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.
Mrs Claire Diane Smith
Mrs Claire Diane Smith
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
155-159, Freeman Street, Grimsby, DN32 7AP, England
Mrs Claire Diane Smith
British born in January 1972Resident in France
Registered addresses and corresponding companies
IIF 2 Unit 18 Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3PF
Ms Claire Diane Smith
British born in January 1972Resident in France
Registered addresses and corresponding companies
IIF 3 Romanville, 2 Route De La Vallee, 16190 Salles Lavalette, Charente, France
Smith, Claire Diane
British consultant florist born in January 1972Resident in France
Registered addresses and corresponding companies
IIF 4 Romainville, 2 Route De La Vallee, 16190 Salles Lavalette, Charente, France
Smith, Claire Diane
British managing director born in January 1972Resident in France
Registered addresses and corresponding companies
IIF 5 Unit 18 Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3PF
Smith, Claire Diane
British directorRegistered addresses and corresponding companies
IIF 6 Unit 18 Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, S43 3PF
Smith, Claire Diane
British general managerRegistered addresses and corresponding companies
IIF 7 Tithe Barn Cottage 83 Church Lane, Selston, Nottingham, Nottinghamshire, NG16 6FB
- 1CONTROL ANCILLIARIES LIMITED - 2006-06-13AIRWIN LIMITED - 1987-10-15 Unit 18 Telford Crescent, Speedwell Industrial Estate, Staveley, ChesterfieldActive Corporate (3 parents)Equity (Company account)576,506 GBP2023-02-28Officer
1999-02-08 ~ nowIIF 5 - Director → ME 2005-09-01 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 155-159 Freeman Street, Grimsby, EnglandActive Corporate (3 parents)Person with significant control 2019-04-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1a Bonington Road, Mapperley, Nottingham, Notts, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2019-04-20 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1CONTROL ANCILLIARIES LIMITED - 2006-06-13AIRWIN LIMITED - 1987-10-15 Unit 18 Telford Crescent, Speedwell Industrial Estate, Staveley, ChesterfieldActive Corporate (3 parents)Equity (Company account)576,506 GBP2023-02-28Officer 1999-09-21 ~ 2000-10-23IIF 7 - Secretary → ME
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