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.
Smaje, Richard Nigel
- Registered addresses and corresponding companies
Smaje, Richard Nigel
40-42 Beverley Road, Hull, HU3 1YE
IIF 1 IIF 2Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
IIF 3 IIF 4 IIF 5Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 6Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 7Partnership House, Priory Park East, Hull, HU4 7DY
IIF 8
- British financial directorRegistered addresses and corresponding companies
Smaje, Richard Nigel
11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD
IIF 9
- born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 10
- British born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, HU13 0TD, England
IIF 11
- British accountant born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesHillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
IIF 20
- British financial director born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD
IIF 21
- British born in June 1962
Mr Richard Nigel Smaje
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, HU13 0TD, England
IIF 22
- 1BEAUMONTS RISK MANAGEMENT LLP - 2015-01-06QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP - 2009-12-173 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (12 parents)Officer2017-12-20 ~ nowIIF 10 - LLP Designated Member → ME
- 2
CTL THREE LIMITED
05489000Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved Corporate (18 parents, 6 offsprings)Officer2012-09-24 ~ 2013-06-26IIF 13 - Director → ME2011-03-31 ~ 2012-09-24IIF 2 - Secretary → ME - 3
H A E INSURANCE SERVICES LIMITED
04010353Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (18 parents)Officer2013-04-27 ~ 2015-10-01IIF 15 - Director → ME2011-03-31 ~ 2013-06-28IIF 3 - Secretary → ME - 4SANDCO 083 (HULL) LIMITED - 2008-05-06Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (13 parents)Officer2013-06-27 ~ 2015-10-01IIF 17 - Director → ME2011-03-31 ~ 2013-06-28IIF 4 - Secretary → ME
- 5
PENDANT ALUMINIUM LIMITED
024444641 City Square, LeedsDissolved Corporate (6 parents)Officer1999-11-01 ~ dissolvedIIF 21 - Director → ME2003-12-11 ~ dissolvedIIF 9 - Secretary → ME - 6SANDCO 074 (HULL) LIMITED - 2007-12-31Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (18 parents)Officer2013-06-28 ~ 2015-10-01IIF 16 - Director → ME2011-03-31 ~ 2013-06-28IIF 20 - Director → ME2011-03-31 ~ 2012-09-24IIF 8 - Secretary → ME
- 7EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-09-24 ~ 2013-10-01IIF 12 - Director → ME2011-03-31 ~ 2012-09-24IIF 1 - Secretary → ME
- 8Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2009-07-01 ~ 2015-10-01IIF 19 - Director → ME2011-03-31 ~ 2012-09-26IIF 7 - Secretary → ME
- 9THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (16 parents)Officer2013-06-27 ~ 2015-10-01IIF 14 - Director → ME2011-03-31 ~ 2013-06-28IIF 5 - Secretary → ME
- 10THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-07-01 ~ 2015-10-01IIF 18 - Director → ME2011-03-31 ~ 2012-09-26IIF 6 - Secretary → ME
- 11
TRANBY ASSIST LTD
1066254811 Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, EnglandActive Corporate (2 parents)Officer2017-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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