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.
Mr Derek Russell Smith
Mr Derek Russell Smith
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
15, High Street, Christchurch, BH23 1AF, England
Mr Derek Russell Smith
British born in January 1962Resident in Monaco
Registered addresses and corresponding companiesSmith, Derek Russell
British company director born in January 1962Resident in England
Registered addresses and corresponding companiesSmith, Derek Russell
British director born in January 1962Resident in England
Registered addresses and corresponding companiesDerek Smith
British born in January 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 13 73, Cornhill, London, EC3V 3QQ, United Kingdom
Smith, Derek
British corp service provider born in January 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 14 C/- Gms, B P 66, 57 Rue Grimaldi, Cedex, MC98002, Monaco
Smith, Derek
British service provider born in January 1962Resident in Monaco
Registered addresses and corresponding companies
IIF 15 73, Cornhill, London, EC3V 3QQ, United Kingdom
Smith, Derek
Registered addresses and corresponding companies
IIF 16 C/- Gms, B P 66, 57 Rue Grimaldi, Cedex, MC98002, Monaco
- 1 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-32,784 GBP2024-12-31Officer
2022-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 2 - Has significant influence or control → OE - 2 114 St. Martin's Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 2nd Floor Hygeia Building, 66 College Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-68,748 GBP2023-09-01 ~ 2024-08-31Officer 2016-11-03 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 4 - Has significant influence or control → OE
- 4HARDWICKE CONSULTANCY LIMITED - 2018-03-05 114 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,872,461 GBP2024-03-31Person with significant control 2017-03-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,123 GBP2024-12-31Officer 2019-01-02 ~ nowIIF 15 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)456,048 GBP2020-12-31Officer 2021-12-10 ~ nowIIF 8 - Director → ME
- 7 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,536,064 GBP2020-12-31Officer 2021-12-10 ~ nowIIF 9 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-14 ~ dissolvedIIF 14 - Director → ME 2014-11-14 ~ dissolvedIIF 16 - Secretary → ME
- 9 Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2017-12-22 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-23,622 GBP2024-12-31Officer 2022-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 1HARDWICKE CONSULTANCY LIMITED - 2018-03-05 114 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,872,461 GBP2024-03-31Officer 2017-03-28 ~ 2017-04-26IIF 7 - Director → ME
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