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 Joseph Smith
- English born in May 1969
Mr Joseph Smith
Resident in United Kingdom
Registered addresses and corresponding companiesA J P Chartered Accountants, Unit 9, Brenton Business Complex, Bury, BL9 7BE, England
IIF 1
- British born in May 1969
Mr Joseph Smith
Resident in United Kingdom
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 2
- British born in May 1969
Joseph Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnti 9 Brenton Business Park, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 3
- British born in May 1969
Mr Joseph Smith
Resident in England
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, United Kingdom
IIF 4 IIF 5Unit 9 Brenton Business Park, Bond Street, Bury, Lancashire , BR9 7BE
IIF 6Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE
IIF 7Unit 9, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 8Unit 9, Brenton Business Park, Bond Street, Bury, BL9 7BE
IIF 947, Kingshill Court, Standish, Wigan, WN6 0AR, England
IIF 10
- British born in May 1969
Smith, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 119, Brenton Business Complex, Bond Street, Bury, BL9 7BE, United Kingdom
IIF 12A J P Chartered Accountants, Unit 9, Brenton Business Complex, Bury, BL9 7BE, England
IIF 13Unti 9 Brenton Business Park, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 14
- British born in May 1969
Joseph Smith
Resident in England
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 15
- British born in May 1969
Smith, Joseph
Resident in England
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, BL9 7BE
IIF 169, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 17Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE
IIF 18Unit 9, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 19 IIF 207 South Meade, Prestwich, Manchester, M25 0JL
IIF 21 IIF 22 IIF 23 (more)(less)47, Kingshill Court, Standish, Wigan, WN6 0AR, England
IIF 25
- British Registered addresses and corresponding companies
Smith, Joseph
7 South Meade, Prestwich, Manchester, M25 0JL
IIF 26
- Registered addresses and corresponding companies
Smith, Joseph
A J P Chartered Accountants, Unit 9, Brenton Business Complex, Bury, BL9 7BE, England
IIF 27
- 1
AGI CERTIFICATES LTD
04255667Unit 9 Brenton Business Park, Bond Street, Bury, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2005-05-05 ~ dissolvedIIF 21 - Director → ME2006-06-28 ~ 2006-06-28IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
AGIGEMS LIMITED
06271125Unit 9, Brenton Business Park, Bond Street, BuryActive Corporate (3 parents)Officer2007-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
ANTWERP HOLDINGS LIMITED
113814699 Brenton Business Complex, Bond Street, Bury, United KingdomActive Corporate (2 parents)Officer2018-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASCOT CIRCLE LTD
124327299 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2020-01-29 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
DIAMOND MINING GROUP LTD
108176939 Brenton Business Complex, Bond Street, Bury, United KingdomActive Corporate (2 parents)Person with significant control2020-06-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRANTVIEW LTD
07555605Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 17 - Director → ME - 7
HYGIENIC CLEAN LIMITED
12857177Unit 9 Brenton Business Park, Bond Street, Bury, United KingdomActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
KINGSHILL OVEN CLEANING LTD
1539965047 Kingshill Court, Standish, Wigan, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
PRECIOUS JEWELS MCR LTD
08766414Unit 9 Brenton Business Complex, Bond Street, Bury, LancashireDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 20 - Director → ME - 10
PRECIOUS JEWELS UK LTD
08369099Unit 9 Brenton Business Complex, Bond Street, Bury, LancashireActive Corporate (2 parents)Officer2013-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
RAINDROPS LTD
03578699Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-25
Commencement of winding up on 2003-12-03
Conclusion of winding up on 2005-03-29Temple House, 221-225 Station Road, Harrow, MiddlesexDissolved Corporate (11 parents)Officer1999-03-01 ~ 2003-02-17IIF 22 - Director → ME - 12
VANGATE LTD
03974964Unit 9 Brenton Business Complex, Bond Street, Bury, LancashireActive Corporate (4 parents)Officer2000-04-19 ~ 2006-05-01IIF 23 - Director → ME2014-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 13
VAPES-ONLINE LTD
10351291A J P Chartered Accountants, Unit 9, Brenton Business Complex, Bury, EnglandDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 13 - Director → ME2016-08-30 ~ 2016-08-30IIF 27 - Secretary → MEPerson with significant control2016-08-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
YAHALOM LTD
09784052Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomActive Corporate (2 parents)Officer2017-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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