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, Martin James
Smith, Martin James
British born in November 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Smith, James
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 2 6a, Beedell Avenue, Westcliff-on-sea, SS0 9JU, England
Smith, James
British taxi driver born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 3 16, Crantock Close, West Derby, Liverpool, L11 0BR, England
Smith, James
British born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4 Ty-cyffog, Suffolk Place, Ogmore Vale, Bridgend, CF32 7DS, Wales
Smith, James
British mechanic born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 5 The Worth Centre, Jubilee Road, Worth, Deal, CT14 0DS, England
Smith, James Martin
British born in November 1979Resident in Wales
Registered addresses and corresponding companiesSmith, James
English mechanic born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 8 11, Campbell Road, Walmer, Deal, CT14 7EG, England
Mr James Smith
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 16, Crantock Close, West Derby, Liverpool, L11 0BR, England
Mr James Martin Smith
British born in November 1979Resident in Wales
Registered addresses and corresponding companiesSmith, James
Irish born in November 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 34b, Bracken Park, Londonderry, BT48 8AY, Northern Ireland
Mr James Smith
British born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 13 Ty-cyffog, Suffolk Place, Ogmore Vale, Bridgend, CF32 7DS, Wales
Mr James Smith
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 14 The Worth Centre, Jubilee Road, Worth, Deal, CT14 0DS, England
Smith, James
Scottish director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 112, Lower Bathville, Bathgate, West Lothian, EH48 2JS, United Kingdom
Smith, James
Welsh trader born in April 1993Resident in Wales
Registered addresses and corresponding companies
IIF 16 14, Solva Avenue, Llanishen, Cardiff, South Glamorgan, CF14 0NP, United Kingdom
Mr James Smith
English born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 17 11, Campbell Road, Walmer, Deal, CT14 7EG, England
Smith, James Anthony
Welsh accountant born in April 1993Resident in Wales
Registered addresses and corresponding companies
IIF 18 172, New Road, Rumney, Cardiff, CF3 3BN, Wales
Mr James Smith
Irish born in November 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 34b, Bracken Park, Londonderry, BT48 8AY, Northern Ireland
James Anthony Smith
Welsh born in April 1993Resident in Wales
Registered addresses and corresponding companies
IIF 20 172, New Road, Rumney, Cardiff, CF3 3BN, Wales
James Smith
Scottish born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 112, Lower Bathville, Bathgate, West Lothian, EH48 2JS, United Kingdom
- 1
H.I.S. (2002) LIMITED
- nowHERONDENE INDUSTRIAL SERVICES LIMITED - 2002-09-16 Plot 13 Saville Road, Penllwyngwent Industrial Estate, Ogmore Vale, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)1,275,416 GBP2024-03-31Officer
2002-01-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 The Old Stables Suffolk Place, Ogmore Vale, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)-5,204 GBP2024-02-29Officer 2018-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 34b Bracken Park, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-560 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 172 New Road, Rumney, Cardiff, WalesDissolved Corporate (1 parent)Officer 2024-04-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 14 Solva Avenue, Llanishen, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2014-10-22 ~ dissolvedIIF 16 - Director → ME
- 6 6a Beedell Avenue, Westcliff-on-seaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)181 GBP2015-08-31Officer 2013-08-19 ~ dissolvedIIF 2 - Director → ME
- 7 112 Lower Bathville, Bathgate, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2021-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8BARR HOLDINGS LIMITED - 2015-06-01DRAKE LIMITED - 1994-07-29WJB (329) LIMITED - 1994-06-06 Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 11 offsprings)Officer 2016-07-01 ~ nowIIF 1 - Director → ME
- 9 Avalon 19 Vale View Villas, Ogmore Vale, Bridgend, WalesActive Corporate (6 parents)Officer 2022-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 10 16 Crantock Close, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 The Worth Centre Jubilee Road, Worth, Deal, EnglandDissolved CorporateOfficer 2023-01-30 ~ 2023-03-10IIF 5 - Director → MEPerson with significant control 2023-01-30 ~ 2023-03-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 11 Campbell Road, Walmer, Deal, EnglandDissolved CorporateOfficer 2020-06-26 ~ 2020-10-10IIF 8 - Director → MEPerson with significant control 2020-06-26 ~ 2020-10-19IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
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