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.
Mr Michael Charles Smith
- British born in February 1947
Mr Michael Charles Smith
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Fairgate House, 78, New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 1
- British born in February 1947
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1947
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1947
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 57, Missenden House, 34 Jerome Crescent, London, NW8 8SJ, United Kingdom
IIF 16
- British company director born in February 1947
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesMbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
IIF 173rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB
IIF 183rd Floor, Fairgate House, 78, New Oxford Street, London, WC1A 1HB, England
IIF 19 IIF 203rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 21 IIF 22 IIF 23
- British director born in February 1947
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British retired accountant born in February 1947
Smith, Michael Charles
Resident in England
Registered addresses and corresponding companies3rd, Floor, Fairgate House 78 New Oxford Street, London, London, WC1A 1HB, England
IIF 28
- British Registered addresses and corresponding companies
Smith, Michael Charles
- 1
AIR AFFINITY LIMITED
084838493rd Floor, Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (6 parents)Equity (Company account)-656,274 EUR2017-04-30Officer2014-06-27 ~ dissolvedIIF 4 - Director → ME - 2
AMAFFI LONDON LIMITED
111244226 Heddon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-278,579 GBP2018-12-31Officer2017-12-27 ~ 2019-03-14IIF 2 - Director → MEPerson with significant control2017-12-27 ~ 2019-03-14IIF 1 - Has significant influence or control → OE - 3ASTERSIDE LIMITED - now
BALTIC REEFERS AGENCY LIMITED
- 2018-01-18 068811123rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (6 parents)Equity (Company account)-552,733 GBP2018-12-31Officer2009-04-20 ~ 2009-08-24IIF 11 - Director → ME - 4FACTORY DIRECT SALES (INTERNATIONAL) LIMITED - 2017-05-23Fairgate House 78 New Oxford Street, 3 Rd Floor, London, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)91,477 EUR2020-06-30Officer2017-05-24 ~ 2022-03-14IIF 20 - Director → ME
- 5
BRASSLINK LIMITED
04805003123 Pall Mall St. James's, London, EnglandActive Corporate (11 parents)Equity (Company account)-68,979,634 USD2024-12-31Officer2009-04-07 ~ 2023-06-16IIF 14 - Director → ME - 6
BST BALTIC SEA TRANSPORTATION COMPANY LTD
038542169 Middleton Woods, Middleton St George, Darlington, DurhamActive - Proposal to Strike off Corporate (12 parents)Officer2003-04-08 ~ 2011-10-01IIF 13 - Director → ME - 7
CAPINVEST HOLDINGS LIMITED
05192318Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (6 parents)Equity (Company account)50,026 GBP2024-09-30Officer2004-07-29 ~ 2015-02-24IIF 10 - Director → ME - 8
COLLECE LIMITED
11262163Kemp House, 160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2018-03-19 ~ 2019-11-15IIF 26 - Director → ME - 9
COWEB LIMITED
037889543rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-03-20 ~ dissolvedIIF 8 - Director → ME - 10
ELEX TRADE LIMITED
053140303rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (7 parents)Equity (Company account)-10,516 USD2018-12-31Officer2014-05-05 ~ dissolvedIIF 18 - Director → ME - 11
ETONBRIDGE LIMITED
046303463rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-01-09 ~ dissolvedIIF 7 - Director → ME - 12
FAILTE ESTATES LIMITED
042540883rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-20 ~ dissolvedIIF 5 - Director → ME - 13
FIDELE INVESTMENTS LIMITED
078964603rd Floor Fairgate House, 78 New Oxford Street, London.Dissolved Corporate (4 parents)Officer2013-04-23 ~ dissolvedIIF 23 - Director → ME - 14
GARRATT INVESTMENTS LIMITED
035876613rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (13 parents)Equity (Company account)-15,950,328 EUR2020-12-31Officer2014-03-04 ~ 2022-05-18IIF 21 - Director → ME2010-02-02 ~ 2014-05-21IIF 29 - Secretary → ME - 15GENERAL SATELLITE TRADING LIMITED - 2009-06-23Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (11 parents)Equity (Company account)1,025,200 EUR2016-12-31Officer2013-03-04 ~ dissolvedIIF 17 - Director → ME
- 16
GIRASOLE HOLDING CORPORATION LIMITED
048312583rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-07-14 ~ dissolvedIIF 15 - Director → ME - 17
GROVESTONE LIMITED
- 2017-03-10 09318070RISK EVOLUTION FINANCIALTECHNOLOGY LTD - 2014-11-193rd Floor, Fairgate House, 78 New Oxford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-11-30Officer2016-09-20 ~ dissolvedIIF 19 - Director → ME - 18
HARECOURT SERVICES LIMITED
035876733rd Floor Fairgate House, 78 New Oxford Street, LondonActive Corporate (10 parents)Equity (Company account)-4,724,185 GBP2020-12-31Officer2014-03-04 ~ nowIIF 3 - Director → ME - 19
INTERNATIONAL TRANSPORT HOLDINGS LIMITED
044115603rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-26 ~ dissolvedIIF 9 - Director → ME - 20
MASTER VALLEY LIMITED
072535513rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)-70,254 USD2019-06-30Officer2018-05-10 ~ dissolvedIIF 25 - Director → ME - 21MI-GSO LIMITED - now
ENGINEERING MANAGEMENT SYSTEMS LIMITED
- 2009-06-19 04354655BARREL LIMITED - 2002-01-233rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (9 parents)Officer2004-01-18 ~ 2009-05-26IIF 30 - Secretary → ME - 223rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 22 - Director → ME
- 23
RATSBY UK LTD
085459883rd Floor, Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Officer2014-01-01 ~ dissolvedIIF 28 - Director → ME - 24
STOCK-POT PROMOTIONS LIMITED
049451713rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 6 - Director → ME - 25
TERRELLA LIMITED
04983663308 Caledonian Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)2,292,169 GBP2024-12-31Officer2015-03-02 ~ 2019-04-15IIF 24 - Director → ME - 26
TRANSORIENT HOLDINGS LIMITED
051167323rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-30 ~ 2009-11-17IIF 12 - Director → ME - 27
TV ANATOMY LIMITED
11265378Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-20 ~ 2019-11-15IIF 27 - Director → ME - 28
WILLSON INVESTMENT LIMITED
039123053rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)-2,516,508 GBP2018-12-31Officer2019-02-01 ~ dissolvedIIF 16 - Director → ME
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