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.
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Miss Lynda Ann Smith
Miss Lynda Ann Smith
British born in December 1967Resident in England
Registered addresses and corresponding companiesSmith, Lynda Ann
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesSmith, Lynda Ann
British director born in December 1967Resident in England
Registered addresses and corresponding companiesSmith, Linda Ann
British company secretary born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
West Walk House, 99 Princess Road East, Leicester, LE1 7LF, United Kingdom
Smith, Lynda Ann
British Registered addresses and corresponding companies
- 1 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-199,030 GBP2024-12-31Officer
2023-12-07 ~ nowIIF 5 - Director → ME - 2 35-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)2,768 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 4 - Director → ME
- 3 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-39,145 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 7 - Director → ME
- 4 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-364,469 GBP2024-12-31Officer 2023-12-07 ~ nowIIF 6 - Director → ME
- 5
PSG BAHAMAS LIMITED
- nowREXHAVEN LIMITED - 2012-09-06 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-526,154 GBP2024-05-17Officer 2012-09-06 ~ nowIIF 9 - Director → ME - 6 99 Princess Road East, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 11 - Secretary → ME
- 1VR CARS LIMITED - 2016-06-27VALERIO GROUP LIMITED - 2017-07-17 67 Bloomfield Drive, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)17,673 GBP2019-06-30Officer 2019-06-11 ~ 2020-11-30IIF 3 - Director → MEPerson with significant control 2019-06-11 ~ 2020-11-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 3b St. Leonards Street, Stamford, EnglandActive Corporate (3 parents)Equity (Company account)-9,800 GBP2024-09-20Officer 2019-06-09 ~ 2020-04-10IIF 8 - Director → ME
- 3
PSG BAHAMAS LIMITED
- nowREXHAVEN LIMITED - 2012-09-06 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-526,154 GBP2024-05-17Officer 2002-09-23 ~ 2012-09-06IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE - 4
TRESTLE LIMITED
- nowPORT ST. GEORGE GENERAL PARTNER LIMITED - 2011-11-08PORT ST. GEORGE GENERAL PARTNERSHIP LIMITED - 2010-07-21 19 Frederick Road, Gun Hill, Coventry, EnglandDissolved Corporate (1 parent)Officer 2010-07-19 ~ 2011-11-03IIF 10 - Director → ME
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