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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Alison Shirley Pauline
Smith, Alison Shirley Pauline
British Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British accountantRegistered addresses and corresponding companiesSmith, Alison Shirley Pauline
Other accountantRegistered addresses and corresponding companies
IIF 17
Pob 59464, Pissouri, Limassol, 4610, Cyprus
Smith, Alison Shirley Pauline
British accountant born in October 1956Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British director born in October 1956Registered addresses and corresponding companies
IIF 23 62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
Smith, Alison Shirley Pauline
British director born in October 1965Registered addresses and corresponding companies
IIF 24 Po Box 59464, 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus
Smith, Alison Shirley Pauline
Registered addresses and corresponding companies
IIF 25 Po Box 59464, 2 Viklas St, Pissouri, 4610 Limassol, Cyprus
IIF 26 IIF 27 IIF 28 (more) 62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
IIF 32 P O Box 59464, 2 Viklas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
IIF 33 P O Box 59464, 2 Viklas Street, Pissouri, Limassol 4610, FOREIGN, Cyrpus
IIF 34 P O Box 59464, 2 Vilkas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
Smith, Alison Shirley Pauline
British accountant born in October 1956Resident in Cyprus
Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British accountant born in October 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 51 P O Box 59464, 2 Vilkas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
Smith, Alison Shirley Pauline
English accountant born in October 1956Resident in Cyprus
Registered addresses and corresponding companies
IIF 52 2, Viklas Street, Pissouri, Limassol, 4607, Cyprus
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
39
- 1 31 Cadogan Square, LondonDissolved Corporate (2 parents)Officer
2001-09-19 ~ 2012-06-13IIF 14 - Secretary → ME - 2 Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)Officer 2011-08-01 ~ 2012-04-21IIF 52 - Director → ME 2003-03-18 ~ 2007-03-31IIF 39 - Director → ME 2009-08-02 ~ 2012-04-21IIF 17 - Secretary → ME
- 3 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-04-20 ~ 2011-08-13IIF 51 - Director → ME
- 4BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-25 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-10-10 ~ 2006-05-31IIF 18 - Director → ME
- 5 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2002-09-15 ~ 2006-05-31IIF 10 - Secretary → ME
- 6
BANCOMAT LIMITED
- nowHOLBERTON LIMITED - 1991-11-08 57 Campden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-337,065 GBP2024-12-31Officer 2006-11-01 ~ 2010-03-01IIF 36 - Director → ME 1997-08-01 ~ 2006-05-31IIF 19 - Director → ME ~ 1994-10-12IIF 2 - Secretary → ME - 7MANATECH INTERNATIONAL CONSULTING LIMITED - 2015-05-23 Talbot House 204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2003-11-17 ~ 2008-03-31IIF 46 - Director → ME
- 8 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer 2005-09-01 ~ 2012-05-31IIF 12 - Secretary → ME
- 9 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer 2001-10-08 ~ 2009-05-15IIF 49 - Director → ME
- 10THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 1 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2002-05-25 ~ 2008-09-30IIF 37 - Director → ME 2001-09-03 ~ 2007-09-26IIF 11 - Secretary → ME
- 11VISION INVEST & TRADE UK LIMITED - 2010-05-14 4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2004-09-20 ~ 2009-05-13IIF 40 - Director → ME
- 12NOWFORWARD LIMITED - 1986-08-21 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)389,152 GBP2020-09-30Officer ~ 1997-09-29IIF 22 - Director → ME 2001-02-28 ~ 2006-05-31IIF 1 - Secretary → ME ~ 1996-10-24IIF 5 - Secretary → ME
- 13
EURO IT TRADING LTD.
