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
Individuals in focus
Smith, Michael Edward
Smith, Michael Edward
British born in January 1947Resident in England
Registered addresses and corresponding companiesSmith, Michael Edward
British chief executive born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 3
Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Smith, Michael Edward
British company director born in January 1947Resident in England
Registered addresses and corresponding companiesSmith, Michael Edward
British director born in January 1947Resident in England
Registered addresses and corresponding companiesSmith, Michael Edward
British director born in January 1947Registered addresses and corresponding companies
IIF 47 10 Cavendish Place, London, W1M 0DQ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-01-31Officer
2013-01-04 ~ nowIIF 2 - Director → ME
Ceased
45
- 1 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer 1997-12-31 ~ 1999-02-05IIF 26 - Director → ME
- 2DRAKERUM LTD - 2006-11-27 Potterne House, 1 Potterne Way, Wimborne, DorsetActive Corporate (2 parents)Officer 2007-02-07 ~ 2017-12-15IIF 46 - Director → ME
- 3
CL REALISATIONS LIMITED
- nowCOMMUNISIS LIMITED - 2024-01-29 C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (1 parent, 13 offsprings)Officer 2003-04-10 ~ 2007-12-10IIF 3 - Director → ME - 4
CORAL (HOLDINGS) LIMITED
- nowJ.CORAL LIMITED - 1990-02-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1997-12-31 ~ 1999-02-05IIF 28 - Director → ME - 5JOE CORAL (PROPERTIES) LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 17 - Director → ME
- 6
CORAL ESTATES LIMITED
- nowMARK LANE (INVESTMENTS) LIMITED - 1980-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer 1997-12-31 ~ 1999-02-05IIF 20 - Director → ME - 7HACKREMCO (NO.685) LIMITED - 1991-07-03 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 31 - Director → ME
- 8H.F.SHIRLEY LIMITED - 1979-12-31 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 32 - Director → ME
- 9
CORAL RACING LIMITED
- nowJOE CORAL LIMITED - 1977-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1997-12-31 ~ 1999-02-05IIF 35 - Director → ME - 10
CORAL STADIA LIMITED
- nowBRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1997-12-31 ~ 1999-02-05IIF 36 - Director → ME - 11 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer 1996-05-01 ~ 1999-03-31IIF 18 - Director → ME
- 12 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 38 - Director → ME
- 13 50 Bedford Square, LondonActive Corporate (4 parents)Officer ~ 1993-03-19IIF 7 - Director → ME
- 14 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 1996-05-01 ~ 1999-03-31IIF 1 - Director → ME
- 15MATCH-POINT LIMITED - 1994-07-19 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 1994-07-01 ~ 1999-03-31IIF 34 - Director → ME
- 16
LADBROKE CASINOS LIMITED
- nowSTOPTEST LIMITED - 1994-08-26LADBROKE CLUBS LIMITED - 1998-05-01 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 1994-09-01 ~ 1999-03-31IIF 47 - Director → ME - 17LADBROKE (UXBRIDGE) LIMITED - 1977-12-31 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer 1998-10-19 ~ 1999-03-31IIF 25 - Director → ME
- 18LADBROKE RACING LIMITED - 1999-07-30LADBROKES LIMITED - 2006-02-23 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents, 19 offsprings)Officer 1996-05-01 ~ 1999-03-31IIF 45 - Director → ME
- 19LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10VERNONS ORGANISATION LIMITED - 1993-02-15VERNONS POOLS LIMITED - 2007-12-12 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Officer 1996-05-01 ~ 1999-03-31IIF 43 - Director → ME
- 20LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14LADBROKES CORAL GROUP PLC - 2018-03-29HILTON GROUP PLC - 2006-02-23 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 1994-06-01 ~ 1999-03-31IIF 27 - Director → ME
- 21LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-10-19 ~ 1999-03-31IIF 24 - Director → ME
- 22
MARTIA LIMITED
- nowLADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 1997-03-17 ~ 1999-03-31IIF 30 - Director → ME - 23
MIRA LIMITED
- nowMOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04 Kpmg Llp One Snow Hill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer ~ 2003-04-01IIF 33 - Director → ME - 24
PARLEX (EUROPE) LIMITED
