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

Smillie, Neil

    Related profiles found in government register
  • Smillie, Neil
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jolliffecork, 33 George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 1
  • Smillie, Neil
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Private Clients, Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, United Kingdom

      IIF 2

    • 35, Brook Street, Ilkley, LS29 8AG, England

      IIF 3

    • 9th Floor, 80 Mosley Street, Manchester, England, M2 3FX, England

      IIF 4

    • 2, Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR

      IIF 5

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 6
  • Smillie, Neil
    British investor director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 7
  • Smillie, Neil
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 9 West Lynn, Devisdale Road, Altrincham, Cheshire, WA14 2AT

      IIF 8
  • Smillie, Neil
    British director born in September 1954

    Registered addresses and corresponding companies

    • 9 West Lynn, Devisdale Road, Altrincham, Cheshire, WA14 2AT

      IIF 9

    • 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

      IIF 10
  • Smillie, Neil
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 11

    • 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 12

    • 33, George Street, Wakefield, West Yorkshire, WF1 1LX

      IIF 13

    • 33, George Street, Wakefield, West Yorkshire, WF1 1LX, England

      IIF 14

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Jolliffe Cork Llp, 33 George Street, Wakefield, WF1 1LX, United Kingdom

      IIF 18
  • Smillie, Neil
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Neil
    British manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 41
  • Mr Neil Smillie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 42
  • Smillie, Neil
    British

    Registered addresses and corresponding companies

    • Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 43
  • Smillie, Neil
    British director

    Registered addresses and corresponding companies
  • Smillie, Neil
    British manager

    Registered addresses and corresponding companies

    • Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 54

    • Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 55
  • Mr Neil Smillie
    English born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Private Clients, Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, United Kingdom

      IIF 56
  • Smillie, Neil

    Registered addresses and corresponding companies

    • 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

      IIF 57

    • Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

      IIF 58
  • Mr Neil Smillie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG, United Kingdom

