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 Andrew James Smith
Mr Andrew James Smith
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Smith, Andrew James
British consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Andrew James
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Andrew James
British general counsel born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Bevis Marks, London, EC3A 7BA
Smith, Andrew James
British solicitor born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Andrew James
British solicitor born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
Smith, Andrew James
British solicitor born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 16 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ, England
- 1 5th Floor One City Place, Queens Road, Chester, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)5,671 GBP2025-06-30Officer
2021-06-01 ~ nowIIF 16 - Director → ME - 2 128 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2018-06-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1T. M. SUTTON LIMITED - 2020-01-06 6 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,356 GBP2024-06-30Officer 2015-07-08 ~ 2019-05-08IIF 3 - Director → ME
- 2 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-08 ~ 2019-05-08IIF 5 - Director → ME
- 3 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-08 ~ 2019-05-08IIF 8 - Director → ME
- 4 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-09-28 ~ 2019-05-08IIF 12 - Director → ME
- 5 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-09-28 ~ 2019-05-08IIF 14 - Director → ME
- 6 6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer 2015-03-24 ~ 2018-06-28IIF 9 - Director → ME
- 7MEM TELECOMMUNICATIONS LIMITED - 2010-03-03 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2017-10-03 ~ 2019-05-08IIF 15 - Director → ME
- 8MONTH END MONEY LTD - 2006-02-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-10-03 ~ 2019-05-08IIF 13 - Director → ME
- 9 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-08 ~ 2019-05-08IIF 4 - Director → ME
- 10
S & R FINANCIAL LIMITED
- nowKING OF PAWN LIMITED - 2009-05-22 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-08 ~ 2019-05-08IIF 6 - Director → ME - 11 47 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer 2016-02-25 ~ 2018-02-27IIF 10 - Director → ME
- 12 47 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer 2016-02-25 ~ 2018-02-27IIF 11 - Director → ME
- 13 15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-08 ~ 2019-05-08IIF 7 - Director → ME
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