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, Simon Frederick
Smith, Simon Frederick
British Registered addresses and corresponding companiesSmith, Simon Frederick
Registered addresses and corresponding companies
IIF 4
4, Judges Close, Hereford, HR1 2TW, United Kingdom
Smith, Simon Frederick
British accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon Frederick
British chartered certified accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Judges Close, Hereford, HR1 2TW, United Kingdom
Smith, Simon Frederick
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Frederick Smith
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1
KWH & ASSOCIATES LIMITED
- nowKNIPE WHITING HEATH & ASSOCIATES LIMITED - 2004-04-05SIMON SMITH & CO LIMITED - 2003-06-27 2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)214,148 GBP2015-07-31Officer
2002-05-28 ~ dissolvedIIF 7 - Director → ME - 2 4 Judges Close, Hereford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2019-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 4 Judges Close, HerefordDissolved Corporate (2 parents)Equity (Company account)40 GBP2020-03-31Officer 2012-04-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Wye Chambers 24-25 Castle Street, Hay-on-wye, Hereford, United KingdomActive Corporate (2 parents)Equity (Company account)31,368 GBP2024-03-31Officer 2021-06-04 ~ 2022-06-09IIF 4 - Secretary → ME
- 2 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)72,505 GBP2024-03-31Officer 2018-04-26 ~ 2022-11-30IIF 6 - Director → ME
- 3
KWH & ASSOCIATES LIMITED
- nowKNIPE WHITING HEATH & ASSOCIATES LIMITED - 2004-04-05SIMON SMITH & CO LIMITED - 2003-06-27 2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)214,148 GBP2015-07-31Officer 2003-06-12 ~ 2004-04-01IIF 2 - Secretary → ME - 4
M J MARK LIMITED
- nowSMITH & ASSOCIATES LIMITED - 2004-09-09KWH & ASSOCIATES LIMITED - 2004-04-05 17 Kestrel Road, Hereford, HerefordshireActive Corporate (4 parents)Equity (Company account)234,670 GBP2024-06-30Officer 2003-12-11 ~ 2004-09-08IIF 8 - Director → ME - 5LEISURE AND OUTDOOR GAS APPLIANCES (UK) LIMITED - 2004-11-24 Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,568 GBP2017-03-31Officer 2004-10-25 ~ 2005-03-19IIF 1 - Secretary → ME
- 6 4 Judges Close, HerefordDissolved Corporate (1 parent)Officer 2020-02-10 ~ 2021-12-02IIF 11 - Director → MEPerson with significant control 2020-02-10 ~ 2021-12-02IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 7SUNFLOWER MEADOW LIMITED - 2020-11-09 C/o Griffen & King, 26-28 Goodall Street, WalsallLiquidation Corporate (1 parent)Officer 2020-08-11 ~ 2021-02-28IIF 9 - Director → MEPerson with significant control 2020-08-11 ~ 2021-02-28IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United KingdomActive Corporate (1 parent)Equity (Company account)-237,236 GBP2024-03-31Officer 2018-02-21 ~ 2022-11-30IIF 5 - Director → ME
- 9BRANDQUICK LIMITED - 1995-11-17 1 Lea Business Park, Lower Luton Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)1,267,558 GBP2024-03-31Officer 2015-04-01 ~ 2022-09-23IIF 12 - Director → ME
- 10FOODS AND BEVERAGES LIMITED - 2007-12-12 Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2007-11-02 ~ 2007-12-21IIF 3 - Secretary → ME
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