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.
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Smith, Venice Veronica
Smith, Venice Veronica
British business owner born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
7, Baywood Square, Chigwell, Essex, IG7 4AX, United Kingdom
Smith, Venice Veronica
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesSmith, Venice Veronica
British director born in June 1967Resident in England
Registered addresses and corresponding companiesSmith, Venice Veronica
British none born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 6 8c, The Old Foundry, 55 Bath Street, Walsall, WS1 3BZ, England
Miss Venice Veronica Smith
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 7 145, Tower Hamlets Road, Forest Gate, London, E7 9DD, England
Ms Venice Veronica Smith
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-273,254 GBP2023-10-31Officer
2015-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 7 Baywood Square, Chigwell, EssexDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 5 - Director → ME
- 3 145 Tower Hamlets Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-24Officer 2006-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 8c, The Old Foundry, 55 Bath Street, Walsall, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)63,457 GBP2023-05-31Officer 2016-05-18 ~ nowIIF 6 - Director → ME
- 1R.S. LOCUMS LIMITED - 2002-03-11 Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 1996-09-10 ~ 2005-06-06IIF 4 - Director → ME
- 2 7 Baywood Square, Chigwell, EssexDissolved Corporate (2 parents)Officer 2014-07-21 ~ 2015-06-29IIF 1 - Director → ME
