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 Kevin Smith
- British born in December 1961
Mr Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies15, Moorsom Way, Bromsgrove, Worcestershire, B60 3SH, United Kingdom
IIF 1
- British born in December 1961
Mr Kevin Johnston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCrab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, England
IIF 2
- British born in December 1961
Mr Kevin Smith
Resident in Hong Kong
Registered addresses and corresponding companies - British born in December 1961
Mr Kevin Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Smith, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies15, Moorsom Way, Bromsgrove, Worcestershire, B60 3SH, United Kingdom
IIF 7
- British born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesCrab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, England
IIF 8
- British banker born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1961
Smith, Kevin Johnston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Smith, Kevin
Resident in Hong Kong
Registered addresses and corresponding companies - British estimator born in December 1961Registered addresses and corresponding companies
Smith, Kevin
15 Moorsom Way, Bromsgrove, B60 3SH
IIF 15
- British estimatorRegistered addresses and corresponding companies
Smith, Kevin
15 Moorsom Way, Bromsgrove, B60 3SH
IIF 16
- Registered addresses and corresponding companies
Smith, Kevin
Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, SN16 9NF, United Kingdom
IIF 17
- 1
EMMA SMITH ASSOCIATES LIMITED
15124877Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)-12,003 GBP2025-02-28Officer2023-09-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-09-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAR EAST DIRECT UK LTD
05650777Unit One Johnsland, Bow, Crediton, EnglandActive Corporate (2 parents)Equity (Company account)687,178 GBP2024-12-31Officer2005-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HEARTHWELL LIMITED
15581108Eggesford Barton Farm, Eggesford, Chulmleigh, EnglandActive Corporate (2 parents)Officer2024-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KJS ASSOCIATES LIMITED
13399868Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)6,152 GBP2024-03-31Officer2021-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LESTER CAR BODY REPAIRS LIMITED
- 2018-02-26 10104498LEICESTER CAR BODY REPAIRS LIMITED
- 2018-02-26 10104498NOW WEB PRODUCTS LTD
- 2018-02-23 10104498Darwin House 7, Kidderminster Road, BromsgroveLiquidation Corporate (2 parents)Equity (Company account)6,114 GBP2021-04-30Officer2017-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LESTERS OF REDDITCH LIMITED
04685544Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Equity (Company account)1,070 GBP2017-04-30Officer2003-03-04 ~ dissolvedIIF 16 - Secretary → ME
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-04-05 ~ 2011-04-06IIF 12 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)0 GBP2024-04-06 ~ 2025-04-05Officer2007-02-20 ~ 2008-02-25IIF 11 - LLP Member → ME
- 3
KJS ASSOCIATES LIMITED
13399868Crab Mill Farm, Crab Mill Lane, Lea, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)6,152 GBP2024-03-31Person with significant control2021-05-15 ~ 2023-09-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
LESTERS OF REDDITCH LIMITED
04685544Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Equity (Company account)1,070 GBP2017-04-30Officer2004-05-01 ~ 2014-10-31IIF 15 - Director → ME - 5HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28WB CO (1353) LIMITED - 2005-05-26 03483266, 03508519, 03508522... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-01-25 ~ 2011-01-12IIF 10 - Director → ME
- 6HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28WB CO (1364) LIMITED - 2005-08-31 03483266, 03508519, 03508522... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-01-25 ~ 2011-01-12IIF 9 - Director → ME
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