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 David Robin Smith
Mr David Robin Smith
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 1
3c Riga Wharf, 320 Bristol Road, Gloucester, GL2 5DH, England
Smith, David Robin
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 2 215, Seventh Street, Fairport Harbor, Painesville Ohio Usa 44077, United States
Mr David Smith
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 3 First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
Smith, David Robin
British consultant born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Waterfields, Awre Road, Blakeney, Gloucestershire, GL15 4AA
Smith, David Robin
British Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 Waterfields, Awre Road, Blakeney, Gloucestershire, GL15 4AA
IIF 8 215, 7th Street, Ohio, Fairport Harbor, 44077, United States
IIF 9 IIF 10 IIF 11 (more) 215, Seventh Street, Fairport Harbor, Ohio, 44077, Usa
IIF 19 Carlson Suite Building 7, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 20 215 Seventh Street, Fairport Harbor, 44077, Ohio, Usa
Smith, David Robin
British accountantRegistered addresses and corresponding companies
IIF 21 215, 7th Street Fairport Harbor Ohio Usa, 215 7th Street, Fairport Harbor, Ohio, 44077, Usa
Smith, David
British director born in May 1952Resident in Cambridgeshire
Registered addresses and corresponding companies
IIF 22 33 Admirals Way, Eaton Socon, St Neots, Cambridgeshire, PE19 8TD, United Kingdom
- 1 3c Riga Wharf, 320 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-456 GBP2025-06-30Officer
1998-01-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (1 parent)Equity (Company account)11,909 GBP2021-12-31Officer 2015-12-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Panteg Rectory The Highway, New Inn, Pontypool, GwentDissolved Corporate (2 parents)Officer 2007-07-13 ~ dissolvedIIF 21 - Secretary → ME
- 4 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1994-12-19 ~ dissolvedIIF 6 - Secretary → ME
- 5 Gay Brake, Tidenham Chase, Chepstow, MonmouthshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)26,088 GBP2016-11-30Officer 2002-06-28 ~ dissolvedIIF 20 - Secretary → ME
- 6 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 1994-12-19 ~ dissolvedIIF 8 - Secretary → ME
- 7 4 Birch Street, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer 2002-11-29 ~ dissolvedIIF 5 - Secretary → ME
- 1PLASTEX INTERNATIONAL LIMITED - 2000-08-10 New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)10,528,132 GBP2024-03-31Officer 2002-04-26 ~ 2017-02-27IIF 19 - Secretary → ME
- 2
BEEGREEN LIMITED
- nowVANTAGE POINT BUSINESS PARK LIMITED - 2002-05-28 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-04-30 ~ 2017-10-13IIF 15 - Secretary → ME - 3 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-05-31 ~ 2017-10-13IIF 12 - Secretary → ME
- 4 Duncastle House Main Road, Alvington, Lydney, GloucestershireDissolved Corporate (2 parents)Equity (Company account)-20,255 GBP2018-05-31Officer 2003-03-18 ~ 2005-10-01IIF 7 - Secretary → ME
- 5PIRANHA MOTORSPORT LIMITED - 2010-03-08UNILOCK PROMOTIONS LTD. - 2006-03-10 Demontfort House 7e Enterprise Way, Vale Park, Evesham, WorcestershireDissolved Corporate (1 parent)Officer 1998-04-01 ~ 2002-04-30IIF 4 - Director → ME
- 6 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,146,439 GBP2024-03-31Officer 2006-05-22 ~ 2017-10-13IIF 10 - Secretary → ME
- 7 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-11-09 ~ 2017-10-13IIF 18 - Secretary → ME
- 8 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Equity (Company account)-778,428 GBP2024-03-31Officer 2003-05-29 ~ 2017-10-13IIF 14 - Secretary → ME
- 9VANTAGE POINT BUSINESS VILLAGE LIMITED - 2002-07-22 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,052,979 GBP2024-03-31Officer 2002-06-07 ~ 2017-10-13IIF 17 - Secretary → ME
- 10BEEGREEN LIMITED - 2002-05-28VANTAGE POINT BUSINESS PARK LIMITED - 2002-07-22 New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)28,714,464 GBP2024-03-31Officer 2001-05-31 ~ 2017-10-13IIF 16 - Secretary → ME
- 11 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)689,831 GBP2024-03-31Officer 2004-06-14 ~ 2017-10-13IIF 11 - Secretary → ME
- 12 New Road, Whitecroft, Lydney, EnglandActive Corporate (2 parents)Equity (Company account)91,537 GBP2024-03-31Officer 2004-06-14 ~ 2017-10-13IIF 9 - Secretary → ME
- 13MONTAGE DESIGNS LIMITED - 2013-12-16CHERRY RENEWABLES LIMITED - 2014-03-28 New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-665,789 GBP2024-03-31Officer 2003-05-29 ~ 2017-10-13IIF 13 - Secretary → ME
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