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 Martin Smith
- British born in August 1957
Mr Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Mr Martin Peter Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Smith, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companiesMoorgate Road, Knowsley Industrial Park, Kirkby, Liverpool , L33 7DR
IIF 7
- British chartered accountant born in August 1957
Smith, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Smith, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Smith, Martin
Resident in England
Registered addresses and corresponding companies - English born in August 1957
Mr Martin Christopher Norman Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- born in August 1957
Smith, Martin Christopher Norman
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Smith, Martin Peter
Moorgate Road, Knowsley Industrial Park, Kirkby, Liverpool, L33 7DR
IIF 16
- Registered addresses and corresponding companies
Smith, Martin
Moorgate Road, Kirkby, Liverpool, State, L33 7DR, United Kingdom
IIF 17
- 134-40 Albert Street West, GrimsbyActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2013-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2J.J. SMITH & CO. (ENGINEERS) LIMITED - 1976-12-31Moorgate Road, Knowsley Industrial Park, Kirkby, LiverpoolActive Corporate (7 parents)Profit/Loss (Company account)504,974 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 7 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Office 2 34-40 Albert Street West, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-24Officer2008-08-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 434-40 Albert Street West, GrimsbyActive Corporate (4 parents)Equity (Company account)1,013,253 GBP2024-12-31Officer2005-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
THE COSMETIC EXPERTS LLP
- nowDEVELOPMENT AND REGULATORY EXPERTS LLP - 2021-11-1927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)45,061 GBP2024-11-30Officer2021-11-16 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2021-11-16 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 6J J Smith (w/m) Ltd, Moorgate Point Moorgate Road, Knowsley Industrial Park, Kirkby, LiverpoolActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2012-04-04 ~ nowIIF 11 - Director → ME2012-04-04 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 715 Westside Business Park Estate Road, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-24Person with significant control2019-08-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1National Beekeeping Centre, National Agricultural Centre, Stoneleigh Park, Coventry, WarwickshireDissolved Corporate (5 parents)Current Assets (Company account)22,890 GBP2018-09-30Officer2005-07-01 ~ 2009-01-17IIF 8 - Director → ME2009-01-17 ~ 2012-05-01IIF 9 - Director → ME
- 2J.J. SMITH & CO. (ENGINEERS) LIMITED - 1976-12-31Moorgate Road, Knowsley Industrial Park, Kirkby, LiverpoolActive Corporate (7 parents)Profit/Loss (Company account)504,974 GBP2024-01-01 ~ 2024-12-31Officer~ 2022-09-01IIF 16 - Secretary → ME
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