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, Malcolm James
Smith, Malcolm James
British director born in February 1954Resident in England
Registered addresses and corresponding companiesSmith, Malcolm James
British director of special operations born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 5
Merryfields, 35 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
Smith, Malcolm James
British none born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Merryfields, 35 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
Smith, Malcolm James
British training consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
Smith, Malcolm James
British managing director born in February 1954Registered addresses and corresponding companies
IIF 8 Salters Butt Road, Stoke By Nayland, Colchester, Suffolk, CO6 4RD
Mr Malcolm James Smith
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 9 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
- 1
03264007 LIMITED
- nowGT ACQUISITION LIMITED - 1996-11-29DE FACTO 541 LIMITED - 1996-11-12 93 Queen Street, SheffieldDissolved corporate (4 parents)Officer
2002-01-23 ~ dissolvedIIF 6 - director → ME
- 1
BONAR ROTAFORM LIMITED
- nowVULCAN ROTAFORM LIMITED - 1988-10-21VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21 C/o Knights, 2 Colton Square, Leicester, EnglandCorporate (3 parents, 2 offsprings)Officer 1999-02-19 ~ 2000-03-31IIF 3 - director → ME - 2BRITTON TACO LIMITED - 2014-01-31TACO HOLDINGS LIMITED - 1996-12-23TACO GROUP LIMITED - 1995-07-05TACO HOLDINGS LIMITED - 1992-04-30RUSHSAMPLE LIMITED - 1990-04-26 1 More London Place, LondonDissolved corporate (3 parents)Officer 1995-07-12 ~ 1996-11-01IIF 8 - director → ME
- 3BROOMCO (2542) LIMITED - 2001-07-12 Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, EnglandCorporate (5 parents)Profit/Loss (Company account)707,641 GBP2023-01-01 ~ 2023-12-31Officer 2001-09-25 ~ 2005-08-31IIF 5 - director → ME
- 4M M & S (2633) LIMITED - 2000-09-11 1 Northbridge Road, Berkhamsted, HertfordshireCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-07-01 ~ 2008-04-03IIF 2 - director → ME
- 5 The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2010-04-30 ~ 2023-04-23IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2023-05-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 One, Connaught Place, London, United KingdomDissolved corporate (4 parents)Officer 1999-02-19 ~ 2000-03-31IIF 4 - director → ME
- 7 One, Connaught Place, London, EnglandDissolved corporate (4 parents)Officer 1999-02-19 ~ 2000-03-31IIF 1 - director → ME
