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, Lucy
Smith, Lucy
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
50 Bearwood Road, Wokingham, RG41 4SY, England
Smith, Lucy
Irish company director born in April 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 2 1 Church Street, Church Street, Fintona, Tyrone, BT78 2BR, Northern Ireland
Smith, Lucy
Irish company director born in May 1978Resident in Ireland
Registered addresses and corresponding companies
IIF 3 #1019, 6 Margaret Street, Newry, BT34 1DF, Northern Ireland
Smith, Lucy
British, director born in May 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 4 Oak House, Hirzel Street, Po Box 282, St Peter Port, GY1 3RH, Guernsey
IIF 5 IIF 6 IIF 7 Oak House, Hirzel Street, P.o.box 282, St Peter Port, GY1 3RH, Guernsey
IIF 8 IIF 9 Oak House, Po Box 282, Hirzel Street, St Peter Port, GY1 3RH, Guernsey
IIF 10 IIF 11 Po Box 282, Oak House, Hirzel Street, St Peter Port, GY1 3RH, Guernsey
Smith, Lucy
British, private wealth director born in May 1978Resident in Guernsey
Registered addresses and corresponding companiesSmith, Lucy
British university administrator born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Akaroa, Thistleworth Marine, Railshead Road, Isleworth, Middlesex, TW7 7BY
Mrs Lucy Smith
Irish born in April 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 18 1, Church Street, Fintona, Tyrone, BT78 2BR
Ms Lucy Smith
Irish born in May 1978Resident in Ireland
Registered addresses and corresponding companies
IIF 19 93, Woodlands, Ratoath, Meath, A85D P68, Ireland
Mrs Lucy Smith
British born in May 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 20 Hideaway, Ruette Creve Coeur, Castel, Guernsey, GY5 7LY, Guernsey
- 1 P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-16 ~ nowIIF 12 - Managing Officer → ME - 2 P.o.box 282, Oak House Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 14 - Managing Officer → ME
- 3 Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ nowIIF 5 - Managing Officer → ME
- 4 Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ nowIIF 7 - Managing Officer → ME
- 5 Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-25 ~ nowIIF 10 - Managing Officer → ME
- 6 Oak House Hirzel Street, Po Box 282, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-17 ~ nowIIF 4 - Managing Officer → ME
- 7 P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 13 - Managing Officer → ME
- 8 Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-25 ~ nowIIF 11 - Managing Officer → ME
- 9 Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-30 ~ nowIIF 8 - Managing Officer → ME
- 10 #1019 6 Margaret Street, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-4,682 GBP2024-05-31Officer 2022-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 19 - Has significant influence or control → OE
- 11 Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-30 ~ nowIIF 9 - Managing Officer → ME
- 12 Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-21 ~ nowIIF 6 - Managing Officer → ME
- 13 1 Church Street, Fintona, TyroneDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2012-08-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 14 727-729 High Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-38,646 GBP2024-03-31Person with significant control 2021-06-14 ~ nowIIF 20 - Has significant influence or control → OE
- 1
RI MDC UK131 LIMITED
- nowBADGER PROPERTIES (BRISTOL) LIMITED - 2024-02-06 P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ 2023-05-03IIF 16 - Managing Officer → ME - 2
RI MDC UK132 LIMITED
- nowBADGER PROPERTIES (FIFE) LIMITED - 2024-02-06 P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-19 ~ 2023-05-03IIF 15 - Managing Officer → ME - 3NUMBER 50 DESIGN LIMITED - 2018-04-06 159 Beck Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,614 GBP2024-03-31Officer 2017-07-05 ~ 2023-02-21IIF 1 - Director → ME
- 4 Leonarda, Railshead Road, Isleworth, EnglandActive Corporate (6 parents)Equity (Company account)166,404 GBP2024-03-31Officer 2008-01-14 ~ 2011-09-27IIF 17 - Director → ME
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