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.
Smit, Dominique Jean
Smit, Dominique Jean
born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
13, Whitchurch Lane, Edgware, Greater London, HA8 6JZ, England
Smit, Dominique Jean
born in December 1989Resident in South Africa
Registered addresses and corresponding companiesSmit, Dominique Jean
Registered addresses and corresponding companies
IIF 4 Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, United Kingdom
Smit, Dominique Jean
South African company director born in December 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Smit, Dominique Jean
South African director born in December 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 6 Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, United Kingdom
Dominique Jean Smit
South African born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 7 13, Whitchurch Lane, Edgware, Greater London, HA8 6JZ, England
Miss Dominique Jean Smit
South African born in December 1989Resident in South Africa
Registered addresses and corresponding companies
- 1
AUSA OCEANIC LLP
- nowVIRTUAL PURSERS LLP - 2025-02-26 13 Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)53,471 GBP2025-05-31Officer
2020-05-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2020-05-01 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 13 Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)2,522 GBP2023-05-31Officer 2022-08-23 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-22 ~ dissolvedIIF 6 - Director → ME 2021-09-22 ~ dissolvedIIF 4 - Secretary → ME
- 5 13 Whitchurch Lane, Edgware, Greater London, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2025-03-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-22 ~ 2021-12-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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