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 Smith
Mr Michael Smith
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 1
12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
Mr Michael Gavin Smith
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 2 12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
Mr Nigel Smith
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3 14a, Roehampton High Street, London, SW15 4HJ, England
Smith, Michael Gavin
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 4 12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
Smith, Michael
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 5 12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
Mr Michael Nigel Smith
British born in May 1990Resident in Wales
Registered addresses and corresponding companies
IIF 6 Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Mr Nigel Smith
English born in December 1961Resident in England
Registered addresses and corresponding companiesSmith, Michael Nigel
British born in May 1990Resident in Wales
Registered addresses and corresponding companiesMichael Smith
Scottish born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 0/3, 20, Fernbrae Avenue, Glasgow, South Lanarkshire, G73 4AD, United Kingdom
Smith, Nigel
British surveyor born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 13 23, Braemar Avenue, Thornton Heath, Surrey, CR7 7RJ, United Kingdom
Smith, Nigel, Mr.
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 14 14a, Roehampton High Street, London, SW15 4HJ, England
Smith, Nigel
English computer consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 15 1, Ways End, Camberley, GU15 2JU, England
Smith, Nigel
English consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 16 1 Ways End, Camberley, GU15 2JU, England
Smith, Michael Nigel
born in May 1990Resident in Wales
Registered addresses and corresponding companies
IIF 17 Fleetway, Fleet Way, Cardiff, CF11 8TY, Wales
Smith, Nigel Michael
English consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 18 1 Ways End, Camberley, GU15 2JU, England
Smith, Nigel Michael
English managing director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 19 1 Ways End, Camberley, GU15 2JU, England
Smith, Michael
Scottish director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 0/3, 20, Fernbrae Avenue, Glasgow, South Lanarkshire, G73 4AD, United Kingdom
Smith, Nigel, Mr.
British contract supervisor born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Ground Floor 48 Station Road, Cobham, Surrey, KT11 3BN
Smith, Nigel, Mr.
British surveyor born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 23, Braemar Avenue, Thornton Heath, Surrey, CR7 7RJ, England
Smith, Nigel
Registered addresses and corresponding companies
- 1 12 Killinghall Grove, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)13,419 GBP2024-11-30Officer
2021-11-10 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEAN FINISH LTD
- nowAMS COMMERCIAL CLEANING SERVICES LTD - 2024-11-07 12 Killinghall Grove, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer 2024-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1 Ways End, CamberleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-07-31Officer 2014-07-11 ~ dissolvedIIF 18 - Director → ME 2014-07-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 Ground Floor 48 Station Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2012-01-09 ~ dissolvedIIF 21 - Director → ME
- 5 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (1 parent)Equity (Company account)-65,751 GBP2022-09-30Officer 2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 The Quarry, Pentrebach Road, Pontypridd, WalesActive Corporate (1 parent)Officer 2024-03-09 ~ nowIIF 11 - Director → ME
- 7 0/3, 20 Fernbrae Avenue, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 1 Ways End, Camberley, EnglandDissolved Corporate (1 parent)Officer 2016-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9 23 Braemar Avenue, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 13 - Director → ME
- 10THE A TEAM 4 ASBESTOS REMOVAL LTD. - 2015-04-19 14a Roehampton High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,690 GBP2024-05-31Officer 2020-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)154,830.40 GBP2022-01-31Officer 2019-01-14 ~ dissolvedIIF 16 - Director → ME 2019-01-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 Fleetway, Fleet Way, CardiffDissolved Corporate (3 parents)Current Assets (Company account)255,071 GBP2019-11-30Officer 2012-01-01 ~ 2015-09-30IIF 17 - LLP Member → ME
- 2 1 Ways End, Camberley, EnglandDissolved Corporate (1 parent)Officer 2015-07-29 ~ 2015-09-19IIF 19 - Director → ME
- 3THE A TEAM 4 ASBESTOS REMOVAL LTD. - 2015-04-19 14a Roehampton High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,690 GBP2024-05-31Officer 2011-10-12 ~ 2015-04-27IIF 22 - Director → ME
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