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, Simon Crosbie Mckinlay
Smith, Simon Crosbie Mckinlay
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Station Road, Birchington, CT7 9RD, United Kingdom
Smith, Simon Crosbie Mckinlay
British director born in June 1978Resident in England
Registered addresses and corresponding companiesSmith, Simon Crosbie Mckinlay
British manager born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5 16 Station Approach, Birchington, Kent, CT7 9RD
Mr Simon Crosbie Mckinlay Smith
British born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 424 Margate Road Westwood, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Person with significant control
2021-02-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1 424 Margate Road, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)77,381 GBP2021-12-31Officer 2015-12-22 ~ 2022-10-20IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 424 Margate Road Westwood, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2021-02-03 ~ 2022-10-20IIF 2 - Director → ME
- 3
HABEO HOMES LIMITED
- nowHABEO PROPERTY MANAGEMENT LIMITED - 2022-03-07 424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)3,286 GBP2024-03-31Officer 2019-03-20 ~ 2022-10-20IIF 3 - Director → MEPerson with significant control 2019-03-20 ~ 2022-10-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4 133 High Street, Broadstairs, KentDissolved Corporate (3 parents)Equity (Company account)8,172 GBP2020-08-31Officer 2007-07-26 ~ 2019-02-05IIF 5 - Director → MEPerson with significant control 2017-04-06 ~ 2020-01-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-01-23IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5KS LETTINGS & SALES LIMITED - 2020-06-22 424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)191 GBP2024-09-30Officer 2014-09-12 ~ 2020-06-22IIF 1 - Director → ME
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