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, Neil
- Registered addresses and corresponding companies
Smith, Neil
One St Aldates, Office 4:02, Oxford, Oxfordshire, OX1 1DE, United Kingdom
IIF 1
- Australian born in June 1951
Smith, Neil Espie
Resident in England
Registered addresses and corresponding companies52, St Giles, Oxford, OX1 3LU, England
IIF 2
- Australian director born in June 1951
Smith, Neil Espie
Resident in England
Registered addresses and corresponding companiesHarrington House, 25 High Street, Harrington, Northampton, NN6 9NU, England
IIF 354, Upper Montagu Street, London, W1H 1SL, United Kingdom
IIF 4Westbourne Park Depot, Great Western Road, London, W9 3NW, United Kingdom
IIF 5Harrington House, 25 High Street, Harrington, Northampton, NN6 9NU, England
IIF 6
- Australian independent director born in June 1951
Smith, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesOne St Aldates, Office 4:02, Oxford, Oxfordshire, OX1 1DE, United Kingdom
IIF 7
- Australian director born in June 1951
Smith, Neil Espie
Resident in Australia
Registered addresses and corresponding companies71 Richmond Road, Mile End, Sa 5031, Marleston Sa 5033, Australia
IIF 8
- Australian born in June 1951
Neil Espie Smith
Resident in England
Registered addresses and corresponding companies52, St Giles, Oxford, Oxfordshire, OX1 3LU, England
IIF 9
- Australian director born in June 1951
Smith, Neil Espie
Resident in United Kingdom
Registered addresses and corresponding companies - Australian diretor born in June 1951
Smith, Neil Espie
Resident in United Kingdom
Registered addresses and corresponding companiesWestbourne Park Bus Garage, Great Western Road, London, W9 3NW, England
IIF 12
- Australian transport manager born in June 1951
Smith, Neil Espie
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in June 1951
Neil Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOne St Aldates, Office 4:02, Oxford, Oxfordshire, OX1 1DE, United Kingdom
IIF 15
- Australian born in June 1951
Mr Neil Espie Smith
Resident in England
Registered addresses and corresponding companies
- 1
RELAY TRUST
Other registered number: 1378050052 St Giles, OxfordActive Corporate (5 parents)Officer2024-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
RELAY TRUST LIMITED
Other registered number: 15897166One St Aldates, Office 4:02, Oxford, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2021-12-03 ~ dissolvedIIF 7 - Director → ME2021-12-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-12-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 354 Upper Montagu Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer2017-08-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GOAFRICA LTD
- nowGOASCENDAL INVESTMENTS LIMITED - 2023-05-17ASCENDAL INNOVATION LIMITED - 2022-06-30TOWER TRANSFORMATION LIMITED - 2018-11-01CHARTMILE LIMITED - 2017-09-2190 High Holborn High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-528 GBP2023-12-31Officer2014-10-17 ~ 2018-10-08IIF 10 - Director → ME - 2THE IMPACT GROUP LIMITED - 2020-06-18THE IMPACT GROUP PLC - 2013-12-11THE IMPACT GROUP LIMITED - 2003-07-14HADENFORD LIMITED - 2002-11-07C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer2014-10-17 ~ 2018-08-10IIF 12 - Director → ME
- 3
KELSIAN UK LIMITED
- nowTOWER TRANSIT GROUP LIMITED - 2022-07-06TRANSIT SILVER LIMITED - 2014-07-21Harrington House, 25 High Street, Harrington, Northampton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-07-05 ~ 2024-12-01IIF 3 - Director → ME2013-03-19 ~ 2020-01-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-16IIF 17 - Has significant influence or control over the trustees of a trust → OE - 4Harrington House 25 High Street, Harrington, Northampton, EnglandActive Corporate (5 parents, 4 offsprings)Officer2001-12-06 ~ 2020-01-16IIF 8 - Director → ME
- 5CENTREWEST (NO.1) LIMITED - 2013-06-24Harrington House 25 High Street, Harrington, Northampton, EnglandActive Corporate (5 parents)Officer2020-06-17 ~ 2024-12-01IIF 6 - Director → ME2013-06-23 ~ 2020-01-16IIF 13 - Director → ME
- 6Harrington House 25 High Street, Harrington, Northampton, EnglandDissolved Corporate (5 parents)Officer2016-05-25 ~ 2020-01-16IIF 5 - Director → ME
- 72 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-1,679,580 GBP2024-12-31Officer2014-11-14 ~ 2018-10-08IIF 11 - Director → ME
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