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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Edward

    Related profiles found in government register
  • Smith, Michael Edward
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 1 IIF 2
    • C/o Bircham Dyson Bell Solicitors, 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

      IIF 3
  • Smith, Michael Edward
    British chief executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 4
  • Smith, Michael Edward
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Edward
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Edward
    British director born in January 1947

    Registered addresses and corresponding companies
    • 10 Cavendish Place, London, W1M 0DQ

      IIF 47
child relation
Offspring entities and appointments 46
  • 1
    35 HYDE PARK SQUARE FREEHOLD LIMITED
    08347736 05331563... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ now
    IIF 3 - Director → ME
  • 2
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 26 - Director → ME
  • 3
    BIG APPLE ENTERTAINMENTS LIMITED
    - now 05852039 05337381
    DRAKERUM LTD - 2006-11-27
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-07 ~ 2017-12-15
    IIF 46 - Director → ME
  • 4
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (60 parents, 18 offsprings)
    Officer
    2003-04-10 ~ 2007-12-10
    IIF 4 - Director → ME
  • 5
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 28 - Director → ME
  • 6
    CORAL ESTATES (HOLDINGS) LIMITED
    - now 00824019
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 17 - Director → ME
  • 7
    CORAL ESTATES LIMITED
    - now 00726729
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 20 - Director → ME
  • 8
    CORAL INVESTMENTS LIMITED
    - now 02604761
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (28 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 31 - Director → ME
  • 9
    CORAL RACING (ACCOUNTS) LIMITED
    - now 00672637
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 32 - Director → ME
  • 10
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 35 - Director → ME
  • 11
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 36 - Director → ME
  • 12
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 18 - Director → ME
  • 13
    JOE CORAL (COURSE) LIMITED
    00598758
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 38 - Director → ME
  • 14
    JOHN WISDEN AND COMPANY LIMITED
    00135590
    50 Bedford Square, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-03-19
    IIF 7 - Director → ME
  • 15
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 2 - Director → ME
  • 16
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED
    - 1994-07-19 01406510
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1994-07-01 ~ 1999-03-31
    IIF 34 - Director → ME
  • 17
    LADBROKE CASINOS LIMITED
    - now 02949761
    LADBROKE CLUBS LIMITED
    - 1998-05-01 02949761
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-09-01 ~ 1999-03-31
    IIF 47 - Director → ME
  • 18
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 25 - Director → ME
  • 19
    LADBROKES BETTING & GAMING LIMITED - now
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED
    - 1999-07-30 00775667
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 45 - Director → ME
  • 20
    LADBROKES CONTACT CENTRE LIMITED - now
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED
    - 2007-12-12 00935350 00630714
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 43 - Director → ME
  • 21
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    IIF 27 - Director → ME
  • 22
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 24 - Director → ME
  • 23
    MARTIA LIMITED - now
    LADBROKES LIMITED
    - 1999-07-30 00908107 00775667... (more)
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1997-03-17 ~ 1999-03-31
    IIF 30 - Director → ME
  • 24
    MIRA LIMITED
    - now 00402570 04168175... (more)
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
    - 2001-07-04 00402570 04246451
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    ~ 2003-04-01
    IIF 33 - Director → ME
  • 25
    PARLEX (EUROPE) LIMITED - now
    POLY-FLEX CIRCUITS LIMITED - 2007-01-02
    TACTUS INTERNATIONAL LIMITED - 1997-12-31
    NFI ELECTRONICS LIMITED
    - 1996-09-05 01345578
    NFI GROUP LIMITED
    - 1989-04-04 01345578
    NAMEPLATES FOR INDUSTRY (UK) LIMITED
    - 1987-03-31 01345578
    NAMEPLATES FOR INDUSTRY (COWES) LIMITED
    - 1981-12-31 01345578
    Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-04-29
    IIF 12 - Director → ME
  • 26
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 2006-02-22 03486375 00075896
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2006-02-20
    IIF 22 - Director → ME
    2006-02-20 ~ 2006-03-06
    IIF 21 - Director → ME
  • 27
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 41 - Director → ME
  • 28
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-01-27 ~ 2006-03-06
    IIF 39 - Director → ME
  • 29
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-01-27 ~ 2006-03-06
    IIF 44 - Director → ME
  • 30
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-06-25 ~ 2006-03-06
    IIF 29 - Director → ME
  • 31
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 40 - Director → ME
  • 32
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-03-06
    IIF 37 - Director → ME
  • 33
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 16 - Director → ME
  • 34
    REXAM BOOK PRINTING LIMITED - now
    BOWATER BOOK PRINTING LIMITED
    - 1995-09-01 00067822
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1994-05-11
    IIF 8 - Director → ME
  • 35
    REXAM LIMITED - now
    REXAM PLC - 2016-09-01
    BOWATER PLC
    - 1995-06-01 00191285
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    1992-06-01 ~ 1994-05-20
    IIF 11 - Director → ME
  • 36
    ROBOT NO. 7 LIMITED - now
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED
    - 1995-09-01 00838262
    BOWATER SECURITY PRODUCTS LIMITED
    - 1992-09-15 00838262 01946694
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1992-08-31 ~ 1994-04-29
    IIF 10 - Director → ME
  • 37
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 19 - Director → ME
  • 38
    SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
    OPAX INTERNATIONAL LIMITED
    - 1996-10-01 01754767
    NORTON & WRIGHT LIMITED
    - 1992-04-01 01754767 00279360
    KNIGHTWAY PROMOTIONS LIMITED
    - 1991-08-12 01754767 00279360
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
    - 1987-09-01 01754767
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
    - 1984-11-14 01754767 01869326
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
    - 1984-08-06 01754767 01869326
    IMPRINT (PROMOTIONS) LIMITED
    - 1984-06-14 01754767
    DUNASROY LIMITED
    - 1984-03-06 01754767
    3 George Mann Road, Leeds
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1994-01-25
    IIF 1 - Director → ME
  • 39
    TBS ENGINEERING LIMITED
    - now 02455748
    VALUELIST LIMITED
    - 1990-01-26 02455748
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (25 parents)
    Officer
    ~ 1994-04-29
    IIF 13 - Director → ME
  • 40
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 23 - Director → ME
  • 41
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 42 - Director → ME
  • 42
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED
    - 1988-04-07 SC039934
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    ~ 1989-12-12
    IIF 5 - Director → ME
  • 43
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED
    - 1987-11-05 SC028760
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    ~ 1989-12-12
    IIF 6 - Director → ME
  • 44
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    ~ 1989-12-12
    IIF 9 - Director → ME
  • 45
    WILLIAM HILL (STRATHCLYDE) LIMITED
    SC022899
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    ~ 1989-12-12
    IIF 14 - Director → ME
  • 46
    WILLOUGHBY (880) LIMITED
    09476210
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 15 - Director → ME

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