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, Timothy Steven
- born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 12
- British born in August 1985
Mr Timothy Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 16Atherton Holme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 17 IIF 18Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 19 IIF 20Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, England
IIF 21 IIF 22Moorside Lane End, Moorside Lane, Clitheroe, BB7 9BD
IIF 23Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 24Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB7 9DB
IIF 25Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 26Athertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 27
- British born in December 1965
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies50, Majestic Way, Rowley Regis, West Midlands, B65 9RG
IIF 28
- British born in August 1985Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, OL130UF, England
IIF 29
- British born in January 1963
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Bacup, OL13 0UF, United Kingdom
IIF 32
- British born in January 1963Registered addresses and corresponding companies
Smith, Timothy
- British retired born in January 1963
Smith, Timothy
Resident in England
Registered addresses and corresponding companiesThe Wharf, Buxton Road High Lane, Stockport, Cheshire, SK6 8AA
IIF 35
- British born in August 1985
Mr Timothy Steven Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB79DB, England
IIF 43
- Registered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Tim
Athertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 47
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control40 A Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer1990-06-06 ~ dissolvedIIF 20 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 40 - Secretary → ME - 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-09-28Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (54 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 34 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 24 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 25 - Director → ME2000-10-02 ~ dissolvedIIF 42 - Secretary → ME
- 6
NORTH CHESHIRE CRUISING CLUB LIMITED
05403976The Wharf, Buxton Road High Lane, Stockport, CheshireActive Corporate (49 parents)Officer2023-11-05 ~ 2024-04-26IIF 35 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 19 - Director → ME1997-12-31 ~ dissolvedIIF 41 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 939 Dames Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10
REDFOOT SHOES (HOLDINGS) LIMITED
09578939Atherton Holme Mill Railway Street, Stacksteads, Bacup, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-07 ~ dissolvedIIF 4 - Director → MEIIF 21 - Director → ME2015-05-07 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
SHOE SALE LIMITED
10325105Athertonholme Mill Railway Street, Stacksteads, Bacup, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-11 ~ dissolvedIIF 12 - Director → ME2016-08-11 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
SMITH 2013 LTD
0847813450 Majestic Way, West MidlandsDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 28 - Director → ME2013-04-08 ~ dissolvedIIF 46 - Secretary → ME - 15
SMITH 2022 LLP
OC441575Atherton Holme Mill, Railway Street, Bacup, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 6 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2022-03-21 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SMITH ONE 2023 LLP
OC445339Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 2 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2023-01-11 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMITH TWO 2022 LIMITED
14538644Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 5 - Director → MEIIF 26 - Director → ME - 18
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2008-08-29 ~ dissolvedIIF 23 - Director → ME2015-07-30 ~ dissolvedIIF 3 - Director → ME2020-02-29 ~ dissolvedIIF 44 - Secretary → ME - 20
TIM SMITH CONSULTING LIMITED
06686560Athertonholme Mill, Railway Street, Bacup, Lancashire, EnglandDissolved Corporate (1 parent)Officer2008-09-02 ~ dissolvedIIF 29 - Director → ME2008-09-02 ~ dissolvedIIF 43 - Secretary → ME - 21
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2011-06-01 ~ nowIIF 8 - Director → ME2009-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRAVEL LINK CONNECTIONS (TLC) LIMITED
066975241 Park Lane, Great Harwood, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 33 - Director → ME
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