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.
Smethurst, Wayne
- British born in July 1968
Smethurst, Wayne
Resident in England
Registered addresses and corresponding companiesHazlem Fentons, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 1Palladium House, 1-4, Argyll Street, London, London, W1F 7LD, England
IIF 2Palladium House 1-4, Argyll Street, London, W1F 7LD
IIF 3 IIF 4 IIF 5Palladium House, 1-4, Argyll Street, London, W1F 7LD, England
IIF 6Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 7Second Floor Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England
IIF 84 Maryland Close, Warrington, Cheshire, WA5 8BA
IIF 9 IIF 10 IIF 11 (more)(less)66, Sankey Street, Warrington, Cheshire, WA1 1SB, United Kingdom
IIF 15Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
IIF 16 IIF 17 IIF 18 (more)(less)Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom
IIF 26Cheshire House, Gorsey Lane, Widnes, WA8 0RP, England
IIF 27
- British Registered addresses and corresponding companies
Smethurst, Wayne
- British born in July 1968
Mr Wayne Smethurst
Resident in England
Registered addresses and corresponding companiesPalladium House 1-4, Argyll Street, London, London, W1F 7LD, England
IIF 30 IIF 31 IIF 32Palladium House 1-4, Argyll Street, London, W1F 7LD
IIF 33Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, England
IIF 34 IIF 35 IIF 36 (more)(less)Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP, United Kingdom
IIF 38Cheshire House, Gorsey Lane, Widnes, WA8 0RP, England
IIF 39
- 1
TFC (UK) LIMITED
- 2015-03-16 08580309Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-06-21 ~ 2014-05-16IIF 7 - Director → ME2016-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALL PROPERTY MATTERS HOLDINGS LIMITED
11145162Cheshire House, Gorsey Lane, Widnes, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-11 ~ 2025-02-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL PROPERTY MATTERS RENTALS LIMITED
11993704Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
APAC SYSTEMS LIMITED
08940719Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents)Officer2014-06-23 ~ nowIIF 17 - Director → ME2014-03-14 ~ 2014-06-23IIF 1 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-01IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPITAL ADVANCES (UK) LIMITED
08326119Palladium House 1-4, Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-12-11 ~ 2014-05-16IIF 6 - Director → ME - 6
CAPITAL FUNDING LTD
07996605Cheshire House, Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2012-03-19 ~ 2014-05-16IIF 15 - Director → ME2016-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CAPITAL FUNDING TWO LIMITED
10367130Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (3 parents)Officer2016-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-09 ~ 2018-06-20IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9HOMEMOVE SALES & LETTINGS LIMITED - now
HOME INDEPENDENT PROPERTY SERVICES LIMITED
- 2022-03-25 05001008HALTON KELLY (WARRINGTON) LIMITED
- 2007-11-15 0500100827 Lynton Way, Windle, St. Helens, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-03-26 ~ 2014-05-16IIF 5 - Director → ME2016-06-17 ~ 2017-11-10IIF 3 - Director → ME2003-12-22 ~ 2009-08-26IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-10IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-20 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlTHE MORTGAGE OPTION LIMITED
- 2006-10-16 04407035PRIDESWAY LIMITED
- 2002-10-31 04407035Stanton House 41 Blackfriars Road, Salford, Manchester, LancsDissolved Corporate (8 parents)Officer2002-04-26 ~ dissolvedIIF 9 - Director → ME - 11
ORBITER DISTRIBUTION LIMITED
06506152Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2009-08-28 ~ dissolvedIIF 4 - Director → ME2009-08-28 ~ dissolvedIIF 28 - Secretary → ME - 12
Q-PAC (EUROPE) LIMITED
05819145Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2006-05-17 ~ dissolvedIIF 11 - Director → ME2006-05-17 ~ dissolvedIIF 29 - Secretary → ME - 13
REGULATORY ALLIANCE OF MORTGAGE PACKAGERS LIMITED
049396273 Acorn Business Centre, Northarbour Road, CoshamDissolved Corporate (17 parents)Officer2003-12-01 ~ dissolvedIIF 13 - Director → ME - 14
SNOWFALL PROPERTIES LIMITED
08572918Palladium House 1-4, Argyll Street, London, LondonDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 2 - Director → ME - 15PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandDissolved Corporate (10 parents)Officer2017-06-07 ~ dissolvedIIF 21 - Director → ME
- 16TFC HOMELOANS LIMITED - now
T.F.C. COMMERCIAL LIMITED
- 2009-04-16 04696721Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2003-03-13 ~ 2008-03-05IIF 10 - Director → ME - 17
THE MEDDLER MEWS MANAGEMENT COMPANY LIMITED
11940982Second Floor Boulton House, 17-21 Chorlton Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ dissolvedIIF 8 - Director → ME - 18
THE MORTGAGE DISTRIBUTION HUB LIMITED
0550149566 Sankey Street, Warrington, CheshireDissolved Corporate (5 parents)Officer2006-10-06 ~ dissolvedIIF 12 - Director → ME - 19
THE SQUIRES MANAGEMENT COMPANY LIMITED
10955985Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandDissolved Corporate (4 parents)Officer2017-09-11 ~ dissolvedIIF 24 - Director → ME - 20
TPC DEVELOPMENTS LIMITED
09994232Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TPC RENTALS LIMITED
10049812Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WBF DEVELOPMENTS LIMITED
10199728Cheshire House, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents)Officer2016-05-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-22IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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