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 David Arthur Smith
Mr David Arthur Smith
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, St. Martin's Le Grand, London, EC1A 4EN, England
Smith, David Arthur
British chief transactions officer born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
Smith, David Arthur
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, London, W1T 2RQ, United Kingdom
Smith, David Arthur
British fund manager born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Arthur
British investment executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
Smith, David Arthur
British managing director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Arthur
British risk manager born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Arthur
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Firholme 4 Hillsborough Park, Camberley, GU15 1HG
Smith, David Arthur
British investment executiveRegistered addresses and corresponding companies
IIF 13 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
- 1 One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)57,612,251 GBP2021-12-31Officer
2018-03-14 ~ nowIIF 3 - Director → ME - 2 One Snowhill, Snow Hill Queensway, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)28,523,809 GBP2021-12-31Officer 2021-02-17 ~ nowIIF 4 - Director → ME
- 3 One Snowhill, Snow Hill Queensway, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)7,234,362 GBP2021-12-31Officer 2019-07-29 ~ nowIIF 8 - Director → ME
- 4GLENALTA CAPITAL LLP - 2007-03-21 16 St. Martin's Le Grand, London, EnglandActive Corporate (4 parents)Current Assets (Company account)703,810 GBP2024-03-31Officer 2005-06-07 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 7th Floor 25 Victoria Street, LondonDissolved Corporate (3 parents)Equity (Company account)-176,810 GBP2021-12-31Officer 2004-02-06 ~ 2004-10-08IIF 6 - Director → ME 2004-02-06 ~ 2004-10-08IIF 13 - Secretary → ME
- 2GE CAPITAL LIMITED - 2001-01-03GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28LEGIBUS 963 LIMITED - 1987-10-06 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer 1996-08-05 ~ 2001-11-13IIF 10 - Director → ME
- 3PERSONAL COMPUTERS LIMITED - 1997-10-28JEREMY OATES (PROPERTY) LIMITED - 1977-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1998-01-05 ~ 1998-01-05IIF 11 - Director → ME
- 4 1 More London Place, LondonLiquidation Corporate (3 parents, 6 offsprings)Officer 1997-02-24 ~ 2002-11-15IIF 9 - Director → ME
- 5TRUSHELFCO (NO.2714) LIMITED - 2000-10-05GE CAPITAL FINANCING LIMITED - 2001-01-03GE CAPITAL LIMITED - 2025-04-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)Officer 2000-10-20 ~ 2002-12-06IIF 2 - Director → ME
- 6 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, EnglandActive Corporate (10 parents)Equity (Company account)818,036 GBP2021-07-31Officer 2013-01-01 ~ 2023-11-27IIF 7 - Director → ME
- 7AREVON SERVICES LIMITED - 2020-09-24 1030 Centre Park, Slutchers Lane, WarringtonActive Corporate (4 parents)Officer 2011-07-20 ~ 2020-09-21IIF 5 - Director → ME
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