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.
Smith, Michael John
- British born in March 1954
Smith, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, High Street, Ammanford, Carmarthenshire, SA18 2NB, United Kingdom
IIF 1Abercamlais, Golden Grove, Dyfed, SA32 8LX
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1959
Smith, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies38, Donington Drive, Ashby De La Zouch, Leicestershire, LE65 2NT, United Kingdom
IIF 7
- British born in March 1954
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Smith, Michael Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHillside, Melton Hill, Woodbridge, Suffolk, IP12 1AX, England
IIF 11
- British born in March 1959
Mr Michael John Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Donington Drive, Ashby-de-la-zouch, LE65 2NT, England
IIF 12
- British born in March 1959
Smith, Michael John
Resident in England
Registered addresses and corresponding companies12a, Marlborough Place, Brighton, East Sussex, BN1 1WN
IIF 135, Granville Close, Havant, Hampshire, PO9 2TR
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1954
Smith, Michael
Resident in Scotland
Registered addresses and corresponding companies57, Philorth Avenue, Fraserburgh, AB43 9QB, Scotland
IIF 18
- British Registered addresses and corresponding companies
Smith, Michael John
- British born in March 1954
Mr Michael Smith
Resident in Scotland
Registered addresses and corresponding companies57, Philorth Avenue, Fraserburgh, AB43 9QB, Scotland
IIF 26
- British born in March 1954
Mr Michael John Smith
Resident in England
Registered addresses and corresponding companies5 Granville Close, Havant, Hampshire, PO9 2TR
IIF 27
- British born in March 1954
Mr Michael John Smith
Resident in Wales
Registered addresses and corresponding companiesAbercamlais, Golden Grove, Carmarthen, SA32 8LX, Wales
IIF 28
- British born in March 1954
Mr Michael Arthur Smith
Resident in England
Registered addresses and corresponding companiesHillside, Melton Hill, Woodbridge, Suffolk, IP12 1AX, England
IIF 29
- 1The Sanderson Centre The Sanderson Centre, Lees Lane, Gosport, Hampshire, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2009-04-06 ~ 2011-07-26IIF 16 - Director → ME
- 2NETHANA LIMITED - 1982-07-0212 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents)Officer2007-07-31 ~ 2012-03-26IIF 22 - Secretary → ME
- 3
DANSAM CONSULTANCY LTD
0761196138 Donington Drive, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
DILSTON LOGISTICS LTD
092788357 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2015-06-29 ~ 2016-08-25IIF 9 - Director → ME - 5
- 6
- 7
WORLDWIDE TECHNOLOGY LTD.
- 2005-08-22 SC284351Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-05-05 ~ 2008-11-21IIF 6 - Director → ME2005-05-05 ~ 2008-11-21IIF 19 - Secretary → ME - 8
GGS COMPANY SECRETARIAL SERVICES LIMITED
0597066412a Marlborough Place, Brighton, East SussexDissolved Corporate (5 parents, 7 offsprings)Officer2007-05-04 ~ 2010-10-01IIF 14 - Director → ME2006-10-18 ~ 2007-05-04IIF 24 - Secretary → ME - 9
GGS CONSULTING LIMITED
0590244512a Marlborough Place, Brighton, East SussexActive Corporate (9 parents)Officer2006-08-10 ~ 2011-01-01IIF 13 - Director → ME - 10
GHIACI GOODHAND SMITH LIMITED
0501374912a Marlborough Place, Brighton, East SussexActive Corporate (8 parents, 2 offsprings)Officer2004-01-13 ~ 2011-01-01IIF 17 - Director → ME2007-05-04 ~ 2010-12-31IIF 25 - Secretary → ME - 11
GRID LIMITED
0221825235 Hen Parc Avenue, Upper Killay, Swansea, United KingdomDissolved Corporate (6 parents)Officer(before 1991-08-05) ~ 1995-03-31IIF 4 - Director → ME(before 1991-08-05) ~ 1995-03-31IIF 20 - Secretary → ME - 12
GRID XITEK LIMITED
03034543The Mayfield, Llanbadoc, Usk, MonmouthshireActive Corporate (15 parents, 2 offsprings)Officer1995-03-17 ~ 1995-04-03IIF 5 - Director → ME - 13
HENDERSON-SMITH ASSOCIATES LIMITED
045034185 Granville Close, Havant, HampshireActive Corporate (2 parents)Officer2002-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 14
KOMPLETE ROBOTIC SOLUTIONS LIMITED
07717383The Park House, Pulverbatch, Shrewsbury, ShropshireDissolved Corporate (1 parent)Officer2011-07-25 ~ 2011-09-01IIF 8 - Director → ME - 15
MICHAEL A SMITH LTD
10271261Hillside, Melton Hill, Woodbridge, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
MKE PLANNING SERVICES LTD.
SC32788957 Philorth Avenue, Fraserburgh, ScotlandActive Corporate (4 parents)Officer2007-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
SMITH'S CARPENTRY LIMITED
05872374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2022-04-11The Maltings, East Tyndall Street, CardiffDissolved Corporate (5 parents)Officer2006-07-11 ~ 2013-08-12IIF 3 - Director → ME - 18
TEE JAY CUSTOMS LTD.
SC35867151 Pitsligo Street, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 10 - Director → ME - 19
WOOLMER PROPERTIES LIMITED
0064031012a Marlborough Place, Brighton, East SussexActive Corporate (11 parents)Officer2005-07-01 ~ 2011-01-07IIF 23 - Secretary → ME
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