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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael

    Related profiles found in government register
  • Smith, Michael

    Registered addresses and corresponding companies
  • Smith, Michael
    British director born in September 1948

    Registered addresses and corresponding companies

    • 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England

      IIF 48
  • Smith, Michael
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 49
  • Smith, Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 50
  • Smith, Michael Raymond
    American cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 51 IIF 52

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 53

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 59

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 40
  • 1
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 60 - Director → ME
    2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    ST. MODWEN NEATH CANAL LIMITED - 2025-03-24
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 30 - Secretary → ME
  • 3
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 19 - Secretary → ME
  • 4
    COED DARCY (MAIN SITE) LIMITED - 2024-10-25
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - Secretary → ME
  • 5
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    13th Floor, Nova South, Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -777,601 GBP2018-12-01 ~ 2019-11-30
    Officer
    2024-12-05 ~ now
    IIF 14 - Secretary → ME
  • 6
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 61 - Director → ME
    2012-04-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 42 - Secretary → ME
  • 8
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 28 - Secretary → ME
  • 9
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 36 - Secretary → ME
  • 10
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 32 - Secretary → ME
  • 11
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 37 - Secretary → ME
  • 12
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 35 - Secretary → ME
  • 13
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 34 - Secretary → ME
  • 14
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2025-06-20 ~ now
    IIF 38 - Secretary → ME
  • 15
    13th Floor Nova South, 160 Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 33 - Secretary → ME
  • 16
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 62 - Director → ME
    2012-04-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 17
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - Secretary → ME
  • 18
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ now
    IIF 18 - Secretary → ME
  • 19
    BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED - 2001-06-07
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-03-26 ~ now
    IIF 49 - Director → ME
  • 20
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 31 - Secretary → ME
  • 21
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Secretary → ME
  • 22
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 22 - Secretary → ME
  • 23
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 17 - Secretary → ME
  • 24
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - Secretary → ME
  • 25
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 12 - Secretary → ME
  • 26
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - Secretary → ME
  • 27
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ now
    IIF 20 - Secretary → ME
  • 28
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Secretary → ME
  • 29
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 43 - Secretary → ME
  • 30
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 40 - Secretary → ME
  • 31
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - Secretary → ME
  • 32
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 41 - Secretary → ME
  • 33
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 39 - Secretary → ME
  • 34
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 10 - Secretary → ME
  • 35
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ now
    IIF 21 - Secretary → ME
  • 36
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 13 - Secretary → ME
  • 37
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 24 - Secretary → ME
  • 38
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 25 - Secretary → ME
  • 39
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 23 - Secretary → ME
  • 40
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 16 - Secretary → ME
Ceased 10
  • 1
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-05-31 ~ 2023-02-10
    IIF 50 - Director → ME
  • 2
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 58 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 5 - Secretary → ME
  • 3
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1996-12-01 ~ 2002-02-28
    IIF 48 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 59 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 8 - Secretary → ME
  • 4
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 54 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 4 - Secretary → ME
  • 5
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 53 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 3 - Secretary → ME
  • 6
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 56 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 6 - Secretary → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-26 ~ 2014-09-30
    IIF 57 - Director → ME
  • 8
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 55 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 7 - Secretary → ME
  • 9
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 52 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 2 - Secretary → ME
  • 10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 51 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.