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.
Smaje, Richard Nigel
- British born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, HU13 0TD, England
IIF 1
- British accountant born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesHillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
IIF 10
- British financial director born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD
IIF 11
- born in June 1962
Smaje, Richard Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 12
- British born in June 1962
Mr Richard Nigel Smaje
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, HU13 0TD, England
IIF 13
- British financial directorRegistered addresses and corresponding companies
Smaje, Richard Nigel
11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD
IIF 14
- Registered addresses and corresponding companies
Smaje, Richard Nigel
40-42 Beverley Road, Hull, HU3 1YE
IIF 15 IIF 16Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
IIF 17 IIF 18 IIF 19Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 20Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 21Partnership House, Priory Park East, Hull, HU4 7DY
IIF 22
- 1BEAUMONTS RISK MANAGEMENT LLP - 2015-01-06QUANTUM AFFAIRS LIMITED LIABILITY PARTNERSHIP - 2009-12-173 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (12 parents)Net Assets/Liabilities (Company account)1,455,877 GBP2024-03-31Officer2017-12-20 ~ nowIIF 12 - LLP Designated Member → ME
- 2
CTL THREE LIMITED
05489000Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved Corporate (18 parents, 6 offsprings)Officer2012-09-24 ~ 2013-06-26IIF 3 - Director → ME2011-03-31 ~ 2012-09-24IIF 16 - Secretary → ME - 3
H A E INSURANCE SERVICES LIMITED
04010353Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (18 parents)Officer2013-04-27 ~ 2015-10-01IIF 5 - Director → ME2011-03-31 ~ 2013-06-28IIF 17 - Secretary → ME - 4SANDCO 083 (HULL) LIMITED - 2008-05-06Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (13 parents)Officer2013-06-27 ~ 2015-10-01IIF 7 - Director → ME2011-03-31 ~ 2013-06-28IIF 18 - Secretary → ME
- 5
PENDANT ALUMINIUM LIMITED
024444641 City Square, LeedsDissolved Corporate (6 parents)Officer1999-11-01 ~ dissolvedIIF 11 - Director → ME2003-12-11 ~ dissolvedIIF 14 - Secretary → ME - 6SANDCO 074 (HULL) LIMITED - 2007-12-31Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (18 parents)Officer2011-03-31 ~ 2013-06-28IIF 10 - Director → ME2013-06-28 ~ 2015-10-01IIF 6 - Director → ME2011-03-31 ~ 2012-09-24IIF 22 - Secretary → ME
- 7EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)2,691,547 GBP2024-10-31Officer2012-09-24 ~ 2013-10-01IIF 2 - Director → ME2011-03-31 ~ 2012-09-24IIF 15 - Secretary → ME
- 8
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
06765891Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2009-07-01 ~ 2015-10-01IIF 9 - Director → ME2011-03-31 ~ 2012-09-26IIF 21 - Secretary → ME - 9THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26Hillside Court Bowling Hill, Chipping Sodbury, BristolDissolved Corporate (16 parents)Officer2013-06-27 ~ 2015-10-01IIF 4 - Director → ME2011-03-31 ~ 2013-06-28IIF 19 - Secretary → ME
- 10THE INSURANCE SERVICES PARTNERSHIP LIMITED - 2000-06-27Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2009-07-01 ~ 2015-10-01IIF 8 - Director → ME2011-03-31 ~ 2012-09-26IIF 20 - Secretary → ME
- 11
TRANBY ASSIST LTD
1066254811 Hawthorne Rise, Tranby Park, Hessle, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2017-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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