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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Denis Smith

    Related profiles found in government register
  • Mr Carl Denis Smith
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Glenedyth Court, 8 The Gardens, Erdington, Birmingham, B23 6AG, England

      IIF 1
  • Mr Carl Smith
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4, Moreton House, 10 Moreton Street, Birmingham, West Midlands, B1 3BE, England

      IIF 2
    • 6, Glenedyth Court, 8 The Gardens, Birmingham, West Midlands, B236AG, England

      IIF 3
    • Flat 6 Glenedyth Court, 8 The Gardens, Erdington, Birmingham, B23 6AG, England

      IIF 4
    • 29, Apartment , Westley Heights, 115 Warwick Road, Solihull, West Midlands, B92 7JX, England

      IIF 5
    • Block 4, 23 Croftleigh Gardens, Kingslea Rd, Solihull, B91 1TG, England

      IIF 6
  • Mr Carl Denis Smith
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Windsor Place, Birmingham, B23 6FE, England

      IIF 7
    • 8 Windsor Place, Erdington, Birmingham, Birmingham, B23 6FE, United Kingdom

      IIF 8
  • Smith, Carl Denis
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8, Windosr Place, Birmingham, B23 6FE, England

      IIF 9
    • 12, Constance Street, London, E16 2DQ, England

      IIF 10
  • Smith, Carl Denis
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Glenedyth Court, 8 The Gardens, Erdington, Birmingham, B23 6AG, England

      IIF 11
  • Smith, Carl Denis
    British unemployed born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Glenedyth Court, 8 The Gardens, Erdington, Birmingham, B23 6AG, England

      IIF 12
  • Mr Joseph Charles Smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England

      IIF 13
    • Reed Hall, Bicknor Road, Maidstone, Kent, ME15 9PS, England

      IIF 14
    • St Hillarys Hall, Mangravet Avenue, Maidstone, ME15 9BQ, England

      IIF 15
  • Smith, Carl
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4, Moreton House, 10 Moreton Street, Birmingham, West Midlands, B1 3BE, England

      IIF 16
    • 6, Glenedyth Court, 8 The Gardens, Birmingham, West Midlands, B23 6AG, England

      IIF 17
    • 29, Apartment , Westley Heights, 115 Warwick Road, Solihull, West Midlands, B92 7JX, England

      IIF 18
    • Block 4, 23 Croftleigh Gardens, Kingslea Rd, Solihull, B91 1TG, England

      IIF 19
  • Smith, Carl
    British telecommunications engineer born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Leonard Curtis 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA

      IIF 20
  • Smith, Carl Denis
    British cleaner born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Windsor Place, Erdington, Birmingham, Birmingham, B23 6FE, United Kingdom

      IIF 21
  • Smith, Carl Denis
    British valet born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Windsor Place, Birmingham, B23 6FE, England

      IIF 22
  • Smith, Joseph Charles
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • St Hillarys Hall, Mangravet Avenue, Maidstone, ME15 9BQ, England

      IIF 23
  • Smith, Joseph Charles
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England

      IIF 24 IIF 25
  • Smith, Carl
    British engineer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123a, Manor Court Road, Nuneaton, CV115HQ, United Kingdom

      IIF 26
  • Smith, Joseph Charles
    British telecommunications

    Registered addresses and corresponding companies
    • 13 Queens Road, Gillingham, Kent, ME7 4LP

      IIF 27
  • Smith, Carl
    British hcpta chairman born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Interpower House, Ground Floor, Windsor Way, Aldershot, Hampshire, GU11 1JG, United Kingdom

      IIF 28
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29
  • Smith, Carl
    British recruitment manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Dorset House, Gloucester Place, London, NW1 5AE, United Kingdom

      IIF 30
  • Smith, Carl
    British training manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Dorset House Gloucester Place, London, NW1 5AE, United Kingdom

      IIF 31
  • Smith, Joseph Charles
    British telecommunications born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 32
  • Smith, Joseph Charles
    British telecommunications engineer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 310, Stafford Road, Croydon, Surrey, CR0 4NH, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Glenedyth Court, 8 The Gardens, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    C/o Leonard Curtis 4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,377 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 20 - director → ME
  • 3
    47 Dorset House, Gloucester Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 30 - director → ME
  • 4
    8 Windsor Place, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    21 Egbert Close, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 10 - director → ME
  • 6
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 32 - director → ME
  • 7
    St Hillarys Hall, Mangravet Avenue, Maidstone, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 8
    MAIDSTONE AMATEUR BOXING CLUB LIMITED - 2023-08-08
    MAIDSTONE BOXING CLUB LIMITED - 2019-11-29
    Unit 3 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,052 GBP2023-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 9
    Unit 3 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    56,396 GBP2024-03-31
    Officer
    2012-01-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    8 Windsor Place Erdington, Birmingham, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 11
    International House, 12 Constance Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 12
    41 Station Road, Earl Shilton, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 26 - director → ME
  • 13
    Flat 6 Glenedyth Court 8 The Gardens, Erdington, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 14
    LYGRA LIMITED - 2015-10-21
    8 Windsor Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2,221,758 GBP2023-09-30
    Officer
    2022-10-14 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    294 Fox Hollies Road, Acocks Green, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,754,346 GBP2023-06-30
    Officer
    2021-10-02 ~ 2021-10-24
    IIF 16 - director → ME
    Person with significant control
    2021-10-02 ~ 2021-10-24
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-12-13
    IIF 33 - director → ME
  • 3
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2005-04-22
    IIF 27 - secretary → ME
  • 4
    Hampshire House, 204 Holly Road, Aldershot, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-11 ~ 2010-05-06
    IIF 31 - director → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ 2010-05-06
    IIF 29 - director → ME
  • 6
    Hampshire House, 204 Holly Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ 2010-05-06
    IIF 28 - director → ME
  • 7
    Block 4 23 Kingslea Road, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-01 ~ 2022-05-03
    IIF 19 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-05-03
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 8
    31 Kingslea Road, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    732,108 GBP2022-06-30
    Officer
    2021-09-19 ~ 2021-10-22
    IIF 18 - director → ME
    Person with significant control
    2021-09-18 ~ 2021-10-22
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.