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.
Smith, David
- British born in February 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 19, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 233, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9LZ, United Kingdom
IIF 3C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 4Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 5Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 6
- Scottish born in June 2003
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesOswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, BB5 0EY, United Kingdom
IIF 99, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 10C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 11Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 12Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 13
- British born in February 1963
Smith, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1963Registered addresses and corresponding companies
Smith, David
- Scottish born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1950
Smyth, David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 28
- British born in June 1950Registered addresses and corresponding companies
Smyth, David
7 Portrush Road, Ballymoney, Antrim, BT53 6BX
IIF 29
- Scottish born in June 2003
David Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Lea Avenue, Glasgow, East Renfrewshire, G78 3EQ, United Kingdom
IIF 30
- Scottish born in June 2003
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, Ayrshire, KA12 9JA, United Kingdom
IIF 31
- Scottish born in February 1963
Smith Snr, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 32
- British born in January 1979
Smyth, Samuel David
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 33
- United Kingdom born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesHatchmatch Ltd, 272 Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 34
- Scottish born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 37
- British born in June 1950
Mr David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 38
- Scottish born in February 1963
Mr David Smith Snr
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 39
- British born in January 1979
Mr Samuel David Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies22, John Street, Ballymoney, Co Antrim, BT53 6DS, United Kingdom
IIF 40
- 1ARDS SMALL BUSINESS CENTRE LIMITED - 1994-04-01Sketrick House, Jubilee Road, NewtownardsActive Corporate (36 parents)Officer2008-09-01 ~ 2012-03-01IIF 18 - Director → ME
- 2
D&A BUSINESS SOLUTIONS (NORTHWEST) LIMITED
11073671Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAVID SMITH JOINERY LIMITED
08069564Birch Glen 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2012-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
DOWN DISTRICT STRATEGY PARTNERSHIP
NI044772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-01-29Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (44 parents)Officer2003-10-09 ~ 2007-02-14IIF 14 - Director → ME2002-11-25 ~ 2006-02-14IIF 19 - Director → ME - 5
DS28 MEDIA LTD
SC8267972 Lea Avenue, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 6
DS28CATERING LTD
SC79038717 Bruce Terrace, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
DSMITH & SON CATERING LTD
SC8349102 Lea Avenue, Neilston, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04 03636769F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2011-05-16 ~ 2012-05-17IIF 3 - Director → ME - 9
HATCHMATCH LTD
SC534682Hatchmatch Ltd, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 34 - Has significant influence or control → OE - 10
HATCHPATCH LTD
SC504180Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 27 - Director → ME - 11
JOANNES FASTFOOD LTD
SC79528717 Bruce Terrace, Irvine, ScotlandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
MYDAS CONSULTING LIMITED
11119651Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 13
NIRAN LIMITED
NI050992Christopher Kelly, Niran Ltd Information Services, Queens University Belfast, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2004-06-18 ~ 2007-12-14IIF 16 - Director → ME - 14NORTHERN IRELAND OPEN COLLEGE NETWORK - 2005-08-23Sirius House 10 Heron Road, Unit 5, BelfastActive Corporate (53 parents, 1 offspring)Officer2007-01-31 ~ 2009-05-26IIF 15 - Director → ME
- 15
PENINSULA COMMUNITY TRANSPORT LIMITED
NI037788Conlon Building, 27 Main Street, Kircubbin, Co DownDissolved Corporate (22 parents)Officer2001-09-18 ~ 2002-12-19IIF 20 - Director → ME - 16
PENINSULA HEALTHY LIVING PARTNERSHIP LIMITED
NI0436404 Church Grove, Kircubbin, Co DownActive Corporate (46 parents)Officer2002-07-09 ~ 2003-01-29IIF 17 - Director → ME - 17RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13 NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED
- 2001-07-18 NI040031245 Upper Newtownards Road, BelfastActive Corporate (52 parents)Officer2001-01-25 ~ 2007-01-24IIF 29 - Director → ME - 18
SAS PROP SERVICES LTD
11303055C/o City Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 19
SMYTH'S EUROSPAR LIMITED
NI64764322 John Street, Ballymoney, Co Antrim, United KingdomActive Corporate (3 parents)Officer2017-08-25 ~ 2021-02-23IIF 28 - Director → ME2017-08-25 ~ nowIIF 33 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2017-08-25 ~ 2021-02-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SOPHIES CHOICE CATERING LTD
SC51530217 Bruce Terrace, Irvine, United KingdomActive Corporate (2 parents)Officer2015-09-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 36 - Has significant influence or control → OE - 21
THEBESTPARTYINTOWN LTD
112574129 Riverside, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-03-15 ~ 2019-01-01IIF 2 - Director → MEPerson with significant control2018-03-15 ~ 2019-01-01IIF 10 - Has significant influence or control → OE - 22
W33DVDCATERINGLTD LIMITED
SC73702417 Bruce Terrace, Irvine, ScotlandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 23 - Director → ME2022-07-08 ~ dissolvedIIF 37 - Secretary → ME - 23
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