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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Alan Michael

    Related profiles found in government register
  • Smith, Alan Michael
    British co director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Drive, Gidea Park, Romford, Essex, RM2 5QR

      IIF 1
  • Smith, Alan Michael
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunshine House, 64 Heath Drive, Romford, Essex, RM2 5QR, United Kingdom

      IIF 2
  • Smith, Alan Michael
    British consultant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Gidea Park, Romford, Essex, RM2 5QR, United Kingdom

      IIF 3
  • Smith, Alan Michael
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Romford, RM2 5QR, England

      IIF 4
  • Smith, Alan Michael
    British operations director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Gidea Park, Romford, Essex, RM2 5QR, United Kingdom

      IIF 5
  • Smith, Alan Michael
    British researcher born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Romford, RM2 5QR, England

      IIF 6

    • 64, Heath Drive, Romford, RM2 5QR, United Kingdom

      IIF 7
  • Smith, Alan Michael
    British scientist born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Gidea Park, Romford, -, RM2 5QR, England

      IIF 8
  • Mr Alan Michael Smith
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Heath Drive, Gidea Park, Romford, -, RM2 5QR, England

      IIF 9

    • 64, Heath Drive, Gidea Park, Romford, Essex, RM2 5QR

      IIF 10

    • 64 Heath Drive, Heath Drive, Gidea Park, Romford, RM2 5QR, England

      IIF 11

    • 64, Heath Drive, Romford, RM2 5QR, England

      IIF 12 IIF 13

    • 64, Heath Drive, Romford, RM2 5QR, United Kingdom

      IIF 14
  • Smith, Alan Michael
    British

    Registered addresses and corresponding companies

    • 64 Heath Drive, Gidea Park, Romford, Essex, RM2 5QR

      IIF 15
  • Mr Alan Michael Smith
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Sunshine House, 64 Heath Drive, Romford, Essex, RM2 5QR

      IIF 16
  • Smith, Alan Michael

    Registered addresses and corresponding companies

    • Sunshine House, 64 Heath Drive, Romford, Essex, RM2 5QR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    64 Heath Drive, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    Sunshine House, 64 Heath Drive, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    64 Heath Drive, Gidea Park, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    64 Heath Drive Heath Drive, Gidea Park, Romford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2017-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 5
    64 Heath Drive, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,922 GBP2023-01-31
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    64 Heath Drive, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    64 Heath Drive, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,946 GBP2023-12-29
    Officer
    2023-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    AUSTIN OFFICE MANUFACTURERS LIMITED - 1990-12-18
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-09-12
    IIF 1 - Director → ME
    ~ 2002-09-12
    IIF 15 - Secretary → ME
  • 2
    Sunshine House, 64 Heath Drive, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-26 ~ 2015-05-07
    IIF 17 - Secretary → ME
  • 3
    64 Heath Drive, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,922 GBP2023-01-31
    Officer
    2021-01-12 ~ 2024-09-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.