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 Neil Kenneth Smith
- English born in January 1968
Mr Neil Kenneth Smith
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
IIF 13, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 23, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 33, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP
IIF 4 IIF 5Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 6 IIF 7
- British born in January 1968
Mr Neil Kenneth Smith
Resident in Jersey
Registered addresses and corresponding companies - English born in January 1968
Neil Kenneth Smith
Resident in England
Registered addresses and corresponding companies3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP
IIF 10
- English born in January 1968
Smith, Neil Kenneth
Resident in Jersey
Registered addresses and corresponding companiesRiverside Innovation Centre, Lache Lane, Chester, CH1 1LS, United Kingdom
IIF 113, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 123, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 13Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 14 IIF 15
- British born in January 1968
Smith, Neil Kenneth
Resident in Jersey
Registered addresses and corresponding companies - British born in January 1968
Mr Neil Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom
IIF 20
- British born in January 1968
Smith, Neil Kenneth
Resident in England
Registered addresses and corresponding companies3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 21
- 1
COMEX 2000 (UK) LIMITED
037254523 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (6 parents, 1 offspring)Officer1999-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-04-19IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 22nd Floor Refuge House, 33-37 Watergate Row, Chester, United KingdomDissolved Corporate (2 parents)Officer2017-03-25 ~ 2018-12-21IIF 11 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3
MEREBROOK DEVELOPMENTS LIMITED
1667937114 Park Row, Nottingham, United KingdomActive Corporate (5 parents)Officer2025-08-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
SIMPLY FIBRE LIMITED
113723843 Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer2018-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
COMEX CONSTRUCTION LIMITED
- 2013-10-01 074296673 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Officer2013-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
SOVEREIGN CREST COMMERCIAL LTD
14177068Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
SOVEREIGN CREST INVESTMENTS LIMITED
122672753 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
SOVEREIGN CREST LIMITED
050305863 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer2004-01-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9
SOVEREIGN CREST PROPERTY LIMITED
164955293 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
SOVEREIGN EVENTS (UK) LIMITED
13351081Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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