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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, Trevor Graham

    Related profiles found in government register
  • Smith, Trevor Graham
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 1
  • Smith, Trevor Graham
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 2
  • Mr Trevor Graham Smith
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, YO21 2NN, England

      IIF 3
  • Smith, Trevor William Steven
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, CT19 4BG, England

      IIF 4

    • 19 Stade Street, Hythe, Kent, CT21 6DA

      IIF 5
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 6

    • 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 7 IIF 8
  • Smith, Trevor William Steven
    British property developer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Trevor William Steven
    British property manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 15
  • Smith, Trevor Graham
    British director born in February 1962

    Registered addresses and corresponding companies

    • 30 Alderwood Close, Ormesby, Middlesbrough, Cleveland, TS7 9PU

      IIF 16
  • Smith, Trevor
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 17
  • Smith, Trevor
    British retired born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highgate House, Radnor Cliff Crescent, Folkestone, CT20 2JG, England

      IIF 18
  • Mr Trevor Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT

      IIF 19

    • 19, 19 Stade Street, Hythe, CT21 6DA, England

      IIF 20
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew & Co, Block Management, 30 Cheriton High Street, Folkestone, CT19 4ET, England

      IIF 21
  • Smith, Trevor William
    British

    Registered addresses and corresponding companies

    • 19, Stade Street, Hythe, Kent, CT21 6DA

      IIF 22
  • Smith, Trevor William Steven

    Registered addresses and corresponding companies

    • 1, West Terrace, Folkestone, Kent, CT20 1RR

      IIF 23
  • Moulder, Ruth Anne
    British environmental inspections born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 24
  • Smith, Trevor

    Registered addresses and corresponding companies

    • 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 25

    • 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT, England

      IIF 26

    • Andrew & Co Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 27

    • Highgate House, Radnor Cliff Crescent, Folkestone, Kent, CT20 2JG, England

      IIF 28

    • 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 29 IIF 30

    • 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Trevor William Steven Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Castle Hill Avenue, Folkestone, CT20 2QT, England

      IIF 35

    • Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2008-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    Ruth Moulder, Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-17 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    19 Stade Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Sentinel House Webb Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    226,046 GBP2024-07-31
    Officer
    1996-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 11
  • 1
    Embassy Management, 1 West Terrace, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2013-09-24
    IIF 6 - Director → ME
    2010-09-23 ~ 2013-11-15
    IIF 25 - Secretary → ME
  • 2
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,903 GBP2024-03-31
    Officer
    2010-07-05 ~ 2012-02-27
    IIF 8 - Director → ME
    2010-07-05 ~ 2022-12-27
    IIF 28 - Secretary → ME
  • 3
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2010-01-08 ~ 2020-05-31
    IIF 26 - Secretary → ME
    2010-01-08 ~ 2021-01-08
    IIF 27 - Secretary → ME
  • 4
    67 Hillgate Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-03 ~ 2009-10-03
    IIF 13 - Director → ME
    IIF 12 - Director → ME
    IIF 9 - Director → ME
    IIF 14 - Director → ME
    IIF 11 - Director → ME
    2008-12-15 ~ 2009-06-23
    IIF 10 - Director → ME
    2009-10-03 ~ 2009-10-03
    IIF 33 - Secretary → ME
    IIF 22 - Secretary → ME
    IIF 34 - Secretary → ME
    IIF 32 - Secretary → ME
    IIF 31 - Secretary → ME
  • 5
    130 Blockwise Block & Estate Management, Sandgate Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2024-08-31
    Officer
    2010-08-06 ~ 2014-03-04
    IIF 29 - Secretary → ME
  • 6
    Ross Enterprise Centre, Ross Way, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,574 GBP2024-09-30
    Officer
    2010-09-23 ~ 2021-07-29
    IIF 21 - Director → ME
    2010-09-23 ~ 2018-04-07
    IIF 23 - Secretary → ME
  • 7
    The Club House, Sene, Folkestone, Kent
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,676 GBP2024-12-31
    Officer
    2022-03-26 ~ 2025-03-20
    IIF 18 - Director → ME
  • 8
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-19 ~ 2022-01-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-07
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ 2018-04-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Flat 1 Highcliffe Court, 35 Cheriton Gardens, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,885 GBP2024-08-31
    Officer
    2010-04-26 ~ 2012-08-15
    IIF 7 - Director → ME
    2010-04-26 ~ 2013-07-26
    IIF 30 - Secretary → ME
  • 11
    NTS ENGINEERING LIMITED - 2004-02-25
    Jalna Construction Ltd Mickleton Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    624,779 GBP2024-11-30
    Officer
    2002-08-06 ~ 2004-02-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.