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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 Acton Smith

    Related profiles found in government register
  • Mr Michael Acton Smith
    American born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 77 Geary St. Fl3, San Francisco, Ca, 94108, United States

      IIF 1
  • Mr Michael Smith
    American born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 1 - 3, College Yard, Worcester, WR1 2LB, England

      IIF 2
  • Mr Michael Acton Smith
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 3
  • Mr Michael Acton Smith
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 4
  • Smith, Michael
    American born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 100, 541 Jefferson Avenue, Redwood City, California, 94063, United States

      IIF 5
  • Smith, Michael
    American director born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 611 Mission Street, Floor 7, San Francisco, California, 94105, United States

      IIF 6
  • Mr Michael Stuart Smith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 7
  • Mr Michael Stuart Smith
    English born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, Hertfordshire, SG14 1NF, United Kingdom

      IIF 8
  • Mr Michael Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Powder Mill Lane, Dartford, Kent, DA1 1NT

      IIF 9

    • Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

      IIF 10 IIF 11
  • Smith, Michael Acton
    British cheif executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN

      IIF 12
  • Smith, Michael Acton
    British chief executive born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN, England

      IIF 13
  • Smith, Michael Acton
    British chief executive officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 14 IIF 15
  • Smith, Michael Acton
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 16
  • Acton Smith, Michael
    American born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Bryant Street, Suite 262, Palo Alto, California, 94301, United States

      IIF 17
  • Smith, Michael Stuart
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz, Millmarsh Lane, Enfield, EN3 7QA, United Kingdom

      IIF 18

    • Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

      IIF 19

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 20 IIF 21 IIF 22
  • Smith, Michael Stuart
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 23
  • Smith, Michael Stuart
    British manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Stuart
    English born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, Hertfordshire, SG14 1NF, United Kingdom

      IIF 27
  • Smith, Michael Acton
    born in October 1974

    Registered addresses and corresponding companies

    • 79, Berwick Street, London, W1F 8TL

      IIF 28
  • Smith, Michael
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 South Snape Close, Nottingham, NG6 7GF, England

      IIF 29
  • Smith, Michael Acton
    British

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 30
  • Smith, Michael Acton
    British cheif executive

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 31
  • Smith, Michael Acton
    British company director

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 32
  • Smith, Michael
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Powder Mill Lane, Dartford, Kent, DA1 1NT, United Kingdom

      IIF 33
  • Smith, Michael Acton

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN, England

      IIF 34
  • Smith, Michael Stuart
    British

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 35
  • Smith, Michael Stuart
    British director

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, SG14 1NF, England

      IIF 36

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 37 IIF 38
  • Smith, Michael Stuart
    British manager

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 39 IIF 40
  • Smith, Michael Stuart

