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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael David Richard Smith

    Related profiles found in government register
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 1 IIF 2 IIF 3

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, United Kingdom

      IIF 6

    • C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom

      IIF 7
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 8
  • Smith, Michael David Richard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, 5 Elliot Close, Whetstone, Leicester, United Kingdom, LE8 6QX, United Kingdom

      IIF 9
  • Smith, Michael David Richard
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England

      IIF 10

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England

      IIF 11

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 12 IIF 13

    • Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom

      IIF 14

    • 160 Kemp House, City Road, London, Inner London, EC1V 2NX, England

      IIF 15
  • Smith, Michael David Richard
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England

      IIF 16

    • 5 Elliot Close, Whetstone, Leicester, LE8 6QX

      IIF 17

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 18

    • 5, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom

      IIF 19

    • C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom

      IIF 20
  • Smith, Michael David Richard
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 21
  • Mr Michael Alan Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 22
  • Mr Michael Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 13, Davies Close, Market Harborough, LE167ND, United Kingdom

      IIF 24
  • Michael Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Smith, Michael Graham
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH

      IIF 26
  • Mr Michael Graham Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 27

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 28
  • Smith, Michael David Richard
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 29
  • Mr Michael William Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • 13, Davies Close, Market Harborough, LE16 7ND, England

      IIF 31
  • Smith, Michael Alan
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Commercial Street, Cornsay Colliery, Durham, DH7 9BW, England

      IIF 32

    • 45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England

      IIF 33

    • Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom

      IIF 34

    • Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom

      IIF 35

    • 67, Toward Road, Sunderland, SR2 8JG

      IIF 36
  • Smith, Michael
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 67, Toward Road, Sunderland, Tyne And Wear, SR2 8JG, United Kingdom

      IIF 38
  • Mr Michael Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, HG1 2TJ, England

      IIF 39

    • 11, Munslow Walk, Manchester, M9 6EG, United Kingdom

      IIF 40

    • 15 Chapel Fold, Bradford, West Yorkshire, BD6 1RS

      IIF 41
  • Smith, Michael
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42

    • 4 Summerhouse Place, Summerhouse Place, Moulton Park, Northampton, NN3 6GL, United Kingdom

      IIF 43
  • Smith, Michael
    British engineer born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • 13, Davies Close, Market Harborough, Market Harborough, Leicestershire, LE167ND, United Kingdom

      IIF 45
  • Smith, Michael David
    British director born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 19, Woodward Close, Stilton, Peterborough, PE7 3XU, England

      IIF 46
  • Smith, Michael Graham
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 47

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 48

    • Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER, England

      IIF 49
  • Smith, Michael
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom

      IIF 50
  • Smith, Michael William
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51

    • 13, Davies Close, Market Harborough, LE16 7ND, England

      IIF 52
  • Mrs Jill Helen Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 53 IIF 54
  • Smith, Michael Alan
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom

      IIF 55
  • Smith, Michael Alan
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Annan House, 30a Commercial Street, Cornsay Colliery, Durham, DH7 9BW

      IIF 56 IIF 57

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 58

    • 67, Toward Road, Hendon, Sunderland, SR2 8JG, England

      IIF 59
  • Smith, Michael
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 60

    • Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England

      IIF 61
  • Smith, Michael
    British builder born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 62
  • Smith, Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 63

    • 11, Munslow Walk, Manchester, M9 6EG, United Kingdom

      IIF 64
  • Smith, Luke Michael
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 65
  • Marsh, David
    British retired born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Building Society Charitable Foundation, Albion Street, Leeds, LS1 5AS, England

      IIF 66
  • Smith, Michael
    British company director born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 67
  • Smith, Michael Alan
    British director born in December 1958

    Registered addresses and corresponding companies

    • Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS

      IIF 68
  • Smith, Michael Graham
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 69
  • Smith, Luke Michael
    English company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 70 IIF 71
  • Smith, Jill Helen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 72
  • Smith, Jill Helen
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 73
  • Smith, Jill Helen
    British secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 74
  • Smith, Michael Alan
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 75 IIF 76
  • Smith, Michael
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom

