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 David
Smith, Michael David
British retired solicitor born in March 1951Resident in Uk
Registered addresses and corresponding companies
IIF 1
Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Smith, Michael David
British solicitor born in March 1951Resident in Uk
Registered addresses and corresponding companiesSmith, Michael David
British company director born in May 1959Resident in Uk
Registered addresses and corresponding companies
IIF 5 Val Roberts House, 25 Gregory Boulevard, Nottingham, Nottinghamshire, NG7 6NX, Uk
Smith, Michael David
British manager born in May 1959Resident in Uk
Registered addresses and corresponding companies
IIF 6 68 Main Street, Lowdham, Nottingham, NG14 7BE
Smith, Michael David
born in March 1951Resident in Uk
Registered addresses and corresponding companies
IIF 7 15 Woodhall Drive, Dulwich, London, SE21 7HJ
Smith, Michael David
British born in March 1951Resident in England
Registered addresses and corresponding companiesMr Michael David Smith
British born in March 1951Resident in England
Registered addresses and corresponding companies
- 1 16 Kingswood Drive, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)228,516 GBP2025-03-31Officer
2017-08-29 ~ nowIIF 9 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 134 High Street, Hythe, EnglandActive Corporate (7 parents)Officer 2020-06-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 10 - Has significant influence or control → OE
- 1 C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer ~ 2010-07-01IIF 3 - Director → ME
- 2 C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer ~ 2010-07-01IIF 2 - Director → ME
- 3 280 Bishopsgate, LondonActive Corporate (123 parents, 2 offsprings)Officer 2005-05-31 ~ 2009-06-30IIF 7 - LLP Member → ME
- 4 Val Roberts House, 25 Gregory Boulevard, Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer 2011-11-25 ~ 2013-10-17IIF 5 - Director → ME
- 5 27/31 Carlton Road Carlton Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2006-11-02 ~ 2016-12-23IIF 6 - Director → ME
- 6 248 Brockley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)103,469 GBP2024-12-31Officer 2002-08-23 ~ 2015-07-02IIF 4 - Director → ME
- 7PRECIS (1729) LIMITED - 1999-09-28SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-01-01 ~ 2014-08-08IIF 1 - Director → ME
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