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, Ian Douglas
Smith, Ian Douglas
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 1
C/o, Cummins Ltd, Yarm Road, Darlington, County Durham, DL1 4PW
Smith, Ian Douglas
British chartered accountant born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4a, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9FF, England
IIF 3 Inditherm House Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7JY
IIF 4 IIF 5 The Knoll, 23 Top Lane, Copmanthorpe, York, North Yorkshire, YO23 3UH
IIF 6 Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Smith, Ian Douglas
British director born in November 1956Resident in England
Registered addresses and corresponding companiesSmith, Ian Douglas
British finance director born in November 1956Resident in England
Registered addresses and corresponding companiesMr Ian Douglas Smith
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 14 Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Smith, Ian Douglas
British chartered accountantRegistered addresses and corresponding companies
IIF 15 Unit 4a, Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9FF, England
IIF 16 Inditherm House, Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7LG
IIF 17 Inditherm House, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7JY
IIF 18 Inditherm House, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7LG
IIF 19 The Knoll, 23 Top Lane, Copmanthorpe, York, North Yorkshire, YO23 3UH
Smith, Ian
Registered addresses and corresponding companies
- 1 C/o Cummins Ltd, Yarm Road, Darlington, County DurhamActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer
2021-09-15 ~ nowIIF 1 - Director → ME - 2 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (2 parents)Equity (Company account)132,037 GBP2021-08-11Officer 2017-08-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1BLYTHE ENTERPRISES LIMITED - 2005-06-30 C10 Strangford Park, Ards Business Centre, Jubilee Road, Newtownards, Co DownActive Corporate (5 parents)Officer 2015-06-23 ~ 2016-05-05IIF 9 - Director → ME 2015-06-23 ~ 2016-05-05IIF 21 - Secretary → ME
- 2HOLSET ENGINEERING COMPANY LIMITED - 2006-05-10 St Andrews Road, Huddersfield, West YorkshireActive Corporate (4 parents)Officer 1996-03-25 ~ 2000-06-09IIF 5 - Director → ME
- 3 C/o Cummins Ltd, Yarm Road, Darlington, County DurhamActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-05-04 ~ 2000-06-12IIF 10 - Director → ME
- 4MANRO HOLDINGS LIMITED - 1996-11-19TURNFLEET LIMITED - 1986-05-22 C/o Enst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1994-06-07 ~ 1994-11-10IIF 4 - Director → ME 1994-06-07 ~ 1994-11-10IIF 19 - Secretary → ME
- 5 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Officer 2004-01-16 ~ 2016-05-05IIF 11 - Director → ME 2004-01-16 ~ 2016-05-05IIF 15 - Secretary → ME
- 6
INDITHERM (UK) LTD
- nowINDITHERM (INDUSTRIAL) LIMITED - 2004-05-05 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Officer 2004-01-16 ~ 2016-05-05IIF 12 - Director → ME 2004-01-16 ~ 2016-05-05IIF 16 - Secretary → ME - 7WILLOUGHBY (401) LIMITED - 2002-11-15 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Officer 2004-01-16 ~ 2016-05-05IIF 2 - Director → ME 2004-01-16 ~ 2016-05-05IIF 18 - Secretary → ME
- 8INDITHERM PLC - 2015-06-23P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2004-01-16 ~ 2016-05-16IIF 3 - Director → ME 2004-01-16 ~ 2016-05-16IIF 17 - Secretary → ME
- 9 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2015-06-23 ~ 2016-05-05IIF 7 - Director → ME 2015-06-23 ~ 2016-05-05IIF 20 - Secretary → ME
- 10 Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-17,334 GBP2015-04-30Officer 2015-06-23 ~ 2016-05-05IIF 8 - Director → ME
- 11 Yorkon House New Lane, Huntington, York, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2000-06-12 ~ 2003-09-19IIF 13 - Director → ME
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