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

Mr Michael James Smith

    Related profiles found in government register
  • Mr Michael James Smith
    British born in April 1968

    Resident in Singepore

    Registered addresses and corresponding companies

    • 2, Pembroke Gate Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 1
  • Mr Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 2

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 3
  • Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 4

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 5
  • Smith, Michael James
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 6

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 7
  • Smith, Michael James
    British self employed born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 8
  • Mr Mike Smith
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 9

    • 10 Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 10
  • Smith, Michael James
    British business executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Smith, Michael James
    British general manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael James
    British general manager company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

      IIF 31

    • Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England

      IIF 32
  • Smith, Michael James
    British generral manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Smith, Michael James
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 36
  • Smith, Mike
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, England

      IIF 37

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 38
  • Smith, Mike
    British property investor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 39

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 2
    10 Heath Drive, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,537 GBP2023-08-31
    Officer
    2010-08-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,768 GBP2023-05-30
    Officer
    2012-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    65 Lenham Road, Sutton, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,282 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    2 Pembroke Gate Newlands Drive, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,994 GBP2023-05-31
    Officer
    2008-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    65 Lenham Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 37 - Director → ME
Ceased 24
  • 1
    GAC NO.226 LIMITED - 2000-04-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 16 - Director → ME
  • 2
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 18 - Director → ME
  • 3
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 21 - Director → ME
  • 4
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 26 - Director → ME
  • 5
    ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2012-04-03 ~ 2015-10-02
    IIF 13 - Director → ME
  • 6
    LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 20 - Director → ME
  • 7
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 22 - Director → ME
  • 8
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    IIF 33 - Director → ME
  • 9
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 31 - Director → ME
  • 10
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 32 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 17 - Director → ME
  • 12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 27 - Director → ME
  • 13
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 19 - Director → ME
  • 14
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 28 - Director → ME
  • 15
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 30 - Director → ME
  • 16
    ABBOTT INVESTMENTS LIMITED - 2012-10-04
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 15 - Director → ME
  • 17
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 12 - Director → ME
  • 18
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 11 - Director → ME
  • 19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 34 - Director → ME
  • 20
    INFANT AND DIETETIC FOODS ASSOCIATION LIMITED - 2010-03-02
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    231,736 GBP2023-12-31
    Officer
    2009-04-01 ~ 2015-11-02
    IIF 24 - Director → ME
  • 21
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2013-03-07 ~ 2014-07-22
    IIF 40 - Director → ME
  • 22
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 29 - Director → ME
  • 23
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 35 - Director → ME
  • 24
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 23 - Director → ME

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