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, John
Smith, John
British retired born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Lockhough Lodge, Glamis Crescent, Rowlands Gill, Gateshead, NE39 1AT, England
Smith, John David
British company director born in June 1965Resident in England
Registered addresses and corresponding companiesSmith, John David
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 5 7d, Mulberry Road, Canvey Island, Essex, SS8 0PR, England
Smith, John
born in June 1965Resident in England
Registered addresses and corresponding companiesMr John Smith
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Times Square, Caroline Street, Stoke-on-trent, ST3 1DB, England
Smith, David John
British consultant born in June 1965Registered addresses and corresponding companiesMr John David Smith
British born in June 1965Resident in England
Registered addresses and corresponding companiesSmith, David John
British co director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ, United Kingdom
Smith, David John
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David John
British trader born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Cromwell House 347 Loose Road, Maidstone, Kent, ME15 9PY
Smith, John David
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 41 Landsberg Road, Canvey Island, Essex, SS8 8HW
- 1 8 Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (3 parents)Equity (Company account)12,265 GBP2025-04-30Officer
2024-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 27 - Director → ME
- 3 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)208,956 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 35 Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)4,346 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)40,344 GBP2024-01-31Officer 2025-05-30 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 26 - Director → ME
- 7 130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 25 - Director → ME
- 1 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)43,608 EUR2020-12-31Officer 2009-07-01 ~ 2016-01-21IIF 24 - Director → ME
- 2 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)89,862 EUR2020-12-31Officer 2009-07-02 ~ 2016-01-21IIF 23 - Director → ME
- 3 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)90,623 EUR2020-12-31Officer 2013-10-17 ~ 2016-01-21IIF 21 - Director → ME
- 4 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,537 EUR2020-12-31Officer 2013-10-17 ~ 2016-01-21IIF 20 - Director → ME
- 5 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)62,805 EUR2020-12-31Officer 2013-10-17 ~ 2016-01-21IIF 17 - Director → ME
- 6 Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)33,062 EUR2020-12-31Officer 2013-10-17 ~ 2016-01-21IIF 22 - Director → ME
- 7 Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,859 EUR2020-12-31Officer 2013-10-17 ~ 2016-01-21IIF 18 - Director → ME
- 8 Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)64,945 EUR2020-12-31Officer 2014-07-17 ~ 2016-01-21IIF 19 - Director → ME
- 9 Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-58,692 EUR2020-12-31Officer 2014-07-17 ~ 2016-01-21IIF 16 - Director → ME
- 10 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2007-08-24 ~ 2008-07-25IIF 10 - Director → ME
- 11 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2007-03-14 ~ 2008-07-25IIF 9 - Director → ME
- 12 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,184 GBP2015-12-31Officer 1996-04-30 ~ 2000-05-18IIF 28 - Director → ME
- 13HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30HARLEQUIN FOODSERVICE LIMITED - 2000-01-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2003-04-15 ~ 2015-04-22IIF 15 - Director → ME
- 14 Unit 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)40,344 GBP2024-01-31Officer 2002-01-15 ~ 2010-01-31IIF 29 - Director → ME
- 15 Times Square, Caroline Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)839,370 GBP2017-05-31Officer 2017-04-06 ~ 2019-01-25IIF 7 - LLP Member → ME 2016-05-11 ~ 2019-01-25IIF 6 - LLP Member → MEPerson with significant control 2016-05-11 ~ 2019-01-25IIF 8 - Has significant influence or control → OE
- 16 Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon TyneActive Corporate (16 parents)Officer 2022-09-01 ~ 2023-01-29IIF 1 - Director → ME
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