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, Alan
Smith, Alan
British company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, England
Mr Alan Smith
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, England
Smith, Alan
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 7a, Radford Crescent, Billericay, CM12 0DU, England
Smith, Alan
British numismatist born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Mr Alan Smith
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & M SYNDICATES LTD
- nowCP GROUP HOLDINGS LIMITED - 2019-03-01 128 City Road, London, EnglandCorporate (1 parent)Equity (Company account)4,962 GBP2021-05-30Officer
2019-01-22 ~ nowIIF 1 - director → MEPerson with significant control 2019-01-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unit 7a Radford Crescent, Billericay, Essex, EnglandCorporate (3 parents)Equity (Company account)168 GBP2023-06-30Person with significant control 2022-06-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 Unit 7a Radford Crescent, Billericay, EnglandCorporate (3 parents)Equity (Company account)-30,951 GBP2023-10-31Person with significant control 2021-10-28 ~ 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
- 1 Unit 7a Radford Crescent, Billericay, Essex, EnglandCorporate (3 parents)Equity (Company account)168 GBP2023-06-30Officer 2022-06-16 ~ 2025-01-06IIF 4 - director → ME
- 2 Unit 7a Radford Crescent, Billericay, EnglandCorporate (3 parents)Equity (Company account)-30,951 GBP2023-10-31Officer 2021-10-28 ~ 2025-01-06IIF 3 - director → ME
