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, Jeremy Paul
Smith, Jeremy Paul
British client service director born in July 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 1
La Motte Chambers, St Helier, Jersey, JE1 1PB
Smith, Jeremy Paul
British client services director born in July 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 2 21 Saint Thomas Street, Bristol, BS1 6JS
IIF 3 Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Channel Islands
IIF 4 Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Channel Islands
IIF 5 IIF 6 La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1PB, Channel Isles
IIF 7 Gaspé House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
IIF 8 Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Jersey
Smith, Jeremy Paul
British director born in July 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 9 Gaspe House, Esplanade, St Helier, JE2 3QT, Jersey
Smith, Jeremy Paul
British trust director born in July 1961Resident in Jersey
Registered addresses and corresponding companies
IIF 10 Newbury House, La Route De Trodez St Ouen, Jersey, Channel Islands, JE3 2GA
Smith, Jeremy Paul
British client services director born in July 1961Resident in Channel Islands
Registered addresses and corresponding companies
- 1
MANADON LIMITED
- nowBASHELFCO 2714 LIMITED - 2001-10-08 Ashford House, Grenadier Road, ExeterDissolved corporate (5 parents)Officer
2009-11-09 ~ dissolvedIIF 12 - director → ME
- 1 35-37 New Street, St Helier, JerseyCorporate (5 parents)Officer 2008-05-16 ~ 2012-02-14IIF 10 - director → ME
- 2 Suite 17 Building 6, Croxley Park, Hatters Lane, Watford HertsDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-373,366 GBP2016-04-05Officer 2009-11-09 ~ 2015-04-17IIF 6 - director → ME
- 3 850 New Burton Road, Suite 201, Dover, Delaware 19904, United StatesCorporate (3 parents)Officer 2015-06-09 ~ 2021-12-24IIF 3 - director → ME
- 4 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer 2017-08-14 ~ 2017-08-14IIF 4 - director → ME 2011-07-26 ~ 2021-12-24IIF 7 - director → ME
- 5 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-340,662 GBP2016-04-05Officer 2009-11-09 ~ 2015-04-17IIF 5 - director → ME
- 6QUILLCO 175 LIMITED - 2005-01-19 24072, Sc271494: Companies House Default Address, EdinburghDissolved corporateOfficer 2009-11-09 ~ 2012-12-21IIF 11 - director → ME
- 7 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer 2017-08-14 ~ 2021-12-24IIF 8 - director → ME 2011-07-26 ~ 2017-08-14IIF 2 - director → ME
- 8 Gaspe House, 66-72 Esplanade, St Helier, Je23qt, JerseyCorporate (4 parents)Officer 2015-06-09 ~ 2021-12-24IIF 9 - director → ME 2011-08-25 ~ 2013-03-21IIF 1 - director → ME
