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, Lucy
- British, director born in May 1978
Smith, Lucy
Resident in Guernsey
Registered addresses and corresponding companiesOak House, Hirzel Street, Po Box 282, St Peter Port, GY1 3RH, Guernsey
IIF 1Oak House, Hirzel Street, P.o.box 282, St Peter Port, GY1 3RH, Guernsey
IIF 2 IIF 3 IIF 4Oak House, Po Box 282, Hirzel Street, St Peter Port, GY1 3RH, Guernsey
IIF 5 IIF 6Po Box 282, Oak House, Hirzel Street, St Peter Port, GY1 3RH, Guernsey
IIF 7 IIF 8
- British, private wealth director born in May 1978
Smith, Lucy
Resident in Guernsey
Registered addresses and corresponding companies - Irish born in May 1978
Smith, Lucy
Resident in Ireland
Registered addresses and corresponding companies#1019, 6 Margaret Street, Newry, BT34 1DF, Northern Ireland
IIF 14
- British born in May 1978
Mrs Lucy Smith
Resident in Guernsey
Registered addresses and corresponding companiesHideaway, Ruette Creve Coeur, Castel, Guernsey, GY5 7LY, Guernsey
IIF 15
- British university administrator born in May 1978
Smith, Lucy
Resident in United Kingdom
Registered addresses and corresponding companiesAkaroa, Thistleworth Marine, Railshead Road, Isleworth, Middlesex, TW7 7BY
IIF 16
- Irish company director born in April 1971
Smith, Lucy
Resident in Ireland
Registered addresses and corresponding companies1 Church Street, Church Street, Fintona, Tyrone, BT78 2BR, Northern Ireland
IIF 17
- Irish born in May 1978
Ms Lucy Smith
Resident in Ireland
Registered addresses and corresponding companies93, Woodlands, Ratoath, Meath, A85D P68, Ireland
IIF 18
- Irish born in April 1971
Mrs Lucy Smith
Resident in Ireland
Registered addresses and corresponding companies1, Church Street, Fintona, Tyrone, BT78 2BR
IIF 19
- 1
BARNSLEY SHOPPING CENTRE LIMITED
OE026816P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-16 ~ nowIIF 9 - Managing Officer → ME - 2
CARLISLE SHOPPING CENTRE LIMITED
OE015977P.o.box 282, Oak House Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 11 - Managing Officer → ME - 3
CD10 PROPERTIES LIMITED
OE014804Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-19 ~ nowIIF 2 - Managing Officer → ME - 4
CD9 PROPERTIES (WAKEFIELD) LIMITED
OE014765Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-19 ~ nowIIF 4 - Managing Officer → ME - 5
FARNBOROUGH HOLDINGS LIMITED
OE017549Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-25 ~ nowIIF 7 - Managing Officer → ME - 6
GRIMSBY SHOPPING CENTRE LIMITED
OE026936Oak House Hirzel Street, Po Box 282, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-17 ~ nowIIF 1 - Managing Officer → ME - 7
HARLOW PROPERTIES LIMITED
OE015931P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 10 - Managing Officer → ME - 8
MINT PROPERTIES LIMITED
OE017609Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-25 ~ nowIIF 8 - Managing Officer → ME - 9
MONTAGUE INVESTMENTS LIMITED
OE020133Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-30 ~ nowIIF 5 - Managing Officer → ME - 10
MY LITTLE UNIFORM LTD
NI688659#1019 6 Margaret Street, Newry, Northern IrelandActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 18 - Has significant influence or control → OE - 11
PITCH PROPERTIES LIMITED
OE020174Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-30 ~ nowIIF 6 - Managing Officer → ME - 12RI MDC UK131 LIMITED - now
BADGER PROPERTIES (BRISTOL) LIMITED
- 2024-02-06 OE015925P.o.box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ 2023-05-03IIF 13 - Managing Officer → ME - 13RI MDC UK132 LIMITED - now
BADGER PROPERTIES (FIFE) LIMITED
- 2024-02-06 OE014820P.o.box 282 Oak House Hirzel Street, St Peter Port, GuernseyRegistered Corporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-19 ~ 2023-05-03IIF 12 - Managing Officer → ME - 14
SCOTCH STREET LIMITED
OE027256Oak House Hirzel Street, P.o.box 282, St Peter Port, GuernseyActive Corporate (4 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-21 ~ nowIIF 3 - Managing Officer → ME - 15
THISTLEWORTH MARINE LIMITED
01146594Leonarda, Railshead Road, Isleworth, EnglandActive Corporate (30 parents)Officer2008-01-14 ~ 2011-09-27IIF 16 - Director → ME - 16
WOODCREST CONSULTING LIMITED
NI6138761 Church Street, Fintona, TyroneDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17
XENDICA LIMITED
05160920727-729 High Road, London, EnglandActive Corporate (16 parents)Person with significant control2021-06-14 ~ nowIIF 15 - Has significant influence or control → OE
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