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, Nicholas
Smith, Nicholas
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73a High St, High Street, Egham, Surrey, TW20 9HE, England
Smith, Nicholas
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 173, St. Leonards Road, Horsham, West Sussex, RH13 6BD
Smith, Nicholas
British 3.5 tonne driver born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23, Denewood Place, Stoke-on-trent, ST3 6JB, United Kingdom
Mr Nicholas Smith
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 73a, High Street, Egham, TW20 9HE, United Kingdom
Mr Nicholas Smith
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 173, St. Leonards Road, Horsham, West Sussex, RH13 6BD, United Kingdom
Smith, Nicholas
British 3.5 tonne driver born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 6 9, Wentworth Way, Leeds, LS17 7TG, United Kingdom
Smith, Nicholas
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 9, Wentworth Way, Leeds, West Yorkshire, LS17 7TG, United Kingdom
Mr Nicholas Smith
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 8 9, Wentworth Way, Leeds, LS17 7TG, England
Smith, Nicholas
Registered addresses and corresponding companies
IIF 9 9, Wentworth Way, Leeds, West Yorkshire, LS17 7TG, United Kingdom
- 1 173 St. Leonards Road, Horsham, West SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)23 GBP2016-05-31Officer
2014-05-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ 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 - 2 9 Wentworth Way, Leeds, West YorkshireDissolved corporate (1 parent)Equity (Company account)123 GBP2018-05-29Officer 2014-05-20 ~ dissolvedIIF 7 - director → ME 2014-05-20 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 1 7 Limewood Way, Seacroft, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2015-12-07 ~ 2016-02-15IIF 6 - director → ME
- 2
GIT DIRECT LTD
- nowK CARGO LTD - 2015-07-07 73a High Street, Egham, Surrey, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)163,352 GBP2024-04-30Officer 2014-04-04 ~ 2016-03-01IIF 1 - director → MEPerson with significant control 2016-07-31 ~ 2020-05-12IIF 4 - Has significant influence or control → OE - 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2015-12-08 ~ 2016-03-01IIF 3 - director → ME
