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
Individuals in focus
Smith, Michael
- British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companiesChapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 3
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companiesFloor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 6
- British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companiesSt John Street, London, EC1V 4PW, England
IIF 11
- British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 12
- born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companiesChapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 13
- British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 22
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 23
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 24
- English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 31
- British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companiesWoodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 32
- British builderRegistered addresses and corresponding companies
Smith, Michael
Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 33
- born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesDavies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 34
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companiesCollege Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 39
- British retired born in April 1952
Marsh, David
Resident in England
Registered addresses and corresponding companiesBuilding Society Charitable Foundation, Albion Street, Leeds, LS1 5AS, England
IIF 40
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 41
- British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial Street, Cornsay Colliery, Durham, DH7 9BW, England
IIF 42Commercial Street, Durham, Durham, DH7 9BW, United Kingdom
IIF 43House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 44Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 45Toward Road, Sunderland, SR2 8JG
IIF 46
- British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 49
- Registered addresses and corresponding companies
Smith, Michael
City Road, London, EC1V 2NX, United Kingdom
IIF 50
- British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 55
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 56
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Jill
Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 59
- British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLeeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 60House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 61Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 62 IIF 63Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 64Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 65
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLeeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 66Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 67Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 68Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 69Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 70
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 71
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 72
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 16 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 32 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 70 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962630a Commercial Street, Durham, Durham, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 43 - Director → ME - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-22 ~ 2022-01-17IIF 69 - Director → ME2022-03-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 65 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 9 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 46 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 10 - Director → ME - 12BAMMAS LLP - now
TAIT WALKER LLP
- 2022-05-10 OC340140Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 30 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 49 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (5 parents)Officer2005-05-11 ~ nowIIF 2 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 3 - Director → ME2009-01-12 ~ 2018-03-31IIF 33 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 19 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 35 - Director → ME - 18
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 19
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 64 - Director → ME - 20
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandActive Corporate (5 parents)Officer2022-07-13 ~ nowIIF 38 - Director → ME - 21
FOX MODULAR LTD
15933390128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 27 - Director → ME2024-09-03 ~ nowIIF 50 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2211 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-09-14 ~ 2019-12-02IIF 66 - Director → ME2019-12-02 ~ 2020-04-26IIF 61 - Director → ME
- 23
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 28 - Director → ME - 24LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-1226 Sovereign Street, Leeds, EnglandActive Corporate (44 parents)Officer2017-09-06 ~ 2022-01-06IIF 40 - Director → ME
- 25
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13 OC340418Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2008-09-30 ~ 2019-10-31IIF 29 - LLP Designated Member → ME - 26
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 4 - Director → ME - 27
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-10 ~ 2023-11-16IIF 23 - Director → ME2020-01-10 ~ 2020-09-21IIF 12 - Director → ME2021-01-18 ~ dissolvedIIF 68 - Director → ME2020-03-14 ~ 2021-11-06IIF 24 - Director → ME2019-10-17 ~ 2020-03-14IIF 71 - Director → MEPerson with significant control2020-10-10 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ 2021-11-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 76 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 28
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ 2014-04-24IIF 26 - Director → ME2014-07-02 ~ 2015-07-27IIF 11 - Director → ME2014-07-02 ~ dissolvedIIF 25 - Director → ME - 29
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 42 - Director → ME - 30
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 21 - Has significant influence or control → OE - 31
DONOR PHONE LIMITED
- 2009-08-17 06825624Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ 2011-01-01IIF 67 - Director → ME - 32
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 7 - Director → ME - 33
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAMCO INDUSTRIES UK LTD
- 2024-03-11 15422967128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 36SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (4 parents)Officer2017-10-18 ~ 2019-12-02IIF 60 - Director → ME
- 37
RTC NORTH LIMITED
02373630Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (82 parents, 4 offsprings)Officer2014-09-08 ~ nowIIF 6 - Director → ME2003-06-12 ~ 2010-09-07IIF 8 - Director → ME - 38
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 45 - Director → ME - 39
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 36 - Director → ME - 40
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 41
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 31 - Director → ME - 43
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 22 - Director → ME2025-04-23 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-04-23 ~ nowIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 45
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 46
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 39 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.