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.
Mr Alan John Smith
Mr Alan John Smith
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Alan John Smith
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 6
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Smith, Alan John
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Woodmans Cottage, Broomhall Road, Cold Harbour, Surrey, RH5 6HF
Smith, Alan John
British director born in March 1961Resident in England
Registered addresses and corresponding companiesSmith, Alan John
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Woodmans Cottage, Broomhall Road, Cold Harbour, Surrey, RH5 6HF
Smith, Alan John
British md born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Woodmans Cottage, Broomhall Road, Cold Harbour, Surrey, RH5 6HF
Mr Alan John Smith
British born in June 1936Resident in Ibiza, Spain
Registered addresses and corresponding companies
IIF 15 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
Smith, Alan John
British director born in June 1936Registered addresses and corresponding companies
IIF 16 Apartos Palm Beach, 3.4a, Carr Des Calo, San Agustin 07829, Ibiza, Spain
Smith, Alan John
British operations director born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hibiscus, 6a Farm Road, West Moors, Ferndown, Dorset, BH22 0JL
Smith, Alan John
Registered addresses and corresponding companies
IIF 18 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Smith, Alan
Registered addresses and corresponding companies
IIF 19 Woodmans Cottage, Broomehall Rd, Coldharbour, Dorking, Surrey, RH5 6HF, United Kingdom
- 1 Orchard House, 39 Gatwick Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)924,835 GBP2023-12-31Officer
1992-12-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
COOLTRANSFERS LTD
- nowPLEASE CALL MUM LIMITED - 2010-03-18 Woodmans Cottage Broomehall Rd, Coldharbour, Dorking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 14 - Director → ME 2009-09-17 ~ dissolvedIIF 19 - Secretary → ME - 3
GAM REALISATIONS LIMITED
- nowGATE-A-MATION LIMITED - 2013-01-25RAPID 6619 LIMITED - 1988-11-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer ~ dissolvedIIF 7 - Director → ME - 4PLEXA UK LIMITED - 2000-06-28 Unit 8 Boundary Business Centre, Boundary Way, Woking, SurreyDissolved Corporate (3 parents)Officer 1998-11-30 ~ dissolvedIIF 12 - Director → ME
- 5GATAMATION SERVICES LIMITED - 2020-08-28 11 Cherry Street, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)91,536 GBP2023-12-31Officer 2016-01-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
PLEASECALLMUM LTD
- nowTODDLERFONE LIMITED - 2010-03-30 Woodmans Cottage, Coldharbour, Dorking, SurreyDissolved Corporate (1 parent)Equity (Company account)-67,903 GBP2017-08-31Officer 2009-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2012-05-29 ~ dissolvedIIF 10 - Director → ME 2012-05-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8 Orchard House, 39 Gatwick Road, Crawley, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)214,535 GBP2023-12-31Officer 2012-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
INCLEX NO 7 LIMITED
- nowSPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05PG DRIVES TECHNOLOGY LIMITED - 2014-04-29PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25 Origin One, 108 High Street, Crawley, EnglandActive Corporate (3 parents)Officer 1997-04-10 ~ 2012-11-01IIF 17 - Director → ME - 2 238 Station Road, Addlestone, SurreyActive Corporate (4 parents)Equity (Company account)1,049,925 GBP2024-03-31Officer ~ 2017-09-03IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Orchard House, 39 Gatwick Road, Crawley, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)214,535 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-10-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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