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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Edward

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

    Resident in England

    Registered addresses and corresponding companies
    • Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

      IIF 1 IIF 2
    • C/o Bircham Dyson Bell Solicitors, 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

      IIF 3
  • 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 4
  • 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 director born in January 1947

    Registered addresses and corresponding companies
    • 10 Cavendish Place, London, W1M 0DQ

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2013-01-04 ~ now
    IIF 3 - Director → ME
Ceased 45
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 26 - Director → ME
  • 2
    BIG APPLE ENTERTAINMENTS LIMITED
    - now
    Other registered number: 05337381
    DRAKERUM LTD - 2006-11-27
    Related registration: 05337381
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2007-02-07 ~ 2017-12-15
    IIF 46 - Director → ME
  • 3
    CL REALISATIONS LIMITED
    - now
    Other registered numbers: 04133016, 09105695
    COMMUNISIS LIMITED - 2024-01-29
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2003-04-10 ~ 2007-12-10
    IIF 4 - Director → ME
  • 4
    CORAL (HOLDINGS) LIMITED
    - now
    Other registered number: 00726730
    J.CORAL LIMITED - 1990-02-14
    Related registration: 00842268
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 28 - Director → ME
  • 5
    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 17 - Director → ME
  • 6
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 20 - Director → ME
  • 7
    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 31 - Director → ME
  • 8
    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 32 - Director → ME
  • 9
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 35 - Director → ME
  • 10
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 36 - Director → ME
  • 11
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 18 - Director → ME
  • 12
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 38 - Director → ME
  • 13
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-19
    IIF 7 - Director → ME
  • 14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 2 - Director → ME
  • 15
    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 34 - Director → ME
  • 16
    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 47 - Director → ME
  • 17
    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 25 - Director → ME
  • 18
    LADBROKES LIMITED - 2006-02-23
    Related registrations: 00566221, 00908107
    LADBROKE RACING LIMITED - 1999-07-30
    Related registration: 01590065
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    IIF 45 - Director → ME
  • 19
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    Related registration: 00630714
    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 43 - Director → ME
  • 20
    LADBROKES CORAL GROUP LIMITED
    - now
    Other registered number: 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29
    Related registration: 01691761
    LADBROKES PLC - 2016-10-31
    Related registrations: 00775667, 00908107
    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
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    IIF 27 - Director → ME
  • 21
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    IIF 24 - Director → ME
  • 22
    LADBROKES LIMITED - 1999-07-30
    Related registrations: 00566221, 00775667
    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 30 - Director → ME
  • 23
    MIRA LIMITED
    - now
    Other registered numbers: 07395831, 04168175, 08844953, 02067562, 14789699
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Related registration: 04246451
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-04-01
    IIF 33 - Director → ME
  • 24
    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
    Active Corporate (6 parents)
    Equity (Company account)
    1,253,000 GBP2022-03-31
    Officer
    ~ 1994-04-29
    IIF 12 - Director → ME
  • 25
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    Related registration: 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Related registration: 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2006-02-20
    IIF 22 - Director → ME
    2006-02-20 ~ 2006-03-06
    IIF 21 - Director → ME
  • 26
    RANK (U.K.) HOLDINGS LIMITED
    - now
    Other registered number: 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 41 - Director → ME
  • 27
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-27 ~ 2006-03-06
    IIF 39 - Director → ME
  • 28
    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 44 - Director → ME
  • 29
    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 29 - Director → ME
  • 30
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    Related registration: 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 40 - Director → ME
  • 31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-03-06
    IIF 37 - Director → ME
  • 32
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 16 - Director → ME
  • 33
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1994-05-11
    IIF 8 - Director → ME
  • 34
    REXAM LIMITED
    - now
    Other registered number: 00925414
    REXAM PLC - 2016-09-01
    Related registration: 00925414
    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
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1992-06-01 ~ 1994-05-20
    IIF 11 - Director → ME
  • 35
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED - 1995-09-01
    BOWATER SECURITY PRODUCTS LIMITED - 1992-09-15
    Related registration: 01946694
    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 10 - Director → ME
  • 36
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 19 - Director → ME
  • 37
    OPAX INTERNATIONAL LIMITED - 1996-10-01
    NORTON & WRIGHT LIMITED - 1992-04-01
    Related registration: 00279360
    KNIGHTWAY PROMOTIONS LIMITED - 1991-08-12
    Related registrations: 00279360, 01869326
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED - 1987-09-01
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED - 1984-11-14
    Related registrations: 00279360, 01869326
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED - 1984-08-06
    Related registrations: 00279360, 01869326
    IMPRINT (PROMOTIONS) LIMITED - 1984-06-14
    DUNASROY LIMITED - 1984-03-06
    3 George Mann Road, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-01-25
    IIF 1 - Director → ME
  • 38
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,193,709 GBP2024-12-31
    Officer
    ~ 1994-04-29
    IIF 13 - Director → ME
  • 39
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    IIF 23 - Director → ME
  • 40
    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 42 - Director → ME
  • 41
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1989-12-12
    IIF 5 - Director → ME
  • 42
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 6 - Director → ME
  • 43
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1989-12-12
    IIF 9 - Director → ME
  • 44
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 14 - Director → ME
  • 45
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.