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 sales born in November 1962Registered addresses and corresponding companies
Smith, Michael Robert
17 Malcolm Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HX
IIF 1
- 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 2
- 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 9
- 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 12
- 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 13
- 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 14
- British born in November 1962
Mr Michael Robert Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Jodrey, Woodstone Avenue, Endon, StaffordshireDissolved Corporate (2 parents)Officer2006-02-15 ~ dissolvedIIF 2 - Director → ME
- 269 Kenilworth Avenue, Reading, EnglandDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 11 - Director → ME
- 3Michael House South Lane, Bardon Hill, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 12 - Director → ME
- 4Poynton House, 40 Shropshire Street, Market Drayton, ShropshireDissolved Corporate (2 parents)Officer2004-10-11 ~ dissolvedIIF 7 - Secretary → ME
- 598 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 698 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Person with significant control2018-04-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 798 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2018-03-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 898 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)2,271 GBP2024-07-31Person with significant control2022-07-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1
CASA COMMODITIES LTD
- nowGOLDEN YONDER LIMITED - 2005-06-2325 Farrington Street, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ 2008-05-21IIF 1 - Director → ME - 2Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2008-05-21IIF 3 - Director → ME2005-11-30 ~ 2007-04-16IIF 6 - Secretary → ME
- 38 Musterroll Lane, Boston, LincsDissolved Corporate (2 parents)Officer2007-04-16 ~ 2008-05-21IIF 5 - Director → ME2006-03-14 ~ 2007-04-16IIF 8 - Secretary → ME
- 4
CASA TRADING UK LTD.
- nowHIGHWOOD MARKETING LIMITED - 2006-04-138 Muster Roll Lane, Boston, LincolnshireDissolved Corporate (2 parents)Officer2007-04-16 ~ 2008-05-21IIF 4 - Director → ME2005-08-02 ~ 2007-04-16IIF 9 - Secretary → ME - 5Main Street, Stanton Under Bardon, Markfield, LeicestershireActive Corporate (9 parents)Officer2017-04-27 ~ 2021-04-26IIF 13 - Director → ME2021-10-04 ~ 2022-10-10IIF 10 - Director → ME
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