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, Kevin Alan

    Related profiles found in government register
  • Smith, Kevin Alan
    British co director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 1
  • Smith, Kevin Alan
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walton Mill, Millstream Lane, Manchester, M40 1GT, England

      IIF 2

    • 4, Gaol Street, Oakham, LE15 6AQ, England

      IIF 3

    • Oak House, Thorp, Royton, Oldham, Lancashire, OL2 5TH

      IIF 4 IIF 5

    • Office 19, Arrow Mill, Queensway, Rochdale, OL11 2YW, England

      IIF 6 IIF 7
  • Smith, Kevin Alan
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School Stamford House, Stamford Road, Mossley, Ashton-under-lyne, Lancashire, OL5 0BA, England

      IIF 8

    • Essex House, Kelsall Street, Oldham, OL9 6HR, England

      IIF 9

    • Office 19, Arrow Mill, Queensway, Rochdale, OL11 2YW, England

      IIF 10
  • Smith, Kevin
    British designer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Warehouse, 128 Gloucester Road, Brighton, East Sussex, BN1 4AF

      IIF 11
  • Smith, Kevin
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Gloucester Road, Brighton, BN1 4AF, United Kingdom

      IIF 12
  • Smith, Kevin Mark
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School, Stamford House, Stamford Road, Mossley, Ashton-under-lyne, Lancashire, OL5 0BA, England

      IIF 13
  • Smith, Kevin
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walton Mill, Millstream Lane, Manchester, M40 1GT, England

      IIF 14

    • 4, Gaol Street, Oakham, LE15 6AQ, England

      IIF 15
  • Mr Kevin Alan Smith
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gaol Street, Oakham, LE15 6AQ, England

      IIF 16
  • Smith, Kevin Alan
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 19, Arrow Mill, Queensway, Rochdale, OL11 2YW, England

      IIF 17
  • Smith, Kevin Alan
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 19, Arrow Mill, Queensway, Rochdale, OL11 2YW, England

      IIF 18
  • Smith, Kevin
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 19

    • Essex House, Kelsall Street, Oldham, OL9 6HR

      IIF 20
  • Smith, Kevin
    British plumber born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England

      IIF 21
  • Smith, Kevin
    British plumber and heating engineer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom

      IIF 22
  • Mr Smith Natalie Kevin
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School Stamford House, 1-3 Stamford Road, Mossley, Ashton-under-lyne, OL5 0BA, United Kingdom

      IIF 23
  • Smith, Kevin Mark
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Chew Vale, Greenfield, Oldham, OL3 7EQ, England

      IIF 24
  • Smith, Kevin
    British graphic designer born in February 1964

    Registered addresses and corresponding companies

    • Flat 36 Flanders Mansions, Flanders Road, London, W4 1NE

      IIF 25
  • Mr Kevin Smith
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England

      IIF 26
  • Smith, Kevin Phillip
    English plumber born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lilian Close, Swindon, SN25 1XG, England

      IIF 27
  • Mr Kevin Alan Smith
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 28

    • Walton Mill, Millstream Lane, Manchester, M40 1GT, England

      IIF 29

    • Office 19, Arrow Mill, Queensway, Rochdale, OL11 2YW, England

      IIF 30 IIF 31 IIF 32
  • Smith, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Mr Kevin Smith
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gaol Street, Oakham, LE15 6AQ, England

      IIF 38
  • Smith, Kevin Phillip

    Registered addresses and corresponding companies

    • 3 Lilian Close, Swindon, SN25 1XG, England

      IIF 39
  • Smith, Kevin Mark

    Registered addresses and corresponding companies

    • 47, Windmill Close, Royton, Oldham, Lancashire, OL2 5FH

      IIF 40
  • Mr Kevin Mark Smith
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Chew Vale, Greenfield, Oldham, OL3 7EQ, England

      IIF 41
  • Mr Kevin Phillip Smith
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lilian Close, Swindon, SN25 1XG, England

