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

Mr Michael Edward Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • 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 58
  • Smith, Michael Edward
    British

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62
  • Smith, Michael Edward
    British chartered secretary

    Registered addresses and corresponding companies

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

      IIF 63
  • Smith, Michael Edward
    British co secretary

    Registered addresses and corresponding companies

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

      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 57 - director → ME
  • 2
    26 Glen Road, Bingley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-16 ~ now
    IIF 6 - director → ME
    1993-03-16 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 1 - 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 35 - 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 8 - director → ME
    ~ 2019-08-09
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 3 - 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 5 - director → ME
    1999-04-10 ~ 2000-04-08
    IIF 10 - 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 64 - 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 60 - 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 56 - 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 12 - 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 37 - 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 26 - 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 29 - 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 40 - 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 41 - 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 44 - 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 46 - 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 27 - 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 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 2 - 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 48 - director → ME
  • 18
    50 Bedford Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-19
    IIF 16 - 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 45 - 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 43 - 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 58 - 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 34 - 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 55 - 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 53 - 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 36 - 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 33 - 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 39 - 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 42 - 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 21 - 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 30 - director → ME
    1999-04-01 ~ 2006-02-20
    IIF 31 - 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 51 - 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 49 - 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 54 - 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 38 - 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 50 - director → ME
  • 37
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-03-06
    IIF 47 - 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 25 - 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 17 - 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 20 - 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 7 - 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 19 - 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 28 - 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 15 - director → ME
  • 45
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Corporate (5 parents)
    Officer
    ~ 1994-04-29
    IIF 22 - 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 32 - 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 52 - 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 9 - director → ME
    2022-04-29 ~ 2024-03-27
    IIF 11 - director → ME
    ~ 2021-06-18
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-18
    IIF 4 - 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 13 - director → ME
  • 50
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 14 - director → ME
  • 51
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1989-12-12
    IIF 18 - director → ME
  • 52
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    ~ 1989-12-12
    IIF 23 - director → ME
  • 53
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2015-07-10 ~ 2019-08-09
    IIF 24 - director → ME

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