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 Daimen James Smith
Mr Daimen James Smith
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Hopkins, Lavenham Road, Great Waldingfield, Sudbury, CO10 0SA
Mr Daimen James Smith
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA, United Kingdom
Smith, Daimen James
British aircraft engineer born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 34, Readmans Industrial Estate, Station Road, East Tilbury, Essex, RM18 8QR, England
Smith, Daimen James
British company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 4 230, Elmsleigh Drive, Leigh On Sea, Essex, SS9 4JJ, United Kingdom
Smith, Daimen James
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Hopkins, Lavenham Road, Great Waldingfield, Sudbury, CO10 0SA
Smith, Daimen James
British engineer born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6 107, The Broadway, Leigh-on-sea, SS9 1PG
Smith, Daimen James
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Officer
2025-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 254 Westbourne Grove, Westcliff-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-04-10 ~ dissolvedIIF 4 - Director → ME
- 3 Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)3,567,345 GBP2024-07-31Officer 2017-02-01 ~ nowIIF 8 - Director → ME
- 4EITLEAN TRADING LIMITED - 2015-02-16EITLEÁN TRADING LIMITED - 2019-05-10 Hopkins, Lavenham Road, Great Waldingfield, SudburyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,231 GBP2021-04-30Officer 2019-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 34 Readmans Industrial Estate, Station Road, East Tilbury, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-10-31 ~ 2015-01-12IIF 3 - Director → ME
- 2 107 The Broadway, Leigh-on-seaDissolved Corporate (1 parent)Officer 2014-08-18 ~ 2016-06-09IIF 6 - Director → ME
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