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, David Edward
Smith, David Edward
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Edward
British financial advisor born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Apt. 4, Hq, The Residence, 11 Nuns Road, Chester, Cheshire, CH1 2LH, England
Smith, David Edward
British none born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Apartment4 Hq The Residence 11, Nuns Road, Chester, CH1 2LH, England
Smith, David Edward
British none supplied born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 7, Church House, 1 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Smith, David Edward
British property investor born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Edward
British retired born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Hq Residence, Nuns Road, Chester, CH1 2LH, United Kingdom
Mr David Edward Smith
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Edward
British retired born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 13 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England
David Edward Smith
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 14 Apt. 4, Hq, The Residence, 11 Nuns Road, Chester, Cheshire, CH1 2LH, England
- 1 Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-17,811 GBP2024-12-31Officer
2021-12-03 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2019-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Apartment 4 Hq The Residence, 11 Nuns Road, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,377 GBP2023-05-31Officer 2019-05-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hq, 58 Nicholas Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)16 GBP2024-09-28Officer 2023-03-15 ~ nowIIF 8 - Director → ME
- 5 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)35 GBP2024-09-28Officer 2022-11-16 ~ nowIIF 13 - Director → ME
- 1 Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)35 GBP2024-09-28Officer 2014-10-14 ~ 2015-11-17IIF 4 - Director → ME 2016-01-22 ~ 2016-08-05IIF 5 - Director → ME
- 2 17 Croft Lane Bromborough, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)25,456 GBP2024-07-29Officer 2020-07-31 ~ 2023-01-31IIF 2 - Director → MEPerson with significant control 2020-07-31 ~ 2023-02-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer 2016-07-19 ~ 2017-09-19IIF 3 - Director → MEPerson with significant control 2016-07-19 ~ 2017-09-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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