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 John Smith
Mr Michael John Smith
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
IIF 2 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, United Kingdom
IIF 3 16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU, United Kingdom
IIF 4 Fb Accountancy Services Ltd, 16 Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England
IIF 5 Unit 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, United Kingdom
IIF 6 Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB, United Kingdom
Mr John Smith
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom
Smith, Michael John
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael John
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, John
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom
Smith, John
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Berwyn Avenue, Thingwall, Wirral, CH61 7UN, United Kingdom
Smith, John
British manager born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Oxford Street 81, Oxford Street 81, London, W1D 2EU, England
Mr John Smith
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr John Smith
English born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 19 21, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF
Smith, John
British born in March 1958Resident in England
Registered addresses and corresponding companiesSmith, John
British shoe wholesaler born in March 1958Resident in England
Registered addresses and corresponding companiesSmith, John
British local government born in March 1958Registered addresses and corresponding companies
IIF 24 85 Knowl Road, Golcar, Huddersfield, West Yorkshire, HD7 4AN
- 1 Unit 1 Spilsby Road, Harold Hill, Romford, United KingdomDissolved Corporate (1 parent)Officer
2015-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 16 Heronsgate Trading Estate, Paycocke Road, Basildon, EssexActive Corporate (3 parents)Equity (Company account)319,756 GBP2024-08-31Officer 2013-08-27 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Heronsgate Trading Estate, Paycocke Road, Basildon, EssexDissolved Corporate (2 parents)Equity (Company account)285 GBP2020-05-31Officer 2011-02-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 6 Ashton Road, Harold Hill, Romford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)639,211 GBP2024-05-31Officer 2021-04-12 ~ nowIIF 8 - Director → ME
- 5 21 Commondale Way, Euroway Industrial Estate, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-342,344 GBP2020-06-30Officer 2010-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-08-31Officer 2011-08-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)808,999 GBP2024-05-31Officer 2021-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 16 Heronsgate Trading Estate, Paycocke Road, Basildon, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)562 GBP2021-11-30Officer 2014-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 62 Queens Road, Buckhurst Hill, EnglandActive Corporate (19 parents)Equity (Company account)38,593 GBP2025-03-31Officer 2016-03-24 ~ nowIIF 21 - Director → ME
- 10
STRIPE LUGGAGE LTD
- nowLUGGAGE LOUNGE LIMITED - 2023-06-20 Unit 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 Oxford Street 81 Oxford Street 81, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 15 - Director → ME
- 1 Unit 6 Ashton Road, Harold Hill, Romford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)639,211 GBP2024-05-31Officer 2007-12-20 ~ 2021-04-12IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-12 ~ 2021-04-12IIF 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
- 2 97 The Old School House Knowl Road, Golcar, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)7,814 GBP2024-12-31Officer 2001-03-20 ~ 2007-02-16IIF 24 - Director → ME
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