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.
Mr Matthew Lee Smith
- British born in July 1986
Mr Matthew Lee Smith
Resident in England
Registered addresses and corresponding companies9 Cottingham Court, Barton-upon-humber, Lincolnshire, DN18 5BF, England
IIF 1112, Woodlands Avenue, Immingham, DN40 2LN, England
IIF 2Hsf Logistics (uk), Killingholme Airfield, North Killingholme, Immingham, DN40 3JY, England
IIF 3Hsf Fresh Logistics (uk), Lancaster Approach, Killingholme, Killingholme, Ne Lincs, DN40 3JY, United Kingdom
IIF 4
- British born in July 1986
Mr Matthew Smith
Resident in England
Registered addresses and corresponding companiesSunnyside, New Road, Feltham, TW14 9BG, England
IIF 5
- English born in July 1986
Mr Matthew Smith
Resident in England
Registered addresses and corresponding companies15, Beatrice Road, Capel-le-ferne, Folkestone, CT18 7LH, England
IIF 6
- British born in July 1986
Smith, Matthew Lee
Resident in England
Registered addresses and corresponding companies112, Woodlands Avenue, Immingham, DN40 2LN, England
IIF 7
- British company director born in July 1986
Smith, Matthew Lee
Resident in England
Registered addresses and corresponding companies9 Cottingham Court, Barton-upon-humber, Lincolnshire, DN18 5BF, England
IIF 8
- British managing director born in July 1986
Smith, Matthew Lee
Resident in England
Registered addresses and corresponding companiesHsf Logsitcs Fresh (uk), Lancaster Approach, Killingholme, Grimsby, Ne Lincs, DN40 3JY, United Kingdom
IIF 9
- British transport manager born in July 1986
Smith, Matthew Lee
Resident in England
Registered addresses and corresponding companiesHsf Logistics, Lancaster Approach, Killingholme, Grimsby, Ne Lincs, DN40 3JY, England
IIF 10
- British company director born in July 1986
Smith, Matthew
Resident in England
Registered addresses and corresponding companies9 Cottingham Court, Barton Upon Humber, Lincolnshire, DN18 5BF, England
IIF 11
- British director born in July 1986
Smith, Matthew
Resident in England
Registered addresses and corresponding companiesSunnyside, New Road, Feltham, TW14 9BG, England
IIF 12
- English director born in July 1986
Smith, Matthew
Resident in England
Registered addresses and corresponding companiesOffice 17, Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England
IIF 13
- 1
ARKR.IO LIMITED
1068493115 Beatrice Road, Capel-le-ferne, Folkestone, EnglandDissolved Corporate (2 parents)Equity (Company account)695 GBP2020-03-31Officer2017-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B U H A LOGISTICS LIMITED
1043335164 Derwent Close, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BUH LOGISTICS LIMITED
0946425164 Derwent Close, Rugby, Warwickshire, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 11 - Director → ME - 4Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (9 parents)Equity (Company account)-6,615 GBP2023-12-31Officer2019-10-01 ~ 2022-03-07IIF 9 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5HSF LOGISTICS (UK) LIMITED - now
DFDS LOGISTICS (UK) LIMITED
- 2022-04-29 04333555HSF LOGISTICS LIMITED - 2001-12-19Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, United KingdomActive Corporate (13 parents)Equity (Company account)437,248 GBP2023-12-31Officer2019-10-29 ~ 2022-03-07IIF 10 - Director → MEPerson with significant control2019-10-01 ~ 2019-10-01IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 6
MLS LOGISTICS LTD
- 2024-01-04 14036978112 Woodlands Avenue, Immingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)159,240 GBP2024-04-30Officer2022-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MS PEST CONTROL LTD
09484482Sunnyside, New Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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