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 Derek Alexander Smith
Mr Derek Alexander Smith
British born in March 1963Resident in Hong Kong
Registered addresses and corresponding companiesDerek Alexander Smith
British born in March 1963Registered addresses and corresponding companies
IIF 3
Unit 4 Ann Gardens, 29 Shouson Hill Road, Hong Kong, Hong Kong
Derek Alexander Smith
British, born in March 1963Registered addresses and corresponding companies
IIF 4 Unit 4 Ann Gardens, 29 Shouson Hill Road, Hong Kong, Hong Kong
Smith, Derek Alexander
British director born in March 1963Resident in China
Registered addresses and corresponding companiesSmith, Derek Alexander
British managing director born in March 1963Registered addresses and corresponding companies
IIF 10 9b Peace Mansions, 152 Tai Hang Road, Happy Valley, Hong Kong
- 1 Unit 4 Ann Gardens, 29 Shouson Hill Road, Hong Kong, Hong KongCorporate (1 parent)Beneficial owner
2003-04-09 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 Offshore Incorporations Ltd P.o. Box 957, Offshore Incorporations Centre, Roadtown Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2012-09-07 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 Broadwall House 21 Broadwall, London, England, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,214,413 GBP2022-06-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 4 One, Redcliff Street, BristolDissolved corporate (4 parents)Officer 2001-02-13 ~ dissolvedIIF 6 - director → ME
- 1LAWGRA (NO.959) LIMITED - 2002-09-02 Urang Property Management Ltd, 196 New Kings Road, LondonCorporate (3 parents)Equity (Company account)7 GBP2023-12-31Officer 2003-08-13 ~ 2004-02-24IIF 7 - director → ME
- 2 Broadwall House, 21 Broadwall, London, EnglandCorporate (2 parents)Equity (Company account)689,584 GBP2022-06-30Officer 2016-03-17 ~ 2024-11-28IIF 9 - director → ME
- 3 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)1,353 GBP2023-06-30Person with significant control 2022-05-10 ~ 2022-09-01IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4 30 Thurloe Street, London, EnglandCorporate (2 parents)Equity (Company account)-75,028 GBP2024-09-30Officer 1994-03-21 ~ 1995-07-05IIF 10 - director → ME
- 5 Broadwall House, 21 Broadwall, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-899,715 GBP2022-06-30Officer 2015-12-01 ~ 2024-11-28IIF 8 - director → ME
- 6 Broadwall House 21 Broadwall, London, England, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,214,413 GBP2022-06-30Officer 2015-12-01 ~ 2024-11-28IIF 5 - director → ME