      IIF 59

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 60 IIF 61 IIF 62

    • C/o Jolliffe Cork Llp 33, George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 12 - director → ME
  • 2
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,076 GBP2023-04-30
    Officer
    2014-11-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,907,886 GBP2023-06-30
    Officer
    2004-10-27 ~ now
    IIF 17 - director → ME
  • 4
    CRESCENT YORK APARTMENTS LIMITED - 2020-05-14
    PICCADILLY FOUR LIMITED - 2017-07-28
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 32 - director → ME
  • 5
    PICCADILLY ONE LIMITED - 2020-05-13
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 36 - director → ME
  • 6
    CHR DEVELOPMENTS (GROUP) LIMITED - 2020-04-20
    PICCADILLY TWO LIMITED - 2017-05-12
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 38 - director → ME
  • 7
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 33 - director → ME
  • 8
    UNIQUE RESTAURANTS LIMITED - 2013-09-10
    BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
    BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
    33 George Street, Wakefield, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-06-25 ~ now
    IIF 23 - director → ME
  • 9
    CHR INVESTMENTS LIMITED - 2017-11-20
    NS RESTAURANTS LIMITED - 2013-07-08
    33 George Street, Wakefield
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 27 - director → ME
  • 11
    RAVEN ST. JOHN LIMITED - 2020-05-13
    BONNER ONE LIMITED - 2016-07-01
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Third Floor, 3 Old Burlington Street, London, England
    Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 20 - director → ME
  • 14
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-07-12 ~ dissolved
    IIF 22 - director → ME
  • 15
    33 George Street, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    33 George Street, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    344,200 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 35 - director → ME
  • 18
    HEALING HONEY INTERNATIONAL LTD - 2015-04-13
    2 Michaels Court, Hanney Road, Southmoor, Abingdon
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    244,798 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 5 - director → ME
  • 19
    118 Piccadilly Mayfair, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-29 ~ now
    IIF 6 - director → ME
  • 20
    MERA LENDCO LIMITED - 2022-12-07
    118 Piccadilly, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -424,223 GBP2023-05-01 ~ 2023-12-31
    Officer
    2023-09-22 ~ now
    IIF 7 - director → ME
  • 21
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-08-20 ~ dissolved
    IIF 39 - director → ME
  • 22
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 23
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Officer
    1991-06-27 ~ dissolved
    IIF 29 - director → ME
  • 24
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    1995-12-07 ~ dissolved
    IIF 24 - director → ME
  • 25
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Officer
    1995-12-07 ~ dissolved
    IIF 31 - director → ME
  • 26
    35 Brook Street, Ilkley, England
    Dissolved corporate (6 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 3 - director → ME
  • 27
    COCOA APARTMENTS LIMITED - 2020-05-14
    PICCADILLY THREE LIMITED - 2017-07-20
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -702 GBP2021-06-28
    Officer
    2016-08-09 ~ dissolved
    IIF 37 - director → ME
  • 28
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 34 - director → ME
  • 29
    SNOPROP LIMITED - 2009-09-07
    33 George Street, Wakefield, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    186,660 GBP2023-12-31
    Officer
    2010-05-27 ~ now
    IIF 14 - director → ME
  • 30
    33 George Street, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 26 - director → ME
Ceased 14
  • 1
    SHARPLOOK LIMITED - 2010-01-17
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,551,331 GBP2023-12-31
    Officer
    2008-07-22 ~ 2021-03-25
    IIF 16 - director → ME
  • 2
    9 York Road, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,531 GBP2024-01-31
    Officer
    2018-10-12 ~ 2022-09-16
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 42 - Has significant influence or control → OE
  • 3
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,907,886 GBP2023-06-30
    Officer
    1993-11-17 ~ 2004-10-13
    IIF 19 - director → ME
    2007-12-03 ~ 2009-10-23
    IIF 46 - secretary → ME
    2001-02-08 ~ 2006-11-01
    IIF 53 - secretary → ME
    1993-11-17 ~ 1995-12-07
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-10-31
    Officer
    2018-11-22 ~ 2020-09-01
    IIF 1 - director → ME
  • 6
    MSF MOTORS LIMITED - 2004-09-23
    M & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-14
    M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
    9TH MARBICK LIMITED - 1991-05-10
    Rossmore, Road East, Ellesmere Port, Merseyside
    Corporate (5 parents)
    Officer
    ~ 2004-09-16
    IIF 10 - director → ME
    2001-02-08 ~ 2004-09-16
    IIF 57 - secretary → ME
    ~ 1995-12-07
    IIF 58 - secretary → ME
  • 7
    JAN FLETCHER PROPERTIES LIMITED - 2006-01-31
    FLETCHER PROPERTY SERVICES LIMITED - 2000-08-22
    FLETCHER PROPERTIES LIMITED - 1996-04-29
    QUARTCRIB LIMITED - 1989-04-20
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-24 ~ 2006-03-29
    IIF 11 - director → ME
    1999-09-08 ~ 1999-09-10
    IIF 9 - director → ME
    1998-06-30 ~ 1998-07-04
    IIF 8 - director → ME
  • 8
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-10-23
    IIF 49 - secretary → ME
    2001-02-08 ~ 2006-11-01
    IIF 47 - secretary → ME
    ~ 1992-10-01
    IIF 43 - secretary → ME
  • 9
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Officer
    2007-12-03 ~ 2010-08-26
    IIF 50 - secretary → ME
    2001-02-08 ~ 2006-11-01
    IIF 48 - secretary → ME
  • 10
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    2007-12-03 ~ 2010-08-26
    IIF 45 - secretary → ME
    2001-02-08 ~ 2006-11-01
    IIF 51 - secretary → ME
  • 11
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Officer
    2007-12-03 ~ 2010-08-26
    IIF 44 - secretary → ME
    2001-02-08 ~ 2006-11-01
    IIF 52 - secretary → ME
  • 12
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 2005-04-20
    IIF 41 - director → ME
    1996-09-02 ~ 2005-04-20
    IIF 54 - secretary → ME
  • 13
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,066,636 GBP2023-12-31
    Officer
    2019-08-28 ~ 2022-12-22
    IIF 21 - director → ME
  • 14
    9th Floor 80 Mosley Street, Manchester, England, England
    Corporate (4 parents)
    Equity (Company account)
    4,000,782 GBP2023-07-31
    Officer
    2022-10-11 ~ 2024-01-19
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.