logo
explain how to read the page

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

Smith, Michael Stuart

    Related profiles found in government register
  • Smith, Michael Stuart
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Stuart
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 11
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Michael Stuart Smith
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Stuart

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADVISOR PROP LIMITED
    - now 09249598
    THIRDI GROUP (UK) LIMITED
    - 2022-05-30 09249598
    GIFTEL LIMITED - 2018-05-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 2
    ALIAS (UK) LTD
    06573141
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ATHERVILLE PROPERTIES LTD
    03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHEDBURGH LTD
    04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    IIF 3 - Director → ME
  • 5
    CHESMOUNT LIMITED
    06434315
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2011-04-15 ~ 2018-07-16
    IIF 12 - Director → ME
  • 6
    CITYMILL INVESTMENTS LTD
    08075888
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 16 - Right to appoint or remove directors OE
  • 7
    EVENGOLD LTD
    05386048
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    HEATHLEES PROPERTIES LTD
    04491160
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2011-04-15 ~ now
    IIF 9 - Director → ME
  • 9
    MARNHAM PROPERTIES LTD
    04241803
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2011-04-15 ~ now
    IIF 5 - Director → ME
  • 10
    MEADOWYARD LTD
    04930095
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 8 - Director → ME
  • 11
    MOUNTPLACE LTD
    05540665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 7 - Director → ME
  • 12
    REDRAVEN ESTATES LTD
    06505559
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2008-03-17 ~ now
    IIF 1 - Director → ME
    2018-07-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-07-16 ~ 2025-03-10
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    REGENTWELL LTD
    04852821
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-15 ~ now
    IIF 4 - Director → ME
  • 14
    RUBYWELL LTD
    08075593
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 19 - Right to appoint or remove directors OE
  • 15
    STATION POINT RICHMOND LIMITED
    10238622
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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