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.
Smirthwaite, James
Smirthwaite, James
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesSmirthwaite, James Michael
British cd born in September 1972Resident in England
Registered addresses and corresponding companiesSmirthwaite, James Michael
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesSmirthwaite, James Michael
British director born in September 1972Resident in England
Registered addresses and corresponding companiesSmirthwaite, James
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom
Mr James Michael Smirthwaite
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
IIF 14 Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England
IIF 15 Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom
IIF 16 Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England
IIF 17 IIF 18 Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
- 1 Kings House Business Centre, Station Road, Kings Langley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer
2018-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,002 GBP2024-06-30Officer 2020-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
KENNETH TURNER LIMITED
- nowJAMES SMIRTHWAITE LIMITED - 2021-12-23 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-232 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 Friarswood, Chipperfield Road, Kings Langley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2024-12-31Officer 2017-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,757 GBP2024-02-28Officer 2018-02-27 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
MESH4 LTD
- nowTREADSTONE PRODUCTS LIMITED - 2017-11-30TENAX UK LIMITED - 2014-01-07TENAX RAPITEST LIMITED - 1999-06-08ELLCO 92 LIMITED - 1998-03-18 Friarswood, Chipperfield Road, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,538,302 GBP2023-12-31Officer 2017-09-12 ~ nowIIF 2 - Director → ME - 7 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)106,572 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 8 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 10-14 Accommodation Road, LondonDissolved Corporate (2 parents)Officer 2010-03-18 ~ 2014-04-14IIF 3 - Director → ME
- 2
SOS+ LIMITED
- nowSWIFTS OF LUTON LIMITED - 2014-06-17 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-122,562 GBP2024-06-30Officer 2010-03-18 ~ 2014-04-14IIF 4 - Director → ME - 3 10-14 Accommodation Road, LondonDissolved Corporate (2 parents)Officer 2010-01-15 ~ 2014-04-14IIF 8 - Director → ME
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