ALLEYNE MICHAEL SMITH
ALLEYNE MICHAEL SMITH — company (icij:icijol-110054038). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALLEYNE MICHAEL SMITH
- HOURGLASS INVESTMENTS INC· director of
- HIEROGLYPHICS INVESTMENTS INC· director of
- HONEY RAINBOW INVESTMENTS INC.· director of
- CONVEX INVESTMENTS INC.· director of
- CAPTION INVESTMENTS INC.· director of
- SUPPLIES INVESTMENTS INC· director of
- STAR FLOWER INVESTMENTS INC· director of
- LILY RAINBOW INVESTMENTS INC.· director of
- IRON ORE INVESTMENTS INC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLEYNE MICHAEL SMITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALLEYNE MICHAEL SMITH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALLEYNE MICHAEL SMITH is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPTION INVESTMENTS INC.Also holds roles at 2 other companies
- HARGREAVES JOHNdirector of
- GRANT GEOFFREY I.director of
- CONVEX INVESTMENTS INC.Also holds roles at 4 other companies
- HARGREAVES JOHNdirector of
- CARMICHAEL TREVOR Adirector of
- HOMBURG RICHARDdirector of
- HIEROGLYPHICS INVESTMENTS INCAlso holds roles at 4 other companies
- HARGREAVES JOHNdirector of
- CARMICHAEL TREVOR Adirector of
- HOMBURG RICHARDdirector of
- HONEY RAINBOW INVESTMENTS INC.Also holds roles at 3 other companies
- HARGREAVES JOHNdirector of
- CARO PENELOPE ANN F.director of
- PICKERING DUNCAN ANTHONYdirector of
- HOURGLASS INVESTMENTS INCAlso holds roles at 4 other companies
- HARGREAVES JOHNdirector of
- CARMICHAEL TREVOR Adirector of
- HOMBURG RICHARDdirector of
- IRON ORE INVESTMENTS INCAlso holds roles at 4 other companies
- BALAZSI SUZANNE MARIE-LISEdirector of
- HARGREAVES JOHNdirector of
- BALAZSI ANTHONY GORDONdirector of
- LILY RAINBOW INVESTMENTS INC.Also holds roles at 4 other companies
- HARGREAVES JOHNdirector of
- MENDES THERON I. S.director of
- GRAY SHARMAN R.director of
- STAR FLOWER INVESTMENTS INCAlso holds roles at 3 other companies
- HARGREAVES JOHNdirector of
- MOORE DAVID JOHNdirector of
- BOISSIER JOHN ROBERT MARTINdirector of
- SUPPLIES INVESTMENTS INCAlso holds roles at 7 other companies
- HARGREAVES JOHNdirector of
- BALAZSI LIANNE J. ESTHERdirector of
- BALAZSI ANTHONY GORDONdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLEYNE MICHAEL SMITH?
- What is ALLEYNE MICHAEL SMITH's risk level?
- Where does ALLEYNE MICHAEL SMITH appear across sources?
Community intel
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