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

Smith, Malcolm

    Related profiles found in government register
  • Smith, Malcolm
    British courier driver born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Campbeltown, Inverness, IV2 7UG, United Kingdom

      IIF 1
  • Smith, Malcolm
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Laceby Road, Grimsby, DN34 5BH, United Kingdom

      IIF 2

    • 19, Laceby Road, Grimsby, South Yorkshire, DN34 5BH, England

      IIF 3
  • Smith, Malcolm
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 434, Forest Road, London, E17 4PY

      IIF 4

    • 434, Forest Road, Walthamstow, London, E17 4PY

      IIF 5
  • Mr Malcolm Smith
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Laceby Road, Grimsby, DN34 5BH, United Kingdom

      IIF 6

    • 19, Laceby Road, Grimsby, South Yorkshire, DN34 5BH, England

      IIF 7

    • 29, Campbeltown, Inverness, IV2 7UG, United Kingdom

      IIF 8
  • Smith, Malcolm
    British charity manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Aidans Church And Community Centre, Hart Street, Cleethorpes, North East Lincolnshire, DN35 7RQ, England

      IIF 9
  • Smith, Malcolm
    British chief executive officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Aidans Church, Hart Street, Cleethorpes, N E Lincs, DN35 7RQ, England

      IIF 10
  • Smith, Malcolm
    British youth work manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 69 Charter Street, Gillingham, Kent, ME7 1NQ

      IIF 11
  • Smith, Malcolm
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England

      IIF 12
  • Smith, Malcolm
    British retired executive director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Smithy, Pillaton, Saltash, PL12 6QS, England

      IIF 13
  • Smith, Malcolm
    British technical project director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Smithy, Pillaton, Saltash, Cornwall, PL12 6QS, England

      IIF 14
  • Mr Malcolm Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Vernon Road, Tunbridge Wells, Kent, TN1 2JA, England

      IIF 15
  • Mr Malcolm Smith
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 16
  • Smith, Malcolm

    Registered addresses and corresponding companies

    • Peaks Lane Hostel, Peaks Lane, Grimsby, South Humberside, DN32 9ET, England

      IIF 17

    • The Smithy, Pillaton, Saltash, PL12 6QS, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    WORTH ENTERPRISES LIMITED - 2023-05-01
    C/o Worth Unlimited, 434 Forest Road, London
    Corporate (3 parents)
    Equity (Company account)
    23,091 GBP2023-08-31
    Officer
    2023-04-24 ~ now
    IIF 4 - director → ME
  • 2
    33 Vernon Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    4,521 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    314 GBP2018-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 13 - director → ME
    2017-08-09 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 4
    29 Campbeltown, Inverness, Scotland
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    THE MENTAL FITNESS COMPANY (LINCS) LIMITED - 2024-04-13
    19 Laceby Road, Grimsby, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    YOUTHWORX LTD - 2024-04-16
    19 Laceby Road, Grimsby, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    108 GBP2023-10-31
    Officer
    2018-10-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    434 Forest Road, Walthamstow, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    410,346 GBP2023-08-31
    Officer
    2021-11-10 ~ now
    IIF 5 - director → ME
  • 8
    WILCHAP 535 LIMITED - 2009-05-12
    St Aidans Church, Hart Street, Cleethorpes, N E Lincs
    Dissolved corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 10 - director → ME
Ceased 4
  • 1
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2013-09-30
    IIF 14 - director → ME
  • 2
    GRIMSBY & CLEETHORPES Y.M.C.A. - 2009-05-21
    21 Freeman Street, Grimsby, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2017-11-03
    IIF 17 - secretary → ME
  • 3
    The Sunlight Centre, 105 Richmond Road, Gillingham, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2010-04-23
    IIF 11 - director → ME
  • 4
    GRIMSBY AND CLEETHORPES COUNCIL FOR VOLUNTARY SERVICE LIMITED - 1998-09-30
    82 Grimsby Road, Cleethorpes, North East Lincolnshire, England
    Corporate (7 parents)
    Officer
    2012-10-18 ~ 2017-10-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.