      IIF 77
  • Smith, Michael
    British builder

    Registered addresses and corresponding companies

    • 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 78
  • Smith, Michael

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79
  • Smith, Jill

    Registered addresses and corresponding companies

    • 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 80
child relation
Offspring entities and appointments 46
  • 1
    1889 HOLDINGS LTD
    14438620 12912411... (more)
    Unit 11 Worton Court, Worton Road, Isleworth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 49 - Director → ME
  • 2
    2050 LIMITED
    07794088
    145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ 2012-01-01
    IIF 46 - Director → ME
  • 3
    369 VORTEX LIMITED
    14568066
    13 Davies Close, Market Harborough, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    ACCELERA FUSION LIMITED
    14419969
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCED PANELS MANUFACTURING LTD.
    11984495
    C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-06-18
    IIF 20 - Director → ME
    Person with significant control
    2019-05-08 ~ 2021-06-18
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANNAN HOUSE CONSULTANTS LTD
    13959626
    45 Church Road, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 33 - Director → ME
  • 7
    APM DISTRIBUTION LTD
    13813950
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-22 ~ 2022-01-17
    IIF 19 - Director → ME
    2022-03-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    APM TRADING LTD.
    12123748
    160 Kemp House, City Road, London, Inner London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AZETS TAIT WALKER MANAGEMENT LIMITED - now
    TAIT WALKER MANAGEMENT LIMITED
    - 2022-05-03 02866243
    R. TAIT WALKER & COMPANY LIMITED
    - 2010-11-22 02866243
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-10-31 ~ 2019-10-31
    IIF 58 - Director → ME
  • 10
    BACK ON THE MAP ENTERPRISES LIMITED
    07387041
    67 Toward Road, Sunderland
    Active Corporate (20 parents)
    Officer
    2023-04-01 ~ now
    IIF 36 - Director → ME
  • 11
    BACK ON THE MAP LIMITED
    05212073
    67 Toward Road, Hendon, Sunderland, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2023-03-31
    IIF 59 - Director → ME
  • 12
    BAMMAS LLP - now
    TAIT WALKER LLP
    - 2022-05-10 OC340140
    C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (21 parents, 4 offsprings)
    Officer
    2008-09-16 ~ 2019-10-31
    IIF 76 - LLP Designated Member → ME
  • 13
    BOSS PLUMBING AND HEATING SERVICES LIMITED
    06311326
    2a Warmair House, Green Lane, Northwood, Middx
    Active Corporate (4 parents)
    Officer
    2007-08-02 ~ 2008-07-02
    IIF 26 - Director → ME
  • 14
    C & M ROOFING & BUILDERS LTD
    05449761
    Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (5 parents)
    Officer
    2005-05-11 ~ now
    IIF 61 - Director → ME
  • 15
    C & M ROOFING LIMITED
    06788568
    15 Chapel Fold, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2018-03-31
    IIF 62 - Director → ME
    2009-01-12 ~ 2018-03-31
    IIF 78 - Secretary → ME
    Person with significant control
    2016-11-21 ~ 2018-03-31
    IIF 39 - Has significant influence or control → OE
  • 16
    CALM MANAGEMENT SERVICES LLP
    OC437334
    13 Davies Close, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CELERITI FUSION LIMITED
    14776258
    The Manor - Unit 50 Main Street, Tur Langton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 42 - Director → ME
  • 18
    CONCEPT GARDEN ROOMS LTD
    12787296
    160 Kemp House, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    ET MARKETING LIMITED
    09228613
    5 Elliot Close, Whetstone, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    FISK ROBOTICS LIMITED
    14231013
    13 Davies Close, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 45 - Director → ME
  • 21
    FOX MODULAR LTD
    15933390
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 37 - Director → ME
    2024-09-03 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    GREEN BUILD SYSTEMS LTD
    - now 10964673
    ROTHGEN DIGITAL CONSTRUCTION LTD
    - 2018-08-14 10964673 11545612... (more)
    11 Woodford Avenue, Ilford, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-04-26
    IIF 11 - Director → ME
    2017-09-14 ~ 2019-12-02
    IIF 16 - Director → ME
  • 23
    HENDON HOMES MANAGEMENT COMPANY LIMITED
    16668469
