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

Smith, Michael Edward

    Related profiles found in government register
  • Smith, Michael Edward
    British chief executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 1
  • Smith, Michael Edward
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Edward
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Edward
    British chartered secretary born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

      IIF 47 IIF 48 IIF 49

    • 19 Salem Street, Bradford, West Yorkshire, BD1 4QH

      IIF 50
  • Smith, Michael Edward
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

      IIF 51 IIF 52
  • Smith, Michael Edward
    British surveyor born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Glen Road, Bingley, BD16 3ET, England

      IIF 53
  • Smith, Michael Edward
    British director born in January 1947

    Registered addresses and corresponding companies

    • 10 Cavendish Place, London, W1M 0DQ

      IIF 54
  • Smith, Michael Edward
    British

    Registered addresses and corresponding companies

    • 26 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

      IIF 55 IIF 56

    • 19 Salem Street, Bradford, West Yorkshire, BD1 4QH

      IIF 57 IIF 58
  • Smith, Michael Edward
    British chartered secretary

    Registered addresses and corresponding companies

    • 26 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

      IIF 59
  • Smith, Michael Edward
    British co secretary

    Registered addresses and corresponding companies

    • 19 Salem Street, Bradford, West Yorkshire, BD1 4QH

      IIF 60
  • Mr Michael Edward Smith
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Glen Road, Bingley, BD16 3ET, England

