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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Alan

    Related profiles found in government register
  • Smith, Michael Alan
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Graham
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Alan
    British born in December 1958

    Registered addresses and corresponding companies
  • Smith, Michael Alan
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Graham
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael William
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    British born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Smith, Michael David
    British born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Michael Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Luke Michael
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Luke Michael
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Alan Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jill Helen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael

    Registered addresses and corresponding companies
  • Smith, Michael
    British

    Registered addresses and corresponding companies
  • Smith, Michael Alan
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael David Richard
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jill Helen
    British

    Registered addresses and corresponding companies
  • Smith, Jill

    Registered addresses and corresponding companies
  • Mr Michael Graham Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Graham
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Jill Helen Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Alan Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael David Richard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    1889 HOLDINGS LTD
    14438620 12912411... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 21 - Director → ME
  • 2
    2050 LIMITED
    07794088
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ 2012-01-01
    IIF 25 - Director → ME
  • 3
    369 VORTEX LIMITED
    14568066
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCELERA FUSION LIMITED
    14419969
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCED PANELS MANUFACTURING LTD.
    11984495
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-06-18
    IIF 81 - Director → ME
    Person with significant control
    2019-05-08 ~ 2021-06-18
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ANNAN HOUSE CONSULTANTS LTD
    13959626
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    APM DISTRIBUTION LTD
    13813950
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 74 - Director → ME
    2021-12-22 ~ 2022-01-17
    IIF 78 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    APM TRADING LTD.
    12123748
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AZETS TAIT WALKER MANAGEMENT LIMITED - now
    TAIT WALKER MANAGEMENT LIMITED
    - 2022-05-03 02866243
    R. TAIT WALKER & COMPANY LIMITED
    - 2010-11-22 02866243
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2001-10-31 ~ 2019-10-31
    IIF 8 - Director → ME
  • 10
    BACK ON THE MAP ENTERPRISES LIMITED
    07387041
    Active Corporate (20 parents)
    Officer
    2023-04-01 ~ now
    IIF 12 - Director → ME
  • 11
    BACK ON THE MAP LIMITED
    05212073
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2023-03-31
    IIF 11 - Director → ME
  • 12
    BAMMAS LLP - now
    TAIT WALKER LLP
    - 2022-05-10 OC340140
    Liquidation Corporate (23 parents, 4 offsprings)
    Officer
    2008-09-16 ~ 2019-10-31
    IIF 2 - LLP Designated Member → ME
  • 13
    BOSS PLUMBING AND HEATING SERVICES LIMITED
    06311326
    Active Corporate (4 parents)
    Officer
    2007-08-02 ~ 2008-07-02
    IIF 56 - Director → ME
  • 14
    C & M ROOFING & BUILDERS LTD
    05449761
    Liquidation Corporate (8 parents)
    Officer
    2005-05-11 ~ now
    IIF 16 - Director → ME
  • 15
    C & M ROOFING LIMITED
    06788568
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2018-03-31
    IIF 14 - Director → ME
    2009-01-12 ~ 2018-03-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-11-21 ~ 2018-03-31
    IIF 26 - Has significant influence or control → OE
  • 16
    CALM MANAGEMENT SERVICES LLP
    OC437334
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CELERITI FUSION LIMITED
    14776258
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 52 - Director → ME
  • 18
    CHANNEL MARKETING UK LIMITED
    06768099
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CONCEPT GARDEN ROOMS LTD
    12787296
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    ET MARKETING LIMITED
    09228613
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 21
    FISK ROBOTICS LIMITED
    14231013
    Dissolved Corporate (5 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 54 - Director → ME
  • 22
    FOX MODULAR LTD
    15933390
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 51 - Director → ME
