriffs Orchard, Coventry, CV1 3PP, England
Smith, John
British company director born in November 1998Resident in England
Registered addresses and corresponding companies
IIF 4 2, Sheriffs Orchard, Coventry, CV1 3PP, England
Smith, John
English commercial born in November 1980Resident in England
Registered addresses and corresponding companiesSmith, John
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Princess Way, Swansea, SA1 3LW, United Kingdom
Smith, John
Registered addresses and corresponding companies
- 1
ABC123XYZ LIMITED
- nowG AND O STAR ALLIANCE LIMITED - 2016-08-12 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer
2016-08-05 ~ dissolvedIIF 2 - Director → ME - 2
INCORRECT LIMITED
- nowJG COMMODITIES LIMITED - 2014-11-11 The Croft, Moor Lane, East Stoke, Nottinghamshire, ScotlandDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 4 - Director → ME - 3 Capital Business Centre, Unit 5, 24 Willow Lane, MitchamDissolved Corporate (1 parent)Officer 2014-07-28 ~ dissolvedIIF 6 - Director → ME 2014-07-28 ~ dissolvedIIF 10 - Secretary → ME
- 4 Unit 5 Capital Business Centre, Willow Lane, Mitcham, SurreyDissolved Corporate (3 parents)Officer 2014-02-03 ~ dissolvedIIF 5 - Director → ME 2014-02-03 ~ dissolvedIIF 9 - Secretary → ME
- 5 Unit 5, Capital Business Centre, 24 Willow Lane, MitchamDissolved Corporate (1 parent)Officer 2014-08-04 ~ dissolvedIIF 7 - Director → ME 2014-08-04 ~ dissolvedIIF 11 - Secretary → ME
- 6 233 Paisley Road West, GlasgowActive Corporate (2 parents)Equity (Company account)-4,767 GBP2022-06-30Officer 2023-11-01 ~ nowIIF 1 - Director → ME
- 7 6 Princess Way, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2011-06-27 ~ dissolvedIIF 8 - Director → ME
- 1GARGAAR INTERNATIONAL TRUS - 2016-05-23 The Apex, 2, Sheriffs Orchard, Coventry, EnglandDissolved CorporateOfficer 2015-10-20 ~ 2016-08-20IIF 3 - Director → ME
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