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, Ian Morgan
- British born in May 1967
Smith, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies59 Shotley Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5DP
IIF 1 IIF 227 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP
IIF 332, Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 4 IIF 532, Portland Terrace., Newcastle Upon Tyne, NE2 1QP
IIF 6Ryecroft Glenton, 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
IIF 7
- British chartered accountant born in May 1967
Smith, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies27 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP
IIF 8
- born in May 1967
Smith, Ian Morgan
Resident in United Kingdom
Registered addresses and corresponding companies32, Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 9
- British born in May 1967
Mr Ian Morgan Smith
Resident in United Kingdom
Registered addresses and corresponding companies29 Portland Terrace, Newcastle Upon Tyne, NE2 1QS
IIF 1034, High Street, First Floor, High Wycombe, Bucks, HP11 2AG, England
IIF 11 IIF 1232, Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 13 IIF 1432, Portland Terrace., Newcastle Upon Tyne, NE2 1QP
IIF 1532, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom
IIF 16Ryecroft Glenton, 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
IIF 17
- British Registered addresses and corresponding companies
Smith, Ian Morgan
- 1CROSSCO (487) LIMITED - 2000-07-2745 Castledene Court, South Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 21 - Secretary → ME
- 2CROSSCO (424) LIMITED - 1999-09-0945 Castledene Court, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-11-10 ~ 2008-04-28IIF 18 - Secretary → ME
- 3CROSSCO (334) LIMITED - 1998-06-0845 Castledene Court, South Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2007-11-10 ~ 2008-04-28IIF 19 - Secretary → ME
- 4CROSSCO (244) LIMITED - 1997-03-1145 Castledene Court, South Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 25 - Secretary → ME
- 5CROSSCO (712) LIMITED - 2003-08-1845 Castledene Court, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 23 - Secretary → ME
- 6CROSSCO (504) LIMITED - 2000-09-1845 Castledene Court, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 22 - Secretary → ME
- 7CROSSCO (672) LIMITED - 2002-06-1845 Castledene Court, South Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 24 - Secretary → ME
- 8
BUSINESS NORTH LIMITED
0508548132 Portland Terrace, Jesmond Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-03-26 ~ dissolvedIIF 8 - Director → ME - 9
GTR DRIVERS CLUB LIMITED
1107080532 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
GTR OWNERS CLUB LIMITED
0616698312, Oathills Oathills, Corsham, EnglandActive Corporate (5 parents)Officer2007-03-19 ~ 2018-01-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-30IIF 11 - Ownership of shares – 75% or more → OE - 11
GTROC LIMITED
0616716034 High Street, First Floor, High Wycombe, Bucks, EnglandDissolved Corporate (5 parents)Officer2007-03-19 ~ 2018-01-30IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-30IIF 12 - Ownership of shares – 75% or more → OE - 12
PORTLAND COMPUTERATE LIMITED
0400028627 Portland Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (6 parents)Officer2001-10-08 ~ dissolvedIIF 3 - Director → ME - 13
PORTLAND FINANCIAL MANAGEMENT LIMITED
0149645929 Portland Terrace, Newcastle Upon TyneActive Corporate (10 parents)Person with significant control2024-01-27 ~ 2024-08-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 1432 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 15RYE007 LIMITED - 1999-03-01Ryecroft Glenton, 32 Portland Terrace, Newcastle Upon TyneActive Corporate (6 parents)Officer2024-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1632 Portland Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2026-01-08 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1732 Portland Terrace., Newcastle Upon TyneActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
VINEPARK LIMITED
0431234327 Portland Terrace, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2007-11-10 ~ 2008-04-28IIF 20 - Secretary → ME
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