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, Neil
Smith, Neil
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Smith, Neil
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 120 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
Smith, Neil
British investment banker born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesNeil Smith
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 120 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
Mr Neil Smith
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Neil
Other chief operating officer born in August 1965Registered addresses and corresponding companies
IIF 10 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
- 1 29-30 Fitzroy Square, LondonDissolved corporate (2 parents)Officer
2006-05-04 ~ dissolvedIIF 4 - director → ME - 2 29-30 Fitzroy Square, LondonDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 5 - director → ME
- 3 29-30 Fitzroy Square, LondonDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 6 - director → ME
- 4 Suite 120 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Equity (Company account)-45,761 GBP2020-12-31Officer 2017-10-20 ~ dissolvedIIF 2 - director → ME
- 5 29-30 Fitzroy Square, LondonDissolved corporate (2 parents)Officer 2007-01-26 ~ dissolvedIIF 3 - director → ME
- 6 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-11-04 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Suite 120 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Equity (Company account)-45,761 GBP2020-12-31Person with significant control 2017-10-20 ~ 2018-09-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20 21 Moorfields, London, United KingdomCorporate (11 parents)Officer 2009-07-02 ~ 2011-01-19IIF 10 - director → ME
- 3 5th Floor 89 New Bond Street, London, EnglandDissolved corporate (2 parents)Officer 2006-07-25 ~ 2007-08-02IIF 7 - director → ME
