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
Smith, Michael
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 3 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 4 IIF 5 IIF 6 (more) Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 8 Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ
IIF 9 IIF 10 IIF 11 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE
Smith, Michael
British director born in September 1948Registered addresses and corresponding companies
IIF 12 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England
Smith, Michael
British retired born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
Smith, Michael Raymond
American cfo born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 16 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 17 IIF 18 IIF 19 (more) Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 22 Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ
IIF 23 IIF 24 IIF 25 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE
- 1 90 St Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer
2012-04-04 ~ dissolvedIIF 23 - Director → ME 2012-04-04 ~ dissolvedIIF 9 - Secretary → ME - 2
DUCROS LIMITED
- nowLANJAPE LIMITED - 1991-06-18 90 St Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 24 - Director → ME 2012-04-04 ~ dissolvedIIF 10 - Secretary → ME - 3
MCC FOODS LIMITED
- nowMANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31 90 St Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2012-04-04 ~ dissolvedIIF 25 - Director → ME 2012-04-04 ~ dissolvedIIF 11 - Secretary → ME
- 1 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-05-31 ~ 2023-02-10IIF 13 - Director → ME
- 2EVEDALE FOODS LIMITED - 1994-11-28FISHER QUALITY FOODS LIMITED - 1999-03-17UNIQSAUCES LIMITED - 2005-06-22UNIQFOODS LIMITED - 2000-09-29HIREFUTURE LIMITED - 1991-04-10 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer 2012-04-04 ~ 2014-09-30IIF 21 - Director → ME 2012-04-04 ~ 2014-09-30IIF 5 - Secretary → ME
- 3
MCCORMICK (UK) LIMITED
- nowPATERSON JENKS P L C - 1988-07-04 Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 2012-04-04 ~ 2014-09-30IIF 22 - Director → ME 1996-12-01 ~ 2002-02-28IIF 12 - Director → ME 2012-04-04 ~ 2014-09-30IIF 8 - Secretary → ME - 4 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2012-04-04 ~ 2014-09-30IIF 17 - Director → ME 2012-04-04 ~ 2014-09-30IIF 4 - Secretary → ME
- 5MCCORMICK FOOD SERVICE LIMITED - 1998-08-25L.NOEL & SONS LIMITED - 1998-01-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-04-04 ~ 2014-09-30IIF 16 - Director → ME 2012-04-04 ~ 2014-09-30IIF 3 - Secretary → ME
- 6AZURESTAR LIMITED - 2000-02-15 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2012-04-04 ~ 2014-09-30IIF 19 - Director → ME 2012-04-04 ~ 2014-09-30IIF 6 - Secretary → ME
- 7 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (8 parents)Officer 2013-04-26 ~ 2014-09-30IIF 20 - Director → ME
- 8 Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer 2012-04-04 ~ 2014-09-30IIF 18 - Director → ME 2012-04-04 ~ 2014-09-30IIF 7 - Secretary → ME
- 9
NOEL HOLDINGS LIMITED
- nowALNERY NO. 1057 LIMITED - 1991-04-24 15 Canada Square, LondonDissolved Corporate (3 parents, 5 offsprings)Officer 2012-04-04 ~ 2014-09-30IIF 15 - Director → ME 2012-04-04 ~ 2014-09-30IIF 2 - Secretary → ME - 10 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-04-04 ~ 2014-09-30IIF 14 - Director → ME 2012-04-04 ~ 2014-09-30IIF 1 - Secretary → ME
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