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, Philip
Smith, Philip
British director born in November 1960Registered addresses and corresponding companies
IIF 1
59 Durham Road, Eston, Middlesbrough, Cleveland, TS6 9NA
Smith, Philip
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 2 16, Nottingham Road, Huyton, Liverpool, L36 4QB, England
Smith, Philip John
British tour manager born in December 1960Resident in France
Registered addresses and corresponding companies
IIF 3 Chalet Les Loup, Rue Du Chateau, 73350 Bozel, 73350, France
Smith, Philip John
British tour operator born in December 1960Resident in France
Registered addresses and corresponding companies
IIF 4 Dunollie, Back Of Keppoch, Arisaig, PH39 4NS, Scotland
Smith, Philip
Registered addresses and corresponding companiesSmith, Philip John
British director born in December 1960Resident in England
Registered addresses and corresponding companiesSmith, Philip
British warehouse manager born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Boot Hill, Callywhite Lane, Dronfield, Derbyshire, S18 2XR
Smith, Philip
British hgv driver born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27a, Sabrina Road, Wolverhampton, WV6 8BP, England
Mr Philip Smith
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 11 27a, Sabrina Road, Wolverhampton, WV6 8BP, England
Mr Philip Smith
British born in December 1960Resident in France
Registered addresses and corresponding companies
IIF 12 Dunollie, Back Of Keppoch, Arisaig, PH39 4NS, Scotland
Mr Philip Smith
British born in December 1960Resident in England
Registered addresses and corresponding companiesSmith, Phillip
English company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Orchard Cottage, Springhill Lane, Lower Penn, Wolverhampton, WV4 4UR, England
Smith, Phillip
English director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Smith
British born in December 1960Resident in France
Registered addresses and corresponding companies
IIF 18 Dunollie, Back Of Keppoch, Arisaig, PH39 4NS, Scotland
Mr Philip John Smith
British born in December 1960Resident in England
Registered addresses and corresponding companiesMr Phillip Smith
English born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Durham House, 73 Station Road, Wolverhampton, WV8 1BZ, United Kingdom
- 1 Durham House, 73 Station Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer
2016-09-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Dunollie, Back Of Keppoch, Arisaig, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 59 Durham Road, Eston, Middlesbrough, ClevelandLiquidation Corporate (1 parent)Officer ~ nowIIF 1 - Director → ME ~ nowIIF 6 - Secretary → ME
- 4 27a Sabrina Road, Wolverhampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,852 GBP2024-05-31Officer 2023-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-03 ~ 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 Dunollie, Back Of Keppoch, Arisaig, ScotlandActive Corporate (3 parents)Equity (Company account)14,292 GBP2024-08-31Officer 2012-09-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SNOWORKS LTD.
- nowIMPROVE YOUR SKIING LTD. - 2005-09-22 Dunollie, Back Of Keppoch, Arisaig, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,341 GBP2024-08-31Officer 2003-05-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 7 Orchard Cottage S, Springhill Lane Lower Penn, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 15 - Director → ME
- 8 Dunollie, Back Of Keppoch, Arisaig, United KingdomActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 108 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, LiverpoolActive Corporate (1 parent)Equity (Company account)72,467 GBP2024-12-31Officer 2008-12-01 ~ nowIIF 2 - Director → ME 2011-09-29 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
ATN MARKETING LIMITED
- nowATN EXPORT MARKETING LIMITED - 1988-06-15 C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West YorkshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)2,052,302 GBP2024-01-31Officer 1998-10-01 ~ 2019-05-02IIF 9 - Director → ME - 2
STAN SMITH & SONS LTD
- nowSTAN SMITH & SONS (REMOVALS) LIMITED - 2007-05-21 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)-266,446 GBP2021-09-30Officer 1991-07-09 ~ 2021-12-01IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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