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 James David Smith
- British born in June 1984
Mr James David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Dr James Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
IIF 4
- British born in May 1949
Mr David James Smith
Resident in United Kingdom
Registered addresses and corresponding companiesHolme Farm, Sandtoft Road, Doncaster, DN8 5TG, United Kingdom
IIF 5
- British born in June 1984
Smith, James David
Resident in United Kingdom
Registered addresses and corresponding companies - British carpenter born in June 1984
Smith, James David
Resident in United Kingdom
Registered addresses and corresponding companies21, Brendon Road, Bristol, BS3 4PJ, England
IIF 10
- British born in June 1982
Mr James David Smith
Resident in England
Registered addresses and corresponding companies37, Low Street, Haxey, Doncaster, South Yorkshire, DN9 2LE, United Kingdom
IIF 11
- British born in May 1949
Smith, David James
Resident in United Kingdom
Registered addresses and corresponding companiesHolme Farm, Sandtoft Road, Thorne, Doncaster, DN8 5TG, United Kingdom
IIF 12
- British company director born in May 1949
Smith, David James
Resident in United Kingdom
Registered addresses and corresponding companiesHolme Farm Low Levels, Sandtoft Road Thorne, Doncaster, South Yorkshire, DN8 5TG
IIF 13
- British born in June 1984
Smith, James Roger
Resident in United Kingdom
Registered addresses and corresponding companies20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
IIF 14
- British motor trade born in June 1984
Smith, James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, United Kingdom
IIF 15
- British motorcycle trade born in June 1984
Smith, James, Dr
Resident in United Kingdom
Registered addresses and corresponding companies22-24, Toft Green, York, YO1 6JT, England
IIF 16
- British born in June 1984
Smith, James
Resident in England
Registered addresses and corresponding companies - British retired born in February 1944Registered addresses and corresponding companies
Smith, James
Spruce Cottage, Banavie, Fort William, Inverness Shire, PH33 7LX
IIF 21
- 1
COLLEY ROW MANAGEMENT LIMITED
155894181 St. John Street, Hereford, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
CUSTOM MADE KITCHENS LIMITED
02527863Coulman Road Industrial Estate, Thorne, Doncaster, South YorkshireActive Corporate (7 parents)Officer(before 1991-08-03) ~ 2007-10-23IIF 13 - Director → ME - 3
DDC DOLPHIN HOLDINGS LIMITED
080656502 Winchester Place, North Street, Poole, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-12-12 ~ nowIIF 20 - Director → ME - 4
DDC DOLPHIN INTERNATIONAL LIMITED
080672032 Winchester Place, North Street, Poole, EnglandActive Corporate (8 parents)Officer2017-12-12 ~ nowIIF 18 - Director → ME - 5DOLPHIN DISINFECTION CO. LIMITED - 2005-07-14LURATRADE LIMITED - 1992-01-202 Winchester Place, North Street, Poole, EnglandActive Corporate (14 parents)Officer2017-12-12 ~ nowIIF 19 - Director → ME
- 6
DDC DOLPHIN ULTIMATE HOLDINGS LTD
151502662 Winchester Place, North Street, Poole, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 17 - Director → ME - 7
DJ & JD DEVELOPMENTS LIMITED
10848702Holme Farm Sandtoft Road, Thorne, Doncaster, United KingdomActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 6 - Director → MEIIF 12 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 8GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31Alcoholics Anonymous, 10 Toft Green, York, EnglandActive Corporate (205 parents)Officer2006-04-23 ~ 2010-04-18IIF 21 - Director → ME
- 9
JAMES SMITH CONSTRUCTION LTD
0953783437 Low Street, Haxey, Doncaster, South Yorkshire, United KingdomLiquidation Corporate (1 parent)Officer2015-04-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 10
JRS MOTO LTD
1024073322-24 Toft Green, York, EnglandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 16 - Director → ME - 11
JRS MOTORCYCLES LTD
1103881520 Kirkgate, Sherburn In Elmet, Leeds, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 12
S P PROPERTIES 2021 LIMITED
132245565 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2021-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SPACE BUILDING WORKS LTD
128620488 Stoneleigh Walk, Bristol, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ 2021-06-30IIF 10 - Director → ME - 14
YORKS MOTO LTD
0876633120 Kirkgate, Sherburn In Elmet, LeedsDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 15 - Director → ME
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