- nowNFI ELECTRONICS LIMITED - 1996-09-05NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1987-03-31POLY-FLEX CIRCUITS LIMITED - 2007-01-02TACTUS INTERNATIONAL LIMITED - 1997-12-31NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1981-12-31NFI GROUP LIMITED - 1989-04-04 Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, EnglandActive Corporate (6 parents)Equity (Company account)1,253,000 GBP2022-03-31Officer ~ 1994-04-29IIF 12 - Director → ME - 25
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-20 ~ 2006-03-06IIF 21 - Director → ME 1999-04-01 ~ 2006-02-20IIF 22 - Director → ME - 26CENTRE HOLIDAYS LIMITED - 1995-08-01RANK NEMO (ELEVEN) LIMITED - 1995-06-28 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 1999-04-01 ~ 2006-03-06IIF 41 - Director → ME
- 27
RANK DIGITAL LIMITED
- nowBLUE SQUARE LIMITED - 2013-04-03 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2003-01-27 ~ 2006-03-06IIF 39 - Director → ME - 28BLUE SQUARE (DTV) LIMITED - 2001-05-16BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16 The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2003-01-27 ~ 2006-03-06IIF 44 - Director → ME
- 29RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (4 parents)Officer 2001-06-25 ~ 2006-03-06IIF 29 - Director → ME
- 30RANK LEISURE HOLDINGS PLC - 2004-12-20RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31R.B. SERIES ELEVEN LIMITED - 1985-03-05RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 1999-04-01 ~ 2006-03-06IIF 40 - Director → ME
- 31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-12-13 ~ 2006-03-06IIF 37 - Director → ME
- 32RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 1999-04-01 ~ 2006-03-06IIF 16 - Director → ME
- 33BOWATER BOOK PRINTING LIMITED - 1995-09-01MCCORQUODALE BOOKS LIMITED - 1985-05-29MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1992-08-31 ~ 1994-05-11IIF 8 - Director → ME
- 34
REXAM LIMITED
- nowBOWATER CORPORATION LIMITED(THE) - 1982-05-24BOWATER PLC - 1995-06-01BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20REXAM PLC - 2016-09-01 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer 1992-06-01 ~ 1994-05-20IIF 11 - Director → ME - 35
ROBOT NO. 7 LIMITED
- nowREXAM PRINTING LIMITED - 2000-11-24BOWATER SECURITY PRODUCTS LIMITED - 1992-09-15ASTRA PRINTERS LIMITED - 1985-04-25MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24BOWATER PRINTING LIMITED - 1995-09-01 Communisis House, Manston Lane, LeedsDissolved Corporate (4 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)8,935 GBP2015-12-31Officer 1992-08-31 ~ 1994-04-29IIF 10 - Director → ME - 36 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)Officer 1997-12-31 ~ 1999-02-05IIF 19 - Director → ME
- 37KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED - 1987-09-01KNIGHTWAY PROMOTIONS LIMITED - 1991-08-12NORTON & WRIGHT LIMITED - 1992-04-01OPAX INTERNATIONAL LIMITED - 1996-10-01KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED - 1984-08-06KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED - 1984-11-14DUNASROY LIMITED - 1984-03-06IMPRINT (PROMOTIONS) LIMITED - 1984-06-14 3 George Mann Road, LeedsActive Corporate (4 parents, 2 offsprings)Officer ~ 1994-01-25IIF 6 - Director → ME
- 38
TBS ENGINEERING LIMITED
- nowVALUELIST LIMITED - 1990-01-26 Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, EnglandActive Corporate (5 parents)Equity (Company account)37,193,709 GBP2024-12-31Officer ~ 1994-04-29IIF 13 - Director → ME - 39
THE RANK GROUP PLC
- nowMEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 1999-04-01 ~ 2006-03-06IIF 23 - Director → ME - 40
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-10-19 ~ 1999-03-31IIF 42 - Director → ME - 41T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer ~ 1989-12-12IIF 4 - Director → ME
- 42SHERMANS (GLASGOW) LIMITED - 1987-11-05 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer ~ 1989-12-12IIF 5 - Director → ME
- 43 44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer ~ 1989-12-12IIF 9 - Director → ME
- 44 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer ~ 1989-12-12IIF 14 - Director → ME
- 45 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer 2015-07-10 ~ 2019-08-09IIF 15 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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