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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terrence Kevin Smith

    Related profiles found in government register
  • Mr Terrence Kevin Smith
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 1 IIF 2

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 3
  • Smith, Terrence Kevin
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 4

    • 11-15, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 5

    • Apartment 1, 1 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 6

    • Press House, Narborough Wood Park, Desford Road Enderby, Leicester, LE19 4XT

      IIF 7

    • Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

      IIF 8 IIF 9

    • 46 Springfields Close, Burton On The Wolds, Leicestershire, LE12 5AN, England

      IIF 10

    • 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 19
  • Smith, Terrence Kevin
    British

    Registered addresses and corresponding companies
  • Smith, Terrence Kevin

    Registered addresses and corresponding companies

    • Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    CASCADES CASINOS LIMITED - now
    CASCADES CASINO LIMITED - 2000-11-29
    FIREGATE LIMITED
    - 2000-11-07 01515050
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1993-07-23 ~ 1997-12-18
    IIF 11 - Director → ME
    1993-07-23 ~ 1997-12-18
    IIF 25 - Secretary → ME
  • 2
    CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
    - now 00295405
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1993-07-27 ~ 1995-10-02
    IIF 14 - Director → ME
    1993-07-27 ~ 1995-10-02
    IIF 24 - Secretary → ME
  • 3
    FIRST HAMBLIN LIMITED
    00395811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-10
    Commencement of winding up on 2017-05-15
    Conclusion of winding up on 2018-06-20
    Dissolved on 2024-08-14
    Knoll House, Union Wharf, Market Harborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-12-15 ~ 2001-06-15
    IIF 16 - Director → ME
    (before 1992-10-04) ~ 2001-06-15
    IIF 28 - Secretary → ME
  • 4
    HALEY SHARPE DESIGN GROUP LIMITED
    - now 10920099 09627677
    GUILDHALL PROPERTIES LEICESTER LIMITED
    - 2017-08-31 10920099
    11 Guildhall Lane, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-25 ~ 2019-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-17 ~ 2019-04-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HALEY SHARPE DESIGN HOLDINGS LIMITED
    11910688
    11-15 Guildhall Lane, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    HALEY SHARPE DESIGN LIMITED
    01837474
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-17
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-05-01 during the appointment or period of control
    Workspace 14, Phoenix Square, 4 Midland Street, Leicester, England
    Active Corporate (21 parents)
    Officer
    2010-12-01 ~ now
    IIF 9 - Director → ME
    2010-12-01 ~ now
    IIF 29 - Secretary → ME
  • 7
    HALEY SHARPE GROUP HOLDINGS LIMITED
    13950488
    Workspace 14, Phoenix Square, 4 Midland Street, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
  • 8
    HAMBLINS LEISURE SERVICES LIMITED
    00697361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-10
    Dissolved on 2023-09-07
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1992-12-15 ~ 2001-06-07
    IIF 17 - Director → ME
    (before 1992-10-05) ~ 2001-06-07
    IIF 26 - Secretary → ME
  • 9
    HYBECK ESTATES LIMITED
    - now 02901913
    HAMBLIN PROPERTIES LIMITED
    - 1996-11-06 02901913
    GRADEDUTY LIMITED
    - 1994-04-22 02901913
    5 High Street, Kibworth Beauchamp, Leicester, England
    Active Corporate (12 parents)
    Officer
    1994-03-08 ~ 2001-06-15
    IIF 13 - Director → ME
    1994-03-08 ~ 2001-06-15
    IIF 22 - Secretary → ME
  • 10
    HYBECK HOLDINGS LIMITED
    - now 04062905
    GAVCO 228 LIMITED
    - 2001-01-05 04062905 04062903... (more)
    5 High Street, Kibworth Beauchamp, Leicester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2001-06-15
    IIF 15 - Director → ME
    2000-11-03 ~ 2001-06-15
    IIF 21 - Secretary → ME
  • 11
    MOMENTUM BROKER SOLUTIONS LTD
    07267159
    Press House Narborough Wood Park, Desford Road Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2010-10-29
    IIF 6 - Director → ME
    2011-06-14 ~ 2017-04-20
    IIF 7 - Director → ME
    2010-05-27 ~ 2017-04-20
    IIF 20 - Secretary → ME
  • 12
    SCHLAFLI GREY LIMITED
    - now 09627677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-17 during the appointment or period of control
    Dissolved on 2026-02-14 during the appointment or period of control
    HALEY SHARPE DESIGN (GROUP) LIMITED
    - 2017-08-31 09627677 10920099
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ST THOMAS AQUINAS CATHOLIC MULTI ACADEMY TRUST
    - now 08090890
    THE BLESSED CYPRIAN TANSI CATHOLIC ACADEMY TRUST - 2018-07-10
    Unit 5 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
    Active Corporate (56 parents)
    Officer
    2018-07-19 ~ now
    IIF 10 - Director → ME
  • 14
    STARDUST BINGO CLUB LIMITED
    - now 04062910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-10
    Dissolved on 2023-09-07
    GAVCO 230 LIMITED
    - 2000-11-08 04062910 04113542... (more)
    C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2001-06-07
    IIF 12 - Director → ME
    2000-11-03 ~ 2001-06-07
    IIF 27 - Secretary → ME
  • 15
    TEMP NAME LIMITED - now
    SCRIPTI LIMITED
    - 2009-07-30 04699700 06978104
    MANUSCRIPTI LIMITED
    - 2007-11-07 04699700
    GW 355 LIMITED
    - 2003-05-14 04699700 04695696... (more)
    Manus Cottage Church Way, Thorpe Malsor, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2009-05-16
    IIF 23 - Secretary → ME
  • 16
    ZEALCASTLE LIMITED
    01551710
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1993-07-26 ~ 1995-10-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.