    67 Toward Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-22 ~ now
    IIF 38 - Director → ME
  • 24
    LEEDS BUILDING SOCIETY CHARITABLE FOUNDATION
    - now 03724612
    LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-12
    26 Sovereign Street, Leeds, England
    Active Corporate (44 parents)
    Officer
    2017-09-06 ~ 2022-01-06
    IIF 66 - Director → ME
  • 25
    MHA TAIT WALKER LLP
    - now OC340418
    TAIT WALKER ADVISORY SERVICES LLP
    - 2019-04-13 OC340418
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2019-10-31
    IIF 75 - LLP Designated Member → ME
  • 26
    MICK SMITH LTD
    09342172
    12a Montpellier Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 27
    MILU HOLDINGS LTD
    12267390
    4385, 12267390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-03-14 ~ 2021-11-06
    IIF 74 - Director → ME
    2021-01-18 ~ dissolved
    IIF 18 - Director → ME
    2020-01-10 ~ 2020-09-21
    IIF 65 - Director → ME
    2019-10-17 ~ 2020-03-14
    IIF 21 - Director → ME
    2022-04-10 ~ 2023-11-16
    IIF 73 - Director → ME
    Person with significant control
    2020-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-17 ~ 2020-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2020-09-01 ~ 2021-11-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MILUTO LTD
    09006686
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2014-04-24
    IIF 71 - Director → ME
    2014-07-02 ~ 2015-07-27
    IIF 67 - Director → ME
    2014-07-02 ~ dissolved
    IIF 70 - Director → ME
  • 29
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 32 - Director → ME
  • 30
    NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
    06404263
    15 Chapel Fold, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 41 - Has significant influence or control → OE
  • 31
    NICHOLAS BURRAGE LIMITED
    - now 06825624 07281640
    DONOR TECHNOLOGIES LTD
    - 2010-06-29 06825624 07281640
    DONOR PHONE LIMITED
    - 2009-08-17 06825624
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ 2011-01-01
    IIF 17 - Director → ME
  • 32
    NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
    04386994
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (12 parents)
    Officer
    2005-10-01 ~ 2011-09-30
    IIF 56 - Director → ME
  • 33
    NPF 2016 LIMITED
    10409721
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RBB (UK) LTD
    - now 15422967
    RAMCO INDUSTRIES UK LTD
    - 2024-03-11 15422967
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RCOXON1999 LIMITED
    11633221
    11 Munslow Walk, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    ROTHGEN MANAGEMENT LTD.
    - now 09016926
    SHOP BETTER TOGETHER LTD - 2016-01-27
    1 Leeds 26 Whitehall Road, Leeds, England
    Liquidation Corporate (4 parents)
    Officer
    2017-10-18 ~ 2019-12-02
    IIF 10 - Director → ME
  • 37
    RTC NORTH LIMITED
    02373630
    2nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2003-06-12 ~ 2010-09-07
    IIF 57 - Director → ME
    2014-09-08 ~ now
    IIF 55 - Director → ME
  • 38
    RYDER 2025 TRUSTEE LIMITED
    16347882
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 35 - Director → ME
  • 39
    RYNLY LIMITED
    14274119
    Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2025-12-15
    IIF 43 - Director → ME
  • 40
    SMITH AND THOMPSON LLP
    OC372119
    12 Chapel Fold, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 41
    SPIN ECHO LIMITED
    12724035
    Unit 50 Main Street, Tur Langton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
    05852259
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (17 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 68 - Director → ME
  • 43
    THIS IS THE BENCH LTD
    - now 16402880
    THE IS THE BENCH LTD
    - 2025-04-25 16402880
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ 2026-03-09
    IIF 72 - Director → ME
    2026-03-09 ~ now
    IIF 9 - Director → ME
    2025-04-23 ~ 2026-03-09
    IIF 80 - Secretary → ME
    Person with significant control
    2025-04-23 ~ 2026-03-09
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    V.M. CONSTRUCTION LIMITED
    03222167
    166 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    VM CONSTRUCTION (HOLDINGS) LIMITED
    14784721
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 46
    VM CONSTRUCTION (SOUTH EAST) LLP
    OC430986
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 69 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.