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.
Ms Susan Mary Smith
- British born in March 1957
Ms Susan Mary Smith
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 1
- British consultant born in March 1957
Smith, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companiesHay Barn Manor Farm, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH
IIF 2
- British none born in March 1957
Smith, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companiesHay Barn, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH
IIF 3
- British recruitment consultant born in March 1957
Smith, Susan Mary
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 4
- British born in October 1960
Mrs Susan Mary Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Smith, Susan Mary
Resident in England
Registered addresses and corresponding companiesHay Barn, Pook Lane, East Lavant, Chichester, West Sussex, PO18 0AH, England
IIF 7
- British born in October 1960
Smith, Susan Mary
Resident in England
Registered addresses and corresponding companies - British compliance director born in October 1960
Smith, Susan Mary
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Smith, Susan Mary
Resident in England
Registered addresses and corresponding companiesSuite 643-659, 4th Floor, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Smith, Susan Mary
- British compliance officerRegistered addresses and corresponding companies
Smith, Susan Mary
2 Harlech Way, Willsbridge, Bristol, Avon, BS30 6US
IIF 19
- 1
ACHIEVING COMPLIANCE LIMITED
117547252 Harlech Way, Willsbridge, Bristol, United KingdomActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-08 ~ 2023-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASSIGNED EXECUTIVES LIMITED
0823164382 St John Street, LondonDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3BELDHAMLAND LIMITED - now3 Park Road, Teddington, EnglandActive Corporate (23 parents)Officer1994-11-01 ~ 2000-11-14IIF 18 - Secretary → ME
- 4BIE EXECUTIVE LIMITED - nowBROOMCO (4216) LIMITED - 2010-03-261 George Yard, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-04-01 ~ 2012-03-12IIF 3 - Director → ME
- 5BL REALISATIONS 2010 LIMITED - nowB.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28B I INTERIM EXECUTIVE LIMITED - 1998-04-15WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-10-01 ~ 2009-04-21IIF 2 - Director → ME
- 6
EUROPEAN MACHINERY SALES LIMITED
02759666Unit 3 The Acre Dappers Lane, Angmering, Littlehampton, West SussexDissolved Corporate (8 parents)Officer2002-12-02 ~ 2010-02-01IIF 19 - Secretary → ME - 7
ITCHENOR SAILING CLUB LIMITED
00260523Itchenor, Chichester, West SussexActive Corporate (142 parents)Officer2015-11-01 ~ 2020-10-31IIF 7 - Director → ME - 8MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED
- 2022-08-24 05362153PRAEMIUM LIMITED - 2011-03-241 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-04-19 ~ 2018-08-24IIF 9 - Director → ME - 9MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED
- 2022-08-24 06016828SMARTFUND ADMINISTRATION LIMITED - 2016-11-30SMART OPERATOR LIMITED - 2008-08-211 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2017-04-19 ~ 2018-08-24IIF 12 - Director → ME - 10MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24 053621681 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-04-19 ~ 2018-08-24IIF 13 - Director → ME - 11MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED - now
PRAEMIUM RETIREMENT SERVICES LIMITED
- 2022-08-24 03121034BROOMCO (1008) LIMITED - 1996-01-081 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2017-11-16 ~ 2018-08-24IIF 10 - Director → ME - 12MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED - now
PRAEMIUM RETIREMENT TRUSTEES LIMITED
- 2022-08-24 113535931 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (7 parents)Officer2018-05-10 ~ 2018-08-24IIF 16 - Director → ME - 13MORNINGSTAR WEALTH TRUSTEE LIMITED - now
PRAEMIUM TRUSTEE LIMITED
- 2022-08-24 096794101 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (11 parents)Officer2017-04-19 ~ 2018-08-24IIF 11 - Director → ME - 14
SMART INVESTMENT MANAGEMENT LIMITED
087048001 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (14 parents)Officer2017-04-19 ~ 2018-08-24IIF 14 - Director → ME - 15
SMARTFUND NOMINEES LTD
071534171 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (14 parents)Officer2017-04-19 ~ 2018-08-24IIF 15 - Director → ME - 16Hay Barn, Pook Lane, East Lavant, ChichesterDissolved Corporate (2 parents)Officer~ dissolvedIIF 17 - Secretary → ME
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