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.
Mr Michael Gavin Smith
- British born in May 1990
Mr Michael Gavin Smith
Resident in England
Registered addresses and corresponding companies12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
IIF 1
- British born in May 1990
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
IIF 2
- British born in May 1990
Mr Michael Nigel Smith
Resident in Wales
Registered addresses and corresponding companiesOrchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
IIF 3
- British born in May 1990
Smith, Michael Gavin
Resident in England
Registered addresses and corresponding companies12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
IIF 4
- British born in December 1961
Mr Nigel Smith
Resident in England
Registered addresses and corresponding companies14a, Roehampton High Street, London, SW15 4HJ, England
IIF 5
- British born in May 1990
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Killinghall Grove, Stockton-on-tees, TS18 5PT, England
IIF 6
- English born in December 1961
Mr Nigel Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Smith, Michael Nigel
Resident in Wales
Registered addresses and corresponding companies - British surveyor born in December 1961
Smith, Nigel
Resident in England
Registered addresses and corresponding companies23, Braemar Avenue, Thornton Heath, Surrey, CR7 7RJ, United Kingdom
IIF 12
- Scottish born in May 1990
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies0/3, 20, Fernbrae Avenue, Glasgow, South Lanarkshire, G73 4AD, United Kingdom
IIF 13
- British born in December 1961
Smith, Nigel, Mr.
Resident in England
Registered addresses and corresponding companies14a, Roehampton High Street, London, SW15 4HJ, England
IIF 14
- English computer consultant born in December 1961
Smith, Nigel
Resident in England
Registered addresses and corresponding companies1, Ways End, Camberley, GU15 2JU, England
IIF 15
- English consultant born in December 1961
Smith, Nigel
Resident in England
Registered addresses and corresponding companies1 Ways End, Camberley, GU15 2JU, England
IIF 16
- English consultant born in December 1961
Smith, Nigel Michael
Resident in England
Registered addresses and corresponding companies1 Ways End, Camberley, GU15 2JU, England
IIF 17
- English managing director born in December 1961
Smith, Nigel Michael
Resident in England
Registered addresses and corresponding companies1 Ways End, Camberley, GU15 2JU, England
IIF 18
- born in May 1990
Smith, Michael Nigel
Resident in Wales
Registered addresses and corresponding companiesFleetway, Fleet Way, Cardiff, CF11 8TY, Wales
IIF 19
- Scottish director born in May 1990
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies0/3, 20, Fernbrae Avenue, Glasgow, South Lanarkshire, G73 4AD, United Kingdom
IIF 20
- British born in December 1961
Smith, Nigel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies23, Braemar Avenue, Thornton Heath, Surrey, CR7 7RJ, England
IIF 21
- British contract supervisor born in December 1961
Smith, Nigel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 48 Station Road, Cobham, Surrey, KT11 3BN
IIF 22
- Registered addresses and corresponding companies
Smith, Nigel
- 1
AMS CLEANING SERVICES LTD
1373663112 Killinghall Grove, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMS COMMERCIAL CLEANING SERVICES LTD
- 2024-11-07 1600023312 Killinghall Grove, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2024-10-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HELIOSTREAM LIMITED
091267941 Ways End, CamberleyDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 17 - Director → ME2014-07-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
MARIVERA LIMITED
03702869Ground Floor 48 Station Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 22 - Director → ME - 5
MS AUTOS CARDIFF LTD
10926856Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (1 parent)Officer2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
MS AUTOS PONTYPRIDD LTD
15551007The Quarry, Pentrebach Road, Pontypridd, WalesActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 11 - Director → ME - 7
ONE STOP AUTO'S LLP
OC345458Fleetway, Fleet Way, CardiffDissolved Corporate (6 parents)Officer2012-01-01 ~ 2015-09-30IIF 19 - LLP Member → ME - 8
PLATINUM DESIGN TILING LTD
SC6897340/3, 20 Fernbrae Avenue, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
RENOVAL CONSTRUCTION LIMITED
097083501 Ways End, Camberley, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ dissolvedIIF 15 - Director → ME2015-07-29 ~ 2015-09-19IIF 18 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 10
SMITH AND KNIGHT BUILDERS AND DECORATORS LIMITED
0958928023 Braemar Avenue, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 12 - Director → ME - 11
THE A TEAM 4 ASBESTOS REMOVAL LTD.
- 2015-04-19 0780792914a Roehampton High Street, London, EnglandActive Corporate (6 parents)Officer2020-01-28 ~ nowIIF 14 - Director → ME2011-10-12 ~ 2015-04-27IIF 21 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPECIAL ADVISORS LIMITED
11764140C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 16 - Director → ME2019-01-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
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