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 Thomas Michael Smith

    Related profiles found in government register
  • Mr Thomas Michael Smith
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 1

    • 107a, Castlemain Avenue, Bournemouth, BH6 5ER, England

      IIF 2

    • Hinton Chambers, Hinton Road, Bournemouth, BH1 2EN, England

      IIF 3
  • Mr Thomas Smith
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kemp Road, Bournemouth, BH9 2PW, England

      IIF 4

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 5
  • Mr Thomas George Smith
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP

      IIF 6

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, England

      IIF 7 IIF 8 IIF 9
  • Mr Thomas Smith
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hollywell Court, Ushaw Moor, Durham, DH7 7RR, England

      IIF 10
  • Smith, Thomas Michael
    British builder born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 107a, Castlemain Avenue, Bournemouth, BH6 5ER, England

      IIF 11
  • Smith, Thomas Michael
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 12

    • Hinton Chambers, Hinton Road, Bournemouth, BH1 2EN, England

      IIF 13
  • Smith, Thomas
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kemp Road, Bournemouth, BH9 2PW, England

      IIF 14
  • Smith, Thomas George
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, England

      IIF 15
  • Smith, Thomas George
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, United Kingdom

      IIF 16
  • Smith, Thomas George
    British doorman born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, England

      IIF 17
  • Smith, Thomas George
    British security born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, England

      IIF 18
  • Smith, Thomas
    British sales person born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hollywell Court, Ushaw Moor, Durham, DH7 7RR, England

      IIF 19
  • Smith, Thomas
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathmans House 19, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 20
  • Smith, Thomas George
    British none born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Elmdon Close, Rakegate, Wolverhampton, West Midlands, WV10 6XL

      IIF 21
  • Smith, Thomas
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shakeford Cottage, Shakeford, Hinstock, Market Drayton, Shropshire, TF9 2SP, England

      IIF 22
  • Smith, Thomas
    British security consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Security Suite, Brick Kiln Street, Tipton, DY4 9BP, United Kingdom

      IIF 23
  • Smith, Thomas

    Registered addresses and corresponding companies

    • 108, Corporation Street, Birmingham, B4 6SX, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,146 GBP2017-03-31
    Officer
    2015-06-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    107a Castlemain Avenue, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Hollywell Court, Ushaw Moor, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,213 GBP2021-03-31
    Officer
    2009-09-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 16 - director → ME
  • 6
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,699 GBP2022-03-31
    Officer
    2007-06-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    9 Kemp Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    14 Cottage Close, Hednesford, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 21 - director → ME
Ceased 4
  • 1
    Shakeford Cottage Shakeford, Hinstock, Market Drayton, Shropshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,146 GBP2017-03-31
    Officer
    2015-03-31 ~ 2015-06-04
    IIF 22 - director → ME
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,436 GBP2021-03-31
    Officer
    2015-03-31 ~ 2017-11-26
    IIF 20 - llp-member → ME
    Person with significant control
    2016-07-01 ~ 2018-01-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    108 Corporation Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-10 ~ 2024-07-26
    IIF 12 - director → ME
    2024-01-10 ~ 2024-06-01
    IIF 24 - secretary → ME
    Person with significant control
    2024-06-01 ~ 2024-07-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    ALAN MALLONE LTD - 2024-04-03
    Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-02-07 ~ 2024-02-20
    IIF 13 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-19
    IIF 3 - Ownership of shares – 75% or more → OE

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