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 Dale Andrew Smith
- British born in September 1965
Mr Dale Andrew Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Dale Andrew Smith
Resident in England
Registered addresses and corresponding companies - English born in June 1965
Dale Andrew Smith
Resident in England
Registered addresses and corresponding companiesUnit 1, Convent Drive Waterbeach, Cambridge, Cambridgeshire, CB25 9QT, United Kingdom
IIF 6
- British born in September 1965
Smith, Dale Andrew
Resident in England
Registered addresses and corresponding companies - British insurance consultant born in September 1965
Smith, Dale Andrew
Resident in England
Registered addresses and corresponding companies98, St. Lawrence Road, North Wingfield, Chesterfield, Derbyshire, S42 5LL, England
IIF 9
- British born in June 1965
Smith, Dale Andrew
Resident in England
Registered addresses and corresponding companies4 Redit Lane, Wicken, Ely, CB7 5WU, England
IIF 10
- English born in June 1965
Smith, Dale Andrew
Resident in England
Registered addresses and corresponding companies - English removal man born in June 1965
Smith, Dale Andrew
Resident in England
Registered addresses and corresponding companies21, North Street, Burwell, Cambridge, CB25 0BA, United Kingdom
IIF 13
- British financial adviser born in September 1965
Smith, Dale Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish Building, Westthorpe Bic, Killamarsh, Sheffield, S21 1TZ, England
IIF 14
- 1
ALDHOUSE & SMITH LTD
05352431Unit 1 Convent Drive, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 2
ARTISAN FINANCIAL LIMITED
097851151 Central Drive, Wingerworth, Chesterfield, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLLEGES STORAGE SOLUTIONS LTD
07222672Unit 1 Convent Drive Waterbeach, Cambridge, CambridgeshireActive Corporate (2 parents)Officer2010-04-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Abbey Stadium, Newmarket Road, Cambridge, Cambs, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ 2013-01-31IIF 13 - Director → ME
- 5
LAVERY SMITH PROPERTIES LIMITED
141966604 Redit Lane, Wicken, Ely, EnglandActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
LINKS FINANCIAL MANAGEMENT LIMITED
06517996Cavendish Building Westthorpe Bic, Killamarsh, SheffieldDissolved Corporate (6 parents)Officer2011-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 7
GDI ASSOCIATES LIMITED
- 2004-01-20 0420297282 Nottingham Road, Somercotes, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2001-05-01 ~ dissolvedIIF 9 - Director → ME - 8
PLAN 2 PROSPER LTD
072181481 Central Drive, Wingerworth, Chesterfield, EnglandActive Corporate (2 parents)Officer2010-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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