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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
parent relation
Individuals in focus

Mr Andrew Michael Smith

    Related profiles found in government register
  • Mr Andrew Michael Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Furze Way, Walsall, WS5 3DG

      IIF 1
  • Smith, Andrew Michael
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Furze Way, Walsall, WS5 3DG, United Kingdom

      IIF 2
  • Smith, Andrew Michael
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13 Furze Way, Orchard Hills, Walsall, West Midlands, WS5 3DG

      IIF 3
  • Keith Andrew Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk, IP5 3SW

      IIF 4

    • Whitegates, Elmham Drive, Nacton, Ipswich, Suffolk, IP10 0DG, England

      IIF 5 IIF 6
  • Smith, Keith Andrew
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitegates, Elmham Drive, Ipswich, Suffolk, IP10 0DG

      IIF 7
  • Smith, Keith Andrew
    British co director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitegates, Elmham Drive, Nacton, Ipswich, Suffolk, IP10 0DG, England

      IIF 8
  • Smith, Keith Andrew
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk, IP5 3SW

      IIF 9

    • Whitegates, Elmham Drive, Nacton, Ipswich, Suffolk, IP10 0DG, England

      IIF 10
  • Smith, Keith Andrew
    British freight forwarder born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitegates, Elmham Drive, Nacton, Ipswich, Suffolk, IP10 0DG, England

      IIF 11
  • Smith, Michael Andrew
    British business manager born in August 1962

    Registered addresses and corresponding companies

    • 9 Cowslip Close, Cardiff, CF23 8NH

      IIF 12
  • Mr Michael Andrew Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 13

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN, United Kingdom

      IIF 14

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 15 IIF 16

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD

      IIF 17

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 18
  • Michael Andrew Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 River Place, St Ives, Huntingdon, Cambridgeshire, PE27 5DE

      IIF 19
  • Smith, Michael Andrew
    British

    Registered addresses and corresponding companies

    • Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 20
  • Smith, Michael Andrew
    British co director

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 21
  • Smith, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 22
  • Smith, Michael Andrew
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Marley Road, St. Ives Huntingdon, Cambridgeshire, PE27 3EX, United Kingdom

      IIF 23
  • Smith, Michael Andrew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 River Place, St Ives, Huntingdon, Cambridgeshire, PE27 5DE, United Kingdom

      IIF 24

    • 2 The Campkins, Station Road, Melbourn, Royston, Cambridgeshire, SG8 6DX, United Kingdom

      IIF 25

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN, United Kingdom

      IIF 26

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 27 IIF 28
  • Smith, Michael Andrew
    British co director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD, England

      IIF 29
  • Smith, Michael Andrew
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavement, St Ives, Cambridgeshire, PE27 5AD

      IIF 30

    • 7 River Place, Ramsey Road, St. Ives, Cambridgeshire, PE27 5DE

      IIF 31

    • 7, River Place, St. Ives, Cambridgeshire, PE27 5DE

      IIF 32
  • Smith, Michael Andrew
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 33 IIF 34

    • 7 River Place, St Ives, Cambs, PE27 5DE, United Kingdom

      IIF 35
  • Smith, Michael Andrew
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    ANDY SMITH ASSOCIATES LIMITED
    08458874
    13 Furze Way, Walsall
    Active Corporate (1 parent)
    Officer
    2013-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BORDER MERCHANT SYSTEMS LIMITED
    - now 02542536
    BUSNIX MERCHANT SERVICES LIMITED
    - 1993-09-24 02542536
    PATADALE LIMITED
    - 1990-11-14 02542536
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (10 parents)
    Officer
    (before 1992-09-24) ~ 2013-07-18
    IIF 31 - Director → ME
  • 3
    DAVID SMITH,ST.IVES,LIMITED
    00914878
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-11-21) ~ 2022-06-30
    IIF 33 - Director → ME
    (before 1991-11-21) ~ 2022-06-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-30
    IIF 13 - Has significant influence or control → OE
  • 4
    FLOCKLYNN LIMITED
    02617009
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-07-01) ~ now
    IIF 27 - Director → ME
    ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    GARNTALE LLP
    - now OC359573
    GLULAM TIMBER ENGINEERING LLP
    - 2022-06-07 OC359573 13970358... (more)
    James Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    GLULAM TIMBER ENGINEERING LIMITED
    - now 13970358 OC359573
    GLULAM ENGINEERING LIMITED
    - 2022-06-07 13970358 OC359573
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ 2022-06-30
    IIF 34 - Director → ME
  • 7
    LEXITRON CONSTRUCTION LIMITED
    14539356
    James Hall, Parsons Green, St Ives, Cambs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    LEXITRON LIMITED
    01202649
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-21) ~ now
    IIF 28 - Director → ME
    1992-12-31 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 15 - Has significant influence or control → OE
  • 9
    LOMBARD SHIPPING PLC
    - now 01953010
    LOMBARD SHIPPING (FELIXSTOWE) LIMITED - 1997-12-16
    LOMBARD SHIPPING & FORWARDING (FELIXSTOWE) LIMITED - 1987-03-19
    Lombard House Whitehouse Business Centre, Lovetofts Drive, Ipswich, Suffolk
    Active Corporate (10 parents)
    Officer
    1999-09-09 ~ 2002-02-04
    IIF 11 - Director → ME
  • 10
    LOMBARD SHIPPING PUBLIC LIMITED COMPANY
    NF003502
    Unit 17, Duncrue Industrial Park, Duncrue Crescent, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-03-02 ~ 2001-12-17
    IIF 7 - Director → ME
  • 11
    RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED
    05042372
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-04-01 ~ 2025-05-19
    IIF 25 - Director → ME
  • 12
    S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED
    04333040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Dissolved on 2023-03-14 during the appointment or period of control
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    S.H.E. MARITIME SERVICES (ROMFORD) LIMITED
    11537137
    60 Farriers Close Martlesham Heath, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2018-08-25 ~ 2018-10-18
    IIF 9 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    ST IVES CORN EXCHANGE COMMUNITY INTEREST COMPANY
    07107843
    Corn Exchange, The Pavement, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-01-11 ~ 2016-11-07
    IIF 29 - Director → ME
    2019-11-26 ~ 2021-10-01
    IIF 30 - Director → ME
    2010-01-11 ~ 2016-11-07
    IIF 35 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    STOWE MANAGEMENT LIMITED
    09202172
    7 River Place, St Ives, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TANDEM GLOBAL LOGISTICS LIMITED
    06187897
    Ocean Global Line Limited, 91 Gainsborough Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-27 ~ 2024-03-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-21
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    THE TIMBER STAIRCASE ASSOCIATION LIMITED
    07953357
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 32 - Director → ME
  • 18
    THE TRUSSED RAFTER ASSOCIATION
    03132508
    The Building Centre, 26 Store Street, London
    Active Corporate (56 parents)
    Officer
    2013-01-01 ~ 2022-07-29
    IIF 36 - Director → ME
  • 19
    TRACK 2000
    05124896 06959502... (more)
    Resource House, Penarth Road, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2007-01-07
    IIF 12 - Director → ME
  • 20
    WALKER COTTER LIMITED
    - now 02587081
    WALKER COTTER PROJECTS LIMITED - 2000-02-11
    Unit 5 Gatsby Court, 176 Holliday Street, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2005-05-01 ~ 2007-07-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.