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, Daniel James
- British born in June 1978
Smith, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Daniel James Smith
Resident in England
Registered addresses and corresponding companies8 Limerick Road, Redland, Bristol, BS6 7DZ
IIF 3
- British born in June 1978
Daniel James Smith
Resident in England
Registered addresses and corresponding companiesMetherell Gard, Burn View, Bude, Cornwall, EX23 8BX, United Kingdom
IIF 4
- British born in October 1951
Smith, Michael Charles
Resident in England
Registered addresses and corresponding companiesOld Upton, Bude, Cornwall, EX23 0LY
IIF 5
- British born in October 1965
Smith, Michael Stuart
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies61a, High Street South, Dunstable, LU6 3SF, England
IIF 10
- Registered addresses and corresponding companies
Smith, Daniel James
Old Upton, Upton, Bude, EX23 0LY, England
IIF 11
- British born in October 1965Registered addresses and corresponding companies
Smith, Michael
15 Pitclose Road, Northfield, Birmingham, West Midlands, B31 3HU
IIF 12
- British born in October 1965Registered addresses and corresponding companies
Smith, Michael John
27 Neville Drive, Romsey, Hampshire, SO51 7RP
IIF 13
- British Registered addresses and corresponding companies
Smith, Michael
15 Pitclose Road, Northfield, Birmingham, West Midlands, B31 3HU
IIF 14
- British Registered addresses and corresponding companies
Smith, Michael Charles
- British born in October 1951
Mr Michael Charles Smith
Resident in England
Registered addresses and corresponding companies8 Limerick Road, Redland, Bristol, BS6 7DZ
IIF 19
- British born in October 1965
Mr Michael Stuart Smith
Resident in England
Registered addresses and corresponding companies11, Rookeries Close, Feltham, Middlesex, TW13 7BG
IIF 20
- British born in October 1965
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies46, Station Road, North Harrow, London, HA2 7SE, United Kingdom
IIF 21
- British born in October 1965
Smith, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Smith, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - English born in October 1951
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies12 Ingoldsby Avenue, Ingoldisthorpe, Kings Lynn, Norfolk, PE31 6NH, United Kingdom
IIF 31
- 1
365 PROPERTY SUPPORT LIMITED
0718746812 Broadwas Close, Redditch, EnglandDissolved Corporate (4 parents)Officer2010-03-12 ~ 2016-08-01IIF 28 - Director → ME - 2THIRTEEN GATES LIMITED - 1989-10-31Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United KingdomActive Corporate (16 parents)Officer1995-01-01 ~ 2003-01-20IIF 12 - Director → ME
- 3
FOX SUMNER LIMITED
0777727211 Murray Street, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 27 - Director → ME - 4
365 HEATING & PLUMBING LIMITED
- 2017-03-23 0873165012 Broadwas Close, Redditch, EnglandActive Corporate (3 parents)Officer2013-10-14 ~ 2017-03-22IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
- 6
M S SERVICES (CONSTRUCTION) LIMITED
06197766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Dissolved on 2013-05-18 during the appointment or period of controlWilson Field, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2007-04-02 ~ dissolvedIIF 6 - Director → ME - 7
MDJ ROOFING LTD
07228540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of controlCrown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2010-04-20 ~ 2010-05-06IIF 21 - Director → ME2011-04-15 ~ dissolvedIIF 9 - Director → ME2011-04-15 ~ 2012-02-15IIF 8 - Director → ME - 8
OTTERAY LIMITED
023531598 Limerick Road, Redland, BristolActive Corporate (11 parents)Officer1999-07-01 ~ nowIIF 5 - Director → ME2010-08-18 ~ nowIIF 1 - Director → ME2004-10-31 ~ 2023-07-19IIF 15 - Secretary → ME2023-07-19 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-08-28 ~ nowIIF 3 - Right to appoint or remove directors → OE2018-01-01 ~ 2023-08-28IIF 19 - Has significant influence or control → OE - 9
PULSE GLOBAL LIMITED
05276063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-22 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control2 Axon, Commerce Road Lynchwood, Peterborough, CambridgeshireDissolved Corporate (9 parents)Officer2006-02-16 ~ 2007-10-04IIF 26 - Director → ME2006-02-16 ~ dissolvedIIF 17 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-11 during the appointment or period of control
Commencement of winding up on 2008-01-30 during the appointment or period of control
Conclusion of winding up on 2009-12-30 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlRMR MEDIA SOLUTIONS LIMITED - 2005-09-14King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (7 parents)Officer2006-02-16 ~ 2007-10-04IIF 24 - Director → ME2006-02-16 ~ dissolvedIIF 18 - Secretary → ME - 11
PURE PLAY MUSIC LIMITED
05778488Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-04-12 ~ 2007-10-02IIF 25 - Director → ME2006-04-12 ~ 2007-10-02IIF 16 - Secretary → ME - 12
ROOKERIES CLOSE 1965 LIMITED
0915333711 Rookeries Close, Feltham, MiddlesexActive Corporate (1 parent)Officer2014-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
SMITH RE LIMITED
12822198Old Upton, Upton, Bude, Cornwall, United KingdomActive Corporate (3 parents)Officer2020-08-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STRIPCLENE LIMITED
04498238Unit 25 Petland Trading Centre, Padgets Lane, Redditch, WorcestershireDissolved Corporate (7 parents)Officer2002-07-29 ~ dissolvedIIF 30 - Director → ME2004-07-31 ~ 2011-09-23IIF 14 - Secretary → ME - 15
- 16
DREAMS COFFEE LOUNGE LIMITED
- 2017-02-28 07416016Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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