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, Malcolm Paul
Smith, Malcolm Paul
British deputy manager born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB
Smith, Malcolm Paul
British director born in November 1951Resident in England
Registered addresses and corresponding companiesSmith, Malcolm Paul
British financial advisor born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 5 Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Smith, Malcolm Paul
born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 6 Fieldfare, 5b Barlows Lane, Wilbarston, Market Harborough, LE16 8QB
Mr Malcolm Paul Smith
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 7 Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, Leicestershire, LE16 8QB
Smith, Malcolm Paul
British Registered addresses and corresponding companiesSmith, Malcolm Paul
Registered addresses and corresponding companies
IIF 10 Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB
- 1
CERCA TROVA LTD
- nowFINANCIAL SERVICES INDUSTRY ACADEMY LTD - 2006-04-10OUTVIEW LTD - 2005-07-29FIND-A-NUMBER LIMITED - 2003-06-10LEVENTRACK LIMITED - 2000-12-29 Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer
2000-12-18 ~ dissolvedIIF 4 - Director → ME - 2 Fieldfare, 5b Barlows Lane Wilbarston, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2005-02-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Lockgates House, Rushmills, NorthamptonDissolved Corporate (2 parents)Officer 2003-06-01 ~ 2003-11-11IIF 9 - Secretary → ME
- 2 Lockgates House, Rushmills, Bedford Road, NorthamptonDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2003-12-29IIF 2 - Director → ME 2003-06-01 ~ 2003-11-11IIF 8 - Secretary → ME
- 3ELLACOTTS WEALTH MANAGEMENT LIMITED - 2013-11-06 Countrywide House, 23 West Bar, Banbury, OxfordshireActive Corporate (3 parents)Equity (Company account)50,240 GBP2024-03-31Officer 2013-11-25 ~ 2016-06-06IIF 5 - Director → ME
- 4 Welland House, The Square, Market Harborough, LeicsActive Corporate (5 parents)Equity (Company account)1,184,836 GBP2023-12-31Officer 1994-08-05 ~ 1994-09-30IIF 1 - Director → ME
- 5
MHA WEALTH LIMITED
- nowRINGSTABBEK SERVICES LIMITED - 1986-03-20MHA CAVES WEALTH LIMITED - 2025-02-04CAVE & SONS LIMITED - 2022-04-08 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-02-01 ~ 2003-12-29IIF 3 - Director → ME 2003-06-01 ~ 2003-11-11IIF 10 - Secretary → ME
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