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 Alan
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 3
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 4
- British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companiesLoftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England
IIF 5
- British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 10
- British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 11
- British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 12
- British building contractor born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companiesCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England
IIF 13
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 21
- British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 22
- British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 26
- English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 29
- British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 30
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 31
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 32
- Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- British builderRegistered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 34
- British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies30a, Commercial Street, Cornsay Colliery, Durham, DH7 9BW, England
IIF 3530a, Commercial Street, Durham, Durham, DH7 9BW, United Kingdom
IIF 36Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 37Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 3867, Toward Road, Sunderland, SR2 8JG
IIF 39
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 40
- British retired born in April 1952
Marsh, David
Resident in England
Registered addresses and corresponding companiesLeeds Building Society Charitable Foundation, Albion Street, Leeds, LS1 5AS, England
IIF 41
- Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 42
- British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 51
- British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 56
- British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 57
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 58
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 61Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 625, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 63 IIF 64Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 65160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 66
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 675 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 685, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 695, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 70C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 71
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 72
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2025-04-30 ~ nowIIF 18 - Director → ME
- 213 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2023-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 3128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 430a Commercial Street, Durham, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)-133 GBP2024-03-31Officer2023-03-01 ~ nowIIF 36 - Director → ME
- 5128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-66,778 GBP2022-12-31Officer2022-03-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 6160 Kemp House, City Road, London, Inner London, EnglandActive Corporate (2 parents)Equity (Company account)-145,372 GBP2020-12-31Officer2019-07-26 ~ nowIIF 66 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 767 Toward Road, SunderlandActive Corporate (9 parents)Officer2023-04-01 ~ nowIIF 39 - Director → ME
- 8Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (3 parents)Officer2005-05-11 ~ nowIIF 13 - Director → ME
- 913 Davies Close, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,333 GBP2024-09-30Officer2023-04-03 ~ nowIIF 47 - Director → ME
- 11160 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 125 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 65 - Director → ME
- 1313 Davies Close, Market Harborough, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer2022-07-13 ~ nowIIF 50 - Director → ME
- 14128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 45 - Director → ME2024-09-03 ~ nowIIF 33 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 1567 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 46 - Director → ME
- 1612a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2014-12-05 ~ dissolvedIIF 14 - Director → ME
- 174385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)170 GBP2021-12-31Officer2021-01-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-10-10 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 18145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 27 - Director → ME
- 19Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 35 - Director → ME
- 2015 Chapel Fold, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-9,190 GBP2024-10-31Officer2007-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 25 - Has significant influence or control → OE
- 21Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
RBB (UK) LTD
- nowRAMCO INDUSTRIES UK LTD - 2024-03-11128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 40 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2311 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 24Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)330,504 GBP2023-04-01 ~ 2024-03-31Officer2014-09-08 ~ nowIIF 5 - Director → ME
- 25Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 38 - Director → ME
- 26Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-10,149 GBP2024-08-31Officer2022-08-03 ~ nowIIF 48 - Director → ME
- 2712 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 28Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)50,171 GBP2024-07-31Officer2020-07-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
THIS IS THE BENCH LTD
- nowTHE IS THE BENCH LTD - 2025-04-25128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 30 - Director → ME2025-04-23 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-04-23 ~ nowIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,352,550 GBP2024-03-31Officer1996-07-09 ~ nowIIF 16 - Director → ME
- 31166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,949,887 GBP2024-03-31Officer2023-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 32166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 4 - LLP Designated Member → ME
- 1145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ 2012-01-01IIF 22 - Director → ME
- 2C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)90 GBP2020-05-31Officer2019-05-08 ~ 2021-06-18IIF 71 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 3128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-66,778 GBP2022-12-31Officer2021-12-22 ~ 2022-01-17IIF 70 - Director → ME
- 4TAIT WALKER MANAGEMENT LIMITED - 2022-05-03R. TAIT WALKER & COMPANY LIMITED - 2010-11-222nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Officer2001-10-31 ~ 2019-10-31IIF 8 - Director → ME
- 567 Toward Road, Hendon, Sunderland, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 9 - Director → ME
- 6
BAMMAS LLP
- nowTAIT WALKER LLP - 2022-05-10Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (11 parents, 1 offspring)Officer2008-09-16 ~ 2019-10-31IIF 2 - LLP Designated Member → ME - 72a Warmair House, Green Lane, Northwood, MiddxActive Corporate (1 parent)Equity (Company account)1,085,329 GBP2023-11-30Officer2007-08-02 ~ 2008-07-02IIF 51 - Director → ME
- 815 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)146,082 GBP2024-01-31Officer2009-01-12 ~ 2018-03-31IIF 12 - Director → ME2009-01-12 ~ 2018-03-31IIF 34 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 23 - Has significant influence or control → OE
- 9
GREEN BUILD SYSTEMS LTD
- nowROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-1411 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)157,337 GBP2021-09-30Officer2019-12-02 ~ 2020-04-26IIF 62 - Director → ME2017-09-14 ~ 2019-12-02IIF 67 - Director → ME - 10LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-1226 Sovereign Street, Leeds, EnglandActive Corporate (9 parents)Officer2017-09-06 ~ 2022-01-06IIF 41 - Director → ME
- 11
MHA TAIT WALKER LLP
- nowTAIT WALKER ADVISORY SERVICES LLP - 2019-04-13Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2008-09-30 ~ 2019-10-31IIF 1 - LLP Designated Member → ME - 124385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)170 GBP2021-12-31Officer2020-01-10 ~ 2020-09-21IIF 26 - Director → ME2022-04-10 ~ 2023-11-16IIF 31 - Director → ME2020-03-14 ~ 2021-11-06IIF 32 - Director → ME2019-10-17 ~ 2020-03-14IIF 72 - Director → MEPerson with significant control2019-10-17 ~ 2020-09-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2021-11-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 13145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ 2014-04-24IIF 28 - Director → ME2014-07-02 ~ 2015-07-27IIF 21 - Director → ME
- 14
NICHOLAS BURRAGE LIMITED
- nowDONOR TECHNOLOGIES LTD - 2010-06-29DONOR PHONE LIMITED - 2009-08-17Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-20 ~ 2011-01-01IIF 68 - Director → ME - 153rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (4 parents)Officer2005-10-01 ~ 2011-09-30IIF 6 - Director → ME
- 16
ROTHGEN MANAGEMENT LTD.
- nowSHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation CorporateEquity (Company account)-1,667,377 GBP2019-05-31Officer2017-10-18 ~ 2019-12-02IIF 61 - Director → ME - 17Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)330,504 GBP2023-04-01 ~ 2024-03-31Officer2003-06-12 ~ 2010-09-07IIF 7 - Director → ME
- 183rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (6 parents)Officer2006-06-20 ~ 2011-09-30IIF 10 - Director → ME
- 19166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,352,550 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-04-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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