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.
Smaller, David
Smaller, David
British accountant born in October 1961Registered addresses and corresponding companies
IIF 1
Bellantina, Les Landes Avenue, St Brelade, Jersey, JE3 8DJ
Smaller, David
British chartered accountant born in October 1961Registered addresses and corresponding companies
IIF 2 6 Le Clos De La Chasse, La Rue De La Guillea, St. Saviour, Jersey, Channel Islands, JE2 7RY
Smaller, David
British chartered accountant born in October 1961Resident in Jersey
Registered addresses and corresponding companiesSmaller, David
British company director born in October 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 5 C/o Sanne Group, 13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
Smaller, David
British director born in October 1961Resident in Jersey
Registered addresses and corresponding companiesDavid Smaller
British born in October 1961Registered addresses and corresponding companies
IIF 9 C/o Goodwin Procter Llp, 1900 N Street Nw, Washington, Dc, DC 20036, United States
- 1 Cedar House 3rd Floor, 41 Cedar Avenue, Hamilton Hm 12, BermudaRegistered Corporate (2 parents)Beneficial owner
2021-02-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE - 2 Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ dissolvedIIF 8 - Director → ME
- 3 Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 6 - Director → ME
- 1 1 Duchess Street, LondonDissolved Corporate (2 parents)Officer 2000-03-21 ~ 2001-03-02IIF 2 - Director → ME
- 2 Unit 13789 13 Freeland Park Wareham Road, Poole, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,122 GBP2016-12-31Officer 2012-05-01 ~ 2016-08-16IIF 7 - Director → ME
- 3 6th Floor 2 London Wall Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)157,156 GBP2024-09-30Officer 2014-07-01 ~ 2017-07-21IIF 3 - Director → ME
- 4 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-13 ~ 2016-08-05IIF 5 - Director → ME
- 5 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-460,000 GBP2020-12-31Officer 2016-02-17 ~ 2016-08-05IIF 4 - Director → ME
- 6 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2005-01-18 ~ 2005-06-29IIF 1 - Director → ME
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