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 David Smith
- British born in July 1983
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies101, Sillars Meadow, Irvine, KA12 0LD, Scotland
IIF 5
- British born in July 1983
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies171a, Merton Road, London, SW18 5EF, England
IIF 6
- British engineer born in July 1983
Smith, David
Resident in England
Registered addresses and corresponding companies - British engineering consultant born in July 1983
Smith, David
Resident in England
Registered addresses and corresponding companies - British mechanical engineer born in July 1983
Smith, David
Resident in England
Registered addresses and corresponding companies8, Peacock Street, Scunthorpe, DN17 2DY, United Kingdom
IIF 11
- British painter/finisher born in July 1983
Smith, David
Resident in England
Registered addresses and corresponding companiesFlexadux House, Grange Road, Corringham Road Industrial Estate, Gainsborough, Lincs, DN21 1QB, United Kingdom
IIF 12
- British born in January 1958
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies102, Park Avenue, Orpington, Kent, BR6 9EF, United Kingdom
IIF 13
- British born in May 1987
Smith, David
Resident in Scotland
Registered addresses and corresponding companies101, Sillars Meadow, Irvine, KA12 0LD, Scotland
IIF 14
- British director born in August 1992
Smith, David
Resident in Scotland
Registered addresses and corresponding companies41, Kendoon Ave, Glasgow, G15 8AT, United Kingdom
IIF 15
- British director born in July 1983
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies171a, Merton Road, London, SW18 5EF, England
IIF 16
- British solicitorRegistered addresses and corresponding companies
Smith, David
102 Park Avenue, Orpington, Kent, BR6 9EF
IIF 17
- British solicitor born in January 1958
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
102, Park Avenue, Orpington, Kent, BR6 9EF, United Kingdom
IIF 20
- 1
ALPHA JOBS LTD
13688508171 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
COMPLIANT (LINCS) LTD
07453665Abc Accounting Services, Flexadux House Grange Road, Corringham Road Industrial Estate, Gainsborough, LincsDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 12 - Director → ME - 3
DAVID SMITH (RSENG) LIMITED
106182698 Peacock Street, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DK48 LIMITED
157398328 Peacock Street, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2024-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-05-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
DS (RS) ENG LIMITED
097639878 Peacock Street, Scunthorpe, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 8 - Director → ME - 6
DS 1250 LIMITED
126749778 Peacock Street, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
DS 2016 LIMITED
10500384102 Park Avenue, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 19 - Director → ME2016-11-28 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-11-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
DS 92 LTD
SC522181Enterprise House, Office 17, Dalziel Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 15 - Director → ME - 9
DS15 LTD
SC524305101 Sillars Meadow, Irvine, ScotlandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
TRAINSERVICES UK LIMITED
112650988 Peacock Street, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11W M COMPANY SERVICES LIMITED - 1990-11-06W M REGISTRARS LIMITED - 1987-05-07TANKCHOICE LIMITED - 1986-11-07125 Wood Street, London, United KingdomDissolved Corporate (11 parents, 32 offsprings)Officer1993-11-03 ~ 1995-02-20IIF 18 - Director → ME1993-11-03 ~ 1995-02-20IIF 17 - Secretary → ME
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