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.
Smith, Timothy Steven
- British born in August 1985
Smith, Timothy Steven
Resident in England
Registered addresses and corresponding companies - British retired born in January 1963
Smith, Timothy
Resident in England
Registered addresses and corresponding companiesThe Wharf, Buxton Road High Lane, Stockport, Cheshire, SK6 8AA
IIF 3
- British born in August 1985
Mr Timothy Steven Smith
Resident in England
Registered addresses and corresponding companies - born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 8
- British business development officer born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, OL13 0UF
IIF 9
- British director born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies5 Bury New Road, Ramsbottom, Bury, Lancashire, BL0 0BT, United Kingdom
IIF 10
- British operations manger born in January 1963Registered addresses and corresponding companies
Smith, Timothy
Flat 28 Appleby Lodge, Manchester, Lancashire, M14 6HQ
IIF 11
- British accountantRegistered addresses and corresponding companies
Smith, Steven
Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 12
- British directorRegistered addresses and corresponding companies
Smith, Steven
- British director born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, London, E7 0DR, United Kingdom
IIF 15
- British project manager born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, Forest Gate, London, E7 0DR, United Kingdom
IIF 16
- British born in August 1985
Mr Timothy Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 22Atherton Holme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 23 IIF 24Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, England
IIF 25Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 26Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 27
- British business development born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 28
- British director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British joint managing director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in December 1965
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies50, Majestic Way, Rowley Regis, West Midlands, B65 9RG
IIF 34
- British md born in August 1985
Smith, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 35
- British born in January 1963
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Bacup, OL13 0UF, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Tim
Athertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 42
- British born in July 1959
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CEDARMOOR LTD
- 2011-07-28 07443054Atherton Holme Mill Railway Street, Stacksteads, Bacup, LancashireActive Corporate (6 parents)Officer2010-12-31 ~ nowIIF 23 - Director → ME - 240 A Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer1990-06-06 ~ dissolvedIIF 32 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 12 - Secretary → ME
- 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (53 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 11 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 26 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 31 - Director → ME2000-10-02 ~ dissolvedIIF 14 - Secretary → ME
- 6
NORTH CHESHIRE CRUISING CLUB LIMITED
05403976The Wharf, Buxton Road High Lane, Stockport, CheshireActive Corporate (49 parents)Officer2023-11-05 ~ 2024-04-26IIF 3 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 29 - Director → ME1997-12-31 ~ dissolvedIIF 13 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 939 Dames Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 10
REDFOOT SHOES (HOLDINGS) LIMITED
09578939Atherton Holme Mill Railway Street, Stacksteads, Bacup, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-07 ~ dissolvedIIF 10 - Director → MEIIF 30 - Director → ME2015-05-07 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GREENTHAMES LTD
- 2011-06-15 07443200Atherton Holme Mill Railway Street, Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2010-12-31 ~ nowIIF 24 - Director → ME2011-06-01 ~ nowIIF 2 - Director → ME - 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
SHOE SALE LIMITED
10325105Athertonholme Mill Railway Street, Stacksteads, Bacup, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-11 ~ dissolvedIIF 35 - Director → ME2016-08-11 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
SMITH 2013 LTD
0847813450 Majestic Way, West MidlandsDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 34 - Director → ME2013-04-08 ~ dissolvedIIF 41 - Secretary → ME - 15
SMITH 2022 LLP
OC441575Atherton Holme Mill, Railway Street, Bacup, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control2022-03-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SMITH ONE 2023 LLP
OC445339Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 21 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2023-01-11 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SMITH TWO 2022 LIMITED
14538644Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 8 - Director → MEIIF 27 - Director → ME - 18Atherton Holme Mill, Railway Street, Bacup, LancashireActive Corporate (4 parents)Officer2012-12-03 ~ nowIIF 22 - Director → ME
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2015-07-30 ~ dissolvedIIF 9 - Director → ME2008-08-29 ~ dissolvedIIF 33 - Director → ME2020-02-29 ~ dissolvedIIF 39 - Secretary → ME - 20
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2009-12-04 ~ nowIIF 25 - Director → ME2011-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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