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 Andrew Porter Smith
Mr Andrew Porter Smith
American born in March 1955Resident in United States
Registered addresses and corresponding companiesSmith, Andrew Porter
American director born in March 1955Resident in United States
Registered addresses and corresponding companiesSmith, Andrew
American director born in March 1955Resident in United States
Registered addresses and corresponding companiesMr Andrew Smith
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
13, Grants Avenue, Bournemouth, Dorset, BH1 4NR, United Kingdom
Smith, Andrew Porter
American managing director born in March 1955Registered addresses and corresponding companies
IIF 11 22 Orchard Hill Lane, Greenwich, Connecticut, FOREIGN, Usa
Smith, Andrew
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Grants Avenue, Bournemouth, Dorset, BH1 4NR, United Kingdom
Smith, Andrew
British financial adviser born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Smith, Andrew
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 14 31 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
- 1 Knoll House, Knoll Road, Camberley, SurreyActive Corporate (5 parents)Equity (Company account)12,597 GBP2024-03-31Officer
2022-03-13 ~ nowIIF 13 - Director → ME - 2DENBANE LIMITED - 1988-02-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 11 - Director → ME
- 3 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)10 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 3 - Director → ME
- 4 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer 2024-03-27 ~ nowIIF 5 - Director → ME
- 5 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (6 parents)Officer 2024-03-27 ~ nowIIF 6 - Director → ME
- 6 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-620 GBP2023-12-31Officer 2024-11-15 ~ nowIIF 7 - Director → ME
- 7 13 Grants Avenue, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,233 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1SONIC FUNDING CAPITAL LIMITED - 2024-10-24 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-10-05 ~ 2022-03-14IIF 8 - Director → ME
- 2 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)10 GBP2024-06-30Person with significant control 2023-06-12 ~ 2024-10-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)285,969 GBP2023-12-31Officer 2020-09-30 ~ 2022-03-14IIF 9 - Director → ME
- 4 Capitol House, Bond Court, LeedsDissolved Corporate (2 parents)Officer 2006-06-06 ~ 2011-07-07IIF 14 - Director → ME
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