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, David
Smith, David
British hairdresser born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British manager born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British sales director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4 Laughton Avenue, Dinington, Sheffield, South Yorkshire, S25 2PN
Mr David Smith
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David
British working director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 32, Portland Street, Troon, Ayrshire, KA10 6EA, Scotland
Smiith, David
British general manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Horizon House, 2 Whiting Street, Sheffield, S8 9QR, United Kingdom
Smith, David John
British chartered builder born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Smith, David John
British commercial director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 15 St Paul's House, 10 Warwick Lane, London, EC4M 7BP, United Kingdom
Smith, David John
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 St Paul's House, 10, Warwick Lane, London, EC4M 7BP, England
Smith, David John
British director born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, David John
English chartered shipbroker born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, David John
English director born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, David John
English shipbroker born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, David Alexander
British working director born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 26 32, Portland Street, Troon, Ayrshire, KA10 6EA, Scotland
Smith, David John
English chartered shipbrokerRegistered addresses and corresponding companies
IIF 27 Royal Dock Chambers, Flour Square, Grimsby, North East Lincolnshire, DN31 3LW
Smith, David John
English shipbrokerRegistered addresses and corresponding companies
IIF 28 Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
Mr David John Smith
British born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, David
Registered addresses and corresponding companies
IIF 31 7, Orchard Place, Bellshill, Lanarkshire, ML4 2AN, Scotland
Mr David John Smith
English born in November 1967Resident in England
Registered addresses and corresponding companies
- 1 4 Laughton Road, Dinnington, SheffieldActive Corporate (1 parent)Equity (Company account)876 GBP2023-11-30Officer
2007-11-12 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 4 Laughton Road, Dinnington, SheffieldDissolved Corporate (2 parents)Equity (Company account)-3,494 GBP2016-11-30Officer 2007-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 4 Laughton Road, Dinnington, SheffieldActive Corporate (2 parents)Equity (Company account)-8,776 GBP2023-10-31Officer 2010-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Horizon House, 2 Whiting Sreet, SheffieldDissolved Corporate (2 parents)Equity (Company account)-2,347 GBP2020-08-31Officer 2014-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 6 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)53,947 GBP2020-11-30Officer 2007-11-28 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cwg House Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 23 - Director → ME
- 7 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 26 - Director → ME
- 8 Askari & Co. Limited, 122 Darnley Street 0/2, GlasgowDissolved Corporate (1 parent)Officer 2013-03-19 ~ dissolvedIIF 12 - Director → ME
- 9ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08LOADREEL LIMITED - 1980-12-31ADVANCED INDUSTRIES LIMITED - 2001-09-04 St Paul's House, 10, Warwick Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)9,984,748 GBP2024-12-31Officer 2020-03-19 ~ nowIIF 16 - Director → ME
- 10 Royal Dock Chambers, Flour Square, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)156,172 GBP2023-10-31Officer 1996-10-24 ~ nowIIF 24 - Director → ME 2005-11-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Royal Dock Chambers, Flour Square, Grimsby, LincolnshireDissolved Corporate (2 parents)Equity (Company account)-297 GBP2021-10-31Officer 2013-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer 2005-04-27 ~ dissolvedIIF 19 - Director → ME
- 13 Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Officer 2014-01-22 ~ dissolvedIIF 31 - Secretary → ME
- 14BROADWARD LIMITED - 1989-08-03 The Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents)Officer 2005-04-27 ~ dissolvedIIF 20 - Director → ME
- 15 Horizon House, 2 Whiting Street, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 16 Brigham House, 93 High Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)21,963 GBP2021-10-31Officer 2017-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AIS CONTRACTS LIMITED
- nowAIS NEW TECHNOLOGY LIMITED - 2019-09-27 St Paul's House, 10 Warwick Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,868,164 GBP2024-12-31Officer 2020-02-12 ~ 2022-06-06IIF 15 - Director → ME - 2 Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)324,648 GBP2023-10-31Officer 1995-10-10 ~ 2024-05-03IIF 25 - Director → ME 2005-11-01 ~ 2024-05-03IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-05-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Victoria Street Business Centre, 192 Victoria Street, Grimsby, Ne LincolnshireDissolved Corporate (2 parents)Officer 2014-11-25 ~ 2015-10-03IIF 22 - Director → ME
- 4 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2003-07-01 ~ 2003-08-31IIF 5 - Director → ME
- 5
WPHV LIMITED
- nowWILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02WILLMOTT DIXON HOUSING LIMITED - 2016-05-03JOHN WILLMOTT HOUSING LIMITED - 1987-05-01WILLMOTT DIXON HOUSING LIMITED - 2006-12-29WILLMOTT DIXON HOUSING LIMITED - 1992-01-09INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Officer 2014-03-06 ~ 2017-07-27IIF 14 - Director → ME
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