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, Darren
- British compliance monitor financial s born in July 1968Registered addresses and corresponding companies
Smith, Darren
240 Cornishway, Woodhouse Park Wythenshawe, Manchester, M22 1SU
IIF 1
- British managerRegistered addresses and corresponding companies
Smith, Darren
71 Oakdale Drive, Heald Green, Cheadle, Cheshire, SK8 3SN
IIF 2
- British born in July 1968
Smith, Darren
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Smith, Darren
Resident in England
Registered addresses and corresponding companies - British financial services born in July 1968
Smith, Darren
Resident in England
Registered addresses and corresponding companies71 Oakdale Drive, Heald Green, Cheadle, Cheshire, SK8 3SN
IIF 9
- British manager born in July 1968
Smith, Darren
Resident in England
Registered addresses and corresponding companies - British security officer born in July 1968
Smith, Darren
Resident in England
Registered addresses and corresponding companies8, Elizabeth Court, Market Street, Manchester, M29 8JR, England
IIF 12
- British born in July 1968
Smith, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Darren Smith
Resident in England
Registered addresses and corresponding companies71, Oakdale Drive, Heald Green, Cheadle, SK8 3SN, England
IIF 15
- British born in July 1968
Mr Darren Smith
Resident in United Kingdom
Registered addresses and corresponding companies5-7 Bowsden Terrace, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1RX, United Kingdom
IIF 16
- 1AUBREY CORNFOOT (PLUMBERS) LIMITED - 1976-12-315 Bowsden Tce, South Gosforth, Newcastle On Tyne, Tyne And WearActive Corporate (4 parents)Equity (Company account)92,534 GBP2024-04-30Officer2005-10-05 ~ nowIIF 13 - Director → ME
- 2BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24 02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04MINDMAIN LIMITED - 1990-07-19Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (22 parents)Officer2003-07-21 ~ 2004-10-01IIF 7 - Director → ME - 3
BENCHMARK SECURITY LTD
0811679523 Stryd Harle, Castell-nedd, Gorllewin MorgannwgDissolved Corporate (4 parents)Officer2012-06-25 ~ dissolvedIIF 12 - Director → ME - 4
EQI CONSULTANCY LIMITED
04417996Hesketh Mount, 92-96 Lord Street, Southport, EnglandActive Corporate (9 parents)Equity (Company account)15,470 GBP2024-07-31Officer2005-01-18 ~ 2008-04-25IIF 11 - Director → ME2005-01-18 ~ 2008-03-25IIF 2 - Secretary → ME - 5
EQI LIMITED
- 2002-07-25 04317738Piccadilly House Piccadilly, 49 Piccadilly, Manchester, EnglandDissolved Corporate (6 parents)Officer2002-05-03 ~ 2003-06-06IIF 9 - Director → ME2005-01-18 ~ 2008-03-25IIF 10 - Director → ME - 6
EQUIPOISE CONSULTANCY LTD
0890353471 Oakdale Drive, Heald Green, Cheadle, EnglandDissolved Corporate (2 parents)Equity (Company account)-484 GBP2023-09-30Officer2014-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
GEORGE RONALD PUBLISHER LIMITED
01813546C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (6 parents)Equity (Company account)108,542 GBP2024-04-30Officer2023-12-28 ~ nowIIF 5 - Director → ME - 8
LOW BARNS LIMITED
118550325-7 Bowsden Terrace South Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)10,539 GBP2025-03-31Officer2019-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MYCUBE LIMITED
05792147The Coach House Rectory Road, Kedington, Haverhill, EnglandActive Corporate (4 parents)Equity (Company account)3,380 GBP2024-03-31Officer2023-02-03 ~ nowIIF 6 - Director → ME - 10
NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA'IS OF THE UNITED KINGDOM
0035573727 Rutland Gate, LondonActive Corporate (31 parents, 2 offsprings)Officer2014-04-28 ~ nowIIF 3 - Director → ME - 11SPIRITUAL ASSEMBLY OF THE BAHA'IS OF MANCHESTER LIMITED - 1997-10-0727 Rutland Gate, LondonActive Corporate (80 parents)Officer1998-04-21 ~ 1999-02-01IIF 1 - Director → ME
- 12SPIRITUAL ASSEMBLY OF THE BAHA'IS OF STOCKPORT LIMITED - 1997-09-2927 Rutland Gate, LondonActive Corporate (37 parents)Officer1999-04-21 ~ nowIIF 4 - Director → ME
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