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 Roger Duncan Smith
- British born in June 1972
Mr Roger Duncan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Roger Smith
Resident in United Kingdom
Registered addresses and corresponding companies8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
IIF 4
- British born in June 1972
Mr Roger Duncan Smith
Resident in England
Registered addresses and corresponding companiesCarlisle Squash And Racketball Club, Warwick Road, Carlisle, Cumbria, CA1 1LW
IIF 5
- British director born in June 1972
Smith, Roger Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1972
Smith, Roger Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Smith, Roger Duncan
Resident in England
Registered addresses and corresponding companies8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
IIF 118, Spellar Way, Kingmoor Park East, Carlisle, Cumbria, CA6 4SQ, England
IIF 128, Spellar Way, Kingmoor Park East, Carlisle, Cumbria, CA6 4SQ, United Kingdom
IIF 13Carlisle Squash And Racketball Club, Warwick Road, Carlisle, Cumbria, CA1 1LW
IIF 14
- British company director born in June 1972
Smith, Roger Duncan
Resident in England
Registered addresses and corresponding companies26, Longlands Road, Carlisle, Cumbria, CA3 9AD, England
IIF 15
- British company directorRegistered addresses and corresponding companies
Smith, Roger Duncan
26, Longlands Road, Carlisle, Cumbria, CA3 9AD, England
IIF 16
- Registered addresses and corresponding companies
Smith, Roger
Settle View, Gyhll Road, Scotby, Carlisle, Cumbria, CA4 8BT, United Kingdom
IIF 17
- 18 Spellar Way, Kingmoor Park East, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)823,022 GBP2020-12-31Officer2024-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2Carlisle Squash And Racketball Club, Warwick Road, Carlisle, CumbriaActive Corporate (3 parents)Equity (Company account)779,189 GBP2024-04-30Officer2019-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 5 - Has significant influence or control → OE
- 3Settle View Ghyll Road, Scotby, Carlisle, Cumbria, United KingdomDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 8 - Director → ME2010-04-30 ~ dissolvedIIF 17 - Secretary → ME
- 48 Spellar Way, Kingmoor Park East, CarlisleDissolved Corporate (3 parents)Officer2005-04-06 ~ dissolvedIIF 6 - Director → ME
- 5The Garth, Hayton, Carlisle, CumbriaDissolved Corporate (3 parents)Officer2009-03-13 ~ dissolvedIIF 7 - Director → ME
- 68 Spellar Way, Kingmoor Park East, CarlisleDissolved Corporate (3 parents)Officer2014-05-31 ~ dissolvedIIF 10 - Director → ME
- 7
SANCHO SMITH LIMITED
- nowTHOMAS GRAHAM & SONS LIMITED - 2019-05-308 Spellar Way, Kingmoor Park East, Carlisle, Cumbria, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer2018-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 826 Longlands Road, Carlisle, Cumbria, EnglandDissolved Corporate (2 parents)Officer1997-03-01 ~ dissolvedIIF 15 - Director → ME1997-03-01 ~ dissolvedIIF 16 - Secretary → ME
- 9THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED - 2019-05-308 Spellar Way, Kingmoor Park East, CarlisleActive Corporate (7 parents, 5 offsprings)Equity (Company account)26,606,169 GBP2021-05-31Officer1996-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 10
THOMAS GRAHAM LIMITED
- nowHYGIENE CLEANING SUPPLIES LTD. - 2023-06-308 Spellar Way, Kingmoor Park East, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Equity (Company account)1,099 GBP2021-05-31Officer2016-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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