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.
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Mr Michael Archdale Smee
Mr Michael Archdale Smee
British born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmee, Michael Archdale
British company director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmee, Michael Archdale
British director born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesSmee, Michael Archdale
British timber company owner born in March 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Gosland Green Farm, Birds Lane, Bunbury, Cheshire, CW6 9PY
Smee, Michael Archdale
British timber importer born in March 1943Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Archdale Smee
British born in March 1943Resident in Wales
Registered addresses and corresponding companies
IIF 15 Smee Holdings Limited, Smokehall Lane, Winsford, Cheshire, CW7 3BE
Smee, Michael Archdale
British director born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 16 Winsford Sawmills, Smoke Hall Lane, Winsford, Cheshire, CW7 3BE
Smee, Michael
British company director born in March 1943Resident in Wales
Registered addresses and corresponding companies
IIF 17 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
- 1SOFTWOOD & BOARDS LIMITED - 2001-09-25 Winsford Sawmills, Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer
2012-07-23 ~ dissolvedIIF 16 - director → ME - 2JOSEPH GARDNER (HARDWOODS) LIMITED - 1988-05-18 - Winsford Sawmills, Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer 2006-04-20 ~ dissolvedIIF 8 - director → ME
- 3
SMEE HOLDINGS LIMITED
- nowSMEE TIMBER IMPORTERS LIMITED - 1990-10-11DORMAN TIMBER SERVICES LIMITED - 1978-12-31 Smee Holdings Limited, Smokehall Lane, Winsford, CheshireCorporate (2 parents)Equity (Company account)1,774,566 GBP2023-07-31Officer 2004-10-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SMEE PROFILES LIMITED
- nowWINSFORD SAWMILLS LIMITED - 2010-12-14PRESTBURY HOUSE INVESTMENTS LIMITED - 1991-03-28 Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer 2006-04-20 ~ dissolvedIIF 7 - director → ME - 5 Winsford Sawmills, Smokehall Lane, Winsford, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)694.25 GBP2024-01-31Person with significant control 2022-01-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6DMWSL 039 LIMITED - 1989-08-02 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,996,421 GBP2023-07-31Officer 2023-06-01 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1SOFTWOOD & BOARDS LIMITED - 2001-09-25 Winsford Sawmills, Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer 2006-04-20 ~ 2010-01-01IIF 6 - director → ME 1996-03-13 ~ 2002-07-31IIF 14 - director → ME
- 2JOSEPH GARDNER (HARDWOODS) LIMITED - 1988-05-18 - Winsford Sawmills, Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer ~ 2002-07-31IIF 12 - director → ME
- 3 The Mersey Forest Offices, Risley Moss, Ordnance Avenue Birchwood, WarringtonDissolved corporateOfficer 1999-11-26 ~ 2002-08-01IIF 3 - director → ME
- 4
SMEE HOLDINGS LIMITED
- nowSMEE TIMBER IMPORTERS LIMITED - 1990-10-11DORMAN TIMBER SERVICES LIMITED - 1978-12-31 Smee Holdings Limited, Smokehall Lane, Winsford, CheshireCorporate (2 parents)Equity (Company account)1,774,566 GBP2023-07-31Officer ~ 2002-07-31IIF 11 - director → ME - 5
SMEE PROFILES LIMITED
- nowWINSFORD SAWMILLS LIMITED - 2010-12-14PRESTBURY HOUSE INVESTMENTS LIMITED - 1991-03-28 Smoke Hall Lane, Winsford, CheshireDissolved corporate (1 parent)Officer ~ 2002-07-31IIF 10 - director → ME - 6 Leonard Curtis House Elms Square, Whitefield, ManchesterDissolved corporate (4 parents)Officer 2004-10-25 ~ 2009-08-01IIF 4 - director → ME ~ 2002-07-31IIF 13 - director → ME
- 7DMWSL 039 LIMITED - 1989-08-02 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,996,421 GBP2023-07-31Officer 2002-09-18 ~ 2003-07-31IIF 9 - director → ME
