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.
Smith, Steven
- Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Tim
Athertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 4
- British Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB79DB, England
IIF 8
- British born in January 1963Registered addresses and corresponding companies
Smith, Timothy
- British born in August 1985Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, OL130UF, England
IIF 11
- born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in January 1963
Smith, Timothy
Resident in England
Registered addresses and corresponding companiesThe Wharf, Buxton Road High Lane, Stockport, Cheshire, SK6 8AA
IIF 14
- British born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 15Atherton Holme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 16 IIF 17Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 18 IIF 19Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, England
IIF 20 IIF 21Moorside Lane End, Moorside Lane, Clitheroe, BB7 9BD
IIF 22Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 23Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB7 9DB
IIF 24Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 25Athertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 26
- British born in August 1985
Smith, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 27
- British born in December 1965
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies50, Majestic Way, Rowley Regis, West Midlands, B65 9RG
IIF 28
- born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Bacup, OL13 0UF, United Kingdom
IIF 35
- British born in August 1985
Mr Timothy Steven Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Timothy Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control40 A Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer1990-06-06 ~ dissolvedIIF 19 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 5 - Secretary → ME - 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-09-28Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (54 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 10 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 23 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 24 - Director → ME2000-10-02 ~ dissolvedIIF 7 - Secretary → ME
- 6
NORTH CHESHIRE CRUISING CLUB LIMITED
05403976The Wharf, Buxton Road High Lane, Stockport, CheshireActive Corporate (49 parents)Officer2023-11-05 ~ 2024-04-26IIF 14 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 18 - Director → ME1997-12-31 ~ dissolvedIIF 6 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 939 Dames Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 10
REDFOOT SHOES (HOLDINGS) LIMITED
09578939Atherton Holme Mill Railway Street, Stacksteads, Bacup, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-07 ~ dissolvedIIF 39 - Director → MEIIF 20 - Director → ME2015-05-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
SHOE SALE LIMITED
10325105Athertonholme Mill Railway Street, Stacksteads, Bacup, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-11 ~ dissolvedIIF 27 - Director → ME2016-08-11 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
SMITH 2013 LTD
0847813450 Majestic Way, West MidlandsDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 28 - Director → ME2013-04-08 ~ dissolvedIIF 3 - Secretary → ME - 15
SMITH 2022 LLP
OC441575Atherton Holme Mill, Railway Street, Bacup, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control2022-03-21 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SMITH ONE 2023 LLP
OC445339Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 30 - LLP Designated Member → MEIIF 13 - LLP Designated Member → MEPerson with significant control2023-01-11 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMITH TWO 2022 LIMITED
14538644Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 40 - Director → MEIIF 25 - Director → ME - 18
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2008-08-29 ~ dissolvedIIF 22 - Director → ME2015-07-30 ~ dissolvedIIF 38 - Director → ME2020-02-29 ~ dissolvedIIF 1 - Secretary → ME - 20
TIM SMITH CONSULTING LIMITED
06686560Athertonholme Mill, Railway Street, Bacup, Lancashire, EnglandDissolved Corporate (1 parent)Officer2008-09-02 ~ dissolvedIIF 11 - Director → ME2008-09-02 ~ dissolvedIIF 8 - Secretary → ME - 21
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2011-06-01 ~ nowIIF 31 - Director → ME2009-12-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRAVEL LINK CONNECTIONS (TLC) LIMITED
066975241 Park Lane, Great Harwood, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 9 - Director → ME
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