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 David Smith
- British born in May 1966
Mr Michael David Smith
Resident in England
Registered addresses and corresponding companiesJupiter House, Paycocke Road, Basildon, SS14 3HX, United Kingdom
IIF 15th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 23, Morland Drive, Tunbridge Wells, Kent, TN3 8HZ
IIF 3C/o Crowe Uk Llp, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England
IIF 4C/o Brokers Incorporated, Jubilee House, 3 The Drive, Warley, Essex, CM13 3FR, United Kingdom
IIF 5 IIF 6
- British born in May 1966
Smith, Michael David
Resident in England
Registered addresses and corresponding companies - British chartered insurer born in May 1966
Smith, Michael David
Resident in England
Registered addresses and corresponding companiesBirchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
IIF 10
- British company director born in May 1966
Smith, Michael David
Resident in England
Registered addresses and corresponding companies3 Morland Drive, Lamberhurst, Tunbridge Wells, Kent, TN3 8HZ
IIF 11
- British network born in May 1966
Smith, Michael David
Resident in England
Registered addresses and corresponding companies - born in May 1966
Smith, Michael David
Resident in England
Registered addresses and corresponding companies3, Morland Drive, Tunbridge Wells, Kent, TN3 8HZ, United Kingdom
IIF 14
- 1
BROKERS INCORPORATED LIMITED
08291107Jupiter House, Paycocke Road, Basildon, United KingdomActive Corporate (2 parents)Officer2012-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ENCOMPASS PARTNERSHIP LIMITED
08298135C/o Brokers Incorporated. Jubilee House, 3 The Drive, Warley, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
FERNCLYFFE INVESTMENT CAPITAL LIMITED
14022078C/o Crowe Uk Llp, 4 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
IIGL LIMITED
- 2013-01-07 083120095th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2012-11-29 ~ 2021-02-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
INK UNDERWRITING AGENCIES LIMITED
03110970The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (34 parents, 1 offspring)Officer2011-04-19 ~ 2012-10-16IIF 10 - Director → ME - 6
PARTNERS LINK LIMITED
08291530C/o Brokers Incorporated, Jubilee House, 3 The Drive, Warley, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12 00877728HALIFAX INSURANCE PLC - 1994-03-01HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (55 parents)Officer2007-02-26 ~ 2009-11-16IIF 11 - Director → ME - 8
UNDERWRITERS INCORPORATED LLP
OC3812623 Morland Drive, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2012-12-28 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
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