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, Michael Robert
- British born in November 1962Registered addresses and corresponding companies
Smith, Michael Robert
- British sales born in November 1962Registered addresses and corresponding companies
Smith, Michael Robert
17 Malcolm Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HX
IIF 4
- British sales director born in November 1962Registered addresses and corresponding companies
Smith, Michael Robert
17 Malcolm Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HX
IIF 5
- British sales manager born in November 1962Registered addresses and corresponding companies
Smith, Michael Robert
- British Registered addresses and corresponding companies
Smith, Michael Robert
- British salesmanRegistered addresses and corresponding companies
Smith, Michael Robert
17 Malcolm Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HX
IIF 15
- British director born in November 1962
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British engineer born in November 1962
Smith, Michael
Resident in England
Registered addresses and corresponding companiesMichael House, South Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TG, England
IIF 18
- British mechanic born in November 1962
Smith, Michael
Resident in England
Registered addresses and corresponding companiesMain Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TQ
IIF 19
- British born in November 1962
Mr Michael Robert Smith
Resident in England
Registered addresses and corresponding companies98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, United Kingdom
IIF 20
- British born in November 1962
Mr Michael Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-26
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2017-11-22
Dissolved on 2018-05-02GOLDEN YONDER LIMITED
- 2005-06-23 0466441325 Farrington Street, LondonDissolved Corporate (13 parents)Officer2005-04-01 ~ 2008-05-21IIF 4 - Director → ME - 2
CASA COMMUNICATIONS LIMITED
04298810Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-21 during the appointment or period of control
Commencement of winding up on 2007-11-21 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-01-22
Dissolved on 2018-07-04Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2007-04-16 ~ 2008-05-21IIF 6 - Director → ME2005-11-30 ~ 2007-04-16IIF 10 - Secretary → ME - 3
CASA FREIGHT & REMOVALS LIMITED
057416008 Musterroll Lane, Boston, LincsDissolved Corporate (6 parents)Officer2007-04-16 ~ 2008-05-21IIF 8 - Director → ME2006-03-14 ~ 2007-04-16IIF 13 - Secretary → ME - 4
CASA GROUP HOLDINGS LIMITED
05710658Jodrey, Woodstone Avenue, Endon, StaffordshireDissolved Corporate (4 parents)Officer2006-02-15 ~ dissolvedIIF 5 - Director → ME - 5
CASA PROPERTIES (UK) LIMITED
0559816354 Marshall Street, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2006-01-19 ~ 2007-03-30IIF 2 - Director → ME2005-10-20 ~ 2007-03-30IIF 14 - Secretary → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2010-10-29
Dissolved on 2016-10-29HIGHWOOD MARKETING LIMITED
- 2006-04-13 053802328 Muster Roll Lane, Boston, LincolnshireDissolved Corporate (9 parents)Officer2007-04-16 ~ 2008-05-21IIF 7 - Director → ME2005-08-02 ~ 2007-04-16IIF 15 - Secretary → ME - 7
HARRINGTON C.S.S. LIMITED
04520910Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-21 during the appointment or period of control
Commencement of winding up on 2005-12-14 during the appointment or period of control
Conclusion of winding up on 2006-05-18 during the appointment or period of controlBrampton House, 10 Queen Street, Newcastle, StaffordshireDissolved Corporate (11 parents)Officer2004-04-20 ~ dissolvedIIF 1 - Director → ME - 8
J.S.A. UTILITIES LIMITED
05335504Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-15
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-03-11
Dissolved on 2010-07-01124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (10 parents)Officer2005-01-19 ~ 2006-08-31IIF 3 - Director → ME2005-01-19 ~ 2006-08-31IIF 11 - Secretary → ME - 9
JSA MECHANICAL SERVICES LIMITED
01610670Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-03-27
Commencement of winding up on 2008-07-02
Conclusion of winding up on 2009-10-16
Dissolved on 2010-01-31Queensway House, Lutton Street, Stoke On Trent, StaffordshireDissolved Corporate (15 parents)Officer2005-07-11 ~ 2006-09-11IIF 9 - Secretary → ME - 10
MING 50 LIMITED
0926978369 Kenilworth Avenue, Reading, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 17 - Director → ME - 11
MS AVIATION LTD
08484627Michael House South Lane, Bardon Hill, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 18 - Director → ME - 12
OCTOGAN ELECTRONICS LIMITED
04912411Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-22 during the appointment or period of control
Commencement of winding up on 2006-05-10 during the appointment or period of control
Conclusion of winding up on 2006-12-05 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlPoynton House, 40 Shropshire Street, Market Drayton, ShropshireDissolved Corporate (8 parents)Officer2004-10-11 ~ dissolvedIIF 12 - Secretary → ME - 13
STANTON UNDER BARDON COMMUNITY PRIMARY SCHOOL
08423592Main Street, Stanton Under Bardon, Markfield, LeicestershireActive Corporate (29 parents)Officer2021-10-04 ~ 2022-10-10IIF 16 - Director → ME2017-04-27 ~ 2021-04-26IIF 19 - Director → ME - 14
SUSCO DEVELOPMENTS LIMITED
1385810698 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-19 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SUSCO HOMES BROWN EDGE LIMITED
1128765898 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-04-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
SUSCO PRESTIGE HOMES LIMITED
1125778798 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VAPOUR DROPS LIMITED
1425964198 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents)Person with significant control2022-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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