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, Terrence Kevin
- Registered addresses and corresponding companies
Smith, Terrence Kevin
Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England
IIF 1
- British Registered addresses and corresponding companies
Smith, Terrence Kevin
- British accountantRegistered addresses and corresponding companies
Smith, Terrence Kevin
46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN
IIF 5
- British chartered accountantRegistered addresses and corresponding companies
Smith, Terrence Kevin
- British born in March 1955
Smith, Terrence Kevin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1955
Smith, Terrence Kevin
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1955
Smith, Terrence Kevin
Resident in England
Registered addresses and corresponding companiesApartment 1, 1 Colton Square, Leicester, LE1 1QH, United Kingdom
IIF 22
- British director born in March 1955
Smith, Terrence Kevin
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mr Terrence Kevin Smith
Resident in England
Registered addresses and corresponding companies
- 1CASCADES CASINOS LIMITED - nowCASCADES CASINO LIMITED - 2000-11-29
FIREGATE LIMITED
- 2000-11-07 01515050Genting Club Star City, Watson Road, BirminghamDissolved Corporate (23 parents)Officer1993-07-23 ~ 1997-12-18IIF 15 - Director → ME1993-07-23 ~ 1997-12-18IIF 5 - Secretary → ME - 2CORBY MOTORS LIMITED - 1992-01-2155 Baker Street, London, EnglandDissolved Corporate (23 parents)Officer1993-07-27 ~ 1995-10-02IIF 18 - Director → ME1993-07-27 ~ 1995-10-02IIF 8 - Secretary → ME
- 3
FIRST HAMBLIN LIMITED
00395811Knoll House, Union Wharf, Market Harborough, LeicestershireDissolved Corporate (11 parents)Officer1992-12-15 ~ 2001-06-15IIF 20 - Director → ME~ 2001-06-15IIF 4 - Secretary → ME - 4
GUILDHALL PROPERTIES LEICESTER LIMITED
- 2017-08-31 1092009911 Guildhall Lane, Leicester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-08-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-17 ~ 2019-04-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2017-08-25 ~ 2019-04-08IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HALEY SHARPE DESIGN HOLDINGS LIMITED
1191068811-15 Guildhall Lane, Leicester, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-03-28 ~ dissolvedIIF 24 - Director → ME - 6
HALEY SHARPE DESIGN LIMITED
01837474Workspace 14, Phoenix Square, 4 Midland Street, Leicester, EnglandActive Corporate (19 parents)Officer2010-12-01 ~ nowIIF 11 - Director → ME2010-12-01 ~ nowIIF 1 - Secretary → ME - 7
HALEY SHARPE GROUP HOLDINGS LIMITED
13950488Workspace 14, Phoenix Square, 4 Midland Street, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-06-29 ~ nowIIF 10 - Director → ME - 8
HAMBLINS LEISURE SERVICES LIMITED
00697361C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer1992-12-15 ~ 2001-06-07IIF 21 - Director → ME~ 2001-06-07IIF 3 - Secretary → ME - 9
HAMBLIN PROPERTIES LIMITED
- 1996-11-06 02901913GRADEDUTY LIMITED
- 1994-04-22 029019135 High Street, Kibworth Beauchamp, Leicester, EnglandActive Corporate (11 parents)Officer1994-03-08 ~ 2001-06-15IIF 17 - Director → ME1994-03-08 ~ 2001-06-15IIF 7 - Secretary → ME - 105 High Street, Kibworth Beauchamp, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-11-03 ~ 2001-06-15IIF 19 - Director → ME2000-11-03 ~ 2001-06-15IIF 6 - Secretary → ME
- 11
MOMENTUM BROKER SOLUTIONS LTD
07267159Press House Narborough Wood Park, Desford Road Enderby, LeicesterActive Corporate (12 parents, 1 offspring)Officer2010-05-27 ~ 2010-10-29IIF 22 - Director → ME2011-06-14 ~ 2017-04-20IIF 14 - Director → ME2010-05-27 ~ 2017-04-20IIF 2 - Secretary → ME - 12Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2015-06-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13THE BLESSED CYPRIAN TANSI CATHOLIC ACADEMY TRUST - 2018-07-10Unit 5 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, EnglandActive Corporate (54 parents)Officer2018-07-19 ~ nowIIF 12 - Director → ME
- 14C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2000-11-03 ~ 2001-06-07IIF 16 - Director → ME2000-11-03 ~ 2001-06-07IIF 9 - Secretary → ME
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