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 Daniel Smith
Mr Neil Daniel Smith
British born in August 1960Resident in Wales
Registered addresses and corresponding companiesSmith, Neil Daniel
British born in August 1960Resident in Wales
Registered addresses and corresponding companiesSmith, Neil Daniel
British director born in August 1960Resident in Wales
Registered addresses and corresponding companies
IIF 8
Holbrook House, Hensol Road, Hensol, Pontyclun, Rhondda Cynon Taff, CF72 8JW
Smith, Neil Daniel
British electrical engineer born in August 1960Resident in Wales
Registered addresses and corresponding companies
IIF 9 Holbrook House, Hensol Road, Hensol, Pontyclun, Rhondda Cynon Taff, CF72 8JW
Smith, Neil Daniel
born in August 1960Resident in Wales
Registered addresses and corresponding companies
IIF 10 Plasnewydd, Bonvilston, CF5 6TQ, Wales
Smith, Neil Daniel
British Registered addresses and corresponding companies
IIF 11 Holbrook House, Hensol Road, Hensol, Pontyclun, Rhondda Cynon Taff, CF72 8JW
Smith, Neil Daniel
British directorRegistered addresses and corresponding companies
IIF 12 Holbrook House, Hensol Road, Hensol, Pontyclun, Rhondda Cynon Taff, CF72 8JW
- 1 Holbrook House Hensol Road, Miskin, Pontyclun, Rct, WalesActive Corporate (4 parents)Equity (Company account)23,128 GBP2024-07-31Officer
2020-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer 2003-06-05 ~ dissolvedIIF 8 - Director → ME 2003-06-05 ~ dissolvedIIF 12 - Secretary → ME
- 3 Holbrook House, Hensol Road, Pontyclun, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)108,036 GBP2024-05-31Officer 2018-05-04 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)206,886 GBP2024-05-31Person with significant control 2016-09-27 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (5 parents)Equity (Company account)-3,523 GBP2024-05-31Officer 2020-04-30 ~ nowIIF 5 - Director → ME
- 1 Orchard St Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)240,671 GBP2021-04-30Officer ~ 2019-12-10IIF 9 - Director → ME ~ 2019-12-10IIF 11 - Secretary → MEPerson with significant control 2016-07-01 ~ 2019-12-10IIF 3 - Has significant influence or control → OE
- 2 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)206,886 GBP2024-05-31Officer 2016-09-27 ~ 2018-06-12IIF 10 - LLP Designated Member → ME
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