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 companiesAtherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 3
- British business development officer born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, OL13 0UF
IIF 4
- British director born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies5 Bury New Road, Ramsbottom, Bury, Lancashire, BL0 0BT, United Kingdom
IIF 5
- 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 director born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, London, E7 0DR, United Kingdom
IIF 10
- British project manager born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, Forest Gate, London, E7 0DR, United Kingdom
IIF 11
- British md 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, England
IIF 19Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 20Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 21
- British business development born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 22
- British director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British joint managing director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver 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 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 31
- British operations manger born in January 1963Registered addresses and corresponding companies
Smith, Timothy
Flat 28 Appleby Lodge, Manchester, Lancashire, M14 6HQ
IIF 32
- 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 33
- 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 accountantRegistered addresses and corresponding companies
Smith, Steven
Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 38
- British directorRegistered addresses and corresponding companies
Smith, Steven
- 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 44
- 1
CEDARMOOR LTD
- 2011-07-28 07443054Atherton Holme Mill Railway Street, Stacksteads, Bacup, LancashireActive Corporate (6 parents)Officer2010-12-31 ~ nowIIF 17 - Director → ME - 240 A Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer1990-06-06 ~ dissolvedIIF 26 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 38 - Secretary → ME
- 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (53 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 32 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 20 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 25 - Director → ME2000-10-02 ~ dissolvedIIF 40 - 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 33 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 23 - Director → ME1997-12-31 ~ dissolvedIIF 39 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 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 11 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 24 - Director → MEIIF 5 - Director → ME2015-05-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GREENTHAMES LTD
- 2011-06-15 07443200Atherton Holme Mill Railway Street, Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-06-01 ~ nowIIF 9 - Director → ME2010-12-31 ~ nowIIF 18 - Director → ME - 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 44 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 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 43 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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% → OEIIF 13 - Right to surplus assets - 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 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% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - 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 21 - Director → MEIIF 3 - Director → ME - 18Atherton Holme Mill, Railway Street, Bacup, LancashireActive Corporate (4 parents)Officer2012-12-03 ~ nowIIF 16 - Director → ME
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2008-08-29 ~ dissolvedIIF 27 - Director → ME2015-07-30 ~ dissolvedIIF 4 - Director → ME2020-02-29 ~ dissolvedIIF 41 - Secretary → ME - 20
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2011-06-01 ~ nowIIF 8 - Director → ME2009-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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