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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesRmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
IIF 1
- British director born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies35, Elmwood Avenue, Colchester, Essex, CO2 9HT, United Kingdom
IIF 2
- British born in March 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
IIF 3
- British private job born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
IIF 4
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 5
- British company director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
IIF 12
- British managing director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesDudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
IIF 17
- British self employed born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 18
- British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 21
- British born in March 1972
Mr Dave Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, London, SE7 8HN, United Kingdom
IIF 22
- British born in March 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 25
- British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companies5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
IIF 26
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companies2, York Street, Clitheroe, BB7 2DL, England
IIF 27
- British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British director born in March 1972Registered addresses and corresponding companies
Smith, David
- British technical director born in March 1972
Smith, Dave
Resident in France
Registered addresses and corresponding companies4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England
IIF 33
- British security consultant born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 34
- British born in October 1974
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England
IIF 35
- British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr David Smith
Resident in France
Registered addresses and corresponding companies - British born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 45
- British born in March 1975
Mr David Allan Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
2 MAGPIES HOLDINGS LTD
13117616Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
2 MAGPIES SEO LIMITED
08354155Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Officer2014-01-14 ~ 2014-01-14IIF 33 - Director → ME2014-09-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
106976536 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Begbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
107152306 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
ACMTRADER LTD
1244177220 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
ARGONAUT RISK LTD
1572412238 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 1358473090 Ashdene Close, Willerby, Hull, EnglandActive Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 41 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (25 parents)Officer2003-11-25 ~ 2005-01-17IIF 31 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
092253318th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 14 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 11 - Director → ME - 13LINK 44 LIMITED - 2014-09-05Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2014-10-01 ~ dissolvedIIF 7 - Director → ME
- 14
CONTRELLA PLUS LIMITED
092188338th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 13 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 39 - LLP Member → ME
- 16AUSTRALIA 4 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-02-16 ~ dissolvedIIF 38 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 8 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 5 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
162355096 Grange Cottages, Rockbeare, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 26 - Director → ME - 206 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 21
NEW MEDIA MAZE LIMITED
04056746Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2000-08-23 ~ 2008-12-31IIF 32 - Director → ME - 22
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-03-10 ~ nowIIF 1 - Director → ME - 23PTS (NORFOLK) LIMITED - 2013-04-17JARK RECRUITMENT LIMITED - 2009-01-08PERSONNEL RECRUITMENT LIMITED - 2005-03-07SPEEDCHECK LIMITED - 1996-11-26Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (11 parents)Officer2014-12-08 ~ dissolvedIIF 16 - Director → ME
- 24
PROJECT CONTROLS GROUP LIMITED
10998457Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 25
SMART REPRESENTATIVES LLP
OC41477884-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 21 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 25 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26
TALAVERA RISK MANAGEMENT LTD
1420530137a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 34 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 27
THOMPSON-SMITH (COLCHESTER) LIMITED
0754130322 Garland Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 2 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 28
THRIVE IN WORK C.I.C.
11403482International House, Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 18 - Director → ME - 29
Z SOFTWARE SOLUTIONS LTD
- 2014-08-29 084295092nd Floor, Vanguard House, Merchants Quay, Salford, EnglandDissolved Corporate (3 parents)Officer2014-07-23 ~ 2014-09-30IIF 17 - Director → ME - 30WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-072 York Street, Clitheroe, EnglandActive Corporate (21 parents)Officer2025-05-30 ~ nowIIF 27 - Director → ME
- 31
ZERO ALPHA SECURITY LIMITED
166712713 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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