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, Matthew James
Smith, Matthew James
British data analyst born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
27, Tranby Avenue, York, YO10 3NB, England
Smith, Matthew
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1b Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England
Smith, James Matthew
British managing director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 Quercus, Linfield Copse, Thakeham, Pulborough, RH20 3DT, England
Smith, Matthew Jonathan
English company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 4 20, Westcroft Avenue, Halifax, HX3 7LE, England
Smith, Matthew Jonathan
English directors born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom
Smith, Matthew James
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Matthew James
British software engineer born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Burnholme Grove, York, YO31 0LN, England
Matthew Smith
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1b Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QH, England
Mr James Matthew Smith
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Quercus, Linfield Copse, Thakeham, Pulborough, RH20 3DT, England
Smith, Matthew
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, Cedar Avenue, Haywards Heath, West Sussex, RH16 4UQ, United Kingdom
Mr Matthew Jonathan Smith
English born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom
Mr Matthew Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 25, Cedar Avenue, Haywards Heath, RH16 4UQ, England
Mr Matthew James Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)Current Assets (Company account)40 GBP2016-10-31Officer
2011-05-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Finlayson & Co Abbey Road, Shepley, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)24,297 GBP2024-07-31Officer 2015-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Unit 1b Denby Dale Industrial Park Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 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
- 5 Quercus Linfield Copse, Thakeham, Pulborough, EnglandDissolved Corporate (2 parents)Officer 2020-06-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 20 Westcroft Avenue, Halifax, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2022-04-30Officer 2021-04-09 ~ dissolvedIIF 4 - Director → ME
- 7 80 Carlton Street, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 1 - Director → ME
- 8 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)53,747 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 22 Burnholme Grove, York, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2021-09-30Officer 2017-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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