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

Smith, Michael Nicholas

    Related profiles found in government register
  • Smith, Michael Nicholas
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1 IIF 2 IIF 3
  • Smith, Michael Nicholas
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Nicholas Smith
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 10
  • Smith, Michael Nicholas
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 11
    • C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 12
  • Mr Michael Nicholas Smith
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 13
  • Smith, Nicholas Michael
    British consultant born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 1 Boyd, The Admirals, Gunwharf Quays, Portsmouth, PO1 3AG, England

      IIF 14
  • Smith, Nicholas Michael
    British director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 1 Boyd Offices, The Admirals, Gunwharf Quays, PO1 3AG, England

      IIF 15 IIF 16
    • 1 Boyd Buildings The Admirals, Gunwharf Quays, Portsmouth, PO1 3AG, England

      IIF 17
    • 1 Boyd, The Admirals, Gunwharf Quays, Portsmouth, PO1 3AG, England

      IIF 18
  • Smith, Nicholas Michael
    English director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 1 Boyd Offices, The Admirals, Gunwharf Quays, PO1 3AG, United Kingdom

      IIF 19
  • Mr Nicholas Michael Smith
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, The Point, Mayfield Road, Ilkley, LS29 8FL, England

      IIF 20 IIF 21 IIF 22
    • 1 Boyd, The Admirals, Gunwharf Quays, Portsmouth, PO1 3AG, England

      IIF 23
  • Mr Nicholas Michael Smith
    English born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 1 Boyd Offices, The Admirals, Gunwharf Quays, PO1 3AG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    KACHRA FOOD ENTERPRISES LIMITED - 2022-01-18
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,506,818 GBP2024-03-31
    Person with significant control
    2023-11-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    1 Boyd Buildings The Admirals, Gunwharf Quays, Portsmouth, England
    Corporate (5 parents)
    Officer
    2024-09-18 ~ now
    IIF 17 - director → ME
  • 3
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 8 - director → ME
  • 4
    KNIGHTSGATE LAW LTD - 2019-12-12
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (5 parents)
    Officer
    2018-08-17 ~ now
    IIF 6 - director → ME
  • 5
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
  • 6
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - director → ME
  • 7
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-03 ~ now
    IIF 5 - director → ME
  • 8
    1 Boyd The Admirals, Gunwharf Quays, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,042 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 14 - director → ME
  • 9
    PINNACLE GU LIMITED - 2014-06-30
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    664,375 GBP2024-04-06
    Officer
    2025-02-14 ~ now
    IIF 2 - director → ME
  • 10
    1 Boyd Offices, The Admirals, Gunwharf Quays, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 11
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,864,733 GBP2023-12-31
    Officer
    2018-11-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 12
    1 Boyd Offices, The Admirals, Gunwharf Quays, England
    Corporate (4 parents)
    Officer
    2023-09-26 ~ now
    IIF 15 - director → ME
  • 13
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,156 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 1 - director → ME
  • 14
    1 Boyd Offices, The Admirals, Gunwharf Quays, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 16 - director → ME
  • 15
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (7 parents)
    Equity (Company account)
    109,127 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    IIF 3 - director → ME
  • 16
    1 Boyd The Admirals, Gunwharf Quays, Portsmouth, England
    Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 18 - director → ME
Ceased 6
  • 1
    DUNCAN & TOPLIS LIMITED - 2023-10-10
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 7 - director → ME
  • 2
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 11 - director → ME
  • 3
    1 Boyd The Admirals, Gunwharf Quays, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,042 GBP2024-03-31
    Person with significant control
    2020-07-17 ~ 2024-03-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    1 Boyd Offices, The Admirals, Gunwharf Quays, England
    Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ 2023-10-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 5
    1 Boyd Offices, The Admirals, Gunwharf Quays, England
    Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ 2023-11-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 6
    1 Boyd The Admirals, Gunwharf Quays, Portsmouth, England
    Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ 2023-12-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.