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, Malcolm
- Registered addresses and corresponding companies
Smith, Malcolm
- British retired executive director born in January 1961
Smith, Malcolm
Resident in England
Registered addresses and corresponding companiesThe Smithy, Pillaton, Saltash, PL12 6QS, England
IIF 3
- British technical project director born in January 1961
Smith, Malcolm
Resident in England
Registered addresses and corresponding companiesThe Smithy, Pillaton, Saltash, Cornwall, PL12 6QS, England
IIF 4
- British born in September 1972
Smith, Malcolm
Resident in England
Registered addresses and corresponding companies33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England
IIF 5
- British charity manager born in September 1978
Smith, Malcolm
Resident in England
Registered addresses and corresponding companiesSt Aidans Church And Community Centre, Hart Street, Cleethorpes, North East Lincolnshire, DN35 7RQ, England
IIF 6
- British chief executive officer born in September 1978
Smith, Malcolm
Resident in England
Registered addresses and corresponding companiesSt Aidans Church, Hart Street, Cleethorpes, N E Lincs, DN35 7RQ, England
IIF 7
- British youth work manager born in September 1978
Smith, Malcolm
Resident in England
Registered addresses and corresponding companies69 Charter Street, Gillingham, Kent, ME7 1NQ
IIF 8
- British born in September 1978
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British courier driver born in September 1978
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies29, Campbeltown, Inverness, IV2 7UG, United Kingdom
IIF 12
- British director born in September 1978
Smith, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies19, Laceby Road, Grimsby, South Yorkshire, DN34 5BH, England
IIF 13
- British born in January 1961
Mr Malcolm Smith
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 14
- British born in September 1972
Mr Malcolm Smith
Resident in England
Registered addresses and corresponding companies33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England
IIF 15
- British born in September 1978
Mr Malcolm Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DOUNREAY LIMITED - 2006-11-29Building D2003, Dounreay, Thurso, CaithnessActive Corporate (49 parents)Officer2013-04-01 ~ 2013-09-30IIF 4 - Director → ME
- 2
WORTH ENTERPRISES LIMITED
- 2023-05-01 06813916C/o Worth Unlimited, 434 Forest Road, LondonActive Corporate (13 parents)Equity (Company account)16,806 GBP2024-08-31Officer2023-04-24 ~ nowIIF 10 - Director → ME - 3GRIMSBY & CLEETHORPES Y.M.C.A. - 2009-05-2121 Freeman Street, Grimsby, EnglandActive Corporate (67 parents, 1 offspring)Officer2012-09-17 ~ 2017-11-03IIF 1 - Secretary → ME
- 433 Vernon Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,260 GBP2024-07-31Officer2018-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 585 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)314 GBP2018-08-31Officer2017-08-09 ~ dissolvedIIF 3 - Director → ME2017-08-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 629 Campbeltown, Inverness, ScotlandDissolved Corporate (1 parent)Officer2023-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 719 Laceby Road, Grimsby, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2023-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SUNLIGHT DEVELOPMENT TRUST LTD
05692427The Sunlight Centre, 105 Richmond Road, Gillingham, KentActive Corporate (37 parents)Officer2007-05-22 ~ 2010-04-23IIF 8 - Director → ME - 9
YOUTHWORX LTD
- 2024-04-16 1163514519 Laceby Road, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)116 GBP2024-10-31Officer2018-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE WORTH FOUNDATION LIMITED
03451215434 Forest Road, Walthamstow, LondonActive Corporate (44 parents)Net Assets/Liabilities (Company account)410,346 GBP2023-08-31Officer2021-11-10 ~ 2026-01-14IIF 11 - Director → ME - 11GRIMSBY AND CLEETHORPES COUNCIL FOR VOLUNTARY SERVICE LIMITED - 1998-09-3082 Grimsby Road, Cleethorpes, North East Lincolnshire, EnglandActive Corporate (132 parents)Officer2012-10-18 ~ 2017-10-12IIF 6 - Director → ME
- 12WILCHAP 535 LIMITED - 2009-05-12 04147622, 03818424, 03354605... (more)St Aidans Church, Hart Street, Cleethorpes, N E LincsDissolved Corporate (8 parents)Officer2012-09-17 ~ dissolvedIIF 7 - Director → ME
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