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

Smith, Trevor

    Related profiles found in government register
  • Smith, Trevor
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 1
  • Smith, Trevor
    British retired born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highgate House, Radnor Cliff Crescent, Folkestone, CT20 2JG, England

      IIF 2
  • Mr Trevor Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT

      IIF 3

    • 19, 19 Stade Street, Hythe, CT21 6DA, England

      IIF 4
  • Smith, Trevor Graham
    British director born in February 1962

    Registered addresses and corresponding companies

    • 30 Alderwood Close, Ormesby, Middlesbrough, Cleveland, TS7 9PU

      IIF 5
  • Smith, Trevor William
    British

    Registered addresses and corresponding companies

    • 19, Stade Street, Hythe, Kent, CT21 6DA

      IIF 6
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew & Co, Block Management, 30 Cheriton High Street, Folkestone, CT19 4ET, England

      IIF 7
  • Smith, Trevor William Steven

    Registered addresses and corresponding companies

    • 1, West Terrace, Folkestone, Kent, CT20 1RR

      IIF 8
  • Smith, Trevor Graham
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 9
  • Smith, Trevor Graham
    British steel fabrication born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, North Yorkshire, YO21 2NN, United Kingdom

      IIF 10
  • Smith, Trevor

    Registered addresses and corresponding companies

    • 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 11

    • 20, Castle Hill Avenue, Folkestone, Kent, CT20 2QT, England

      IIF 12

    • Andrew & Co Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 13

    • Highgate House, Radnor Cliff Crescent, Folkestone, Kent, CT20 2JG, England

      IIF 14

    • 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 15 IIF 16

    • 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Trevor William Steven Smith
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Castle Hill Avenue, Folkestone, CT20 2QT, England

      IIF 21

    • Andrew & Co - Block Management, 30 High Street, Cheriton, Folkestone, CT19 4ET, England

      IIF 22
  • Smith, Trevor William Steven
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stade Street, Folkestone, CT21 6DA, United Kingdom

      IIF 23

    • 19, Stade Street, Hythe, CT21 6DA, United Kingdom

      IIF 24 IIF 25
  • Smith, Trevor William Steven
    British property dev born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, CT19 4BG, England

      IIF 26
  • Smith, Trevor William Steven
    British property developer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Trevor William Steven
    British property manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stade Street, Hythe, Kent, CT21 6DA, United Kingdom

      IIF 34
  • Mr Trevor Graham Smith
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcliffe Farm, Danby Head, Danby, Whitby, YO21 2NN, England

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    -976 GBP2024-03-25
    Officer
    2008-10-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-06-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    19 Stade Street, Hythe, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 34 - director → ME
  • 4
    Sentinel House Webb Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland
    Corporate (2 parents)
    Officer
    1996-01-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Lawrence House, James Nicolson Link, York
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 9 - director → ME
Ceased 11
  • 1
    Embassy Management, 1 West Terrace, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2013-09-24
    IIF 23 - director → ME
    2010-09-23 ~ 2013-11-15
    IIF 11 - secretary → ME
  • 2
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,903 GBP2024-03-31
    Officer
    2010-07-05 ~ 2012-02-27
    IIF 25 - director → ME
    2010-07-05 ~ 2022-12-27
    IIF 14 - secretary → ME
  • 3
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    -976 GBP2024-03-25
    Officer
    2010-01-08 ~ 2021-01-08
    IIF 13 - secretary → ME
    2010-01-08 ~ 2020-05-31
    IIF 12 - secretary → ME
  • 4
    67 Hillgate Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-03 ~ 2009-10-03
    IIF 27 - director → ME
    IIF 33 - director → ME
    IIF 32 - director → ME
    IIF 31 - director → ME
    IIF 30 - director → ME
    2008-12-15 ~ 2009-06-23
    IIF 29 - director → ME
    2009-10-03 ~ 2009-10-03
    IIF 17 - secretary → ME
    IIF 19 - secretary → ME
    IIF 18 - secretary → ME
    IIF 20 - secretary → ME
    IIF 6 - secretary → ME
  • 5
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,080 GBP2023-08-31
    Officer
    2010-08-06 ~ 2014-03-04
    IIF 15 - secretary → ME
  • 6
    Ross Enterprise Centre, Ross Way, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    4,695 GBP2023-09-30
    Officer
    2010-09-23 ~ 2021-07-29
    IIF 7 - director → ME
    2010-09-23 ~ 2018-04-07
    IIF 8 - secretary → ME
  • 7
    The Club House, Sene, Folkestone, Kent
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    302,992 GBP2023-12-31
    Officer
    2022-03-26 ~ 2025-03-20
    IIF 2 - director → ME
  • 8
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-19 ~ 2022-01-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-07
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2018-04-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Flat 1 Highcliffe Court, 35 Cheriton Gardens, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    7,167 GBP2023-08-31
    Officer
    2010-04-26 ~ 2012-08-15
    IIF 24 - director → ME
    2010-04-26 ~ 2013-07-26
    IIF 16 - secretary → ME
  • 11
    NTS ENGINEERING LIMITED - 2004-02-25
    Jalna Construction Ltd Mickleton Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    578,485 GBP2023-11-30
    Officer
    2002-08-06 ~ 2004-02-20
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.