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.
Samantha Ann Smith
Samantha Ann Smith
British born in February 1994Resident in England
Registered addresses and corresponding companiesSmith, Samantha Ann
British director born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
Smith, Samantha Ann
British hair stylist born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 4 42, Peter's Avenue, Cleethorpes, DN35 8HL, United Kingdom
Miss Samantha Ann Smith
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 42, Addison Drive, Lincoln, LN2 4LQ, England
Smith, Samantha Ann
British riding instructor born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42, Addison Drive, Lincoln, LN2 4LQ, England
- 1 Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)246,860 GBP2024-08-31Officer
2021-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 42 Peter's Avenue, Cleethorpes, United KingdomActive Corporate (2 parents)Equity (Company account)-15,745 GBP2024-03-31Officer 2020-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 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
- 3 140 Newland Street West, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)9,728 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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