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, Richard
- British born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companiesUpper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, United Kingdom
IIF 1
- British co director born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companiesOak Cottage, 217 Kimberley Road, Benfleet, Essex, SS7 1DS
IIF 2
- British company director born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companies - British manager born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1946
Smith, Richard
Resident in England
Registered addresses and corresponding companiesHbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom
IIF 13
- British born in February 1946
Mr Richard Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Richard
- British managerRegistered addresses and corresponding companies
Smith, Richard
- British born in February 1946
Richard Smith
Resident in England
Registered addresses and corresponding companiesUpper Floor Denham House, 2 Denham Road, Canvey Island, Essex, SS8 9HB, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Smith, Richard
31 Fernlea Road, South Benfleet, Essex, SS7 1HG
IIF 23
- 1MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27One, Fleet Place, London, EnglandActive Corporate (25 parents)Officer2006-09-01 ~ 2011-02-14IIF 5 - Director → ME
- 2
2032 LIMITED
0533790619-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer2007-01-01 ~ 2011-02-14IIF 4 - Director → ME - 3
H.B.C. GROUP LIMITED
02665634Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (8 parents)Officer1996-12-04 ~ 2011-02-14IIF 13 - Director → ME1996-05-23 ~ 1999-08-01IIF 19 - Secretary → ME - 4TUTORVILLE LIMITED - 1987-01-14Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (6 parents)Officer1996-12-04 ~ 2011-02-14IIF 9 - Director → ME1996-05-23 ~ 2000-02-01IIF 21 - Secretary → ME
- 5IAA UK HOLDINGS LIMITED - nowKAR UK HOLDINGS LIMITED - 2019-12-31KAR UK HOLDINGS PLC - 2017-12-18
HOLDING & BARNES PLC
- 2017-12-18 00791700One, Fleet Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1996-12-04 ~ 2011-02-14IIF 10 - Director → ME - 6IAA VEHICLE SERVICES LIMITED - nowHBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED
- 2016-11-02 01998019One, Fleet Place, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer1996-12-04 ~ 2011-02-14IIF 12 - Director → ME1996-05-23 ~ 2000-02-01IIF 23 - Secretary → ME - 7
MAGIC INVESTMENTS LTD
04500015Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, EnglandDissolved Corporate (4 parents)Officer2002-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 81422/24 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 8 - Director → ME2007-01-30 ~ 2014-07-30IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 9Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 10
PHILLIPS INSURANCE COMPANY LIMITED
0175512019-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2007-01-01 ~ 2011-02-14IIF 6 - Director → ME1996-05-23 ~ 2011-02-14IIF 16 - Secretary → ME - 11
THAMESWAY MANAGEMENT LIMITED
03235231Hbc House, Charfleets Road, Canvey Island, EssexDissolved Corporate (7 parents)Officer1996-12-04 ~ 2011-02-14IIF 11 - Director → ME1996-09-19 ~ 2000-02-01IIF 20 - Secretary → ME - 12SKY-ADS LIMITED - 1989-01-1719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Officer2015-06-01 ~ dissolvedIIF 7 - Director → ME2007-01-01 ~ 2011-02-14IIF 3 - Director → ME1996-05-23 ~ 2000-02-01IIF 18 - Secretary → ME
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