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, Benjamin Thomas
Smith, Benjamin Thomas
Welsh director born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 1
9, College Hill, Llanelli, SA15 1EL, Wales
Smith, Benjamin Thomas
Welsh financial adviser born in April 1988Resident in Wales
Registered addresses and corresponding companies
IIF 2 9, College Hill, Llanelli, SA15 1EL, Wales
Smith, Benjamin Thomas
British company director born in April 1988Resident in Wales
Registered addresses and corresponding companiesMr Benjamin Thomas Smith
Welsh born in April 1988Resident in Wales
Registered addresses and corresponding companiesSmith, Benjamin Thomas
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Benjamin Thomas
British managing director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, West End, Llanelli, SA15 3DN, United Kingdom
Smith, Ben
British client services director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 14 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Smith, Ben
British business born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 39, Metropolitian Chambers, Swansea, Carmathenshire, SA1 3RT, United Kingdom
Smith, Ben
Registered addresses and corresponding companies
IIF 16 2, Clos Caer Elms, Llanelli, SA15 3DF, United Kingdom
Mr Benjamin Thomas Smith
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, West End, Llanelli, SA15 3DN, United Kingdom
- 1 9 College Hill, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2022-08-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 2 Clos Cear Elms, LlanelliDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 12 - Director → ME
- 3 Metropole Chambers C/o Morgans Accountancy Services Ltd., Salubrious Passage, Swansea, West GlamorganDissolved Corporate (1 parent)Officer 2011-08-03 ~ dissolvedIIF 11 - Director → ME
- 4 39 Metropolitan Chambers, Swansea, CarmarthenshireDissolved Corporate (1 parent)Officer 2011-10-10 ~ dissolvedIIF 9 - Director → ME
- 5
LISTEN LIMITED
- nowHEXAGON 362 LIMITED - 2008-09-15 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)887,211 GBP2018-03-31Officer 2017-10-19 ~ nowIIF 14 - Director → ME - 6 9 College Hill, Llanelli, WalesActive Corporate (3 parents)Equity (Company account)-620 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2 Clos Caer Elms, LlanelliDissolved Corporate (1 parent)Officer 2012-10-04 ~ dissolvedIIF 10 - Director → ME 2012-10-04 ~ dissolvedIIF 16 - Secretary → ME
- 1 15 West End, Llanelli, United KingdomActive Corporate (2 parents)Equity (Company account)107,201 GBP2024-10-31Officer 2019-10-01 ~ 2024-02-29IIF 13 - Director → MEPerson with significant control 2019-10-01 ~ 2024-02-29IIF 17 - Has significant influence or control → OE
- 2 39 Metropolitian Chambers, Swansea, Carmathenshire, WalesDissolved Corporate (1 parent)Officer 2012-03-27 ~ 2012-04-25IIF 15 - Director → ME
- 3 1 Luton Terrace, Llanelli, Sir Gaerfyrddin, United KingdomDissolved CorporateOfficer 2011-05-27 ~ 2012-04-25IIF 8 - Director → ME
- 4 The Rc Centre Tan Y Rhiw Road, Resolven, Neath, WalesActive Corporate (1 parent)Equity (Company account)-8,151.52 GBP2024-06-30Officer 2018-07-19 ~ 2021-09-24IIF 3 - Director → MEPerson with significant control 2018-07-19 ~ 2021-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Right Mortgage & Protection Network 70, St. Johns Close, Knowle, Solihull, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)-484 GBP2024-12-31Officer 2018-10-18 ~ 2020-06-30IIF 4 - Director → ME
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