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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Luke Michael
- English born in March 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 7
- British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 13
- British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companiesAnnan House, 30a Commercial Street, Cornsay Colliery, Durham, DH7 9BW
IIF 14 IIF 15Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16Q6, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, England
IIF 172nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 1867, Toward Road, Hendon, Sunderland, SR2 8JG, England
IIF 1967, Toward Road, Sunderland, SR2 8JG
IIF 2067, Toward Road, Sunderland, Tyne And Wear, SR2 8JG, United Kingdom
IIF 21
- British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 25
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 31
- British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 35
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 36
- British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 40
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies14776258 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41128, City Road, London, EC1V 2NX, United Kingdom
IIF 4213, Davies Close, Market Harborough, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 434 Summerhouse Place, Summerhouse Place, Moulton Park, Northampton, NN3 6GL, United Kingdom
IIF 44
- British born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 45
- British born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 46
- Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- British born in December 1958
Mr Michael Alan Smith
Resident in England
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 48
- British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Jill Helen
5 Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX
IIF 51
- British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 59
- British born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 60
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 63 IIF 64Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 655, 5 Elliot Close, Whetstone, Leicester, United Kingdom, LE8 6QX, United Kingdom
IIF 665 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 67 IIF 68 IIF 695, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 70 IIF 71 IIF 72 (more)(less)5, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 74Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 75160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 76C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 77
- British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 78
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 81
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 30 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 46 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 77 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962645 Church Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 48 - Right to appoint or remove directors → OE - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-11 ~ dissolvedIIF 70 - Director → ME2021-12-22 ~ 2022-01-17IIF 74 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 16 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 20 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 19 - Director → ME - 12BAMMAS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-12-02TAIT WALKER LLP
- 2022-05-10 OC340140C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (23 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 27 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 60 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of controlCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (8 parents)Officer2005-05-11 ~ nowIIF 10 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 8 - Director → ME2009-01-12 ~ 2018-03-31IIF 35 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 37 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 41 - Director → ME - 18
CHANNEL MARKETING UK LIMITED
067680992nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 2 - Director → ME - 19
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 20
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 75 - Director → ME - 21
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 43 - Director → ME - 22
FOX MODULAR LTD
15933390128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 40 - Director → ME2024-09-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2024-09-03 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 23
G MARKETING UK LIMITED
067572912nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 3 - Director → ME - 24
GO MARKETING LIMITED
067573172nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 4 - Director → ME - 2511 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-12-02 ~ 2020-04-26IIF 65 - Director → ME2017-09-14 ~ 2019-12-02IIF 64 - Director → ME
- 26
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 21 - Director → ME - 27
- 28
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 11 - Director → ME - 29
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-10 ~ 2020-09-21IIF 7 - Director → ME2021-01-18 ~ dissolvedIIF 72 - Director → ME2020-03-14 ~ 2021-11-06IIF 22 - Director → ME2019-10-17 ~ 2020-03-14IIF 73 - Director → ME2022-04-10 ~ 2023-11-16IIF 24 - Director → MEPerson with significant control2020-09-01 ~ 2021-11-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 85 - Ownership of shares – 75% or more → OE2020-10-10 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 30
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 5 - Director → ME2014-07-02 ~ 2015-07-27IIF 25 - Director → ME2014-04-23 ~ 2014-04-24IIF 6 - Director → ME - 31
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 17 - Director → ME - 32
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 39 - Has significant influence or control → OE - 33
- 34
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 14 - Director → ME - 35
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 57 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAMCO INDUSTRIES UK LTD
- 2024-03-11 154229674385, 15422967 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 37
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-09
Commencement of winding up on 2024-10-23SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (5 parents)Officer2017-10-18 ~ 2019-12-02IIF 63 - Director → ME - 39
- 40
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 58 - Director → ME - 41
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 44 - Director → ME - 42
SHOPCALL LTD
05489023Dunn House 15 Warren Park Way, Enderby, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2005-06-23 ~ 2006-03-31IIF 68 - Director → ME - 43
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 44
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 45 - Director → ME - 46
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 66 - Director → ME2025-04-23 ~ 2026-03-09IIF 23 - Director → ME2025-04-23 ~ 2026-03-09IIF 59 - Secretary → MEPerson with significant control2026-03-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2025-04-23 ~ 2026-03-09IIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE - 47
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 48
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 49
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 31 - LLP Designated Member → ME - 50
VOICETECH LTD
059830472nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 69 - Director → ME2006-10-31 ~ 2009-02-14IIF 1 - Director → ME2006-10-31 ~ dissolvedIIF 51 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.