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, Kevin
Smith, Kevin
British company director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
5, The Rushes, Little Eccleston, Preston, Lancashire, PR3 0BZ, England
Smith, Kevin
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
Smith, Kevin
British managing director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 6, Dugdales Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PZ, England
Smith, Kevin
British waste broker born in November 1960Resident in England
Registered addresses and corresponding companiesSmith, Kevin
British company director born in September 1975Resident in England
Registered addresses and corresponding companiesSmith, Kevin
British managing director born in November 1960Registered addresses and corresponding companies
IIF 8 50 Heron Way, Herons Reach, Blackpool, Lancashire, FY3 8FB
Kevin Smith
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire, NG10 1NJ
Mr Kevin Smith
British born in November 1960Resident in England
Registered addresses and corresponding companiesSmith, Kevin
British client services born in September 1975Registered addresses and corresponding companies
IIF 13 58 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BY
Mr Kevin Smith
British born in September 1975Resident in England
Registered addresses and corresponding companiesSmith, Kevin
Registered addresses and corresponding companies
IIF 16 58 Lightsfield, Oakley, Basingstoke, Hampshire, RG23 7BY
Smith, Kevin Sean
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Sean Smith
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 22 Dewley Court, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent)Officer
2024-06-07 ~ nowIIF 17 - director → MEPerson with significant control 2024-06-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, LancashireCorporate (2 parents)Equity (Company account)1,317,723 GBP2023-04-30Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireCorporate (4 parents, 1 offspring)Equity (Company account)1,639,122 GBP2024-03-31Officer 2010-11-03 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NottinghamshireDissolved corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 4 - director → ME
- 5UNIQUE SEAMLESS SURFACE COATINGS LIMITED - 2022-11-11 Maling Exchange C/o Jaccountancy, Hoults Yard, Walker Road, Newcastle, United KingdomDissolved corporate (1 parent)Equity (Company account)-6,314 GBP2023-08-31Officer 2022-08-26 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 98 Boulton Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Unit 6 The Warehouse Dugdales Close, Whitehills Business Park, Blackpool, LancashireCorporate (2 parents)Equity (Company account)861,969 GBP2023-04-30Officer 1996-03-21 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 8 7 Parkway, Blackpool, United KingdomCorporate (3 parents)Equity (Company account)94,502 GBP2024-03-31Officer 2019-01-01 ~ nowIIF 2 - director → MEPerson with significant control 2019-01-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ICANDY DESIGN LIMITED
- nowICANDY TECHNOLOGY LIMITED - 2004-09-29 22a Marlborough Street, Andover, Hampshire, EnglandCorporate (2 parents)Equity (Company account)357,184 GBP2024-04-30Officer 2003-04-14 ~ 2004-09-30IIF 13 - director → ME 2003-04-14 ~ 2004-09-30IIF 16 - secretary → ME - 2 98 Boulton Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2021-08-20 ~ 2021-10-16IIF 7 - director → MEPerson with significant control 2021-08-20 ~ 2021-10-16IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 89 Whitegate Drive, Blackpool, LancashireDissolved corporate (2 parents)Officer 2004-09-30 ~ 2004-09-30IIF 8 - director → ME
