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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 IIF 3
    • Westfield House, Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF, United Kingdom

      IIF 9
    • C/o Bircham Dyson Bell Solicitors, 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

      IIF 10
  • 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 11
  • 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 48
child relation
Offspring entities and appointments 47
  • 1
    35 HYDE PARK SQUARE FREEHOLD LIMITED
    08347736 05331563... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-04 ~ now
    IIF 10 - 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 32 - 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 9 - Director → ME
  • 4
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED - 2024-01-29
    Insolvency (Case 1) In administration
    Administration started on 2023-12-28
    COMMUNISIS PLC
    - 2018-12-10 02916113
    JOHN MANSFIELD GROUP PLC - 2000-07-07
    PRIME RETAIL PLC - 1994-06-01
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (62 parents, 18 offsprings)
    Officer
    2003-04-10 ~ 2007-12-10
    IIF 11 - 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 (43 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 34 - Director → ME
  • 6
    CORAL ESTATES (HOLDINGS) LIMITED
    - now 00824019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-08-22
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (21 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 23 - 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 (42 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 26 - Director → ME
  • 8
    CORAL INVESTMENTS LIMITED
    - now 02604761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-11-27
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 37 - Director → ME
  • 9
    CORAL RACING (ACCOUNTS) LIMITED
    - now 00672637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2013-10-23
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 38 - 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 (47 parents, 15 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 41 - 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 (40 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 42 - Director → ME
  • 12
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 24 - Director → ME
  • 13
    JOE CORAL (COURSE) LIMITED
    00598758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-16
    Dissolved on 2013-10-30
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 43 - Director → ME
  • 14
    JOHN WISDEN AND COMPANY LIMITED
    00135590
    50 Bedford Square, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-03-19
    IIF 14 - Director → ME
  • 15
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 4 - 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 40 - 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 48 - 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 31 - 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 (65 parents, 34 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 47 - 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 45 - 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 (71 parents, 19 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    IIF 33 - 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 30 - 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 36 - Director → ME
  • 24
    MIRA LIMITED
    - now 00402570 04168175... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-07-14
    Administration ended on 2018-08-16
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
    - 2001-07-04 00402570 04246451
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-24) ~ 2003-04-01
    IIF 39 - 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 19 - 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 28 - Director → ME
    2006-02-20 ~ 2006-03-06
    IIF 27 - 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 8 - 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 6 - 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 46 - 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 35 - 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 7 - 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 5 - 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 1 - 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 15 - 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 18 - 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 17 - Director → ME
  • 37
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 25 - 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... (more)
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
    - 1987-09-01 01754767
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
    - 1984-11-14 01754767 01869326... (more)
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
    - 1984-08-06 01754767 01869326... (more)
    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
    (before 1992-10-13) ~ 1994-01-25
    IIF 2 - Director → ME
  • 39
    SML REALISATIONS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-05-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-05-31
    Commencement of winding up on 2005-05-31
    Conclusion of winding up on 2011-12-22
    Dissolved on 2012-04-05
    SMITH & MCLAURIN LIMITED
    - 2002-08-02 SC127784 SC229817
    Insolvency (Case 1) Administration order
    Administration started on 2002-07-05
    DMWS 176 LIMITED - 1991-05-01
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1993-03-19 ~ 1994-04-29
    IIF 3 - Director → ME
  • 40
    TBS ENGINEERING LIMITED
    - now 02455748
    VALUELIST LIMITED
    - 1990-01-26 02455748
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (25 parents)
    Officer
    (before 1992-12-28) ~ 1994-04-29
    IIF 20 - Director → ME
  • 41
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 29 - Director → ME
  • 42
    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 44 - Director → ME
  • 43
    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
    (before 1989-09-01) ~ 1989-12-12
    IIF 12 - Director → ME
  • 44
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2022-03-21
    SHERMANS (GLASGOW) LIMITED
    - 1987-11-05 SC028760
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-09-01) ~ 1989-12-12
    IIF 13 - Director → ME
  • 45
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    (before 1989-09-01) ~ 1989-12-12
    IIF 16 - Director → ME
  • 46
    WILLIAM HILL (STRATHCLYDE) LIMITED
    SC022899
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    (before 1989-09-01) ~ 1989-12-12
    IIF 21 - Director → ME
  • 47
    WILLOUGHBY (880) LIMITED
    09476210 00327888... (more)
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.