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, Neil Graeme
Smith, Neil Graeme
British accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Neil Graeme
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 13
Unit 1, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
IIF 14 Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
IIF 15 Unit 1 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5RP, England
IIF 16 IIF 17 Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
Smith, Neil Graeme
British accountant born in January 1969Resident in England
Registered addresses and corresponding companiesSmith, Neil Graeme
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesSmith, Neil Graeme
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England
Mr Neil Graeme Smith
British born in January 1969Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (4 parents)Equity (Company account)-36,541 GBP2024-06-30Officer
2016-11-28 ~ nowIIF 13 - Director → ME - 2ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-19,330 GBP2024-06-30Officer 2016-11-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, EnglandActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 15 - Director → ME
- 4 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2013-12-18 ~ dissolvedIIF 18 - Director → ME
- 5 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,117,162 GBP2024-12-31Officer 2023-08-15 ~ nowIIF 17 - Director → ME
- 6
METSWIFT SERVICES LTD
- nowDELPHI WEATHER ANALYTICS LTD - 2019-05-10 Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (6 parents)Equity (Company account)-1,973,488 GBP2024-12-31Officer 2023-10-19 ~ nowIIF 16 - Director → ME - 7 The Old Wheel House, 31-37 Church Street, Reigate, SurreyDissolved Corporate (5 parents)Officer 2013-09-25 ~ dissolvedIIF 12 - Director → ME
- 1 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 6 - Director → ME
- 2PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 8 - Director → ME
- 3
CARDIF PINNACLE LIMITED
- nowCOMMERCIAL UNION CREDITOR LIMITED - 2005-02-22HACKREMCO (NO. 1087) LIMITED - 1996-01-12 10 Harewood Avenue, London, United KingdomActive Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 10 - Director → ME - 4DWSCO 2103 LIMITED - 2000-12-13PINNACLE SECRETARIES LIMITED - 2005-09-15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents, 8 offsprings)Officer 2012-06-10 ~ 2013-06-20IIF 7 - Director → ME
- 5
CB (UK) LIMITED
- nowTRUSHELFCO (NO.1452) LIMITED - 1989-07-19 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer 2012-09-24 ~ 2013-06-20IIF 11 - Director → ME - 6 13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 24 - Director → ME
- 7
EVERYPAW LIMITED
- nowREFAL 517 LIMITED - 1997-12-23ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08HELPUCOVER LIMITED - 2017-11-23 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 5 - Director → ME - 8
FOUR CS MAT
- nowARTHUR MELLOWS VILLAGE COLLEGE - 2017-03-20 Company Secretaries Office, Arthur Mellows Village College Helpston Road Glinton, PeterboroughActive Corporate (9 parents)Officer 2010-08-02 ~ 2013-07-24IIF 19 - Director → ME - 9 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-11-28IIF 27 - Ownership of shares – 75% or more → OE
- 10STRAWCROFT LIMITED - 1998-05-18 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2012-06-10 ~ 2013-06-20IIF 2 - Director → ME
- 11PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-10 ~ 2013-06-20IIF 9 - Director → ME
- 12ENSCO 1083 LIMITED - 2016-11-04 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-03-04 ~ 2015-05-22IIF 22 - Director → ME
- 13
JOHN CHARCOL LIMITED
- nowENSCO 1086 LIMITED - 2015-03-23 4th Floor 11 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 23 - Director → ME - 14PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01 10 Harewood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2013-06-20IIF 3 - Director → ME
- 15 Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-10-13 ~ 2025-03-31IIF 25 - Director → ME
- 16ENSCO 1086 LIMITED - 2018-03-06TF JOHN CHARCOL LIMITED - 2015-03-18JOHN CHARCOL LIMITED - 2015-03-23 St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Officer 2015-03-16 ~ 2015-05-22IIF 21 - Director → ME
- 17 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-10 ~ 2013-06-20IIF 1 - Director → ME
- 18PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-06-10 ~ 2013-06-20IIF 4 - Director → ME
- 19ENSCO 1085 LIMITED - 2015-04-07 13-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2015-03-04 ~ 2015-05-22IIF 20 - Director → ME
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