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    OWL MILL DEVELOPMENTS LTD - 2007-08-17
    LEXLINK LTD - 2005-11-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    BRANTWOOD D & B LIMITED - 2002-03-13
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    -29,276 GBP2023-12-31
    Officer
    2002-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    K.S. OIL FACTORS LIMITED - 2014-07-25
    C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -470,304 GBP2021-12-31
    Officer
    2012-08-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    168 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    Chamberlain & Co, Resolution House 12 Mill Hill, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 22 - director → ME
  • 6
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (3 parents)
    Equity (Company account)
    46,038 GBP2023-12-31
    Officer
    2002-09-09 ~ now
    IIF 7 - director → ME
  • 7
    Office 19 Arrow Mill, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2003-12-05 ~ now
    IIF 6 - director → ME
  • 8
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 20 - director → ME
  • 9
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    299,974 GBP2023-12-30
    Officer
    2006-05-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    SMITH & DUPER GROUP LTD - 2025-01-13
    6-8 Chew Vale, Greenfield, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    3,937 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    NORMAN SIMMONDS (LITTLEBOROUGH) LIMITED - 1991-05-17
    125-127 Union Street, Oldham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 4 - director → ME
  • 12
    K C DECORATORS LIMITED - 2002-09-02
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -361,327 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-11-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    3 Lilian Close, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 27 - director → ME
    2018-07-10 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,399 GBP2020-10-31
    Officer
    2013-10-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    OWL MILL DEVELOPMENTS LTD - 2007-08-17
    LEXLINK LTD - 2005-11-21
    100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ 2009-09-04
    IIF 36 - secretary → ME
  • 2
    4 Gaol Street, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    -14,353 GBP2022-10-31
    Officer
    2016-10-20 ~ 2020-10-01
    IIF 15 - director → ME
    2020-10-01 ~ 2021-01-01
    IIF 3 - director → ME
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-10-01 ~ 2021-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-10-20 ~ 2020-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BRANTWOOD D & B LIMITED - 2002-03-13
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    -29,276 GBP2023-12-31
    Officer
    2008-09-30 ~ 2021-06-17
    IIF 33 - secretary → ME
  • 4
    CITISTAR INVESTMENTS LTD - 2006-01-23
    No 2 Greengate Street, Oldham
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2008-10-10
    IIF 5 - director → ME
  • 5
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-05-14 ~ 1998-12-19
    IIF 25 - director → ME
  • 6
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (3 parents)
    Equity (Company account)
    46,038 GBP2023-12-31
    Officer
    2008-09-30 ~ 2021-06-17
    IIF 35 - secretary → ME
  • 7
    Office 19 Arrow Mill, Queensway, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-09-30 ~ 2021-06-17
    IIF 34 - secretary → ME
  • 8
    The Mount, Pen Y Maes Road, Holywell, Flintshire
    Dissolved corporate
    Officer
    2013-10-24 ~ 2014-11-13
    IIF 9 - director → ME
  • 9
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    299,974 GBP2023-12-30
    Officer
    2008-09-30 ~ 2009-09-04
    IIF 40 - secretary → ME
  • 10
    Unit A, Woolston, Oswestry, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    40,497 GBP2024-02-29
    Officer
    2014-02-17 ~ 2015-06-23
    IIF 8 - director → ME
  • 11
    Capital House 272 Manchester Road, Droylsden, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    4,478 GBP2024-07-31
    Officer
    2015-02-06 ~ 2017-02-08
    IIF 13 - director → ME
  • 12
    1 Slackcote Hall, Slackcote Lane, Delph, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2010-09-17 ~ 2025-03-18
    IIF 18 - director → ME
    Person with significant control
    2016-09-17 ~ 2018-06-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    K C DECORATORS LIMITED - 2002-09-02
    Office 19, Arrow Mill, Queensway, Rochdale, England
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -361,327 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-28 ~ 2021-06-17
    IIF 14 - director → ME
    2008-09-30 ~ 2009-09-04
    IIF 37 - secretary → ME
  • 14
    38 Trafalgar Street, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,382 GBP2018-05-31
    Officer
    2016-05-10 ~ 2016-06-21
    IIF 12 - director → ME

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