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, David Roy
Smith, David Roy
English born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Smith, David
British born in October 1965Resident in England
Registered addresses and corresponding companiesSmith, David
British managing director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5 45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
Mr David Roy Smith
English born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Mr David Smith
British born in October 1965Resident in England
Registered addresses and corresponding companiesSmith, Karen Lauren
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 10 45, Stainmore Drive, Great Lumley, Chester Le Street, Durham, DH3 4SH, United Kingdom
Smith, Lauren Ogilvie
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
Mrs Lauren Ogilvie Smith
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
Mrs Karen Lauren Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Rotterdam House, 2nd Flr, Quayside, Newcastle Upon Tyne, NE1 3DY, England
- 1 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,521 GBP2024-03-31Officer
2022-04-22 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rotterdam House 2nd Floor, 116 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,703 GBP2019-10-31Officer 2018-03-26 ~ dissolvedIIF 5 - Director → MEIIF 10 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,664 GBP2023-11-30Officer 2019-01-29 ~ nowIIF 11 - Director → ME 2021-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4 45 Stainmore Drive, Great Lumley, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-69,664 GBP2023-11-30Officer 2019-01-29 ~ 2019-09-02IIF 3 - Director → MEPerson with significant control 2019-01-29 ~ 2019-09-02IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE 2019-09-02 ~ 2021-02-16IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
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