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.
Derek Smith
Derek Smith
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Derek
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom
Smith, Derek
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Derek
British hgv driver born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30 Newton Brow, Barrow-in-furness, Cumbria, LA13 0BQ, United Kingdom
Smith, Derek
British none born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom
Mr Derek Smith
British born in October 1968Resident in England
Registered addresses and corresponding companiesSmith, Derek
British bars born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Smith, Derek
British builder born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 14 34, Baldock Road, Stotfold, Hitchin, SG5 4PB, England
Smith, Derek
British general manager born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 15 34, Baldock Road, Stotfold, Hitchin, SG5 4PB, England
- 1 30 Newton Brow, Barrow-in-furness, Cumbria, United KingdomDissolved corporate (2 parents)Fixed Assets (Company account)2,845 GBP2015-09-30Officer
2012-08-31 ~ dissolvedIIF 8 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2018-09-20 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Brodies House, 31-33 Union Grove, Aberdeen, United KingdomCorporate (5 parents)Equity (Company account)816 GBP2024-03-31Officer 2018-07-16 ~ nowIIF 5 - director → MEPerson with significant control 2018-07-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 34 Baldock Road, Stotfold, Hitchin, EnglandDissolved corporate (1 parent)Officer 2021-06-26 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-06-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 34 Baldock Road, Stotfold, Hitchin, EnglandDissolved corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Maritime House, Gateway Business Park, Aberdeen, United KingdomCorporate (3 parents)Officer 2024-03-15 ~ nowIIF 6 - director → ME
- 7 C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2024-03-02 ~ nowIIF 7 - director → MEPerson with significant control 2024-03-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Maritime House, Gateway Business Park, Aberdeen, United KingdomCorporate (9 parents, 1 offspring)Officer 2012-04-26 ~ nowIIF 9 - director → ME
- 9THICK ICE (U.K.) LIMITED - 2007-02-07 Maritime House, Gateway Business Park, Aberdeen, United KingdomCorporate (4 parents)Officer 2020-10-12 ~ nowIIF 4 - director → ME
- 1 Maritime House, Gateway Business Park, Aberdeen, United KingdomCorporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-04-18IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
