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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Smillie

    Related profiles found in government register
  • Mr Neil Smillie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 1

    • icon of address 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Jolliffe Cork Llp 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 7
  • Mr Neil Smillie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 8
  • Smillie, Neil
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 9

    • icon of address 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 10

    • icon of address 33, George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 11

    • icon of address 33, George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 12

    • icon of address 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Jolliffe Cork Llp, 33 George Street, Wakefield, WF1 1LX, United Kingdom

      IIF 16
  • Smillie, Neil
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Neil
    British manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 39
  • Mr Neil Smillie
    English born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherd Private Clients, Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, United Kingdom

      IIF 40
  • Smillie, Neil
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jolliffecork, 33 George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 41
  • Smillie, Neil
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherd Private Clients, Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, United Kingdom

      IIF 42

    • icon of address 35, Brook Street, Ilkley, LS29 8AG, England

      IIF 43

    • icon of address 9th Floor, 80 Mosley Street, Manchester, England, M2 3FX, England

      IIF 44

    • icon of address 2, Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR

      IIF 45

    • icon of address 33 George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 46
  • Smillie, Neil
    British investor director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 47
  • Smillie, Neil
    British company director born in September 1954

    Registered addresses and corresponding companies

    • icon of address 9 West Lynn, Devisdale Road, Altrincham, Cheshire, WA14 2AT

      IIF 48
  • Smillie, Neil
    British director born in September 1954

    Registered addresses and corresponding companies

    • icon of address 9 West Lynn, Devisdale Road, Altrincham, Cheshire, WA14 2AT

      IIF 49

    • icon of address 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

      IIF 50
  • Smillie, Neil
    British

    Registered addresses and corresponding companies

    • icon of address Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 51
  • Smillie, Neil
    British director

    Registered addresses and corresponding companies
  • Smillie, Neil
    British manager

    Registered addresses and corresponding companies

    • icon of address Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 62

    • icon of address Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 63
  • Smillie, Neil

