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 Shimon Yakov Smith
Mr Shimon Yakov Smith
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 6 Unit 9, Brenton Business Park, Bond Street, Bury, BL9 7BE, United Kingdom
IIF 7 Unit 9, Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 8 113, Albert Avenue, Prestwich, Manchester, M25 0HE, England
IIF 9 21, Lowther Road, Prestwich, Manchester, M25 9QG, England
Mr Shimon Smith
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
Smith, Shimon Yakov
British company director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 18 Unit 9, Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 19 113, Albert Avenue, Prestwich, Manchester, M25 0HE, England
IIF 20 21, Lowther Road, Prestwich, Manchester, M25 9QG, England
Smith, Shimon Yakov
British director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 21 12, Holland Road, Manchester, M8 4NP, England
Smith, Shimon
British company director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
- 1 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (3 parents)Equity (Company account)462,463 GBP2023-07-29Officer
2023-03-02 ~ nowIIF 13 - director → ME - 2 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (2 parents)Equity (Company account)212,277 GBP2023-12-30Officer 2022-12-13 ~ nowIIF 16 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,789 GBP2023-02-28Officer 2018-06-29 ~ dissolvedIIF 22 - director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 4 Hartley Avenue, Prestwich, Manchester, EnglandDissolved corporate (4 parents)Officer 2023-03-27 ~ dissolvedIIF 21 - director → ME
- 5 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 15 - director → MEPerson with significant control 2022-01-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (1 parent)Equity (Company account)-960 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 19 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Unit 9 Brenton Business Park, Bond Street, Bury, United KingdomCorporate (2 parents)Equity (Company account)1,356 GBP2023-09-30Person with significant control 2020-09-04 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-30 ~ nowIIF 17 - director → MEPerson with significant control 2021-12-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 21 Lowther Road, Prestwich, Manchester, EnglandCorporate (2 parents)Equity (Company account)-119 GBP2024-02-29Officer 2024-11-07 ~ nowIIF 20 - director → MEPerson with significant control 2024-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (3 parents)Equity (Company account)117,449 GBP2023-02-28Officer 2023-03-02 ~ nowIIF 12 - director → ME
- 11 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved corporate (1 parent)Officer 2022-04-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandCorporate (1 parent)Equity (Company account)16,192 GBP2020-08-30Officer 2019-08-05 ~ 2020-04-01IIF 18 - director → MEPerson with significant control 2019-08-05 ~ 2020-05-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandCorporate (3 parents)Equity (Company account)117,449 GBP2023-02-28Officer 2021-02-19 ~ 2021-07-21IIF 14 - director → MEPerson with significant control 2021-02-19 ~ 2021-07-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