    2024-09-03 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    G MARKETING UK LIMITED
    06757291
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GO MARKETING LIMITED
    06757317
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 33 - Director → ME
  • 25
    GREEN BUILD SYSTEMS LTD
    - now 10964673
    ROTHGEN DIGITAL CONSTRUCTION LTD
    - 2018-08-14 10964673 11545612... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-04-26
    IIF 69 - Director → ME
    2017-09-14 ~ 2019-12-02
    IIF 68 - Director → ME
  • 26
    HENDON HOMES MANAGEMENT COMPANY LIMITED
    16668469
    Active Corporate (6 parents)
    Officer
    2025-08-22 ~ now
    IIF 13 - Director → ME
  • 27
    MHA TAIT WALKER LLP
    - now OC340418
    TAIT WALKER ADVISORY SERVICES LLP
    - 2019-04-13 OC340418
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2019-10-31
    IIF 1 - LLP Designated Member → ME
  • 28
    MICK SMITH LTD
    09342172
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 29
    MILU HOLDINGS LTD
    12267390
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ 2020-09-21
    IIF 29 - Director → ME
    2021-01-18 ~ dissolved
    IIF 76 - Director → ME
    2020-03-14 ~ 2021-11-06
    IIF 38 - Director → ME
    2019-10-17 ~ 2020-03-14
    IIF 77 - Director → ME
    2022-04-10 ~ 2023-11-16
    IIF 40 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-11-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-17 ~ 2020-09-01
    IIF 85 - Ownership of shares – 75% or more → OE
    2020-10-10 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-17 ~ 2020-09-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 30
    MILUTO LTD
    09006686
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 34 - Director → ME
    2014-07-02 ~ 2015-07-27
    IIF 24 - Director → ME
    2014-04-23 ~ 2014-04-24
    IIF 35 - Director → ME
  • 31
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 9 - Director → ME
  • 32
    NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
    06404263
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 33
    NICHOLAS BURRAGE LIMITED
    - now 06825624 07281640
    DONOR TECHNOLOGIES LTD
    - 2010-06-29 06825624 07281640
    DONOR PHONE LIMITED
    - 2009-08-17 06825624
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ 2011-01-01
    IIF 71 - Director → ME
  • 34
    NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
    04386994
    Dissolved Corporate (12 parents)
    Officer
    2005-10-01 ~ 2011-09-30
    IIF 6 - Director → ME
  • 35
    NPF 2016 LIMITED
    10409721
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RBB (UK) LTD
    - now 15422967
    RAMCO INDUSTRIES UK LTD
    - 2024-03-11 15422967
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    RCOXON1999 LIMITED
    11633221
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 38
    ROTHGEN MANAGEMENT LTD.
    - now 09016926
    SHOP BETTER TOGETHER LTD - 2016-01-27
    Liquidation Corporate (5 parents)
    Officer
    2017-10-18 ~ 2019-12-02
    IIF 67 - Director → ME
  • 39
    RTC NORTH
    - now 02373630
    RTC NORTH LIMITED
    - 2026-04-10 02373630
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2003-06-12 ~ 2010-09-07
    IIF 7 - Director → ME
    2014-09-08 ~ now
    IIF 10 - Director → ME
  • 40
    RYDER 2025 TRUSTEE LIMITED
    16347882
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 45 - Director → ME
  • 41
    RYNLY LIMITED
    14274119
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2025-12-15
    IIF 55 - Director → ME
  • 42
    SHOPCALL LTD
    05489023
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ 2006-03-31
    IIF 72 - Director → ME
  • 43
    SMITH AND THOMPSON LLP
    OC372119
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 44
    SPIN ECHO LIMITED
    12724035
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
    05852259
    Active Corporate (17 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 5 - Director → ME
  • 46
    THIS IS THE BENCH LTD
    - now 16402880
    THE IS THE BENCH LTD
    - 2025-04-25 16402880
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 70 - Director → ME
    2025-04-23 ~ 2026-03-09
    IIF 39 - Director → ME
    2025-04-23 ~ 2026-03-09
    IIF 48 - Secretary → ME
    Person with significant control
    2026-03-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    2025-04-23 ~ 2026-03-09
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    V.M. CONSTRUCTION LIMITED
    03222167
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 48
    VM CONSTRUCTION (HOLDINGS) LIMITED
    14784721
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 49
    VM CONSTRUCTION (SOUTH EAST) LLP
    OC430986
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 4 - LLP Designated Member → ME
  • 50
    VOICETECH LTD
    05983047
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 73 - Director → ME
    2006-10-31 ~ 2009-02-14
    IIF 30 - Director → ME
    2006-10-31 ~ dissolved
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.