    Registered addresses and corresponding companies

    • Biz, Millmarsh Lane, Enfield, EN3 7QA, United Kingdom

      IIF 41
  • Smith, Michael

    Registered addresses and corresponding companies

    • 16 South Snape Close, Nottingham, NG6 7GF, England

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    ASPENIFY UK LIMITED
    11990516
    1 - 3 College Yard, Worcester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASPENIFY, INC.
    FC040770
    Suite 100 541 Jefferson Avenue, Redwood City, Ca, 94063, United States
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 5 - Director → ME
  • 3
    BIZ ENGINEERING LIMITED
    - now 00411552
    BUILDERS IRON & ZINCWORK LIMITED
    - 1999-04-29 00411552
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
    2006-03-01 ~ 2022-06-06
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-09 ~ 2022-06-06
    IIF 11 - Has significant influence or control → OE
  • 4
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED - 2006-02-27
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-02-28 ~ now
    IIF 19 - Director → ME
    2006-02-28 ~ 2022-06-06
    IIF 39 - Secretary → ME
  • 5
    BIZ HOLDINGS LIMITED
    13912682
    Millmarsh Lane Brimsdown, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BIZ KARTS LIMITED
    - now 02189929
    PLUSTOP LIMITED - 1995-05-05
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (11 parents)
    Officer
    1995-06-21 ~ now
    IIF 21 - Director → ME
    2006-03-01 ~ 2022-06-06
    IIF 36 - Secretary → ME
  • 7
    BIZ POWER TOOLS LIMITED
    - now 00436564
    ELMBRICK LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1989-05-23
    ELMBRICK LIMITED - 1989-04-13
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
    CASTLE GLASSWORKS LIMITED - 1979-12-31
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    1992-11-03 ~ 2021-03-12
    IIF 26 - Director → ME
    2006-03-01 ~ 2011-01-07
    IIF 37 - Secretary → ME
  • 8
    CALM.COM (GB) LIMITED
    11252622
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FIREBOX.COM HOLDINGS LIMITED
    - now 04039573
    FIREBOX.COM HOLDINGS PLC
    - 2021-04-09 04039573
    WINSHARE PUBLIC LIMITED COMPANY
    - 2000-08-23 04039573
    21-27 Lamb's Conduit Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2021-05-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FIREBOX.COM LIMITED
    - now 03874477
    TYROLESE (453) LIMITED - 1999-11-24
    21-27 Lamb's Conduit Street, London
    Active Corporate (13 parents)
    Officer
    1999-11-26 ~ 2021-05-17
    IIF 14 - Director → ME
    2001-06-15 ~ 2010-04-19
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GARAGE DOOR FASCIAS LIMITED
    - now 00413684
    BIZ AUTO GAS ENGINEERING LIMITED
    - 2020-09-30 00413684
    J.W.PERCIVAL & SONS LIMITED - 2000-11-15
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 24 - Director → ME
    2006-02-28 ~ 2022-06-06
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2020-01-06
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 12
    M G S AUTOS S.E. LIMITED
    07937086
    Progress House, Powder Mill Lane, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    2012-02-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    MGSM SERVICES LTD
    10231808
    27 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 29 - Director → ME
    2016-06-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    MIND CANDY LIMITED
    05119483
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2020-11-03
    IIF 12 - Director → ME
    2004-05-05 ~ 2015-11-17
    IIF 31 - Secretary → ME
  • 15
    MOSHI MONSTERS MUSIC LIMITED
    - now 07745600
    MOSHI MUSIC LIMITED
    - 2011-12-22 07745600
    4th Floor Bonhill Building, 15 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 13 - Director → ME
    2011-08-18 ~ 2015-11-17
    IIF 34 - Secretary → ME
  • 16
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED
    - 1999-09-14 00486480
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-11-05 ~ 2006-02-28
    IIF 25 - Director → ME
  • 17
    PARSONAGE BARNS CONSTRUCTION LTD - now
    BIZ CONSTRUCTION LTD
    - 2022-05-10 05847281
    The Old Curatage, 35 Birch Green, Hertford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2022-04-21
    IIF 23 - Director → ME
    2006-06-15 ~ 2022-04-21
    IIF 35 - Secretary → ME
  • 18
    ROBERT LEE DISTRIBUTION LIMITED - now
    ROBERT LEE (LONDON) LIMITED
    - 2007-05-02 01812213 01016138
    MARK ABRAHAMS BATHROOMS LIMITED
    - 2004-02-11 01812213
    ACE BUILDERS MERCHANTS LIMITED
    - 1993-05-26 01812213
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1993-04-28 ~ 2006-02-28
    IIF 20 - Director → ME
  • 19
    SWIFTLY U.K. LTD
    12335096
    2 Old Bath Road, 2 Old Bath Road, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-26 ~ 2023-03-22
    IIF 6 - Director → ME
  • 20
    THE LONDON CAR COMPANY (UK) LTD
    11735398
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ 2024-03-05
    IIF 18 - Director → ME
    2018-12-19 ~ 2024-03-05
    IIF 41 - Secretary → ME
    Person with significant control
    2018-12-19 ~ dissolved
    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
  • 21
    UNL DISTRIBUTION LTD
    05416479
    21-27 Lamb's Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 16 - Director → ME
    2005-04-06 ~ 2010-04-19
    IIF 30 - Secretary → ME
  • 22
    VILLA SAN VINCENZO LLP
    OC341811
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 28 - LLP Member → ME

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