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.
Mr Gary Wayne Smith
- British born in August 1963
Mr Gary Wayne Smith
Resident in England
Registered addresses and corresponding companiesUnit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2Suite 106 Denning House, C/o Know Tax, 1a George Street, Wolverhampton, WV2 4DP, England
IIF 3 IIF 4Suite 106 Denning House, C/o Know Tax, George Street, Wolverhampton, WV2 4DP, England
IIF 5 IIF 6 IIF 7
- British born in August 1963
Mr Gary Smith
Resident in England
Registered addresses and corresponding companies44 High Street, New Romney, Kent, TN28 8BZ, United Kingdom
IIF 8
- British born in August 1963
Smith, Gary Wayne
Resident in England
Registered addresses and corresponding companies27, Colmore Row, Birmingham, West Midlands, B2 2EW, United Kingdom
IIF 941 Water Orton Road, Castle Bromwich, Birmingham, West Midlands, B36 9ER
IIF 10 IIF 1141 Water Orton Road, Castle Bromwich, Birmingham, West Midlands, B36 9ER, England
IIF 12Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
IIF 13Unit A Kings Chambers, Queens Road, Coventry, West Midlands, CV1 3EH
IIF 14Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 1623, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NQ, England
IIF 17Suite 106 Denning House, C/o Know Tax, 1a George Street, Wolverhampton, WV2 4DP, England
IIF 18 IIF 19Suite 106 Denning House, C/o Know Tax, George Street, Wolverhampton, WV2 4DP, England
IIF 20 IIF 21 IIF 22
- British born in August 1963
Smith, Gary
Resident in England
Registered addresses and corresponding companies44 High Street, New Romney, Kent, TN28 8BZ, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Smith, Gary Wayne
- 1
ADVOCATE LEGAL COSTINGS LIMITED
05330523Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2015-11-27
Dissolved on 2016-03-10Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (9 parents)Officer2005-01-12 ~ 2006-09-30IIF 10 - Director → ME - 2
ASSURED MEDICALS LTD
0759001922 The Mansley Bussiness Centre, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2011-04-04 ~ 2011-07-11IIF 12 - Director → ME - 3
COSTMASTERS (UK) LIMITED
0685293627 Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-03-19 ~ dissolvedIIF 9 - Director → ME2009-03-19 ~ dissolvedIIF 24 - Secretary → ME - 4
SHOOUT ABOUT IT LIMITED
- 2024-07-11 15300120Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (1 parent)Officer2026-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
GWS DRIVERS LIMITED
1105149244 High Street, New Romney, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlACCIDENT ADVISORY CENTRE LTD - 2009-11-26INSURANCE & LEGAL SERVICES UK LIMITED - 2009-06-12ACCIDENT ADVISORY CENTRE LTD - 2006-09-08MOTOR ACCIDENT ADVISORY CENTRE LIMITED - 2006-03-02MCAC UK LIMITED - 2000-12-04Unit A Kings Chambers, Queens Road, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 14 - Director → ME2011-03-03 ~ 2011-11-08IIF 17 - Director → ME - 8
LCM LAW LIMITED
07774658Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2011-09-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEGAL COSTMASTERS LIMITED
05825049Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2006-05-22 ~ nowIIF 21 - Director → ME2006-05-22 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03
Dissolved on 2021-10-06STONEHAVEN MELVERLY LIMITED
- 2015-06-22 08805381Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (14 parents)Officer2014-05-08 ~ 2020-12-17IIF 15 - Director → ME - 11
MERCANTILE CLAIMS MANAGEMENT SOLUTIONS LIMITED
10419677Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 12
PRAETORIAN LEGAL LIMITED
- 2025-08-11 09311368Suite 106 Denning House C/o Know Tax, George Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2017-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
MY-ECLAIM LIMITED
0670830315a Anchor Road, Aldridge, EnglandDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 11 - Director → ME - 14
PRAETORIAN LEGAL LITIGATION MANAGEMENT LTD
09412556Onyx House Phoenix Business Park, Avenue Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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