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, Martin Richard
Smith, Martin Richard
British company director born in August 1968Resident in England
Registered addresses and corresponding companiesSmith, Martin Richard
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3
32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
Mr Martin Richard Smith
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 2, Lace Market Square, Nottingham, NG1 1PB
Smith, Martin Richard
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Martin Richard
British i.t consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom
Smith, Martin Richard
British it consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Edward
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 10 4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom
IIF 11 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 12 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
IIF 13 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 14 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 15 Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom
IIF 16 Europarc, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 17 Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 18 1, Coldbath Square, London, EC1R 5HL, England
Smith, Richard Edward
British business consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 19 6, Freeman Street, Grimsby, DN32 7AA, United Kingdom
Smith, Richard Edward
British business owner born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 20 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom
Smith, Richard Edward
British consultant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Poppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF
Smith, Richard Edward
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Poppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom
Smith, Richard Edward
British managing director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 23 6-8, Freeman Street, Grimsby, DN32 7AA, England
Mr Richard Martin Smith
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Richard Edward Smith
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 26 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 27 6, Freeman Street, Grimsby, South Humberside, DN32 7AA
IIF 28 IIF 29 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 30 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 31 Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA
IIF 32 Innovation Centre, Europarc, Innovation Way, Grimsby, DN37 9TT, England
IIF 33 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England
IIF 34 1, Coldbath Square, London, EC1R 5HL, England
Mr Martin Richard Smith
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British chief risk & compliance officer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 41 IIF 42 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
IIF 43 Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, England
Smith, Richard Martin
British consultant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Martin
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom
Mr Richard Martin Smith
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Approved Property Buyers 6, Freeman Street, Grimsby, North East LincolnshireActive Corporate (1 parent)Equity (Company account)17,232 GBP2024-11-30Officer
2013-11-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 2 47 Foxholes Road, Great Baddow, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 7 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
CLIENT REVIEW LIMITED
- nowIBUYER LIMITED - 2009-03-13 8 Freeman Street, Grimsby, North East LincolnshireActive Corporate (1 parent)Equity (Company account)-7,126 GBP2024-09-30Officer 2012-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2020-01-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Mondrem Green, Little Budworth, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,516 GBP2020-03-31Officer 2015-05-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-05-15 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)48,701 GBP2024-10-31Officer 2024-10-02 ~ nowIIF 10 - Director → ME
- 9 6-8 Freeman Street, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 10 6 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)270,386 GBP2024-09-30Officer 2011-03-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
- 11FB2 LIMITED - 2018-11-15 6-8 Freeman Street, Grimsby, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-07 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12
FORBES CAPITAL LTD
- nowSME IT SERVICES LIMITED - 2020-07-07 Innovation Centre, Europarc, Innovation Way, Grimsby, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,149 GBP2024-09-30Officer 2012-05-17 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 14 2 Lace Market Square, NottinghamDissolved Corporate (2 parents)Equity (Company account)21,803 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 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
- 15 6 Freeman Street, Grimsby, South HumbersideDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 20 - Director → ME
- 16 6 Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)-14,285 GBP2024-09-30Officer 2011-12-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 17 3 Hutton Close, South Church Enterprise Park, Bishop Auckland, United KingdomDissolved Corporate (2 parents)Officer 2015-12-11 ~ dissolvedIIF 1 - Director → ME
- 18 2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-11-30Officer 2019-03-19 ~ nowIIF 39 - Director → ME
- 19 47 Foxholes Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2010-09-14 ~ dissolvedIIF 6 - Director → ME
- 20 Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)Equity (Company account)83,190 GBP2021-06-30Officer 2015-03-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 21 2, Laurel House, Mondrem Green, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Officer 2024-04-13 ~ nowIIF 38 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 22 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-07-24 ~ nowIIF 16 - Director → ME
- 23 1 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer 2024-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 24 Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2010-06-29 ~ dissolvedIIF 22 - Director → ME
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-25 ~ 2023-03-09IIF 41 - Director → ME
- 2MINDFAST LIMITED - 1990-03-20WARD MORTGAGES LIMITED - 1998-04-27 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,058,022 GBP2020-12-31Officer 2021-12-16 ~ 2023-03-09IIF 43 - Director → ME
- 3
FIRST COMPLETE LIMITED
- nowBROOMCO (3756) LIMITED - 2005-06-01 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2021-11-25 ~ 2023-03-09IIF 42 - Director → ME - 4 6 - 8, Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)270,386 GBP2024-09-30Officer 2010-02-09 ~ 2010-02-18IIF 19 - Director → ME
- 5 2 Lace Market Square, NottinghamDissolved Corporate (2 parents)Equity (Company account)21,803 GBP2018-01-31Officer 2013-01-16 ~ 2018-03-22IIF 3 - Director → ME
- 6 6 Freeman Street, Grimsby, South HumbersideActive Corporate (1 parent)Equity (Company account)-14,285 GBP2024-09-30Officer 2006-08-08 ~ 2007-06-18IIF 21 - Director → ME
- 7 32 Mile End Road, Colwick, Nottingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)6,812 GBP2018-06-30Officer 2017-07-17 ~ 2018-06-15IIF 2 - Director → ME
- 8PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-25 ~ 2023-03-09IIF 40 - Director → ME
- 9 4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-24 ~ 2025-05-20IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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