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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 (more)(less)
      IIF 4 IIF 5

    • 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 IIF 9
  • 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 10

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

      IIF 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32
  • Mr Michael Alan Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35
  • Smith, Michael Alan
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • Q6, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, England

      IIF 39

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

      IIF 40

    • 67, Toward Road, Sunderland, SR2 8JG

      IIF 41
  • 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 42

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

      IIF 43
  • Mr Michael Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Smith, Michael
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14776258 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58 IIF 59
  • Smith, Michael Alan
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 66
  • 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 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • Smith, Luke Michael
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 77 IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82 IIF 83
  • 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 84
  • Smith, Michael
    British builder

    Registered addresses and corresponding companies

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

      IIF 85
  • Smith, Jill Helen
    British

    Registered addresses and corresponding companies

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

      IIF 86
  • Smith, Michael

    Registered addresses and corresponding companies

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

      IIF 87
  • Smith, Jill

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments 50
  • 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 54 - 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 51 - Director → ME
  • 3
    369 VORTEX LIMITED
    14568066
    13 Davies Close, Market Harborough, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCELERA FUSION LIMITED
    14419969
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → 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 23 - 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 36 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    APM DISTRIBUTION LTD
    13813950
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 15 - Director → ME
    2021-12-22 ~ 2022-01-17
    IIF 22 - 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 18 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → 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 61 - Director → ME
  • 10
    BACK ON THE MAP ENTERPRISES LIMITED
    07387041
    67 Toward Road, Sunderland
    Active Corporate (20 parents)
    Officer
    2023-04-01 ~ now
    IIF 41 - 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 63 - Director → ME
  • 12
    BAMMAS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-12-02
    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 (23 parents, 4 offsprings)
    Officer
    2008-09-16 ~ 2019-10-31
    IIF 83 - 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 29 - Director → ME
  • 14
    C & M ROOFING & BUILDERS LTD
    05449761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-23 during the appointment or period of control
    Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (8 parents)
    Officer
    2005-05-11 ~ now
    IIF 65 - 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 66 - Director → ME
    2009-01-12 ~ 2018-03-31
    IIF 85 - Secretary → ME
    Person with significant control
    2016-11-21 ~ 2018-03-31
    IIF 44 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 27 - 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 47 - Director → ME
  • 18
    CHANNEL MARKETING UK LIMITED
    06768099
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ dissolved
    IIF 74 - Director → ME
  • 19
    CONCEPT GARDEN ROOMS LTD
    12787296
    160 Kemp House, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    ET MARKETING LIMITED
    09228613
    5 Elliot Close, Whetstone, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    FISK ROBOTICS LIMITED
    14231013
    13 Davies Close, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 50 - Director → ME
  • 22
    FOX MODULAR LTD
    15933390
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 42 - Director → ME
    2024-09-03 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    G MARKETING UK LIMITED
    06757291
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 24
    GO MARKETING LIMITED
    06757317
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 76 - Director → ME
  • 25
    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 14 - Director → ME
    2017-09-14 ~ 2019-12-02
    IIF 19 - Director → ME
  • 26
    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 43 - Director → ME
  • 27
    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 82 - LLP Designated Member → ME
  • 28
    MICK SMITH LTD
    09342172
    12a Montpellier Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 67 - Director → ME
  • 29
    MILU HOLDINGS LTD
    12267390
    4385, 12267390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-03-14 ~ 2021-11-06
    IIF 81 - Director → ME
    2022-04-10 ~ 2023-11-16
    IIF 80 - Director → ME
    2021-01-18 ~ dissolved
    IIF 21 - Director → ME
    2020-01-10 ~ 2020-09-21
    IIF 69 - Director → ME
    2019-10-17 ~ 2020-03-14
    IIF 24 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-11-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    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 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    MILUTO LTD
    09006686
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 77 - Director → ME
    2014-04-23 ~ 2014-04-24
    IIF 78 - Director → ME
    2014-07-02 ~ 2015-07-27
    IIF 70 - Director → ME
  • 31
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 39 - Director → ME
  • 32
    NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
    06404263
    15 Chapel Fold, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    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 20 - Director → ME
  • 34
    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 62 - Director → ME
  • 35
    NPF 2016 LIMITED
    10409721
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RBB (UK) LTD
    - now 15422967
    RAMCO INDUSTRIES UK LTD
    - 2024-03-11 15422967
    4385, 15422967 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RCOXON1999 LIMITED
    11633221
    11 Munslow Walk, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 38
    ROTHGEN MANAGEMENT LTD.
    - now 09016926
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-09
    Commencement of winding up on 2024-10-23
    SHOP BETTER TOGETHER LTD - 2016-01-27
    1 Leeds 26 Whitehall Road, Leeds, England
    Liquidation Corporate (5 parents)
    Officer
    2017-10-18 ~ 2019-12-02
    IIF 13 - Director → ME
  • 39
    RTC NORTH
    - now 02373630
    RTC NORTH LIMITED
    - 2026-04-10 02373630
    2nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (83 parents, 4 offsprings)
    Officer
    2003-06-12 ~ 2010-09-07
    IIF 60 - Director → ME
    2014-09-08 ~ now
    IIF 40 - Director → ME
  • 40
    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 38 - Director → ME
  • 41
    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 48 - Director → ME
  • 42
    SHOPCALL LTD
    05489023
    Dunn House 15 Warren Park Way, Enderby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ 2006-03-31
    IIF 11 - Director → ME
  • 43
    SMITH AND THOMPSON LLP
    OC372119
    12 Chapel Fold, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 44
    SPIN ECHO LIMITED
    12724035
    Unit 50 Main Street, Tur Langton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 71 - Director → ME
  • 46
    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 79 - Director → ME
    2026-03-09 ~ now
    IIF 10 - Director → ME
    2025-04-23 ~ 2026-03-09
    IIF 88 - Secretary → ME
    Person with significant control
    2025-04-23 ~ 2026-03-09
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2026-03-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    V.M. CONSTRUCTION LIMITED
    03222167
    166 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 48
    VM CONSTRUCTION (HOLDINGS) LIMITED
    14784721
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 49
    VM CONSTRUCTION (SOUTH EAST) LLP
    OC430986
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 72 - LLP Designated Member → ME
  • 50
    VOICETECH LTD
    05983047
    2nd Floor, 145-157 St.john Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 12 - Director → ME
    2006-10-31 ~ 2009-02-14
    IIF 73 - Director → ME
    2006-10-31 ~ dissolved
    IIF 86 - Secretary → ME

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