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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, Malcolm

    Related profiles found in government register
  • Smith, Malcolm
    British retired executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Smithy, Pillaton, Saltash, PL12 6QS, England

      IIF 1
  • Smith, Malcolm
    British technical project director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Smithy, Pillaton, Saltash, Cornwall, PL12 6QS, England

      IIF 2
  • Smith, Malcolm
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England

      IIF 3
  • Smith, Malcolm
    British charity manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Aidans Church And Community Centre, Hart Street, Cleethorpes, North East Lincolnshire, DN35 7RQ, England

      IIF 4
  • Smith, Malcolm
    British chief executive officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Aidans Church, Hart Street, Cleethorpes, N E Lincs, DN35 7RQ, England

      IIF 5
  • Smith, Malcolm
    British youth work manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Charter Street, Gillingham, Kent, ME7 1NQ

      IIF 6
  • Mr Malcolm Smith
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 7
  • Mr Malcolm Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England

      IIF 8
  • Smith, Malcolm
    British courier driver born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Campbeltown, Inverness, IV2 7UG, United Kingdom

      IIF 9
  • Smith, Malcolm
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Laceby Road, Grimsby, DN34 5BH, United Kingdom

      IIF 10

    • icon of address 19, Laceby Road, Grimsby, South Yorkshire, DN34 5BH, England

      IIF 11
  • Smith, Malcolm
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 434, Forest Road, London, E17 4PY

      IIF 12

    • icon of address 434, Forest Road, Walthamstow, London, E17 4PY

      IIF 13
  • Smith, Malcolm

    Registered addresses and corresponding companies

    • icon of address Peaks Lane Hostel, Peaks Lane, Grimsby, South Humberside, DN32 9ET, England

      IIF 14

    • icon of address The Smithy, Pillaton, Saltash, PL12 6QS, England

      IIF 15
  • Mr Malcolm Smith
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Laceby Road, Grimsby, DN34 5BH, United Kingdom

      IIF 16

    • icon of address 19, Laceby Road, Grimsby, South Yorkshire, DN34 5BH, England

      IIF 17

    • icon of address 29, Campbeltown, Inverness, IV2 7UG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    WORTH ENTERPRISES LIMITED - 2023-05-01
    icon of address C/o Worth Unlimited, 434 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,806 GBP2024-08-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 33 Vernon Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,260 GBP2024-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    314 GBP2018-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2017-08-09 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 29 Campbeltown, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    THE MENTAL FITNESS COMPANY (LINCS) LIMITED - 2024-04-13
    icon of address 19 Laceby Road, Grimsby, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    YOUTHWORX LTD - 2024-04-16
    icon of address 19 Laceby Road, Grimsby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116 GBP2024-10-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 434 Forest Road, Walthamstow, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    410,346 GBP2023-08-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 13 - Director → ME
  • 8
    WILCHAP 535 LIMITED - 2009-05-12
    icon of address St Aidans Church, Hart Street, Cleethorpes, N E Lincs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    DOUNREAY LIMITED - 2006-11-29
    icon of address Building D2003, Dounreay, Thurso, Caithness
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-30
    IIF 2 - Director → ME
  • 2
    GRIMSBY & CLEETHORPES Y.M.C.A. - 2009-05-21
    icon of address 21 Freeman Street, Grimsby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2017-11-03
    IIF 14 - Secretary → ME
  • 3
    icon of address The Sunlight Centre, 105 Richmond Road, Gillingham, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2010-04-23
    IIF 6 - Director → ME
  • 4
    GRIMSBY AND CLEETHORPES COUNCIL FOR VOLUNTARY SERVICE LIMITED - 1998-09-30
    icon of address 82 Grimsby Road, Cleethorpes, North East Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2017-10-12
    IIF 4 - Director → ME

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