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 Kevin Johnston Smith
- British born in December 1961
Mr Kevin Johnston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCrab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, England
IIF 1
- British born in December 1961
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, Moorsom Way, Bromsgrove, Worcestershire, B60 3SH, United Kingdom
IIF 2
- British born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesCrab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, England
IIF 3
- British banker born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Kevin Smith
Resident in Hong Kong
Registered addresses and corresponding companies - British born in December 1961
Mr Kevin Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies15, Moorsom Way, Bromsgrove, Worcestershire, B60 3SH, United Kingdom
IIF 12
- British born in December 1961
Smith, Kevin
Resident in Hong Kong
Registered addresses and corresponding companies - British estimator born in December 1961Registered addresses and corresponding companies
Smith, Kevin
15 Moorsom Way, Bromsgrove, B60 3SH
IIF 15
- British estimatorRegistered addresses and corresponding companies
Smith, Kevin
15 Moorsom Way, Bromsgrove, B60 3SH
IIF 16
- Registered addresses and corresponding companies
Smith, Kevin
Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, United Kingdom
IIF 17
- 1
EMMA SMITH ASSOCIATES LIMITED
15124877Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-09-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAR EAST DIRECT UK LTD
05650777Unit One Johnsland, Bow, Crediton, EnglandActive Corporate (3 parents)Officer2005-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HEARTHWELL LIMITED
15581108Eggesford Barton Farm, Eggesford, Chulmleigh, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-05 ~ 2011-04-06IIF 7 - LLP Member → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-02-20 ~ 2008-02-25IIF 6 - LLP Member → ME
- 6
KJS ASSOCIATES LIMITED
13399868Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, EnglandActive Corporate (3 parents)Officer2021-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-15 ~ 2023-09-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
LESTER CAR BODY REPAIRS LIMITED
- 2018-02-26 10104498LEICESTER CAR BODY REPAIRS LIMITED
- 2018-02-26 10104498NOW WEB PRODUCTS LTD
- 2018-02-23 10104498Darwin House 7, Kidderminster Road, BromsgroveLiquidation Corporate (7 parents)Officer2017-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-01 ~ 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% → OE - 8
LESTERS OF REDDITCH LIMITED
04685544Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-05 during the appointment or period of control
Commencement of winding up on 2018-12-11 during the appointment or period of control
Conclusion of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of controlDarwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (6 parents)Officer2004-05-01 ~ 2014-10-31IIF 15 - Director → ME2003-03-04 ~ dissolvedIIF 16 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28WB CO (1353) LIMITED - 2005-05-26Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2010-01-25 ~ 2011-01-12IIF 5 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28WB CO (1364) LIMITED - 2005-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2010-01-25 ~ 2011-01-12IIF 4 - Director → ME
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