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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Alison Shirley Pauline
Smith, Alison Shirley Pauline
British accountant born in October 1956Resident in Cyprus
Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British accountant born in October 1965Resident in Cyprus
Registered addresses and corresponding companies
IIF 17
P O Box 59464, 2 Vilkas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
Smith, Alison Shirley Pauline
English accountant born in October 1956Resident in Cyprus
Registered addresses and corresponding companies
IIF 18 2, Viklas Street, Pissouri, Limassol, 4607, Cyprus
Smith, Alison Shirley Pauline
British accountant born in October 1956Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British director born in October 1956Registered addresses and corresponding companies
IIF 24 62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
Smith, Alison Shirley Pauline
British director born in October 1965Registered addresses and corresponding companies
IIF 25 Po Box 59464, 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus
Smith, Alison Shirley Pauline
British Registered addresses and corresponding companiesSmith, Alison Shirley Pauline
British accountantRegistered addresses and corresponding companiesSmith, Alison Shirley Pauline
Other accountantRegistered addresses and corresponding companies
IIF 42 Pob 59464, Pissouri, Limassol, 4610, Cyprus
Smith, Alison Shirley Pauline
Registered addresses and corresponding companies
IIF 43 Po Box 59464, 2 Viklas St, Pissouri, 4610 Limassol, Cyprus
IIF 44 IIF 45 IIF 46 (more) 62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
IIF 50 P O Box 59464, 2 Viklas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
IIF 51 P O Box 59464, 2 Viklas Street, Pissouri, Limassol 4610, FOREIGN, Cyrpus
IIF 52 P O Box 59464, 2 Vilkas Street, Pissouri, 4610 Limassol, FOREIGN, Cyprus
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
39
- 1 31 Cadogan Square, LondonDissolved Corporate (2 parents)Officer
2001-09-19 ~ 2012-06-13IIF 39 - Secretary → ME - 2 Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)Officer 2011-08-01 ~ 2012-04-21IIF 18 - Director → ME 2003-03-18 ~ 2007-03-31IIF 5 - Director → ME 2009-08-02 ~ 2012-04-21IIF 42 - Secretary → ME
- 3 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-04-20 ~ 2011-08-13IIF 17 - Director → ME
- 4BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-25 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-10-10 ~ 2006-05-31IIF 19 - Director → ME
- 5 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2002-09-15 ~ 2006-05-31IIF 35 - Secretary → ME
- 6
BANCOMAT LIMITED
- nowHOLBERTON LIMITED - 1991-11-08 57 Campden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-326,976 GBP2023-12-31Officer 2006-11-01 ~ 2010-03-01IIF 2 - Director → ME 1997-08-01 ~ 2006-05-31IIF 20 - Director → ME ~ 1994-10-12IIF 27 - Secretary → ME - 7MANATECH INTERNATIONAL CONSULTING LIMITED - 2015-05-23 Talbot House 204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2003-11-17 ~ 2008-03-31IIF 12 - Director → ME
- 8 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2023-12-31Officer 2005-09-01 ~ 2012-05-31IIF 37 - Secretary → ME
- 9 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,674 GBP2023-10-31Officer 2001-10-08 ~ 2009-05-15IIF 15 - Director → ME
- 10THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 1 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2002-05-25 ~ 2008-09-30IIF 3 - Director → ME 2001-09-03 ~ 2007-09-26IIF 36 - Secretary → ME
- 11VISION INVEST & TRADE UK LIMITED - 2010-05-14 4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2004-09-20 ~ 2009-05-13IIF 6 - Director → ME
- 12NOWFORWARD LIMITED - 1986-08-21 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)389,152 GBP2020-09-30Officer ~ 1997-09-29IIF 23 - Director → ME 2001-02-28 ~ 2006-05-31IIF 26 - Secretary → ME ~ 1996-10-24IIF 30 - Secretary → ME
- 13
EURO IT TRADING LTD.
