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, Simon Mark
Smith, Simon Mark
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Mark Smith
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon Mark
British company director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 5
40, Main Street, Repton, Derby, DE65 6EZ, England
Smith, Simon Mark
British director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 Lichfield Road, Branston, Burton-on-trent, Staffordshire, DE14 3HD, England
IIF 7 40, Main Street, Repton, Derby, DE65 6EZ, England
IIF 8 The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX
IIF 9 The Courtyard, Green Lane, Heywood, OL10 2EX, England
IIF 10 IIF 11 IIF 12 (more) 48 Broadway, Peterborough, Cambs, PE1 1YW, United Kingdom
Mr Simon Mark Smith
British born in December 1966Resident in England
Registered addresses and corresponding companies
- 1 40 Main Street, Repton, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2019-06-03 ~ nowIIF 5 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 The Courtyard, Green Lane, Heywood, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2020-12-31Officer 2016-06-22 ~ dissolvedIIF 9 - Director → ME
- 3 The Courtyard, Green Lane, Heywood, LancashireDissolved Corporate (5 parents)Officer 2017-02-28 ~ dissolvedIIF 8 - Director → ME
- 4 40 Main Street, Repton, Derby, EnglandActive Corporate (4 parents)Equity (Company account)18,256 GBP2021-06-30Officer 2017-07-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40 Main Street, Repton, Derby, EnglandActive Corporate (2 parents)Equity (Company account)311 GBP2024-12-31Officer 2022-12-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 40 Main Street, Repton, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 The Courtyard, Green Lane, Heywood, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2020-12-31Person with significant control 2016-06-22 ~ 2017-07-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)1,002,523 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 17 - Director → ME
- 3BRACKNELL ROOFING CO. LIMITED - 2010-11-12 Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2022-08-23IIF 6 - Director → ME
- 4 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)959,204 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 13 - Director → ME
- 5 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)1,056,305 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 18 - Director → ME
- 6 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)518,218 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 14 - Director → ME
- 7 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)147,511 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 10 - Director → ME
- 8 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)252,254 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 11 - Director → ME
- 9 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (5 parents)Equity (Company account)580,901 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 16 - Director → ME
- 10 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)1,457,735 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 15 - Director → ME
- 11 Chartwell House, Pinfold Road, Bourne, Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)1,545,569 GBP2024-09-30Officer 2022-09-12 ~ 2022-12-22IIF 12 - Director → ME
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