logo
explain how to read the page

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, Trevor

    Related profiles found in government register
  • Smith, Trevor

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 1

    • icon of address 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT, England

      IIF 2

    • icon of address Andrew & Co Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 3

    • icon of address Highgate House, Radnor Cliff Crescent, Folkestone, Kent, CT20 2JG, England

      IIF 4

    • icon of address 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 5 IIF 6

    • icon of address 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Smith, Trevor William
    British

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Hythe, Kent, CT21 6DA

      IIF 11
  • Smith, Trevor William Steven

    Registered addresses and corresponding companies

    • icon of address 1, West Terrace, Folkestone, Kent, CT20 1RR

      IIF 12
  • Smith, Trevor
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 13
  • Smith, Trevor
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highgate House, Radnor Cliff Crescent, Folkestone, CT20 2JG, England

      IIF 14
  • Smith, Trevor Graham
    British director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 30 Alderwood Close, Ormesby, Middlesbrough, Cleveland, TS7 9PU

      IIF 15
  • Mr Trevor Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT

      IIF 16

    • icon of address 19, 19 Stade Street, Hythe, CT21 6DA, England

      IIF 17
  • Moulder, Ruth Anne
    British environmental inspections born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 18
  • Smith, Trevor Graham
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 19
  • Smith, Trevor Graham
    British steel fabrication born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 20
  • Smith, Trevor William Steven
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andrew & Co, Block Management, 30 Cheriton High Street, Folkestone, CT19 4ET, England

      IIF 21
  • Smith, Trevor William Steven
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 22

    • icon of address 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 23 IIF 24
  • Smith, Trevor William Steven
    British property dev born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, CT19 4BG, England

      IIF 25
  • Smith, Trevor William Steven
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Trevor William Steven
    British property manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 33
  • Mr Trevor Graham Smith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, YO21 2NN, England

      IIF 34
  • Mr Trevor William Steven Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Castle Hill Avenue, Folkestone, CT20 2QT, England

      IIF 35

    • icon of address Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    icon of address Ruth Moulder, Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-17 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address 19 Stade Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Sentinel House Webb Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    226,046 GBP2024-07-31
    Officer
    icon of calendar 1996-01-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Lawrence House, James Nicolson Link, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 19 - Director → ME
Ceased 11
  • 1
    icon of address Embassy Management, 1 West Terrace, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2013-09-24
    IIF 22 - Director → ME
    icon of calendar 2010-09-23 ~ 2013-11-15
    IIF 1 - Secretary → ME
  • 2
    icon of address Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,903 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-27
    IIF 24 - Director → ME
    icon of calendar 2010-07-05 ~ 2022-12-27
    IIF 4 - Secretary → ME
  • 3
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2010-01-08 ~ 2021-01-08
    IIF 3 - Secretary → ME
    icon of calendar 2010-01-08 ~ 2020-05-31
    IIF 2 - Secretary → ME
  • 4
    icon of address 67 Hillgate Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 29 - Director → ME
    IIF 26 - Director → ME
    IIF 30 - Director → ME
    icon of calendar 2008-12-15 ~ 2009-06-23
    IIF 28 - Director → ME
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 32 - Director → ME
    IIF 31 - Director → ME
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 7 - Secretary → ME
    IIF 11 - Secretary → ME
    IIF 9 - Secretary → ME
    IIF 10 - Secretary → ME
    IIF 8 - Secretary → ME
  • 5
    icon of address 130 Blockwise Block & Estate Management, Sandgate Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2024-08-31
    Officer
    icon of calendar 2010-08-06 ~ 2014-03-04
    IIF 5 - Secretary → ME
  • 6
    icon of address Ross Enterprise Centre, Ross Way, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,574 GBP2024-09-30
    Officer
    icon of calendar 2010-09-23 ~ 2021-07-29
    IIF 21 - Director → ME
    icon of calendar 2010-09-23 ~ 2018-04-07
    IIF 12 - Secretary → ME
  • 7
    icon of address The Club House, Sene, Folkestone, Kent
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,676 GBP2024-12-31
    Officer
    icon of calendar 2022-03-26 ~ 2025-03-20
    IIF 14 - Director → ME
  • 8
    icon of address Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-05-19 ~ 2022-01-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-07
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-04-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Flat 1 Highcliffe Court, 35 Cheriton Gardens, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,885 GBP2024-08-31
    Officer
    icon of calendar 2010-04-26 ~ 2012-08-15
    IIF 23 - Director → ME
    icon of calendar 2010-04-26 ~ 2013-07-26
    IIF 6 - Secretary → ME
  • 11
    NTS ENGINEERING LIMITED - 2004-02-25
    icon of address Jalna Construction Ltd Mickleton Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    624,779 GBP2024-11-30
    Officer
    icon of calendar 2002-08-06 ~ 2004-02-20
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.