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.
David Edward Smith
- British born in February 1949
David Edward Smith
Resident in England
Registered addresses and corresponding companiesApt. 4, Hq, The Residence, 11 Nuns Road, Chester, Cheshire, CH1 2LH, England
IIF 1
- British born in February 1949
Smith, David Edward
Resident in England
Registered addresses and corresponding companies95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 2
- British born in February 1949
Mr David Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, CH1 2LH, United Kingdom
IIF 9
- British financial advisor born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesApt. 4, Hq, The Residence, 11 Nuns Road, Chester, Cheshire, CH1 2LH, England
IIF 10
- British none born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesApartment4 Hq The Residence 11, Nuns Road, Chester, CH1 2LH, England
IIF 11
- British none supplied born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Church House, 1 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 12
- British property investor born in February 1949
Smith, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BODWEN VILLAS LTD
13780046Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-17,811 GBP2024-12-31Officer2021-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEE HOUSE LTD
11877747Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer2019-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEE VIEW LTD
11995377Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,377 GBP2023-05-31Officer2019-05-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HQ MANAGEMENT COMPANY LIMITED
05712218Hq, 58 Nicholas Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)16 GBP2024-09-28Officer2023-03-15 ~ nowIIF 8 - Director → ME - 5
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)35 GBP2024-09-28Officer2022-11-16 ~ nowIIF 2 - Director → ME
- 1
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)35 GBP2024-09-28Officer2016-01-22 ~ 2016-08-05IIF 12 - Director → ME2014-10-14 ~ 2015-11-17IIF 11 - Director → ME - 2
ROCK FERRY HOUSE LTD
1278320417 Croft Lane Bromborough, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)25,456 GBP2024-07-29Officer2020-07-31 ~ 2023-01-31IIF 9 - Director → MEPerson with significant control2020-07-31 ~ 2023-02-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TWENTY NINE CITY ROAD LTD.
10285540Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer2016-07-19 ~ 2017-09-19IIF 10 - Director → MEPerson with significant control2016-07-19 ~ 2017-09-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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