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 John Smith
Mr Michael John Smith
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
6 Charter Point Way, Ashby De La Zouch, Leicestershire, LE65 1NF, England
IIF 2 6, Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England
IIF 3 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
IIF 4 24, Standedge, Wilnecote, Tamworth, B77 4LB, England
IIF 5 24 Standedge, Wilnecote, Tamworth, Staffordshire, B77 4LB, England
Mr Michael Smith
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Pharmacy, Main Street, Farnsfield, Newark, NG22 8EF, England
Smith, Michael John
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 7 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Smith, Michael John
British director born in January 1961Resident in England
Registered addresses and corresponding companiesSmith, Michael John
British driver born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 24 Standedge, Wilnecote, Tamworth, Staffordshire, B77 4LB, England
Smith, Michael
British logistics manager born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 11 The Old Pharmacy, Main Street, Farnsfield, Newark, NG22 8EF, England
Smith, John Michael
British business development mgr born in January 1961Registered addresses and corresponding companies
IIF 12 34 Kingston Avenue, Dalton, Huddersfield, West Yorkshire, HD5 9HH
- 1 6 Charter Point Way, Ashby-de-la-zouch, EnglandDissolved Corporate (3 parents)Equity (Company account)-568 GBP2017-01-31Officer
2009-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE 2017-08-11 ~ dissolvedIIF 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 - 2 24 Standedge Wilnecote, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)612 GBP2023-08-31Person with significant control 2022-08-26 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Standedge, Wilnecote, Tamworth, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2018-10-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 222 Canterbury Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer 2003-12-10 ~ 2007-12-13IIF 12 - Director → ME
- 2 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)-13,591 GBP2022-03-31Officer 2012-08-31 ~ 2020-08-18IIF 11 - Director → MEPerson with significant control 2016-08-31 ~ 2020-08-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Standedge Wilnecote, Tamworth, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)612 GBP2023-08-31Officer 2022-08-26 ~ 2024-07-31IIF 10 - Director → ME
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