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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

Smith, Michael Nicholas

    Related profiles found in government register
  • Smith, Michael Nicholas
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1 IIF 2 IIF 3
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 6 IIF 7 IIF 8
    • C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 9
  • Smith, Michael Nicholas
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Nicholas Smith
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 13
    • C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    BLANK TABLE LIMITED
    - now 13513056 15950503
    KACHRA FOOD ENTERPRISES LIMITED - 2022-01-18
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,506,818 GBP2024-03-31
    Person with significant control
    2023-11-10 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    DUNCAN & TOPLIS GROUP LIMITED
    14785166
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
  • 3
    DUNCAN & TOPLIS LEGAL SERVICES LTD
    - now 11523000
    KNIGHTSGATE LAW LTD
    - 2019-12-12 11523000
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 4 - Director → ME
  • 4
    DUNCAN & TOPLIS LIMITED
    - now 09127501 04544710
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
  • 5
    DUNCAN & TOPLIS PROBATE SERVICES LIMITED
    09687369
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DUNCAN & TOPLIS TRUSTEES LIMITED
    10212638
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-03 ~ now
    IIF 3 - Director → ME
  • 7
    GARY UNDERWOOD LIMITED
    - now 08964647 04368721
    PINNACLE GU LIMITED - 2014-06-30 04368721
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    664,375 GBP2024-04-06
    Officer
    2025-02-14 ~ now
    IIF 2 - Director → ME
  • 8
    NAILA KACHRA INVESTMENTS LIMITED
    11697928
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,470,645 GBP2024-12-31
    Officer
    2018-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 9
    RICHARD JAMES GREEN LIMITED
    07994520
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,156 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
  • 10
    TORR WATERFIELD LIMITED
    03925989
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,027,936 GBP2024-08-31
    Officer
    2025-06-27 ~ now
    IIF 7 - Director → ME
  • 11
    UNDERWOOD GREEN LIMITED
    12997892
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    109,127 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    DUNCAN & TOPLIS AUDIT LIMITED - now OC446664
    DUNCAN & TOPLIS LIMITED
    - 2023-10-10 04544710 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 12 - Director → ME
  • 2
    DUNCAN & TOPLIS LIMITED - now 04544710
    DUNCAN & TOPLIS HOLDINGS LIMITED
    - 2023-10-11 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 11 - Director → ME

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