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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, Trevor

    Related profiles found in government register
  • Smith, Trevor

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 1

    • icon of address 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT, England

      IIF 2

    • icon of address Andrew & Co Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 3

    • icon of address Highgate House, Radnor Cliff Crescent, Folkestone, Kent, CT20 2JG, England

      IIF 4

    • icon of address 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 5 IIF 6

    • icon of address 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Smith, Trevor William Steven

    Registered addresses and corresponding companies

    • icon of address 1, West Terrace, Folkestone, Kent, CT20 1RR

      IIF 11
  • Smith, Trevor
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 12
  • Smith, Trevor
    British retired born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highgate House, Radnor Cliff Crescent, Folkestone, CT20 2JG, England

      IIF 13
  • Smith, Trevor Graham
    British director born in February 1962

    Registered addresses and corresponding companies

    • icon of address 30 Alderwood Close, Ormesby, Middlesbrough, Cleveland, TS7 9PU

      IIF 14
  • Mr Trevor Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT

      IIF 15

    • icon of address 19, 19 Stade Street, Hythe, CT21 6DA, England

      IIF 16
  • Moulder, Ruth Anne
    British environmental inspections born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

      IIF 17
  • Smith, Trevor Graham
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 18
  • Smith, Trevor Graham
    British steel fabrication born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 19
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andrew & Co, Block Management, 30 Cheriton High Street, Folkestone, CT19 4ET, England

      IIF 20
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 21

    • icon of address 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 22 IIF 23
  • Smith, Trevor William Steven
    British property dev born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, CT19 4BG, England

      IIF 24
  • Smith, Trevor William Steven
    British property developer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Trevor William Steven
    British property manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 32
  • Mr Trevor Graham Smith
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westcliffe Farm, Danby Head, Danby, Whitby, YO21 2NN, England

      IIF 33
  • Mr Trevor William Steven Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Castle Hill Avenue, Folkestone, CT20 2QT, England

      IIF 34

    • icon of address Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 2
    icon of address Ruth Moulder, Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-01-17 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    icon of address 19 Stade Street, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address Sentinel House Webb Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    226,046 GBP2024-07-31
    Officer
    icon of calendar 1996-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Lawrence House, James Nicolson Link, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 18 - Director → ME
Ceased 11
  • 1
    icon of address Embassy Management, 1 West Terrace, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2013-09-24
    IIF 21 - Director → ME
    icon of calendar 2010-09-23 ~ 2013-11-15
    IIF 1 - Secretary → ME
  • 2
    icon of address Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,903 GBP2024-03-31
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-27
    IIF 23 - Director → ME
    icon of calendar 2010-07-05 ~ 2022-12-27
    IIF 4 - Secretary → ME
  • 3
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2010-01-08 ~ 2021-01-08
    IIF 3 - Secretary → ME
    icon of calendar 2010-01-08 ~ 2020-05-31
    IIF 2 - Secretary → ME
  • 4
    icon of address 67 Hillgate Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 30 - Director → ME
    IIF 28 - Director → ME
    IIF 25 - Director → ME
    IIF 29 - Director → ME
    icon of calendar 2008-12-15 ~ 2009-06-23
    IIF 27 - Director → ME
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 31 - Director → ME
    icon of calendar 2009-10-03 ~ 2009-10-03
    IIF 10 - Secretary → ME
    IIF 9 - Secretary → ME
    IIF 7 - Secretary → ME
    IIF 8 - Secretary → ME
  • 5
    icon of address 130 Blockwise Block & Estate Management, Sandgate Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2024-08-31
    Officer
    icon of calendar 2010-08-06 ~ 2014-03-04
    IIF 5 - Secretary → ME
  • 6
    icon of address Ross Enterprise Centre, Ross Way, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,574 GBP2024-09-30
    Officer
    icon of calendar 2010-09-23 ~ 2021-07-29
    IIF 20 - Director → ME
    icon of calendar 2010-09-23 ~ 2018-04-07
    IIF 11 - Secretary → ME
  • 7
    icon of address The Club House, Sene, Folkestone, Kent
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,676 GBP2024-12-31
    Officer
    icon of calendar 2022-03-26 ~ 2025-03-20
    IIF 13 - Director → ME
  • 8
    icon of address Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-05-19 ~ 2022-01-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-07
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-04-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Flat 1 Highcliffe Court, 35 Cheriton Gardens, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    7,885 GBP2024-08-31
    Officer
    icon of calendar 2010-04-26 ~ 2012-08-15
    IIF 22 - Director → ME
    icon of calendar 2010-04-26 ~ 2013-07-26
    IIF 6 - Secretary → ME
  • 11
    NTS ENGINEERING LIMITED - 2004-02-25
    icon of address Jalna Construction Ltd Mickleton Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    624,779 GBP2024-11-30
    Officer
    icon of calendar 2002-08-06 ~ 2004-02-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.