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.
Smith, Timothy
- British born in January 1963Registered addresses and corresponding companies
Smith, Timothy
1 Park Lane, Great Harwood, Blackburn, Lancashire, BB6 7RQ
IIF 1
- British operations manger born in January 1963Registered addresses and corresponding companies
Smith, Timothy
Flat 28 Appleby Lodge, Manchester, Lancashire, M14 6HQ
IIF 2
- British born in August 1985Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, OL130UF, England
IIF 3
- British retired born in January 1963
Smith, Timothy
Resident in England
Registered addresses and corresponding companiesThe Wharf, Buxton Road High Lane, Stockport, Cheshire, SK6 8AA
IIF 4
- British accountantRegistered addresses and corresponding companies
Smith, Steven
Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF
IIF 5
- British directorRegistered addresses and corresponding companies
Smith, Steven
- Registered addresses and corresponding companies
Smith, Timothy
Wiswell Brook Farm, Moorside Lane, Wiswell, Clitheroe, Lancashire, BB79DB, England
IIF 8
- British director born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, London, E7 0DR, United Kingdom
IIF 9
- British project manager born in January 1963
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies39, Dames Road, Forest Gate, London, E7 0DR, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Smith, Tim
Athertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 11
- British born in August 1985
Smith, Timothy Steven
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Steven
- born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in August 1985
Smith, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, Bacup, OL13 0UF, United Kingdom
IIF 19
- born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in December 1965
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies50, Majestic Way, Rowley Regis, West Midlands, B65 9RG
IIF 22
- British born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 23Atherton Holme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, United Kingdom
IIF 24 IIF 25Athertonholme Mill, Railway Street, Stacksteads, Bacup, Lancashire, OL13 0UF, England
IIF 26Wiswell Brook Farm, Moorside Lane Wiswell, Clitheroe, BB7 9DB, United Kingdom
IIF 27Atherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 28
- British business development born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 29
- British director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British joint managing director born in July 1959
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Stacksteads, OL13 0UF, United Kingdom
IIF 35
- British business development officer born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesAtherton Holme Mill, Railway Street, Bacup, OL13 0UF
IIF 36
- British director born in August 1985
Smith, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies5 Bury New Road, Ramsbottom, Bury, Lancashire, BL0 0BT, United Kingdom
IIF 37
- British born in January 1963
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companiesAthertonholme Mill, Railway Street, Bacup, OL13 0UF, United Kingdom
IIF 40
- British born in August 1985
Mr Timothy Steven Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Timothy Steven Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control40 A Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer1990-06-06 ~ dissolvedIIF 33 - Director → ME(before 1991-04-18) ~ 2008-04-14IIF 5 - Secretary → ME - 3
APPLEBY LODGE MANAGEMENT COMPANY LIMITED
00997206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-09-28Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (54 parents)Officer(before 1991-10-30) ~ 1993-05-13IIF 2 - Director → ME - 4
BACUP SHOE DIRECT LIMITED
07870144Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireActive Corporate (8 parents)Officer2011-12-05 ~ nowIIF 27 - Director → ME - 5Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (4 parents)Officer2000-10-02 ~ dissolvedIIF 32 - Director → ME2000-10-02 ~ dissolvedIIF 7 - Secretary → ME
- 6
NORTH CHESHIRE CRUISING CLUB LIMITED
05403976The Wharf, Buxton Road High Lane, Stockport, CheshireActive Corporate (49 parents)Officer2023-11-05 ~ 2024-04-26IIF 4 - Director → ME - 7
OMEGA WHOLESALE LIMITED
02540863Athertonholme Mill, Railway Street Stacksteads, Bacup, LancashireDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 30 - Director → ME1997-12-31 ~ dissolvedIIF 6 - Secretary → ME - 8Athertonholme Mill, Railway Street, Stacksteads, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 939 Dames Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 10
REDFOOT SHOES (HOLDINGS) LIMITED
09578939Atherton Holme Mill Railway Street, Stacksteads, Bacup, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-07 ~ dissolvedIIF 37 - Director → MEIIF 31 - Director → ME2015-05-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-05-07 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
RENEGATE LIMITED
1129322439 Dames Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 13
SHOE SALE LIMITED
10325105Athertonholme Mill Railway Street, Stacksteads, Bacup, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-08-11 ~ dissolvedIIF 19 - Director → ME2016-08-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14
SMITH 2013 LTD
0847813450 Majestic Way, West MidlandsDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 22 - Director → ME2013-04-08 ~ dissolvedIIF 16 - Secretary → ME - 15
SMITH 2022 LLP
OC441575Atherton Holme Mill, Railway Street, Bacup, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 20 - LLP Designated Member → MEIIF 17 - LLP Designated Member → MEPerson with significant control2022-03-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SMITH ONE 2023 LLP
OC445339Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 18 - LLP Designated Member → MEIIF 21 - LLP Designated Member → MEPerson with significant control2023-01-11 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SMITH TWO 2022 LIMITED
14538644Atherton Holme Mill, Railway Street, Stacksteads, United KingdomActive Corporate (3 parents)Officer2022-12-13 ~ nowIIF 35 - Director → MEIIF 28 - Director → ME - 18
- 19
THE BACUP SHOE HOLDING COMPANY LIMITED
06684171Atherton Holme Mill, Railway Street, BacupDissolved Corporate (10 parents, 3 offsprings)Officer2015-07-30 ~ dissolvedIIF 36 - Director → ME2008-08-29 ~ dissolvedIIF 34 - Director → ME2020-02-29 ~ dissolvedIIF 14 - Secretary → ME - 20
TIM SMITH CONSULTING LIMITED
06686560Athertonholme Mill, Railway Street, Bacup, Lancashire, EnglandDissolved Corporate (1 parent)Officer2008-09-02 ~ dissolvedIIF 3 - Director → ME2008-09-02 ~ dissolvedIIF 8 - Secretary → ME - 21
TRAINTRACK LIMITED
07095142Athertonholme Mill Railway Street, Stacksteads, Bacup, LancsActive Corporate (2 parents, 5 offsprings)Officer2009-12-04 ~ nowIIF 26 - Director → ME2011-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TRAVEL LINK CONNECTIONS (TLC) LIMITED
066975241 Park Lane, Great Harwood, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 1 - Director → ME
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