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, Michael Norman
Smith, Michael Norman
British company executive born in December 1953Registered addresses and corresponding companies
IIF 1
25g Chi Fa Path Den, Tai Mong Tsai Lot 640 Dd256, Sai Kung, FOREIGN, Hong Kong
Smith, Michael Norman
British managing director born in December 1953Registered addresses and corresponding companies
IIF 2 House 73, Tso Wo Hang Village, Lot 274 Dd252, Sai Kung New Territories, Hong Kong
Smith, Michael Norman
British director born in December 1953Resident in Hong Kong
Registered addresses and corresponding companiesSmith, Michael Norman
British managing director born in December 1953Resident in Hong Kong
Registered addresses and corresponding companiesMichael Norman Smith
British born in December 1953Registered addresses and corresponding companies
IIF 11 House 8, Ann Gardens, 28 Shouson Hill Rd, Hong Kong, Hong Kong
Michael Norman Smith
British, born in December 1953Registered addresses and corresponding companies
IIF 12 House 8, Ann Gardens, 28 Shouson Hill Rd, Shouson Hill, Hong Kong
Mr Michael Norman Smith
British born in December 1953Resident in Hong Kong
Registered addresses and corresponding companies
- 1 Novsage Chambers, Wickham's Cay Ii, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
2008-12-31 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 2GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01MS BLOODSTOCK 2011 LIMITED - 2012-05-10 Upperton Farm, Tillington, Petworth, EnglandCorporate (2 parents)Equity (Company account)-2,283,732 GBP2023-12-31Officer 2014-06-25 ~ nowIIF 9 - director → ME
- 3 Griffins Court, 24-32 London, Road, Newbury, BerkshireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,036,845 GBP2016-05-31Officer 2014-06-25 ~ dissolvedIIF 10 - director → ME
- 4 Broadwall House 21 Broadwall, London, England, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,214,413 GBP2022-06-30Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 5 Laigh Drumlamford, Barrhill, Girvan, United KingdomCorporate (2 parents)Equity (Company account)-88,836 GBP2023-12-31Officer 2019-12-19 ~ nowIIF 8 - director → MEPerson with significant control 2019-12-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Vistra Corporate Services Centre Marlbourough & Queen Streets, Nassau New Province, Bahamas, BahamasCorporate (1 parent)Beneficial owner 1995-12-31 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 7GARDEN VINEYARDS LIMITED - 2016-04-12 Amelia House, Crescent Road, Worthing, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)17,788,770 GBP2023-12-31Officer 2016-06-01 ~ nowIIF 6 - director → ME
- 8 One, Redcliff Street, BristolDissolved corporate (4 parents)Officer 2003-08-28 ~ dissolvedIIF 3 - director → ME
- 9 Amelia House, Crescent Road, Worthing, EnglandCorporate (3 parents)Profit/Loss (Company account)-13,049 GBP2023-04-01 ~ 2023-12-31Officer 2017-09-15 ~ nowIIF 7 - director → ME
- 1 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2024-03-24Officer 1999-03-05 ~ 2000-06-10IIF 2 - director → ME
- 2 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)1,353 GBP2023-06-30Person with significant control 2022-05-10 ~ 2022-09-01IIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 3GROSVENOR PROPERTY MANAGEMENT LIMITED - 1994-11-15 73 Temple Grange, Peterborough, EnglandCorporate (3 parents)Equity (Company account)25,069 GBP2023-12-31Officer 1994-11-04 ~ 1996-05-15IIF 1 - director → ME
- 4GARDEN VINEYARDS LIMITED - 2016-04-12 Amelia House, Crescent Road, Worthing, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)17,788,770 GBP2023-12-31Officer 2016-03-22 ~ 2016-04-20IIF 5 - director → ME
- 5 Amelia House, Crescent Road, Worthing, EnglandCorporate (3 parents)Profit/Loss (Company account)-13,049 GBP2023-04-01 ~ 2023-12-31Officer 2016-03-22 ~ 2016-04-20IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
