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 Kevin John Smith
- British born in March 1956
Mr Kevin John Smith
Resident in England
Registered addresses and corresponding companiesUnit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR, United Kingdom
IIF 1 IIF 2Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire , HD1 3RR
IIF 3Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR
IIF 4Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR, United Kingdom
IIF 5
- British born in March 1956
Smith, Kevin John
Resident in England
Registered addresses and corresponding companiesUnit 4 Littleroyd Business Park, Queens Mill Business, Huddersfield, West Yorkshire, HD1 3RR
IIF 6Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR
IIF 7Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR, England
IIF 8Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British timber merchant born in March 1956
Smith, Kevin John
Resident in England
Registered addresses and corresponding companiesUnit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR, United Kingdom
IIF 14
- British independent financial advisor born in March 1956Registered addresses and corresponding companies
Smith, Kevin John
43 Churchfields Drive, Bovey Tracey, Newton Abbot, Devon, TQ13 9QU
IIF 15
- British ifaRegistered addresses and corresponding companies
Smith, Kevin John
43 Churchfields Drive, Bovey Tracey, Newton Abbot, Devon, TQ13 9QU
IIF 16
- 1
HOUSEMATES UK LIMITED
0429958963 Walter Road, Swansea, West GlamorganDissolved Corporate (7 parents)Officer2001-10-05 ~ 2004-02-01IIF 16 - Secretary → ME - 2
TEIGN TRUSTEES LIMITED
03751359The Old House, Kingsway, Teignmouth, EnglandActive Corporate (4 parents)Officer1999-04-13 ~ 2001-12-31IIF 15 - Director → ME - 3
TIMBER SPECIALISTS (HOLDINGS) LIMITED
11297418Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-02 ~ 2019-08-16IIF 5 - Has significant influence or control → OE - 4Unit 4, Littleroyd Business Park, Queens Mill Road HuddersfieldActive Corporate (10 parents)Officer1996-01-22 ~ nowIIF 11 - Director → ME
- 5
TIMBER SPECIALISTS (PROPERTY) LIMITED
08172782Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West YorkshireActive Corporate (10 parents, 1 offspring)Officer2012-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 6Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West YorkshireActive Corporate (12 parents)Officer1998-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-14 ~ 2018-05-02IIF 3 - Has significant influence or control → OE
- 7
BIDRELAY LIMITED
- 2000-06-02 03970297Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West YorkshireActive Corporate (13 parents)Officer2000-05-04 ~ nowIIF 7 - Director → ME - 8
FIRSTMINOR LIMITED
- 2000-03-02 03917849Unit 4 Littleroyd Business Park, Queens Mill Business, Huddersfield, West YorkshireActive Corporate (9 parents)Officer2000-02-18 ~ nowIIF 6 - Director → ME - 9
TS (HUDDERSFIELD) LIMITED
08173021Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2012-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TS (HUMBER) LIMITED
08172999Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2012-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TS RECONSTRUCT LIMITED
08172884Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2012-08-08 ~ dissolvedIIF 14 - Director → ME
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