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 Samuel Smith
- British born in May 1989
Mr Samuel Smith
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Smith, Samuel
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Samuel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesDownside Cottage, North Road, North Muskham, Newark, Nottinghamshire, NG23 6HP, United Kingdom
IIF 6
- British born in May 1989
Smith, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Smith, Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesDownside Cottage, North Road, North Muskham, Newark, Nottinghamshire, NG23 6HP, United Kingdom
IIF 10
- British company director born in May 1989
Smith, Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesDownside Cottage, North Road, North Muskham, Newark, NG23 6HP, England
IIF 11
- British director born in May 1989
Smith, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in May 1989
Smith, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England
IIF 14
- Registered addresses and corresponding companies
Smith, Samuel
Downside Cottage, North Road, North Muskham, Newark, Nottinghamshire, NG23 6HP, United Kingdom
IIF 15
- 1
BASILICA DEVELOPMENTS LIMITED
0670293864-66 Outram Street, Sutton In Ashfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2008-09-30 ~ 2010-08-04IIF 8 - Director → ME - 2
DRIVER PAY LIMITED
085924854 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 14 - Director → ME - 3
IDEAL STAFF SOLUTIONS LTD.
07925052Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, EnglandDissolved Corporate (3 parents)Officer2012-09-21 ~ dissolvedIIF 5 - Director → ME - 4
R & G INTERIORS LIMITED
06977618Milward House, Eastfield Side, Sutton In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2009-07-31 ~ dissolvedIIF 9 - Director → ME - 5
REAL ESTATE CONSTRUCTION LTD
13898245Downside Cottage North Road, North Muskham, Newark, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ 2024-06-19IIF 11 - Director → ME - 6
SAM GROUP DEVELOPERS LIMITED
093724636 Dominus Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Officer2015-12-23 ~ dissolvedIIF 12 - Director → ME - 7
SAM GROUP DEVELOPMENTS LIMITED
09375763Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-27 during the appointment or period of control
Commencement of winding up on 2020-04-01 during the appointment or period of control
Conclusion of winding up on 2022-11-16 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of controlC/o Frp Advisory Trading Limited, Ashcroft House Meridian Business Park, LeicesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
- 9
BUILDRITE HOMES (DANESMOOR) LTD
- 2016-02-29 097467326 Dominus Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
SAMCO TIMBER FRAME LTD
14661887Downside Cottage North Road, North Muskham, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 10 - Director → ME2023-02-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-02-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SAMUEL HOLMES LIMITED
06086792Milward House, Eastfield Side, Sutton In Ashfield, NottinghamshireDissolved Corporate (2 parents)Officer2007-02-06 ~ dissolvedIIF 7 - Director → ME
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