      IIF 61

    • Close House, Giggleswick, Settle, BD24 0EA, United Kingdom

      IIF 62

    • 10, Paddock Way, Green Hammerton, York, West Yorkshire, YO26 8FB, England

      IIF 63

    • 10, Paddock Way, Green Hammerton, York, YO26 8FB, England

      IIF 64
  • Smith, Michael Edward

    Registered addresses and corresponding companies

    • 26 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

      IIF 65

    • 19 Salem Street, Bradford, West Yorkshire, BD1 4QH

      IIF 66
child relation
Offspring entities and appointments
Active 2
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-01-04 ~ now
    IIF 46 - director → ME
  • 2
    26 Glen Road, Bingley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-16 ~ now
    IIF 48 - director → ME
    1993-03-16 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 61 - Has significant influence or control → OE
Ceased 53
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 24 - director → ME
  • 2
    TRUSHELFCO (NO. 489) LIMITED - 1982-11-02
    10 Paddock Way, Green Hammerton, York, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2019-08-09
    IIF 50 - director → ME
    ~ 2019-08-09
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 63 - Has significant influence or control → OE
  • 3
    Golf Club House, Beckfoot, Bingley, Yorks
    Corporate (8 parents)
    Equity (Company account)
    416,239 GBP2020-12-31
    Officer
    2007-01-25 ~ 2008-12-03
    IIF 47 - director → ME
    1999-04-10 ~ 2000-04-08
    IIF 52 - director → ME
  • 4
    BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD LTD - 2016-08-03
    RIDDLESDEN PROPERTIES LIMITED - 2016-07-20
    Close House, Giggleswick, Settle, England
    Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-03-31
    Officer
    2007-08-01 ~ 2017-12-04
    IIF 60 - secretary → ME
  • 5
    PALMPURPOSE LIMITED - 1988-08-26
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,631 GBP2024-03-31
    Officer
    ~ 2025-01-08
    IIF 56 - secretary → ME
  • 6
    DRAKERUM LTD - 2006-11-27
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Corporate (2 parents)
    Officer
    2007-02-07 ~ 2017-12-15
    IIF 45 - director → ME
  • 7
    COMMUNISIS LIMITED - 2024-01-29
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (1 parent, 13 offsprings)
    Officer
    2003-04-10 ~ 2007-12-10
    IIF 1 - director → ME
  • 8
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 26 - director → ME
  • 9
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 15 - director → ME
  • 10
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 18 - director → ME
  • 11
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 29 - director → ME
  • 12
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 30 - director → ME
  • 13
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 33 - director → ME
  • 14
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 35 - director → ME
  • 15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 16 - director → ME
  • 16
    Close House, Giggleswick, Settle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    1996-12-06 ~ 2018-08-23
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 62 - Has significant influence or control → OE
  • 17
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 37 - director → ME
  • 18
    50 Bedford Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-19
    IIF 5 - director → ME
  • 19
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 34 - director → ME
  • 20
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-03-31
    IIF 32 - director → ME
  • 21
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-09-01 ~ 1999-03-31
    IIF 54 - director → ME
  • 22
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 23 - director → ME
  • 23
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 44 - director → ME
  • 24
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 42 - director → ME
  • 25
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    IIF 25 - director → ME
  • 26
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 22 - director → ME
  • 27
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-03-17 ~ 1999-03-31
    IIF 28 - director → ME
  • 28
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (10 parents)
    Officer
    ~ 2003-04-01
    IIF 31 - director → ME
  • 29
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,384,352 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1993-04-17
    IIF 66 - secretary → ME
  • 30
    POLY-FLEX CIRCUITS LIMITED - 2007-01-02
    TACTUS INTERNATIONAL LIMITED - 1997-12-31
    NFI ELECTRONICS LIMITED - 1996-09-05
    NFI GROUP LIMITED - 1989-04-04
    NAMEPLATES FOR INDUSTRY (UK) LIMITED - 1987-03-31
    NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 1981-12-31
    Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England
    Corporate (6 parents)
    Equity (Company account)
    1,253,000 GBP2022-03-31
    Officer
    ~ 1994-04-29
    IIF 10 - director → ME
  • 31
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2006-03-06
    IIF 19 - director → ME
    1999-04-01 ~ 2006-02-20
    IIF 20 - director → ME
  • 32
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 40 - director → ME
  • 33
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-27 ~ 2006-03-06
    IIF 38 - director → ME
  • 34
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2006-03-06
    IIF 43 - director → ME
  • 35
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2006-03-06
    IIF 27 - director → ME
  • 36
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 39 - director → ME
  • 37
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-03-06
    IIF 36 - director → ME
  • 38
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 14 - director → ME
  • 39
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1994-05-11
    IIF 6 - director → ME
  • 40
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    1992-06-01 ~ 1994-05-20
    IIF 9 - director → ME
  • 41
    Close House, Giggleswick, Settle, England
    Corporate (7 parents)
    Equity (Company account)
    267,361 GBP2023-12-31
    Officer
    1999-08-04 ~ 2000-02-02
    IIF 49 - director → ME
    1999-08-04 ~ 2000-02-02
    IIF 65 - secretary → ME
  • 42
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED - 1995-09-01
    BOWATER SECURITY PRODUCTS LIMITED - 1992-09-15
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,935 GBP2015-12-31
    Officer
    1992-08-31 ~ 1994-04-29
    IIF 8 - director → ME
  • 43
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 17 - director → ME
  • 44
    OPAX INTERNATIONAL LIMITED - 1996-10-01
    NORTON & WRIGHT LIMITED - 1992-04-01
    KNIGHTWAY PROMOTIONS LIMITED - 1991-08-12
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED - 1987-09-01
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED - 1984-11-14
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED - 1984-08-06
    IMPRINT (PROMOTIONS) LIMITED - 1984-06-14
    DUNASROY LIMITED - 1984-03-06
    3 George Mann Road, Leeds
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-01-25
    IIF 4 - director → ME
  • 45
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 11 - director → ME
  • 46
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 21 - director → ME
  • 47
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 41 - director → ME
  • 48
    BENJAMIN BENTLEY & PARTNERS - 1993-07-02
    10 Paddock Way, Green Hammerton, York, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    ~ 2021-06-17
    IIF 51 - director → ME
    2022-04-29 ~ 2024-03-27
    IIF 53 - director → ME
    ~ 2021-06-18
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-18
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    ~ 1989-12-12
    IIF 2 - director → ME
  • 50
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 3 - director → ME
  • 51
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1989-12-12
    IIF 7 - director → ME
  • 52
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 12 - director → ME
  • 53
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 13 - director → ME

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