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 Nicholas Duncan Smith
Mr Nicholas Duncan Smith
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Nicholas Duncan Smith
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Smith, Nicholas Duncan
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nicholas Duncan
British manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Smith, Nicholas Duncan
British oil co manager born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Smith, Nicholas Duncan
British oil company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Smith, Nicholas Duncan
Registered addresses and corresponding companies
IIF 16 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
- 1 4 King Square, Bridgwater, Somerset, United KingdomCorporate (3 parents)Equity (Company account)27,689 GBP2024-03-31Officer
2020-04-24 ~ nowIIF 7 - director → MEPerson with significant control 2020-04-24 ~ 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 - Right to appoint or remove directors → OE - 2
HAWKES OILS LIMITED
- nowHAWKES OIL LIMITED - 2006-11-20 4 King Square, Bridgwater, SomersetCorporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2006-11-09 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 1 - Has significant influence or control → OE - 3 4 King Square, Bridgwater, SomersetCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2003-11-21 ~ nowIIF 14 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 3 - Has significant influence or control → OE
- 4 4 King Square, Bridgwater, Somerset, United KingdomCorporate (3 parents)Officer 2024-06-18 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomCorporate (3 parents)Equity (Company account)487,459 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 9 - director → ME 2014-03-28 ~ nowIIF 16 - secretary → ME
- 6 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomCorporate (2 parents)Equity (Company account)50,586 GBP2024-08-31Officer 2009-08-06 ~ nowIIF 15 - director → MEPerson with significant control 2016-08-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Oak Tree Arena, Bristol Road, Highbridge, EnglandCorporate (3 parents, 1 offspring)Officer 2024-01-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomCorporate (5 parents)Equity (Company account)2,059,837 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 11 - director → ME
- 1 Oak Tree Arena, Bristol Road, Highbridge, Somerset, United KingdomCorporate (5 parents)Equity (Company account)2,059,837 GBP2024-03-31Officer 2004-04-22 ~ 2024-04-01IIF 13 - director → ME