- nowDERNWELL LIMITED - 2004-03-11 Lsg Solicitors, Fourth Floor 35 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2008-01-28 ~ 2008-07-24IIF 24 - Director → ME - 14 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2008-01-01 ~ 2009-05-13IIF 44 - Director → ME 2002-02-28 ~ 2006-05-31IIF 29 - Secretary → ME
- 15 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,156,476 GBP2024-03-31Officer 2000-03-22 ~ 2000-07-05IIF 31 - Secretary → ME
- 16IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24 C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-445,740 GBP2024-04-30Officer 2005-06-18 ~ 2012-06-01IIF 32 - Secretary → ME
- 17 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 1991-10-11 ~ 2006-05-31IIF 26 - Secretary → ME
- 18 48 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-227,468 GBP2016-12-31Officer 2003-09-15 ~ 2012-03-10IIF 13 - Secretary → ME
- 19 18 Greenhill Way, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)Equity (Company account)99,873 GBP2024-12-31Officer 1998-05-11 ~ 2012-07-06IIF 33 - Secretary → ME
- 20
LEAFORCE LIMITED
- nowPOWDERMONKEY FILMS LIMITED - 2012-02-27LEAFORCE LIMITED - 2011-09-30 The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (1 parent)Officer 2001-02-28 ~ 2006-05-31IIF 4 - Secretary → ME - 21
LMEQ LIMITED
- nowCRESSIDAS LIMITED - 2007-04-16 Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-877,169 GBP2024-04-30Officer 2004-04-23 ~ 2006-05-31IIF 28 - Secretary → ME - 22G.R.M. LIMITED - 1988-02-29 5 Prospect House Merdians Cross, Ocean Way, SouthamptonLiquidation Corporate (3 parents)Officer 1994-04-07 ~ 2008-07-03IIF 25 - Secretary → ME
- 23
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-01 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 43 - Director → ME 2003-08-13 ~ 2006-05-31IIF 23 - Director → ME - 24 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents)Equity (Company account)-140,612 GBP2018-12-31Officer 2005-02-01 ~ 2006-05-31IIF 9 - Secretary → ME
- 25 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2001-02-28 ~ 2003-02-21IIF 15 - Secretary → ME
- 26BRANDED BY DESIGN LIMITED - 2003-11-18B. TARTTELIN LIMITED - 2004-06-24 Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-90,887 GBP2023-12-27Officer 2002-04-11 ~ 2003-11-30IIF 21 - Director → ME 2003-11-30 ~ 2006-05-31IIF 30 - Secretary → ME
- 27SECURITIES TRADING (UK) LIMITED - 2003-12-11ORBIS EQUITY PARTNERS LIMITED - 2010-06-10SECTRAM LIMITED - 2007-10-30 7 Harp Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,063,443 GBP2021-12-31Officer 2002-12-31 ~ 2008-09-01IIF 34 - Secretary → ME
- 28P G S TOURISTIC LIMITED - 2006-03-14 2-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2008-01-01 ~ 2011-05-05IIF 38 - Director → ME
- 29 The Farm Office Brighthay Farm, Chideock, Bridport, DorsetDissolved Corporate (1 parent)Equity (Company account)51,552 GBP2021-03-31Officer 1997-09-04 ~ 2001-05-25IIF 20 - Director → ME 1997-12-05 ~ 2001-05-25IIF 27 - Secretary → ME
- 30 12 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2008-01-01 ~ 2008-11-03IIF 50 - Director → ME
- 31 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2008-01-01 ~ 2009-05-13IIF 48 - Director → ME
- 32BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 42 - Director → ME 2002-01-29 ~ 2006-05-31IIF 3 - Secretary → ME
- 33 15 Beamont Way, Amesbury, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)2,752 GBP2024-12-31Officer 1993-08-26 ~ 1994-01-21IIF 8 - Secretary → ME
- 34 The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (1 parent)Officer 2001-02-28 ~ 2006-05-31IIF 6 - Secretary → ME
- 35 4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2001-09-12 ~ 2009-05-13IIF 47 - Director → ME
- 36 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 45 - Director → ME 1999-07-26 ~ 2006-05-31IIF 7 - Secretary → ME
- 37 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-29,039 GBP2024-12-31Officer 2008-01-01 ~ 2010-05-20IIF 35 - Director → ME
- 38URBICAR LTD. - 2006-06-23 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2007-05-25 ~ 2013-05-10IIF 16 - Secretary → ME
- 39 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 41 - Director → ME
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