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 Owen
- English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - 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 3
- British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companies5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
IIF 4
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companies2, York Street, Clitheroe, BB7 2DL, England
IIF 5
- English born in March 1972
Mr David Owen Smith
Resident in England
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 8
- British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British 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 12
- British born in March 1972Registered addresses and corresponding companies
Smith, David
- British born in March 1975Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 15
- 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 16
- born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1975
Mr David Allan Smith
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
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
IIF 24
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB
IIF 258th Floor Temple Point, One Temple Row, Birmingham, B2 5LG
IIF 26 IIF 27Cobalt Square, 14th Floor, 83-85 Hagley Road, Birmingham, B16 8QG
IIF 28Three Brindley Place, Birmingham, West Midlands, B1 2JB
IIF 29Dudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
IIF 30International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 316, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
IIF 32 IIF 33Suite 10, Waterloo Court, 31 Waterloo Road, Wolverhampton, WV1 4DJ, England
IIF 34The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, England
IIF 35The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
IIF 36The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 37Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
IIF 38
- British born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 40
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45
- 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 46
- British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 51
Related profiles found in government register
Offspring entities and appointments
32
- 1
2 MAGPIES HOLDINGS LTD
13117616Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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)Officer2014-09-17 ~ nowIIF 9 - Director → ME2014-01-14 ~ 2014-01-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 21 - 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 33 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of controlBegbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
107152306 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ACMTRADER LTD
1244177220 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 7
ARGONAUT RISK LTD
1572412238 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 1358473090 Ashdene Close, Willerby, Hull, EnglandDissolved Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 2 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 13 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
09225331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 27 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 38 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlLINK 44 LIMITED - 2014-09-05Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2014-10-01 ~ dissolvedIIF 29 - Director → ME - 14
CONTRELLA PLUS LIMITED
09218833Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2023-11-04 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 26 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 18 - 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 17 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlCvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 25 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 37 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 4 - Director → ME - 20
MAD MONSTERS LTD
0662115096a St Anns Road, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-06-16 ~ dissolvedIIF 15 - Director → ME2008-06-16 ~ dissolvedIIF 40 - Secretary → ME - 216 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
- 22
NEW MEDIA MAZE LIMITED
04056746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2015-07-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2000-08-23 ~ 2008-12-31IIF 14 - Director → ME - 23
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-03-10 ~ nowIIF 42 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlPTS (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 (13 parents)Officer2014-12-08 ~ dissolvedIIF 35 - Director → ME - 25
PROJECT CONTROLS GROUP LIMITED
10998457Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 26
SMART REPRESENTATIVES LLP
OC41477884-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 16 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 45 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
TALAVERA RISK MANAGEMENT LTD
1420530137a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 3 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THOMPSON-SMITH (COLCHESTER) LIMITED
0754130322 Garland Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 41 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
THRIVE IN WORK C.I.C.
11403482International House, Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 31 - Director → ME - 30
- 31WHITTLE 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 5 - Director → ME
- 32
ZERO ALPHA SECURITY LIMITED
166712713 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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