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, Malcolm Colin
- British born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companiesRobins Wood, Cobham Road, Fetcham, Surrey, KT22 9SJ, England
IIF 6
- British chartered accountant born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companiesRobins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
IIF 7
- British company director born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director/ca born in July 1951
Smith, Malcolm Colin
Resident in United Kingdom
Registered addresses and corresponding companies336, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Smith, Malcolm Colin
Robins Wood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
IIF 11
- British directorRegistered addresses and corresponding companies
Smith, Malcolm Colin
Po Box 423, Leatherhead, Leatherhead, KT22 2HJ, England
IIF 12 IIF 13Po Box 423, Leatherhead, Leatherhead, Surrey, KT22 2HJ, England
IIF 14Stonebridge House, 28-32 Bridge Street, Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 15Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ, England
IIF 16
- British born in July 1951
Mr Malcolm Colin Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
IIF 17
- 13rd Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Equity (Company account)2,064,375 GBP2024-04-30Officer~ nowIIF 1 - Director → ME2003-02-05 ~ nowIIF 13 - Secretary → ME
- 2
BLACKNIGHT LIMITED
- nowSIMPART NO.178 LIMITED - 1998-06-013rd Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer1999-03-15 ~ dissolvedIIF 9 - Director → ME - 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,282 GBP2024-06-30Officer~ nowIIF 5 - Director → ME
- 4
COUNTDOWN F.S. LIMITED
- nowCOUNTDOWN FINANCIAL SERVICES LIMITED - 2006-08-01COUNTDOWN FINANCIAL SERVICES UK LIMITED - 2002-08-28336 Molesey Road, Hersham, Walton On Thames, SurreyDissolved Corporate (2 parents)Equity (Company account)26,783 GBP2020-04-30Officer1999-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 53rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (3 parents)Equity (Company account)379,584 GBP2024-04-30Officer~ nowIIF 2 - Director → ME2003-03-17 ~ nowIIF 12 - Secretary → ME
- 6Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,408 GBP2024-06-30Officer~ nowIIF 4 - Director → ME
- 7
VOX ROCK LIMITED
- nowSIMPART NO. 299 LIMITED - 2006-06-203rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (3 parents)Equity (Company account)48,473 GBP2024-04-30Officer2006-06-28 ~ nowIIF 3 - Director → ME2006-06-28 ~ nowIIF 14 - Secretary → ME
- 1World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)9,036,850 GBP2024-03-31Officer2004-03-03 ~ 2007-10-31IIF 8 - Director → ME
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,282 GBP2024-06-30Officer2003-03-17 ~ 2019-04-02IIF 15 - Secretary → ME
- 31 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1998-09-21 ~ 2007-02-05IIF 7 - Director → ME2001-01-01 ~ 2004-04-23IIF 11 - Secretary → ME
- 4MINT RECORDS LIMITED - 1982-09-20ROLL OVER RECORDS LIMITED - 1980-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)18,597 GBP2024-05-31Officer1997-04-03 ~ 2020-05-07IIF 6 - Director → ME
- 5Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,408 GBP2024-06-30Officer2003-03-17 ~ 2019-04-30IIF 16 - Secretary → ME
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