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, Adrian
Smith, Adrian
British commercial director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
IIF 2 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
IIF 3 IIF 4 Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Persimmon House, Fulford, York, YO19 4FE, England
IIF 22 IIF 23 Persimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 24 Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
Smith, Adrian
British commerial director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 25 Persimmon House, Fulford, York, YO19 4FE, England
Smith, Adrian
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 26 Persimmon Plc, Persimmon House, Fulford, York, YO1 4RE
Smith, Adrian
British construction director born in June 1968Resident in England
Registered addresses and corresponding companiesSmith, Adrian
British director born in June 1968Resident in England
Registered addresses and corresponding companiesSmith, Adrian
British none given born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 36 Persimmon House, Persimmon House, Fulford, York, YO19 4FE, United Kingdom
Smith, Adrian
British operations director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 Trentside Farm, 11a Bargate Lane, Willington, Derby, DE65 6BY, United Kingdom
IIF 40 3, Persimmon Homes Midlands Ltd, Waterside Way, Northampton, NN4 7XD, United Kingdom
IIF 41 3, Waterside Way, Northampton, Northants, NN4 7XD
IIF 42 7, Rink Drive, Swadlincote, DE11 8JL, England
IIF 43 Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, United Kingdom
IIF 44 Persimmon House, Fulford, York, YO19 4FE, England
IIF 45 Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
Smith, Adrian David
British consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 46 82, Firgrove Hill, Farnham, GU9 8LW, United Kingdom
Smith, Adrian David
British director born in May 1971Resident in England
Registered addresses and corresponding companiesSmith, Adrian David
British management consultancy born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 49 13, Manor Mount, London, SE23 3PY, United Kingdom
Smith, Adrian
British operations director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Persimmon House, Fulford, York, YO19 4FE, England
Mr Adrian David Smith
British born in May 1971Resident in England
Registered addresses and corresponding companiesSmith, Adrian
Registered addresses and corresponding companies
IIF 54 Persimmon, Persimmon House, Fulford, York, YO19 4FE, United Kingdom
Adrian Smith
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 13, Manor Mount, London, SE23 3PY, United Kingdom
Adrian Smith
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 3, Waterside Way, Bedford Road, Northampton, Northamptonshire, NN4 7XD, United Kingdom
Sharma-smith, Adrian Paul
Registered addresses and corresponding companies
IIF 57 179, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom
Sharma-smith, Adrian
Registered addresses and corresponding companies
IIF 58 179, Tentelow Lane, Tentelow Lane, Southall, UB2 4LP, United Kingdom
Sharma-smith, Adrian Paul
British business analyst born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 55, Nightingale Shott, Egham, Surrey, TW20 9SU
Sharma-smith, Adrian Paul
British manager born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 179, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom
Sharma-smith, Adrian Paul
British project manager born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 179, Tentelow Lane, Southall, UB2 4LP, United Kingdom
- 1 13 Manor Mount, London, United KingdomActive Corporate (1 parent)Officer
2015-02-26 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 2 Persimmon House, Fulford, York, North YorkshireActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 4 - Director → ME
- 3 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 19 - Director → ME
- 4 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 5 - Director → ME
- 5 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 13 - Director → ME
- 6 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Officer 2023-09-08 ~ nowIIF 1 - Director → ME
- 7 Persimmon House, Fulford, YorkActive Corporate (9 parents)Officer 2024-12-19 ~ nowIIF 23 - Director → ME
- 8 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 9 - Director → ME
- 9 Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)Officer 2025-01-20 ~ nowIIF 25 - Director → ME
- 10 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 15 - Director → ME
- 11 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 17 - Director → ME
- 12 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-12 ~ nowIIF 8 - Director → ME
- 13 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 18 - Director → ME
- 14 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2023-12-02 ~ nowIIF 11 - Director → ME
