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 Malcolm Colin Smith
- British born in July 1951
Mr Malcolm Colin Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
IIF 1
- British born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companiesRobins Wood, Cobham Road, Fetcham, Surrey, KT22 9SJ, England
IIF 7
- British chartered accountant born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companiesRobins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
IIF 8
- British company director born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director/ca born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies336, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD
IIF 11
- British chartered accountantRegistered addresses and corresponding companies
Smith, Malcolm Colin
Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
IIF 12
- British directorRegistered addresses and corresponding companies
Smith, Malcolm Colin
Po Box 423, Leatherhead, Leatherhead, KT22 2HJ, England
IIF 13 IIF 14Po Box 423, Leatherhead, Leatherhead, Surrey, KT22 2HJ, England
IIF 15Stonebridge House, 28-32 Bridge Street, Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 16Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 17
- 1
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-03-03 ~ 2007-10-31IIF 9 - Director → ME - 2
BALLADEER LIMITED
008001253rd Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (9 parents)Officer~ nowIIF 2 - Director → ME2003-02-05 ~ nowIIF 14 - Secretary → ME - 3SIMPART NO.178 LIMITED - 1998-06-013rd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer1999-03-15 ~ dissolvedIIF 10 - Director → ME
- 4
BLUE GUM MUSIC LIMITED
01017180Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer~ nowIIF 6 - Director → ME2003-03-17 ~ 2019-04-02IIF 16 - Secretary → ME - 5
COUNTDOWN FINANCIAL SERVICES LIMITED
- 2006-08-01 03737722COUNTDOWN FINANCIAL SERVICES UK LIMITED
- 2002-08-28 03737722336 Molesey Road, Hersham, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer1999-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
FESTIVAL RECORDS INTERNATIONAL LIMITED
009344081 London Bridge Street, LondonDissolved Corporate (17 parents)Officer1998-09-21 ~ 2007-02-05IIF 8 - Director → ME2001-01-01 ~ 2004-04-23IIF 12 - Secretary → ME - 7
HANSIC LIMITED
008756043rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer~ nowIIF 3 - Director → ME2003-03-17 ~ nowIIF 13 - Secretary → ME - 8MINT RECORDS LIMITED - 1982-09-20ROLL OVER RECORDS LIMITED - 1980-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer1997-04-03 ~ 2020-05-07IIF 7 - Director → ME
- 9
SHADOWS MUSIC LIMITED(THE)
00835828Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer~ nowIIF 5 - Director → ME2003-03-17 ~ 2019-04-30IIF 17 - Secretary → ME - 10SIMPART NO. 299 LIMITED - 2006-06-203rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer2006-06-28 ~ nowIIF 4 - Director → ME2006-06-28 ~ nowIIF 15 - Secretary → ME
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