- nowDERNWELL LIMITED - 2004-03-11 Lsg Solicitors, Fourth Floor 35 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2008-01-28 ~ 2008-07-24IIF 25 - Director → ME - 14 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2008-01-01 ~ 2009-05-13IIF 10 - Director → ME 2002-02-28 ~ 2006-05-31IIF 47 - Secretary → ME
- 15 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,156,476 GBP2024-03-31Officer 2000-03-22 ~ 2000-07-05IIF 49 - Secretary → ME
- 16IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24 C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-445,740 GBP2024-04-30Officer 2005-06-18 ~ 2012-06-01IIF 50 - Secretary → ME
- 17 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 1991-10-11 ~ 2006-05-31IIF 44 - Secretary → ME
- 18 48 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-227,468 GBP2016-12-31Officer 2003-09-15 ~ 2012-03-10IIF 38 - Secretary → ME
- 19 18 Greenhill Way, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)Equity (Company account)99,873 GBP2024-12-31Officer 1998-05-11 ~ 2012-07-06IIF 51 - Secretary → ME
- 20
LEAFORCE LIMITED
- nowPOWDERMONKEY FILMS LIMITED - 2012-02-27LEAFORCE LIMITED - 2011-09-30 The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (1 parent)Officer 2001-02-28 ~ 2006-05-31IIF 29 - Secretary → ME - 21
LMEQ LIMITED
- nowCRESSIDAS LIMITED - 2007-04-16 Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-877,169 GBP2024-04-30Officer 2004-04-23 ~ 2006-05-31IIF 46 - Secretary → ME - 22G.R.M. LIMITED - 1988-02-29 5 Prospect House Merdians Cross, Ocean Way, SouthamptonLiquidation Corporate (3 parents)Officer 1994-04-07 ~ 2008-07-03IIF 43 - Secretary → ME
- 23
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-01 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 9 - Director → ME 2003-08-13 ~ 2006-05-31IIF 24 - Director → ME - 24 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents)Equity (Company account)-140,612 GBP2018-12-31Officer 2005-02-01 ~ 2006-05-31IIF 34 - Secretary → ME
- 25 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2001-02-28 ~ 2003-02-21IIF 40 - Secretary → ME
- 26B. TARTTELIN LIMITED - 2004-06-24BRANDED BY DESIGN LIMITED - 2003-11-18 Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-90,887 GBP2023-12-27Officer 2002-04-11 ~ 2003-11-30IIF 22 - Director → ME 2003-11-30 ~ 2006-05-31IIF 48 - Secretary → ME
- 27ORBIS EQUITY PARTNERS LIMITED - 2010-06-10SECTRAM LIMITED - 2007-10-30SECURITIES TRADING (UK) LIMITED - 2003-12-11 7 Harp Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,063,443 GBP2021-12-31Officer 2002-12-31 ~ 2008-09-01IIF 52 - Secretary → ME
- 28P G S TOURISTIC LIMITED - 2006-03-14 2-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2008-01-01 ~ 2011-05-05IIF 4 - Director → ME
- 29 The Farm Office Brighthay Farm, Chideock, Bridport, DorsetDissolved Corporate (1 parent)Equity (Company account)51,552 GBP2021-03-31Officer 1997-09-04 ~ 2001-05-25IIF 21 - Director → ME 1997-12-05 ~ 2001-05-25IIF 45 - Secretary → ME
- 30 12 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2008-01-01 ~ 2008-11-03IIF 16 - Director → ME
- 31 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2008-01-01 ~ 2009-05-13IIF 14 - Director → ME
- 32BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 8 - Director → ME 2002-01-29 ~ 2006-05-31IIF 28 - Secretary → ME
- 33 15 Beamont Way, Amesbury, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)9,627 GBP2023-12-31Officer 1993-08-26 ~ 1994-01-21IIF 33 - Secretary → ME
- 34 The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (1 parent)Officer 2001-02-28 ~ 2006-05-31IIF 31 - Secretary → ME
- 35 4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2001-09-12 ~ 2009-05-13IIF 13 - Director → ME
- 36 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 11 - Director → ME 1999-07-26 ~ 2006-05-31IIF 32 - Secretary → ME
- 37 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-27,224 GBP2023-12-31Officer 2008-01-01 ~ 2010-05-20IIF 1 - Director → ME
- 38URBICAR LTD. - 2006-06-23 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2007-05-25 ~ 2013-05-10IIF 41 - Secretary → ME
- 39 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2009-05-13IIF 7 - Director → ME
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