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, James
Smith, James
British born in June 1984Resident in England
Registered addresses and corresponding companiesSmith, James
British retired born in February 1944Registered addresses and corresponding companies
IIF 5
Spruce Cottage, Banavie, Fort William, Inverness Shire, PH33 7LX
Smith, James, Dr
British motor trade born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
Smith, James, Dr
British motorcycle trade born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22-24, Toft Green, York, YO1 6JT, England
Smith, James David
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesSmith, James David
British carpenter born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Brendon Road, Bristol, BS3 4PJ, England
Smith, James David
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 37, Low Street, Haxey, Doncaster, DN9 2LE, United Kingdom
Smith, James Roger
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
Mr James David Smith
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 14 37, Low Street, Haxey, Doncaster, South Yorkshire, DN9 2LE, United Kingdom
Smith, David James
British company director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Holme Farm Low Levels, Sandtoft Road Thorne, Doncaster, South Yorkshire, DN8 5TG
Smith, David James
British retired born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Holme Farm, Sandtoft Road, Thorne, Doncaster, DN8 5TG, United Kingdom
Dr James Smith
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
Mr David James Smith
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Holme Farm, Sandtoft Road, Doncaster, DN8 5TG, United Kingdom
Mr James David Smith
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 St. John Street, Hereford, United KingdomActive Corporate (1 parent)Officer
2024-03-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 37 Commercial Road, Poole, DorsetActive Corporate (4 parents, 3 offsprings)Equity (Company account)138 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 3 - Director → ME
- 3 37 Commercial Road, Poole, DorsetActive Corporate (4 parents)Equity (Company account)-62 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 2 - Director → ME
- 4
DDC DOLPHIN LIMITED
- nowLURATRADE LIMITED - 1992-01-20DOLPHIN DISINFECTION CO. LIMITED - 2005-07-14 1st Floor 37 Commercial Road, Poole, DorsetActive Corporate (4 parents)Equity (Company account)3,387,529 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 1 - Director → ME - 5 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)468,800 GBP2024-01-01 ~ 2024-12-31Officer 2024-12-17 ~ nowIIF 4 - Director → ME
- 6 Holme Farm Sandtoft Road, Thorne, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)149,201 GBP2023-07-31Officer 2017-07-04 ~ dissolvedIIF 16 - Director → MEIIF 12 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 37 Low Street, Haxey, Doncaster, South Yorkshire, United KingdomLiquidation Corporate (1 parent)Equity (Company account)10,279 GBP2021-04-30Officer 2015-04-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 8 22-24 Toft Green, York, EnglandDissolved Corporate (1 parent)Officer 2016-06-20 ~ dissolvedIIF 7 - Director → ME
- 9 20 Kirkgate, Sherburn In Elmet, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)922,881 GBP2024-10-31Officer 2017-10-30 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 5 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)36,676 GBP2024-03-31Officer 2021-02-25 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20 Kirkgate, Sherburn In Elmet, LeedsDissolved Corporate (1 parent)Officer 2013-11-07 ~ dissolvedIIF 6 - Director → ME
- 1 Coulman Road Industrial Estate, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)1,178,199 GBP2024-08-31Officer ~ 2007-10-23IIF 15 - Director → ME
- 2GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31 Alcoholics Anonymous, 10 Toft Green, York, EnglandActive Corporate (22 parents)Officer 2006-04-23 ~ 2010-04-18IIF 5 - Director → ME
- 3 8 Stoneleigh Walk, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)29,150 GBP2024-09-30Officer 2021-01-01 ~ 2021-06-30IIF 11 - Director → ME
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