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, Robert
Smith, Robert
Registered addresses and corresponding companiesSmith, Robert
British courier born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4
3, Brailswood Road, Poole, BH15 2JW, England
Smith, Robert
British freelance courier born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 62, Fernside Road, Poole, Dorset, BH15 2JJ, England
Smith, Robert
British consultant born in June 1976Resident in England
Registered addresses and corresponding companiesSmith, Robert
British commercial cleaner born in June 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 8 26, Willett Road, Colchester, CO2 9AW, United Kingdom
Cooke, Daniel
British director born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 9 8, Pittsburgh Road, Dunfermline, KY11 8XN, Scotland
Mr Robert Smith
British born in March 1973Resident in England
Registered addresses and corresponding companiesCooke, Sara Joanne
British consultant born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12 8, Pittsburgh Road, Dunfermline, KY11 8XN, Scotland
Cooke, Sara Joanne
British director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 8, Pittsburgh Road, Dunfermline, KY11 8XN, Scotland
Cooke, Sara
British recruitment consultant born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, Pierson Road, Dunfermline, Fife, KY11 4UU, United Kingdom
Cooke, Daniel
British property maintener born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 34, Pierson Road, Dunfermline, Fife, KY11 4UU, United Kingdom
Mrs Sara Joanne Cooke
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
- 1 3 Brailswood Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2011-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 3 Brailswood Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-1,659 GBP2024-04-30Officer 2015-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 1 Downham Grove, Wymondham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-79,610 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 6 - Director → ME
- 4JAME MASSEY CONSULTING LTD - 2025-05-20 8 Pittsburgh Road, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
JEFFERS LIMITED
- nowPORTABLE OFFICES (HIRE) LIMITED - 2001-07-02 1 Downham Grove, Wymondham, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36,331 GBP2021-03-31Officer 2019-03-13 ~ dissolvedIIF 7 - Director → ME - 6 29267 Po Box 29267, Dunfermline, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2015-02-03 ~ dissolvedIIF 1 - Secretary → ME
- 7 34 Peirson Road, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer 2012-12-14 ~ dissolvedIIF 15 - Director → MEIIF 14 - Director → ME
- 8 8 Pittsburgh Road, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2019-04-25 ~ dissolvedIIF 9 - Director → MEIIF 13 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 29267 Dunfermline, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2021-10-31Officer 2013-10-04 ~ dissolvedIIF 2 - Secretary → ME
- 10 26 Willett Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 8 - Director → ME
- 1 468 Duke Street, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,715 GBP2024-11-30Officer 2019-11-29 ~ 2022-06-27IIF 3 - Secretary → ME
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