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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 J

    Related profiles found in government register
  • Smith, Michael J
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael J
    British director and estate property dealer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex, HA2 7PU, United Kingdom

      IIF 4
  • Smith, Michael J
    British estate management born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex, HA2 7PU, United Kingdom

      IIF 5
  • Mr Michael J Smith
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex, HA2 7PU

      IIF 6 IIF 7
  • Smith, Michael John
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Chester Drive, Harrow, HA2 7PU, England

      IIF 8
  • Smith, Michael John
    British claims manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Bransby Gardens, Ipswich, Suffolk, IP4 2HQ

      IIF 9 IIF 10
  • Smith, Michael John
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Court, 24 Queen Street, Manchester, Greater Manchester, M2 5HX, United Kingdom

      IIF 11
  • Mr Michael John Smith
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Chester Drive, Harrow, HA2 7PU, England

      IIF 12
    • Queens Court, 24 Queen Street, Manchester, Greater Manchester, M2 5HX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-03 ~ 2000-03-31
    IIF 9 - Director → ME
    2000-03-03 ~ 2011-08-17
    IIF 10 - Director → ME
  • 2
    FIRST CHOICE PORTUGAL & SPAIN LTD
    16027236
    C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    FIRST CHOICE REAL ESTATE LIMITED
    - now 08108108
    FIRST CHOICE GLOBAL LIMITED
    - 2016-12-13 08108108
    C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 1 - Director → ME
  • 4
    FIRST CHOICE SECURITY SPAIN LIMITED
    09033360
    10 Chester Drive, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GOLDMANN PLC - now
    CUNLIFFE ROGERS AND ELLIS CAPITAL PLC - 2019-08-19
    FIRST CHOICE PROPERTY GROUP PLC
    - 2019-02-07 11053548
    Llwyn Y Brain Lodge, Llanrug, Caernarfon, Wales
    Dissolved Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-12-11
    IIF 11 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-12-11
    IIF 13 - Has significant influence or control OE
  • 6
    S & D PROPERTY INVESTMENTS LTD
    - now 07938862
    BLACKLISTED OVERSEAS LIMITED
    - 2018-12-05 07938862
    C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    SPANISH LIVING LIMITED
    07563881
    C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 8
    SPANISH SAVER LIMITED
    - now 07411123
    THE DIRECT DRINKS DISTRIBUTION LIMITED - 2013-05-03
    C/o N K Ting & Co, 10 Chester Drive, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE

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