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.
Dean Smith, Timothy
Dean Smith, Timothy
British company director born in May 1965Registered addresses and corresponding companies
IIF 1
36 Sussex Lodge, Sussex Place, London, W2 2SQ
Dean Smith, Timothy
British director born in May 1965Registered addresses and corresponding companiesDean-smith, Timothy
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Wrens, Manor Road, Maidenhead, SL6 2QG, England
Dean-smith, Timothy
British property developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wrens, Manor Road, Maidenhead, Berks, SL6 2QG, United Kingdom
Dean Smith, Timothy John Alexander
British company director born in May 1965Resident in Thailand
Registered addresses and corresponding companies
IIF 7 176/34 Moo4, Tambon Maret, Koh Samui Suratthani, 84310, Thailand
Dean-smith, Timothy John Alexander
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Wrens, Manor Road, Maidenhead, SL6 2QG, England
Dean-smith, Timothy John Alexander
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Wrens, Manor Road, Maidenhead, Berkshire, SL6 2QG, United Kingdom
Mr Timothy Dean-smith
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Wrens, Manor Road, Maidenhead, SL6 2QG, England
Mr Timothy John Alexander Dean-smith
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Timothy John Alexander Dean-smith
British born in May 1965Resident in Thailand
Registered addresses and corresponding companies
IIF 13 Wrens, Manor Road, Maidenhead, Berks, SL6 2QG, United Kingdom
Mr Timothy John Alexander Dean-smith
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Wrens, Manor Road, Maidenhead, Berkshire, SL6 2QG, United Kingdom
- 1 Wrens Manor Road, Maidenhead, Berks, United KingdomActive Corporate (2 parents)Equity (Company account)74 GBP2024-01-31Officer
2016-01-19 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 2 Wrens, Manor Road, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2019-09-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3VISICREST LIMITED - 1988-04-19 Wrens, Manor Road, Maidenhead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-280 GBP2022-03-31Person with significant control 2016-10-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wrens, Manor Road, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-133 GBP2024-08-31Officer 2020-08-07 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Wrens, Manor Road, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)-3,751 GBP2022-12-31Officer 2019-08-26 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 "willow Glade" Peover Lane, Chelford, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer 1994-09-14 ~ 1996-02-27IIF 2 - Director → ME
- 2 Wrens, Manor Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 1997-12-12 ~ 2003-10-16IIF 1 - Director → ME
- 3SUSAN WALTON LIMITED - 2009-10-09OPEN SOURCE ALPHA LIMITED - 2009-05-16 5 Cadogan Court Gardens, 1 D'oyley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,841 GBP2024-06-30Officer 2010-11-25 ~ 2014-01-06IIF 7 - Director → ME
- 4PURE ENTERTAINMENT PUBLISHING LIMITED - 2009-07-24LAWGRA (NO.653) LIMITED - 2000-04-10 311 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)Officer 2001-05-10 ~ 2001-10-12IIF 3 - Director → ME
- 5
VALIRX PLC
- nowAZURE HOLDINGS PLC - 2006-10-03ROOM SERVICE GROUP PLC - 2003-11-27THE CUBE8 GROUP PLC - 2002-01-08CUBE8.COM PLC - 2001-06-14 Stonebridge House, Chelmsford Road, Hatfield Heath, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2000-02-04 ~ 2002-01-07IIF 4 - Director → ME
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