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 Michael Peter Smith
- British born in April 1967
Mr Michael Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Michael Smith
Resident in England
Registered addresses and corresponding companiesC/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, L35 4LP, England
IIF 3
- British born in April 1989
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies101, West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL, England
IIF 4
- British born in April 1967
Mr Michael Peter Smith
Resident in United Kingdom
Registered addresses and corresponding companies285, Trevelyan Drive, Newbiggin Hall, Newcastle Upon Tyne, NE5 4BP, England
IIF 5
- British born in April 1967
Smith, Michael Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Smith, Michael
Resident in England
Registered addresses and corresponding companiesGatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
IIF 11
- English born in April 1967
Mr Michael David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 21 Orchard Farm Avenue, East Molesey, Surrey, KT8 0AJ, United Kingdom
IIF 12
- British born in November 1964
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in December 1966
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies69, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
IIF 14
- British born in April 1967Registered addresses and corresponding companies
Smith, Michael David
- British born in April 1967
Smith, Michael Peter
Resident in United Kingdom
Registered addresses and corresponding companies285, Trevelyan Drive, Newbiggin Hall, Newcastle Upon Tyne, NE5 4BP, England
IIF 17
- British Registered addresses and corresponding companies
Smith, Michael Peter
101 West Avenue, Westerhope, Newcastle Upon Tyne, NE5 2LL
IIF 18
- born in February 1984
Smith, Michael
Resident in England
Registered addresses and corresponding companies - born in April 1989
Smith, Michael
Resident in England
Registered addresses and corresponding companies5a, Westgate, Tadcaster, LS24 9AB, England
IIF 21
- British Registered addresses and corresponding companies
Smith, Michael David
10a Peascod Street, Windsor, Berkshire, SL4 1DT
IIF 22
- British born in February 1961
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British labourer born in April 1989
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
IIF 25
- English born in April 1967
Smith, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 21 Orchard Farm Avenue, East Molesey, Surrey, KT8 0AJ, United Kingdom
IIF 26
- British born in November 1964
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British agricultural development born in December 1966
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies69, Longhurst Road, Croydon, Surrey, CR0 7AY, United Kingdom
IIF 28
- American born in November 1964
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, 10th - 15th Floor, London, EC2V 7RS, England
IIF 29
- Registered addresses and corresponding companies
Smith, Michael David
Flat 7, 21 Orchard Farm Avenue, East Molesey, Surrey, KT8 0AJ, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Smith, Michael
88, Wood Street, 10th - 15th Floor, London, EC2V 7RS, England
IIF 31
- 1
BOJ HOLDINGS CO LTD
07092594411-421 Coventry Road, First Floor Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2009-12-01 ~ dissolvedIIF 29 - Director → ME2009-12-01 ~ dissolvedIIF 31 - Secretary → ME - 2
DILEC SYSTEMS LTD
1702187771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-12-25GMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1916 parents)Officer2014-03-26 ~ 2016-06-01IIF 25 - Director → ME - 4
FRONTLINE MEDICAL LIMITED
04302785Chapel House, Warfield Street, Warfield, BerkshireDissolved Corporate (5 parents)Officer2001-10-11 ~ 2004-10-22IIF 16 - Director → ME2001-10-11 ~ 2004-10-01IIF 22 - Secretary → ME - 5
GENESIS TRANSPORTATION LLP
OC41276327 Old Gloucester Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-07-16 ~ 2017-02-15IIF 20 - LLP Member → ME - 6
LITTLE BEARS CHAPEL HOUSE LTD
101574572 Frenton Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2016-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LITTLE BEARS CHILDREN'S DAY NURSERY LTD
0972009640 South View, East Denton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2015-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LITTLE BEARS TREVELYAN DRIVE LIMITED
14504580285 Trevelyan Drive, Newbiggin Hall, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
M & G WINDOWS LIMITED
048498263 Denton House, Redburn Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2003-08-01 ~ nowIIF 8 - Director → ME2003-08-01 ~ 2005-03-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MB TRAINING SOLUTIONS LIMITED
05931745Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 15 - Director → ME - 11
MORAN PINES ESTATES LTD
1514006969 Longhurst Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
PRECISE DRAINAGE SOLUTIONS LTD
15034040Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 11 - Director → ME - 13
ROAD COURIERS LLP
OC391267304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (10 parents)Officer2015-02-01 ~ 2016-08-03IIF 19 - LLP Designated Member → ME - 14
RUSHMOOR CONSTRUCTION LIMITED
15297736130b North Lane, Aldershot, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
RUSHMOOR WINDOWS & DOORS LIMITED
12859702130b North Lane, Aldershot, EnglandActive Corporate (2 parents)Officer2020-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SKILLS FOUNDRY LTD
16182085Flat 7 21 Orchard Farm Avenue, East Molesey, Surrey, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 26 - Director → ME2025-01-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-01-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
SMITH'S CAR & COMMERCIALS LTD
07767563C/o Km Accounting Solutions Ltd 525a Warrington Road, Rainhill, Prescot, EnglandActive Corporate (2 parents)Person with significant control2016-09-08 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 18
ZOOM DISTRUBUTION LLP
OC41388727 Old Gloucester Street, London, United KingdomActive Corporate (13 parents)Officer2016-09-28 ~ 2017-01-06IIF 21 - LLP Member → ME
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