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
- Scottish born in June 2003
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 433, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9LZ, United Kingdom
IIF 5C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
IIF 6Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 7Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 8
- 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 9
- 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 10
- Scottish born in February 1963
Smith, David
Resident in Scotland
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 149, Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU, United Kingdom
IIF 15C/o City Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom
IIF 16Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England
IIF 17Birch Glen, 71 Twemlows Avenue, Higher Heath, Whitchurch, Shropshire, SY13 2HD, United Kingdom
IIF 18
- Scottish born in February 1963
Smith Snr, David
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 19
- United Kingdom born in February 1963
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - 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
- 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 31
- British born in June 1950Registered addresses and corresponding companies
Smyth, David
7 Portrush Road, Ballymoney, Antrim, BT53 6BX
IIF 32
- Scottish born in February 1963
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies - 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 35
- Registered addresses and corresponding companies
Smith, David
17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 36
- Scottish born in February 1963
Mr David Smith Snr
Resident in Scotland
Registered addresses and corresponding companies17, Bruce Terrace, Irvine, KA12 9JA, Scotland
IIF 37
- 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 38
- 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 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 26 - 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 3 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 22 - Director → ME2002-11-25 ~ 2006-02-14IIF 27 - Director → ME - 5
DS28 MEDIA LTD
SC8267972 Lea Avenue, Glasgow, East Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
DS28CATERING LTD
SC79038717 Bruce Terrace, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 19 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 5 - Director → ME - 9
HATCHMATCH LTD
SC534682Hatchmatch Ltd, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 35 - Has significant influence or control → OE - 10
HATCHPATCH LTD
SC504180Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 21 - Director → ME - 11
JOANNES FASTFOOD LTD
SC79528717 Bruce Terrace, Irvine, ScotlandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 7 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 17 - 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 24 - 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 23 - Director → ME
- 15
PENINSULA COMMUNITY TRANSPORT LIMITED
NI037788Conlon Building, 27 Main Street, Kircubbin, Co DownDissolved Corporate (22 parents)Officer2001-09-18 ~ 2002-12-19IIF 28 - Director → ME - 16
PENINSULA HEALTHY LIVING PARTNERSHIP LIMITED
NI0436404 Church Grove, Kircubbin, Co DownActive Corporate (46 parents)Officer2002-07-09 ~ 2003-01-29IIF 25 - 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 32 - 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 6 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 31 - Director → ME2017-08-25 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2017-08-25 ~ 2021-02-23IIF 39 - 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 13 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 34 - 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 4 - Director → MEPerson with significant control2018-03-15 ~ 2019-01-01IIF 15 - Has significant influence or control → OE - 22
W33DVDCATERINGLTD LIMITED
SC73702417 Bruce Terrace, Irvine, ScotlandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 11 - Director → ME2022-07-08 ~ dissolvedIIF 36 - Secretary → ME - 23
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