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, Clive
Smith, Clive
British developer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Pentwyn Road, Ammanford, SA18 2EY, Wales
Smith, Clive
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Clive
British property developer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Pentwyn Road, Betws, Ammanford, Carmarthenshire, SA18 2EY, United Kingdom
Mr Clive Smith
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Clive
British managing director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 2 The I O Centre, Hearle Way, Hatfield Business Park Hatfield, Hertfordshire, AL10 9EW
- 1 Gwern-y-felin Wernoleu Road, Betws, Ammanford, Carmarthenshire, United KingdomActive Corporate (3 parents)Equity (Company account)-23,289 GBP2024-04-30Officer
2021-10-05 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gwern-y-felin Farm Wernoleu Road, Betws, Ammanford, United KingdomActive Corporate (3 parents)Equity (Company account)-365,389 GBP2024-08-31Officer 2021-02-23 ~ nowIIF 2 - Director → ME
- 3 Castle House, High Street, AmmanfordDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-13,148 GBP2016-02-29Officer 2014-02-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Pentwyn Road, Betws, Ammanford, Carmarthenshire, United KingdomActive Corporate (2 parents)Equity (Company account)-19,877 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SIDEL (UK) LIMITED
- nowSIG SIMONAZZI UK LIMITED - 2003-12-29SIMONAZZI UK LTD - 2006-10-18SIMONAZZI UK LIMITED - 2001-11-09SIG BEVERAGES LIMITED - 2005-10-12 3 Silver Court, Watchmead, Welwyn Garden City, HertfordshireActive Corporate (3 parents)Officer 2008-04-30 ~ 2011-08-01IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.