- 15 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 2 - Director → ME
- 16 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2023-12-02 ~ nowIIF 7 - Director → ME
- 17 13 Manor Mount, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 18 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 22 - Director → ME
- 19 Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)Officer 2023-12-02 ~ nowIIF 16 - Director → ME
- 20 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 21 - Director → ME
- 21 Persimmon House, Fulford, York, North YorkshireActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 3 - Director → ME
- 22 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 6 - Director → ME
- 23
RIPPLE TECHNOLOGIES LTD
- nowSURECHAIN LIMITED - 2024-02-11 13 Manor Mount, London, EnglandActive Corporate (3 parents)Officer 2023-10-05 ~ nowIIF 47 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24 Persimmon House, Fulford, York, YorkshireActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 24 - Director → ME
- 25SAXON GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED - 2023-05-17 Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)Officer 2023-12-02 ~ nowIIF 12 - Director → ME
- 26 22 Welley Road, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer 2012-02-24 ~ dissolvedIIF 61 - Director → ME 2012-02-24 ~ dissolvedIIF 58 - Secretary → ME
- 27 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 10 - Director → ME
- 28 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2023-12-02 ~ nowIIF 20 - Director → ME
- 29 Persimmon House, Fulford, York, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 14 - Director → ME
- 30GLOBAL DIGITAL QUALITY LTD. - 2017-10-16 82 Firgrove Hill, Farnham, United KingdomDissolved Corporate (3 parents)Officer 2017-03-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 38 Belmont Road, St. Andrews, Bristol, EnglandActive Corporate (4 parents)Officer 2005-01-21 ~ 2015-09-17IIF 60 - Director → ME 2012-07-14 ~ 2015-09-17IIF 57 - Secretary → ME
- 2 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Officer 2010-10-19 ~ 2012-05-22IIF 54 - Secretary → ME
- 3 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Officer 2014-04-29 ~ 2017-08-23IIF 42 - Director → ME
- 4 Unit A5, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Officer 2012-04-26 ~ 2019-02-14IIF 45 - Director → ME
- 5 Persimmon Homes, 3 Waterside Way, Northampton, EnglandActive Corporate (4 parents)Officer 2018-07-12 ~ 2019-01-18IIF 50 - Director → MEPerson with significant control 2018-07-12 ~ 2019-02-14IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (3 parents)Officer 2008-07-28 ~ 2011-06-30IIF 34 - Director → ME
- 7 Persimmon House Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)Officer 2016-03-09 ~ 2019-01-18IIF 40 - Director → ME
- 8 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (4 parents)Officer 2015-03-25 ~ 2019-01-31IIF 39 - Director → ME
- 9 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Officer 2011-06-21 ~ 2019-02-22IIF 29 - Director → ME
- 10KYNGSHOUGHTON (HOUGHTON REGIS) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-29 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Officer 2017-09-11 ~ 2019-01-18IIF 44 - Director → ME
- 11 R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (8 parents)Officer 2008-07-28 ~ 2013-11-12IIF 31 - Director → ME
- 12 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Officer 2010-10-20 ~ 2014-02-06IIF 27 - Director → ME
- 13 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (6 parents)Officer 2008-07-28 ~ 2010-12-23IIF 35 - Director → ME
- 14RUSHAM ROAD RESIDENTS ASSOCIATION LIMITED - 2007-01-19 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer 2008-11-23 ~ 2009-08-28IIF 59 - Director → ME
- 15 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Officer 2009-05-12 ~ 2012-03-01IIF 33 - Director → ME
- 16 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Officer 2009-05-08 ~ 2012-03-15IIF 32 - Director → ME
- 17 Persimmon House Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 2012-03-15 ~ 2019-02-22IIF 36 - Director → ME 2011-12-02 ~ 2012-03-15IIF 30 - Director → ME
- 18 Persimmon House, Fulford, York, EnglandActive Corporate (4 parents)Officer 2012-05-16 ~ 2019-02-22IIF 28 - Director → ME
- 19 Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer 2014-06-24 ~ 2018-05-02IIF 37 - Director → ME
- 20 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer 2017-09-11 ~ 2019-01-18IIF 43 - Director → ME
- 21 A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Officer 2014-11-04 ~ 2019-01-31IIF 38 - Director → ME
- 22 Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (4 parents)Officer 2010-03-18 ~ 2012-04-16IIF 26 - Director → ME
- 23 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 2017-09-06 ~ 2019-01-18IIF 41 - Director → ME
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