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, David James, Mr.
Smith, David James, Mr.
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Coach House, Church Walk, Modbury, Ivybridge, Devon, PL21 0QY, England
Smith, David James, Mr.
British accountant born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 2 35, Romberg Road, London, SW17 8UB, England
Smith, David James, Mr.
British financial controller born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3 35, Romberg Road, London, SW17 8UB, United Kingdom
Smith, David James
British buy to let born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4 13, Brownston Street, Modbury, Ivybridge, Devon, PL21 0RG, England
Mr David James Smith
British born in January 1977Resident in England
Registered addresses and corresponding companiesSmith, David James
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
Mr David James Smith
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Bell Yard, London, WC2A 2JR, England
Smith, David James
Registered addresses and corresponding companies
IIF 9 7, Bell Yard, London, WC2A 2JR, England
- 1DRAYTON LIMITED - 2009-09-24 The Old Coach House Church Walk, Modbury, Ivybridge, Devon, EnglandActive Corporate (1 parent)Equity (Company account)37,990 GBP2024-03-31Officer
2009-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
THE MODBURY COMPANY LTD
- nowCOVET AND YEARN LTD - 2021-10-06 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-03 ~ nowIIF 7 - Director → ME 2021-08-03 ~ nowIIF 9 - Secretary → MEPerson with significant control 2021-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 12 Bourne Road, Crouch End, LondonDissolved Corporate (1 parent)Officer 2012-06-08 ~ 2014-12-03IIF 2 - Director → ME
- 2 12 Bourne Road, Crouch End, LondonDissolved Corporate (1 parent)Officer 2014-04-08 ~ 2014-12-03IIF 3 - Director → ME
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