    Registered addresses and corresponding companies

    • icon of address 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

      IIF 64

    • icon of address Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,076 GBP2023-04-30
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    icon of address C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,714,289 GBP2024-06-30
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 15 - Director → ME
  • 4
    CRESCENT YORK APARTMENTS LIMITED - 2020-05-14
    PICCADILLY FOUR LIMITED - 2017-07-28
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 5
    PICCADILLY ONE LIMITED - 2020-05-13
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,410 GBP2024-06-30
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 34 - Director → ME
  • 6
    CHR DEVELOPMENTS (GROUP) LIMITED - 2020-04-20
    PICCADILLY TWO LIMITED - 2017-05-12
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -700 GBP2024-06-28
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    316,791 GBP2024-06-30
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 31 - Director → ME
  • 8
    UNIQUE RESTAURANTS LIMITED - 2013-09-10
    BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
    BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
    icon of address 33 George Street, Wakefield, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,211,065 GBP2024-06-30
    Officer
    icon of calendar 2013-06-25 ~ now
    IIF 21 - Director → ME
  • 9
    CHR INVESTMENTS LIMITED - 2017-11-20
    NS RESTAURANTS LIMITED - 2013-07-08
    icon of address 33 George Street, Wakefield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,536 GBP2024-06-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 25 - Director → ME
  • 11
    RAVEN ST. JOHN LIMITED - 2020-05-13
    BONNER ONE LIMITED - 2016-07-01
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    118,429 GBP2024-06-28
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,087 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Third Floor, 3 Old Burlington Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address 33 George Street, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    icon of address Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of address 33 George Street, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    344,200 GBP2023-12-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 33 - Director → ME
  • 18
    HEALING HONEY INTERNATIONAL LTD - 2015-04-13
    icon of address 2 Michaels Court, Hanney Road, Southmoor, Abingdon
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    244,798 GBP2024-03-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address 118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 46 - Director → ME
  • 20
    MERA LENDCO LIMITED - 2022-12-07
    icon of address 118 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -424,223 GBP2023-05-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 47 - Director → ME
  • 21
    icon of address 4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    IIF 37 - Director → ME
  • 22
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    icon of address C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 26 - Director → ME
  • 23
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Officer
    icon of calendar 1991-06-27 ~ dissolved
    IIF 27 - Director → ME
  • 24
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    icon of calendar 1995-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 25
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Officer
    icon of calendar 1995-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address 35 Brook Street, Ilkley, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 43 - Director → ME
  • 27
    COCOA APARTMENTS LIMITED - 2020-05-14
    PICCADILLY THREE LIMITED - 2017-07-20
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -702 GBP2021-06-28
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address 33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,002 GBP2024-09-30
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 32 - Director → ME
  • 29
    SNOPROP LIMITED - 2009-09-07
    icon of address 33 George Street, Wakefield, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    236,780 GBP2024-12-31
    Officer
    icon of calendar 2010-05-27 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address 33 George Street, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 24 - Director → ME
Ceased 14
  • 1
    SHARPLOOK LIMITED - 2010-01-17
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,551,331 GBP2023-12-31
    Officer
    icon of calendar 2008-07-22 ~ 2021-03-25
    IIF 14 - Director → ME
  • 2
    icon of address 9 York Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531 GBP2024-01-31
    Officer
    icon of calendar 2018-10-12 ~ 2022-09-16
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 8 - Has significant influence or control → OE
  • 3
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    icon of address C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,714,289 GBP2024-06-30
    Officer
    icon of calendar 1993-11-17 ~ 2004-10-13
    IIF 17 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-10-23
    IIF 54 - Secretary → ME
    icon of calendar 2001-02-08 ~ 2006-11-01
    IIF 61 - Secretary → ME
    icon of calendar 1993-11-17 ~ 1995-12-07
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2018-11-22 ~ 2020-09-01
    IIF 41 - Director → ME
  • 6
    MSF MOTORS LIMITED - 2004-09-23
    M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
    M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
    9TH MARBICK LIMITED - 1991-05-10
    icon of address Rossmore, Road East, Ellesmere Port, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-09-16
    IIF 50 - Director → ME
    icon of calendar 2001-02-08 ~ 2004-09-16
    IIF 64 - Secretary → ME
    icon of calendar ~ 1995-12-07
    IIF 65 - Secretary → ME
  • 7
    JAN FLETCHER PROPERTIES LIMITED - 2006-01-31
    FLETCHER PROPERTY SERVICES LIMITED - 2000-08-22
    FLETCHER PROPERTIES LIMITED - 1996-04-29
    QUARTCRIB LIMITED - 1989-04-20
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2006-03-29
    IIF 9 - Director → ME
    icon of calendar 1999-09-08 ~ 1999-09-10
    IIF 49 - Director → ME
    icon of calendar 1998-06-30 ~ 1998-07-04
    IIF 48 - Director → ME
  • 8
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    icon of address C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2009-10-23
    IIF 57 - Secretary → ME
    icon of calendar 2001-02-08 ~ 2006-11-01
    IIF 55 - Secretary → ME
    icon of calendar ~ 1992-10-01
    IIF 51 - Secretary → ME
  • 9
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Officer
    icon of calendar 2007-12-03 ~ 2010-08-26
    IIF 58 - Secretary → ME
    icon of calendar 2001-02-08 ~ 2006-11-01
    IIF 56 - Secretary → ME
  • 10
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    icon of calendar 2007-12-03 ~ 2010-08-26
    IIF 53 - Secretary → ME
    icon of calendar 2001-02-08 ~ 2006-11-01
    IIF 59 - Secretary → ME
  • 11
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    icon of address 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Officer
    icon of calendar 2007-12-03 ~ 2010-08-26
    IIF 52 - Secretary → ME
    icon of calendar 2001-02-08 ~ 2006-11-01
    IIF 60 - Secretary → ME
  • 12
    icon of address C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2005-04-20
    IIF 39 - Director → ME
    icon of calendar 1996-09-02 ~ 2005-04-20
    IIF 62 - Secretary → ME
  • 13
    icon of address 9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,066,636 GBP2023-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2022-12-22
    IIF 19 - Director → ME
  • 14
    icon of address 9th Floor 80 Mosley Street, Manchester, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,095,491 GBP2024-07-31
    Officer
    icon of calendar 2022-10-11 ~ 2024-01-19
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.