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 Brian Charles Smith
Mr Brian Charles Smith
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 The Rowells, The Rowells, Cottenham, Cambridge, CB24 8XJ, United Kingdom
Smith, Brian Charles
British accountant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, The Rowells, Cottenham, Cambridge, Cambridgeshire, CB24 8XJ, United Kingdom
Smith, Brian Charles
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Brian Charles
British company director born in September 1961Resident in England
Registered addresses and corresponding companiesSmith, Brian Charles
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 7 301 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0DW, England
IIF 8 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
IIF 9 IIF 10 IIF 11 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 12 Westgate, 9 Holborn, London, EC1N 2LL, England
Smith, Brian Charles
British finance director born in September 1961Resident in England
Registered addresses and corresponding companiesSmith, Brian Charles
British financial director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 17 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
Smith, Brian Charles
British Registered addresses and corresponding companiesSmith, Brian Charles
British finance directorRegistered addresses and corresponding companies
- 1OAK LEAF MANAGEMENT CONSULTANTS LIMITED - 2016-11-08 8 The Rowells The Rowells, Cottenham, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)3,020 GBP2024-12-31Officer
2016-08-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ADVANCED ECO BUILDINGS LIMITED - 2010-11-22 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)-270,217 GBP2021-01-31Officer 2016-06-02 ~ dissolvedIIF 2 - Director → ME
- 3 8 The Rowells, Cottenham, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-79,494 GBP2024-12-31Officer 2016-10-01 ~ nowIIF 3 - Director → ME
- 1
00253501 LIMITED
- nowATLAS STONE COMPANY LIMITED(THE) - 2020-06-10 45 Church Street, BirminghamLiquidation Corporate (2 parents)Officer 1993-10-01 ~ 1999-06-30IIF 20 - Secretary → ME - 2 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1993-10-01 ~ 1999-06-30IIF 25 - Secretary → ME
- 3ASBESTIC LIMITED - 1995-07-01 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1993-10-01 ~ 1999-06-30IIF 19 - Secretary → ME
- 4 350 Longwater Avenue, Green Park, Reading, BerkshireActive Corporate (4 parents)Officer 2014-12-18 ~ 2015-11-30IIF 7 - Director → ME
- 5 Comtec Cardinal Way, Cardinal Distribution Park, Godmanchester, HuntingdonDissolved Corporate (1 parent)Officer 2000-06-13 ~ 2013-09-30IIF 15 - Director → ME 2000-06-13 ~ 2013-09-30IIF 28 - Secretary → ME
- 6TAYVIN 40 LIMITED - 2017-04-08 Nordic House Old Great North Road, Sawtry, Huntingdon, EnglandActive Corporate (2 parents, 1 offspring)Officer 2000-01-24 ~ 2013-09-30IIF 13 - Director → ME 2000-01-24 ~ 2013-09-30IIF 27 - Secretary → ME
- 7MANASCO SYSTEMS COMPANY LIMITED - 2000-02-04KIWIDATA LIMITED - 1983-04-07 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1993-10-01 ~ 1999-06-30IIF 24 - Secretary → ME
- 8
ETERNIT UK LIMITED
- nowETERNIT TAC LIMITED - 1989-11-24ETERNIT BUILDING PRODUCTS LIMITED - 1986-04-29G.R.SPEAKER & COMPANY LIMITED - 1976-12-31 Whaddon Road, Meldreth, Royston, HertsActive Corporate (2 parents, 2 offsprings)Officer 1997-10-31 ~ 1999-06-30IIF 5 - Director → ME 1993-04-05 ~ 1999-06-30IIF 21 - Secretary → ME - 9 C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)Officer 1997-10-21 ~ 1999-08-01IIF 8 - Director → ME
- 10GALA HOLDINGS LIMITED - 2022-06-28 Westgate House, 9 Holborn, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2020-06-01 ~ 2024-05-27IIF 11 - Director → ME
- 11 Westgate, 9 Holborn, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2022-01-08 ~ 2024-05-27IIF 12 - Director → ME
- 12 Westgate House, 9 Holborn, London, EnglandActive Corporate (12 parents, 92 offsprings)Officer 2020-06-01 ~ 2024-05-27IIF 10 - Director → ME
- 13ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15GMBC PENSION TRUSTEES LIMITED - 1994-07-20NESTBEAM FINANCIAL LIMITED - 1989-01-16 Westgate, 9 Holborn, London, EnglandActive Corporate (7 parents)Officer 2022-02-14 ~ 2024-05-27IIF 9 - Director → ME
- 14
NETCEED UK LIMITED
- nowCOMTEC CABLE ACCESSORIES LIMITED - 2024-01-08 Nordic House Old Great North Road, Sawtry, Huntingdon, EnglandActive Corporate (5 parents)Officer 2000-01-24 ~ 2013-09-30IIF 14 - Director → ME 2000-01-24 ~ 2013-09-30IIF 26 - Secretary → ME - 15
PROMAT UK LIMITED
- nowPROMAT FIRE PROTECTION LIMITED - 2003-01-09PROMAT FIRE PROTECTION COMPANY LIMITED - 1993-02-05PROMAT FIRE PROTECTION LIMITED - 1985-04-03NAZDATA LIMITED - 1984-03-02 B1 Heywood Distribution Park, Heywood, Lancashire, EnglandActive Corporate (3 parents)Officer 1998-10-29 ~ 1999-06-30IIF 6 - Director → ME 1993-04-26 ~ 1999-06-30IIF 18 - Secretary → ME - 16
SPEAKERS ETERNIT LIMITED
- nowWEST SOMERSET SOFTWOODS LIMITED - 1982-11-22 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1993-10-01 ~ 1999-06-30IIF 23 - Secretary → ME - 17TECHNICAL SMART SOLUTIONS LTD - 2012-07-03COMTEC COMMUNICATIONS LIMITED - 2012-06-15 25 Lingfield Close, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-05-05 ~ 2012-05-31IIF 17 - Director → ME 2000-05-05 ~ 2012-11-19IIF 22 - Secretary → ME
- 18
WADSWORTH LIMITED
- nowICAB SOLUTIONS LIMITED - 2009-06-29 Unit 2 Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2013-02-13 ~ 2013-09-30IIF 16 - Director → ME
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