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.
Mrs Jill Helen Smith
- British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 3
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 4
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 5
- British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British retired born in April 1952
Marsh, David
Resident in England
Registered addresses and corresponding companiesLeeds Building Society Charitable Foundation, Albion Street, Leeds, LS1 5AS, England
IIF 13
- British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 16
- British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies2nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 17
- British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 26
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 32
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 33
- British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 37
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 40
- British builderRegistered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 41
- born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 42
- British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 43
- British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 44
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 45
- born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 46
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies30a, Commercial Street, Cornsay Colliery, Durham, DH7 9BW, England
IIF 5145, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 52Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 53Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 5467, Toward Road, Sunderland, SR2 8JG
IIF 55
- British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 58
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 67
- British born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, 5 Elliot Close, Whetstone, Leicester, United Kingdom, LE8 6QX, United Kingdom
IIF 68
- British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 69Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 705, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 71 IIF 72Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 73160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 74
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 755 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 765, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 775, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 78C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 79
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 80
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 31 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 40 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 79 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962645 Church Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 52 - Director → ME - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-22 ~ 2022-01-17IIF 78 - Director → ME2022-03-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 20 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 55 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 21 - Director → ME - 12BAMMAS LLP - now
TAIT WALKER LLP
- 2022-05-10 OC340140C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (21 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 39 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 58 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (5 parents)Officer2005-05-11 ~ nowIIF 25 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 26 - Director → ME2009-01-12 ~ 2018-03-31IIF 41 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 6 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258The Manor - Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 47 - Director → ME - 18
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 19
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 73 - Director → ME - 20
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 50 - Director → ME - 21
FOX MODULAR LTD
15933390128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 56 - Director → ME2024-09-03 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2024-09-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2211 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-12-02 ~ 2020-04-26IIF 70 - Director → ME2017-09-14 ~ 2019-12-02IIF 75 - Director → ME
- 23
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 57 - Director → ME - 24LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-1226 Sovereign Street, Leeds, EnglandActive Corporate (44 parents)Officer2017-09-06 ~ 2022-01-06IIF 13 - Director → ME
- 25
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13 OC340418Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2008-09-30 ~ 2019-10-31IIF 38 - LLP Designated Member → ME - 26
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 27 - Director → ME - 27
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-03-14 ~ 2021-11-06IIF 5 - Director → ME2021-01-18 ~ dissolvedIIF 77 - Director → ME2020-01-10 ~ 2020-09-21IIF 16 - Director → ME2019-10-17 ~ 2020-03-14IIF 80 - Director → ME2022-04-10 ~ 2023-11-16IIF 4 - Director → MEPerson with significant control2020-10-10 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 62 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE2020-09-01 ~ 2021-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ 2014-04-24IIF 36 - Director → ME2014-07-02 ~ 2015-07-27IIF 43 - Director → ME2014-07-02 ~ dissolvedIIF 35 - Director → ME - 29
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 51 - Director → ME - 30
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 8 - Has significant influence or control → OE - 31
DONOR PHONE LIMITED
- 2009-08-17 06825624Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ 2011-01-01IIF 76 - Director → ME - 32
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 18 - Director → ME - 33
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAMCO INDUSTRIES UK LTD
- 2024-03-11 15422967128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 36SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (4 parents)Officer2017-10-18 ~ 2019-12-02IIF 69 - Director → ME
- 37
RTC NORTH LIMITED
023736302nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (82 parents, 4 offsprings)Officer2003-06-12 ~ 2010-09-07IIF 19 - Director → ME2014-09-08 ~ nowIIF 17 - Director → ME - 38
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 54 - Director → ME - 39
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 48 - Director → ME - 40
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 42 - LLP Designated Member → ME - 41
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 42
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 44 - Director → ME - 43
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ 2026-03-09IIF 3 - Director → ME2026-03-09 ~ nowIIF 68 - Director → ME2025-04-23 ~ 2026-03-09IIF 67 - Secretary → MEPerson with significant control2025-04-23 ~ 2026-03-09IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 45
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 46
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 45 - LLP Designated Member → ME
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