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.
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Smith, Simon
Smith, Simon
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
Smith, Simon
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Smith
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon Mark
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesMr Simon Mark Smith
British born in April 1978Resident in England
Registered addresses and corresponding companies
- 1BLACKROCK PROPERTY INVESTMENTS LTD - 2018-04-17 77 High Street, Stetchworth, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2016-08-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 34 Anyards Road, Cobham, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)Equity (Company account)-78,474 GBP2023-01-31Officer 2018-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Anyards Road, Cobham, EnglandDissolved Corporate (2 parents)Officer 2023-03-22 ~ dissolvedIIF 8 - Director → ME
- 1BLACKROCK PROPERTY INVESTMENTS LTD - 2018-04-17 77 High Street, Stetchworth, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Person with significant control 2017-01-01 ~ 2018-04-16IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 29th Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-124,954 GBP2021-01-31Officer 2020-02-07 ~ 2022-05-09IIF 7 - Director → ME
- 3 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-27 ~ 2024-02-06IIF 1 - Director → MEPerson with significant control 2020-10-27 ~ 2024-02-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 Anyards Road, Cobham, EnglandDissolved Corporate (2 parents)Person with significant control 2023-03-24 ~ 2023-03-24IIF 9 - Has significant influence or control → OE
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