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, Andrew Porter
Smith, Andrew Porter
American managing director born in March 1955Registered addresses and corresponding companies
IIF 1
22 Orchard Hill Lane, Greenwich, Connecticut, FOREIGN, Usa
Smith, Andrew Porter
American born in March 1955Resident in United States
Registered addresses and corresponding companiesSmith, Andrew
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 6 31 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
Smith, Andrew
American born in March 1955Resident in United States
Registered addresses and corresponding companies
IIF 7 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
Smith, Andrew
American director born in March 1955Resident in United States
Registered addresses and corresponding companiesMr Andrew Porter Smith
American born in March 1955Resident in United States
Registered addresses and corresponding companies
- 1DENBANE LIMITED - 1988-02-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer
~ dissolvedIIF 1 - Director → ME - 2 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-625 GBP2024-12-31Officer 2023-06-12 ~ nowIIF 4 - Director → ME
- 3 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)-14,579 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 2 - Director → ME
- 4 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)-489 GBP2024-12-31Officer 2024-03-27 ~ nowIIF 3 - Director → ME
- 5 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)246 GBP2024-12-31Officer 2024-11-15 ~ nowIIF 7 - Director → ME
- 6 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,233 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1SONIC FUNDING CAPITAL LIMITED - 2024-10-24 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-10-05 ~ 2022-03-14IIF 8 - Director → ME
- 2 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-625 GBP2024-12-31Person with significant control 2023-06-12 ~ 2024-10-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)195,858 GBP2024-12-31Officer 2020-09-30 ~ 2022-03-14IIF 9 - Director → ME
- 4 Capitol House, Bond Court, LeedsDissolved Corporate (2 parents)Officer 2006-06-06 ~ 2011-07-07IIF 6 - Director → ME
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