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.
Mr Timothy Steven Smith
- British born in August 1985
Mr Timothy Steven Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Timothy Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in January 1963
Smith, Timothy
Resident in England
Registered addresses and corresponding companiesThe Wharf, Buxton Road High Lane, Stockport, Cheshire, SK6 8AA
IIF 10
- British born in July 1959
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Bacup, OL13 0UF, United Kingdom
IIF 13
- born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, OL130UF, England
IIF 19
- British Registered addresses and corresponding companies
Smith, Steven
- British born in January 1963Registered addresses and corresponding companies
Smith, Timothy
- born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 27Atherton Holme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 28 IIF 29Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 30 IIF 31Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, England
IIF 32 IIF 33Moorside Lane End, Moorside Lane, Clitheroe, BB7 9BD
IIF 34Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 35Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB7 9DB
IIF 36Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 37Athertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 38
- British born in December 1965
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies50, Majestic Way, Rowley Regis, West Midlands, B65 9RG
IIF 39
- British born in August 1985
Smith, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 40
- British born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB79DB, England
IIF 46
- Registered addresses and corresponding companies
Smith, Tim
Athertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 47
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control40 A Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer1990-06-06 ~ dissolvedIIF 31 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 20 - Secretary → ME - 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-09-28Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (54 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 24 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 35 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 36 - Director → ME2000-10-02 ~ dissolvedIIF 22 - Secretary → ME
- 6
NORTH CHESHIRE CRUISING CLUB LIMITED
05403976The Wharf, Buxton Road High Lane, Stockport, CheshireActive Corporate (49 parents)Officer2023-11-05 ~ 2024-04-26IIF 10 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 30 - Director → ME1997-12-31 ~ dissolvedIIF 21 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 939 Dames Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10
REDFOOT SHOES (HOLDINGS) LIMITED
09578939Atherton Holme Mill Railway Street, Stacksteads, Bacup, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-07 ~ dissolvedIIF 17 - Director → MEIIF 32 - Director → ME2015-05-07 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
SHOE SALE LIMITED
10325105Athertonholme Mill Railway Street, Stacksteads, Bacup, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-11 ~ dissolvedIIF 40 - Director → ME2016-08-11 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
SMITH 2013 LTD
0847813450 Majestic Way, West MidlandsDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 39 - Director → ME2013-04-08 ~ dissolvedIIF 45 - Secretary → ME - 15
SMITH 2022 LLP
OC441575Atherton Holme Mill, Railway Street, Bacup, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 25 - LLP Designated Member → MEIIF 14 - LLP Designated Member → MEPerson with significant control2022-03-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SMITH ONE 2023 LLP
OC445339Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 15 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2023-01-11 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMITH TWO 2022 LIMITED
14538644Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 18 - Director → MEIIF 37 - Director → ME - 18
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2008-08-29 ~ dissolvedIIF 34 - Director → ME2015-07-30 ~ dissolvedIIF 16 - Director → ME2020-02-29 ~ dissolvedIIF 43 - Secretary → ME - 20
TIM SMITH CONSULTING LIMITED
06686560Athertonholme Mill, Railway Street, Bacup, Lancashire, EnglandDissolved Corporate (1 parent)Officer2008-09-02 ~ dissolvedIIF 19 - Director → ME2008-09-02 ~ dissolvedIIF 46 - Secretary → ME - 21
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2011-06-01 ~ nowIIF 6 - Director → ME2009-12-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRAVEL LINK CONNECTIONS (TLC) LIMITED
066975241 Park Lane, Great Harwood, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 23 - Director → ME
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