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 Michael Norman Smith
- British born in December 1953
Mr Michael Norman Smith
Resident in Hong Kong
Registered addresses and corresponding companies - British born in December 1953
Smith, Michael Norman
Resident in Hong Kong
Registered addresses and corresponding companies - British director born in December 1953
Smith, Michael Norman
Resident in Hong Kong
Registered addresses and corresponding companies - British managing director born in December 1953
Smith, Michael Norman
Resident in Hong Kong
Registered addresses and corresponding companiesFlat 5, Ann Gdn, 29 Shouson Hill, Shouson Road, Hong Kong (sar)
IIF 12
- British born in December 1953Registered addresses and corresponding companies
Michael Norman Smith
House 8, Ann Gardens, 28 Shouson Hill Rd, Hong Kong, Hong Kong
IIF 13
- British, born in December 1953Registered addresses and corresponding companies
Michael Norman Smith
House 8, Ann Gardens, 28 Shouson Hill Rd, Shouson Hill, Hong Kong
IIF 14
- British company executive born in December 1953Registered addresses and corresponding companies
Smith, Michael Norman
25g Chi Fa Path Den, Tai Mong Tsai Lot 640 Dd256, Sai Kung, FOREIGN, Hong Kong
IIF 15
- British managing director born in December 1953Registered addresses and corresponding companies
Smith, Michael Norman
House 73, Tso Wo Hang Village, Lot 274 Dd252, Sai Kung New Territories, Hong Kong
IIF 16
- 1
56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
03729105Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (11 parents)Officer1999-03-05 ~ 2000-06-10IIF 16 - Director → ME - 2
ALPHA INSIGHT GLOBAL LIMITED
OE027717Novsage Chambers, Wickham's Cay Ii, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-12-31 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE - 3GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01MS BLOODSTOCK 2011 LIMITED - 2012-05-10Upperton Farm, Tillington, Petworth, EnglandActive Corporate (9 parents)Officer2014-06-25 ~ nowIIF 6 - Director → ME
- 4
BROADWALL LIMITED
140976827 Bell Yard, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2022-05-10 ~ 2022-09-01IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 5
GROSVENOR PROPERTY MANAGEMENT LIMITED
- 1994-11-15 0278293173 Temple Grange, Peterborough, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1996-05-15IIF 15 - Director → ME - 6Griffins Court, 24-32 London, Road, Newbury, BerkshireDissolved Corporate (6 parents)Officer2014-06-25 ~ dissolvedIIF 12 - Director → ME
- 7
REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
08034853Broadwall House 21 Broadwall, London, England, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-11-22IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 8
SCOTTS ENTERPRISES LTD
SC649968Laigh Drumlamford, Barrhill, Girvan, United KingdomActive Corporate (4 parents)Officer2019-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
SHERENA HOLDINGS LIMITED
OE027729Vistra Corporate Services Centre Marlbourough & Queen Streets, Nassau New Province, Bahamas, BahamasActive Corporate (1 parent)Beneficial owner1995-12-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE - 10
GARDEN VINEYARDS LIMITED
- 2016-04-12 10077464Amelia House, Crescent Road, Worthing, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 7 - Director → ME2016-03-22 ~ 2016-04-20IIF 11 - Director → ME - 11
SQUARE MILE PROPERTY MANAGEMENT LIMITED
04158962One, Redcliff Street, BristolDissolved Corporate (7 parents)Officer2003-08-28 ~ dissolvedIIF 9 - Director → ME - 12
UPPERTON VINEYARDS LIMITED
10078911Amelia House, Crescent Road, Worthing, EnglandActive Corporate (4 parents)Officer2016-03-22 ~ 2016-04-20IIF 10 - Director → ME2017-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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