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, Neil James
Smith, Neil James
British banker born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Charterhouse Square, London, EC1M 6DX, England
Smith, Neil James
British consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18 Lancaster Grove, Lancaster Grove, London, NW3 4PB, England
Smith, Neil James
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Neil James
British none born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Central Avenue, West Molesey, KT8 2QZ, England
Smith, Neil James
born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil James Smith
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, CM23 4BE, England
Neil James Smith
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Neil James
British service born in August 1965Resident in Uk
Registered addresses and corresponding companies
IIF 17 Block B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, India
Smith, Neil James
British Registered addresses and corresponding companies
IIF 18 4, Maresfield Gardens, London, NW3 5SU, England
- 1 18 Lancaster Grove, London, United KingdomActive Corporate (3 parents)Officer
2024-08-28 ~ nowIIF 6 - Director → ME - 2ROSLIN CONSTRUCTION LIMITED - 2019-10-10 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)241,978 GBP2024-07-31Officer 2019-03-22 ~ nowIIF 4 - Director → ME
- 3 41 Central Avenue, West Molesey, EnglandActive Corporate (6 parents)Equity (Company account)43,958 GBP2024-03-31Officer 2019-10-28 ~ nowIIF 8 - Director → ME
- 4 18 Lancaster Grove, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)250,346 GBP2024-10-31Officer 2017-08-21 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Staverton Court, Staverton, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2020-10-05 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Staverton Court, Staverton, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Officer 2018-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 Unit 2, Lords Court, Cricketers Way Basildon, EssexDissolved Corporate (2 parents)Officer 2007-07-04 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 1DB OPERATIONS INTERNATIONAL PRIVATE LIMITED - 2008-06-20 Block B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, IndiaConverted / Closed Corporate (8 parents)Officer 2016-08-11 ~ 2017-05-31IIF 17 - Director → ME
- 2 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-03-19 ~ 2013-04-06IIF 11 - LLP Member → ME
- 3ROSLIN CONSTRUCTION LIMITED - 2019-10-10 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)241,978 GBP2024-07-31Person with significant control 2019-03-22 ~ 2020-02-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-03-15 ~ 2020-04-06IIF 9 - LLP Member → ME
- 5 2 Lords Court, Cricketers Way, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)49,187 GBP2023-07-31Officer 2005-07-12 ~ 2012-07-27IIF 7 - Director → ME 2005-07-12 ~ 2016-09-19IIF 18 - Secretary → ME
- 6FORTYTWO DATA LIMITED - 2019-01-04JUMBO DATA SYSTEM LIMITED - 2016-12-23 22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)213,606 GBP2019-12-31Officer 2018-11-21 ~ 2025-01-31IIF 1 - Director → ME
- 7 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,026,653 GBP2020-04-05Officer 2005-03-09 ~ 2022-03-08IIF 10 - LLP Member → ME
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