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 Tobias David Smith
- British born in August 1953
Mr Tobias David Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 1
- British born in December 1978
Mr Tobias David Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 2
- British born in August 1953
David Bertram Smith
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 3
- British born in August 1953
Smith, David Bertram
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 4
- British born in December 1978
Smith, Tobias David
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Smith, David
Resident in England
Registered addresses and corresponding companies21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 7
- United Kingdom born in April 1948
Mr David Smith
Resident in England
Registered addresses and corresponding companiesC/o Leslie Woolfson & Co., Churchill House, 137 Brent Street, London, NW4 4DJ, England
IIF 8
- British born in April 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companiesAddress not available
IIF 9
- United Kingdom born in April 1948
Smith, David
Resident in England
Registered addresses and corresponding companiesLavender House, Mill Green, Stonham Aspal, Stowmarket, Suffolk, IP14 6DA, England
IIF 10
- British born in June 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
21a 21b, High Street, Studley, Warwickshire, B80 7HN, England
IIF 14
- Cayman Islander born in June 1948
Smith, David
Resident in Cayman Islands
Registered addresses and corresponding companiesJack And Jill Building, Fort Street, George Town, Grand Cayman, Ky1 110, Cayman Islands
IIF 15
- 1
CAPITANA SEAS LTD
106034317 Bell Yard, Strand, London, EnglandDissolved Corporate (10 parents)Officer2020-04-05 ~ 2020-09-01IIF 15 - Director → ME - 2
DEZ HOLDINGS LTD
104342507 Bell Yard, LondonActive Corporate (11 parents, 6 offsprings)Officer2020-04-26 ~ 2020-10-07IIF 11 - Director → ME2020-04-26 ~ 2020-04-26IIF 9 - Director → ME - 3
KINLOSS PROPERTY LTD
11253136First Floor 85 Great Portland Street, Marylebone, London, EnglandActive Corporate (7 parents)Officer2020-04-29 ~ 2020-09-30IIF 12 - Director → ME - 4
LINETECH (UK) LIMITED
07887639C/o Leslie Woolfson & Co. Churchill House, 137 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TUSCANY DEVELOPMENT BVI LTD
112531024385, 11253102 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2020-04-03 ~ 2020-09-28IIF 13 - Director → ME - 6
VICTORIA WORKS LTD
0803805121a 21b High Street, Studley, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 7 - Director → MEIIF 5 - Director → ME2012-04-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WEATHEROAK BREWERY LTD
0448760521a 21b High Street, Studley, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 6 - Director → ME2002-11-01 ~ 2021-07-16IIF 4 - Director → MEPerson with significant control2016-07-16 ~ 2021-07-16IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2021-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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