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, Jeremy Richard
Smith, Jeremy Richard
British company director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Tocardo (formally Aac Waterproofing), Gaerwen Industrial Estate, Stad Maes Rhydd, Gaerwen, LL60 6AZ, Wales
Smith, Jeremy Richard
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2nd Floor Office (2/4), 11 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Smith, Jeremy Richard
British naval architect born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2nd Floor Office (2/4), 11 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Smith, Jeremy Richard
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Qed Naval, 2nd Floor Office, 11 Castle Street, Edinburgh, EH2 3AH, Scotland
Smith, Jeremy Richard
British naval architect born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Norton Mains Cottages, Newbridge, EH28 8NA, United Kingdom
Mr Jeremy Richard Smith
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Norton Mains Cottages, Newbridge, ScotlandCorporate (1 parent)Officer
2024-10-24 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o Tocardo (formally Aac Waterproofing) Gaerwen Industrial Estate, Stad Maes Rhydd, Gaerwen, WalesCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-01-06 ~ nowIIF 1 - director → ME
- 3 2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)186,517 GBP2024-04-30Officer 2020-02-21 ~ nowIIF 2 - director → ME
- 4 2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)817,444 GBP2024-04-30Officer 2008-03-19 ~ nowIIF 3 - director → ME
- 5
TOCARDO LIMITED
- nowHYTEQ LIMITED - 2021-12-07 Unit 3 Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, EnglandCorporate (4 parents)Equity (Company account)-39,850 GBP2024-01-31Officer 2020-02-20 ~ nowIIF 4 - director → ME
- 1 2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)817,444 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-03-28IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
