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.
Michael Smith
Michael Smith
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gemini House, Brent Avenue, Montrose, United Kingdom
Mr Michael Smith
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom
Smith, Michael
British it consultant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England
Smith, Michael
British technical director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Smith
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 8 414, Abbeydale Road, Sheffield, S7 1FQ, England
Mr Michael Smith
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 6, Oldmixon Crescent, Weston-super-mare, BS24 9AX, England
Smith, Michael
British administrator born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 10 414, Abbeydale Road, Sheffield, S7 1FQ, England
Smith, Michael
British director and subsea engineer born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Shiloah, Findon, Portlethen, Aberdeenshire, AB12 4RL, United Kingdom
- 1 414 Abbeydale Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer
2021-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Norfolk House, 22-24 Market Place, Swaffham, Norfolk, EnglandDissolved Corporate (1 parent)Equity (Company account)477 GBP2019-03-31Officer 2017-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 4 12 Beaufighter Road, Weston Business Quarter, Weston-super-mare, SomersetActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2017-10-06 ~ 2020-10-28IIF 6 - Director → ME
- 2 Unit 4 12 Beaufighter Road, Weston Business Quarter, Weston Super Mare, SomersetActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)40,972 GBP2024-03-31Officer 2017-10-06 ~ 2020-10-28IIF 11 - Director → MEPerson with significant control 2017-10-06 ~ 2020-10-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Gemini House, Brent Avenue, Montrose, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)885 GBP2024-03-31Officer 2005-02-15 ~ 2020-10-28IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-06IIF 1 - Ownership of shares – 75% or more → OE
- 4
SPILL WASTE LIMITED
- nowSMITHS GLOBAL RESOURCES LIMITED - 2019-10-23 Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,654 GBP2020-09-30Officer 2017-06-15 ~ 2019-04-03IIF 4 - Director → MEPerson with significant control 2017-06-15 ~ 2017-06-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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