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

Smookler, Michael Maximilian

    Related profiles found in government register
  • Smookler, Michael Maximilian
    British businessman born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 18 Countess Close, Harefield, Middlesex, UB9 6DL

      IIF 1 IIF 2
  • Smookler, Michael Maximilian
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hatton Garden, London, EC1N 8NX, England

      IIF 3 IIF 4
  • Smookler, Michael Maximilian
    British jeweller born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 18 Countess Close, Harefield, Middlesex, UB9 6DL

      IIF 5
  • Mr Michael Maximilian Smookler
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hatton Garden, London, EC1N 8NX, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    100 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-12 ~ 2019-01-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2006-03-31 ~ 2009-10-12
    IIF 2 - Director → ME
  • 3
    THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED - 1995-06-06
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (2 parents)
    Equity (Company account)
    332,223 GBP2023-09-30
    Officer
    2006-05-03 ~ 2010-04-28
    IIF 1 - Director → ME
    1996-03-20 ~ 2001-03-21
    IIF 5 - Director → ME
  • 4
    100 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-02-05 ~ 2019-01-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.