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 Richard Lee Smith
Mr Richard Lee Smith
British born in September 1979Resident in England
Registered addresses and corresponding companiesSmith, Richard Lee
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 3
200, Ridgeway Road, Sheffield, S12 2TA, United Kingdom
Smith, Richard Lee
British financial consultant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 8, Beckton Court, Waterthorpe, Sheffield, South Yorkshire, S20 7LZ, England
Smith, Richard Lee
British managing director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Unit A2 The Patrick Tobin Business Park, Bolton Road, Wath-upon-dearne, Rotherham, S63 7LL, England
Smith, Richard Lee
British mortgage consultant born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
Smith, Richard Lee
British financial adviser born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4th Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom
- 1 C/o Carrick And Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)24 GBP2024-12-31Officer
2011-06-14 ~ nowIIF 7 - Director → ME - 2 200 Ridgeway Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)750,177 GBP2021-03-31Officer 2014-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 Unit A2 The Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,352 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 79 Caroline Street, BirminghamLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)364,575 GBP2022-03-31Officer 2019-01-04 ~ 2023-09-01IIF 3 - Director → ME
- 2 C/o Carrick And Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)85 GBP2024-12-31Officer 2009-10-30 ~ 2023-12-05IIF 6 - Director → ME
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