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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, Shane Michael, Mr.

child relation
Offspring entities and appointments 98
  • 1
    A.K. WARTON CONSTRUCTION LLP
    - now OC317528
    KEYSTONE INVESTMENTS LLP
    - 2007-11-22 OC317528
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2016-08-30
    IIF 95 - LLP Designated Member → ME
  • 2
    ADABOUTS PLC - now
    MOBILE CLOUD LABS PLC
    - 2015-09-03 07293032
    MOBILE CLOUD LABS LIMITED
    - 2012-10-18 07293032
    MOBILE CLOUD SOLUTIONS LIMITED
    - 2012-10-04 07293032 07934132
    MAX100 LTD
    - 2012-09-26 07293032 07934132
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2013-01-02
    IIF 99 - Director → ME
  • 3
    ADVANCED SECRETARIES LIMITED
    05177560
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AESTHETIC TECHNOLOGIES LIMITED
    06444263
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2010-12-08
    IIF 27 - Director → ME
  • 5
    AJM TEXTILES LTD
    05802433
    Dissolved Corporate (8 parents)
    Officer
    2012-12-11 ~ 2013-06-18
    IIF 70 - Director → ME
  • 6
    ALINA HOUSES LTD
    07144589
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2012-08-24
    IIF 101 - Director → ME
    2012-09-07 ~ 2014-12-10
    IIF 93 - Director → ME
  • 7
    ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
    - now 04284194
    BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
    REGALNOTE LIMITED - 2002-01-16
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ 2016-08-31
    IIF 73 - Director → ME
    2016-04-19 ~ 2016-04-19
    IIF 5 - Director → ME
    2016-04-19 ~ 2016-08-31
    IIF 106 - Secretary → ME
  • 9
    ATLANTICA SEA TRANSPORT LTD
    06506343
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 45 - Director → ME
  • 10
    BEEF TRADERS CORP. LIMITED
    06591462
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BOLPER ENGINEERING LIMITED
    06519218
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2016-09-05
    IIF 14 - Director → ME
    2009-02-04 ~ 2012-05-14
    IIF 58 - Director → ME
  • 12
    BUYTIME LIMITED
    04573534
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2009-10-01
    IIF 62 - Director → ME
  • 13
    CABANA WHITE PROPERTIES LTD
    08391304
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 76 - Director → ME
  • 14
    CHANGELAND DEVELOPMENTS LIMITED
    05667416
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2011-01-01
    IIF 53 - Director → ME
  • 15
    CHEMICAL POUNDS LTD
    07415373
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2013-07-30
    IIF 69 - Director → ME
  • 16
    CHEMVILLE PROPERTIES LIMITED
    06386252
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2016-09-01
    IIF 36 - Director → ME
  • 17
    COLE INVESTMENTS LLP
    OC334747
    Dissolved Corporate (5 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 18
    CRAFTSIDE MANAGEMENT LIMITED
    05178144
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ 2010-06-04
    IIF 42 - Director → ME
  • 19
    CRANBROOK TRADING LIMITED
    03676010
    Active Corporate (13 parents)
    Officer
    2015-07-21 ~ 2016-08-24
    IIF 83 - Director → ME
  • 20
    DIAMONDGEM LIMITED
    03904818
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 90 - Director → ME
  • 21
    DIRECT VENTURE CAPITAL LIMITED
    03949078
    Dissolved Corporate (8 parents)
    Officer
    2011-11-03 ~ 2012-01-03
    IIF 28 - Director → ME
  • 22
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2016-08-31
    IIF 77 - Director → ME
  • 23
    EASTWAY MEDIA LIMITED
    06042694
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 24
    EFG SERVICES LTD - now
    GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
    - 2016-11-17 03967693
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2016-04-06
    IIF 98 - Director → ME
  • 25
    ELDORADO EUROPE LIMITED
    06397116
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 26
    ELZARA LIMITED
    04555744
    Active Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-05-25
    IIF 85 - Director → ME
  • 27
    EMME IMAGES LIMITED
    - now 03657685
    ELLE EMME LIMITED - 2002-01-03
    PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01
    Dissolved Corporate (9 parents)
    Officer
    2010-04-08 ~ 2011-04-01
    IIF 15 - Director → ME
  • 28
    ESTATE INVESTMENT LONDON LTD
    06320135
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 29
    EUROKING ASSOCIATES LIMITED
    03252593
    Dissolved Corporate (13 parents)
    Officer
    2008-12-11 ~ 2013-01-01
    IIF 55 - Director → ME
  • 30
    EUROPEAN CONSULTANTS LIMITED
    04066780
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    EVERETT MANAGEMENT LTD
    06496985
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 32
    FARMDALE PROPERTIES LIMITED
    03073101
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 89 - Director → ME
  • 33
    FESTIVA LIMITED
    06920835
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-07-21
    IIF 19 - Director → ME
  • 34
    FEYLINE LIMITED
    FC026415
    Converted / Closed Corporate (11 parents)
    Officer
    2008-05-27 ~ now
    IIF 49 - Director → ME
  • 35
    FIELDQUOTE DESIGN LIMITED
    04595186
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 36
    FILATEC (UK) LIMITED
    07459745
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2016-04-25
    IIF 23 - Director → ME
    2016-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 37
    FIRSTPLACE SYSTEMS LTD
    09814289
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2016-04-10
    IIF 100 - Director → ME
  • 38
    FREEOAK ENERGY LIMITED
    - now 05529837
    PINKERS LIMITED
    - 2012-03-23 05529837
    PARRYDOME LIMITED - 2007-11-07
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2016-08-16
    IIF 10 - Director → ME
  • 39
    G.F.A. SERVICES LIMITED
    06548430
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-03-29
    IIF 34 - Director → ME
  • 40
    GILSON INVESTMENTS LIMITED
    04105036
    Liquidation Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 26 - Director → ME
  • 41
    GLEN ASSOCIATES LIMITED
    07637439
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 2 - Director → ME
  • 42
    GLOBAL ADVANCE TRANSACTION SERVICES LIMITED
    06550635
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 41 - Director → ME
  • 43
    GLOBAL INDUSTRIES EUROPE LTD
    07594331
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 4 - Director → ME
  • 44
    HIGHDEAL BUILDERS LIMITED
    04553079
    Active Corporate (13 parents)
    Officer
    2010-04-08 ~ 2012-08-27
    IIF 8 - Director → ME
  • 45
    HILLMAX VENTURES LIMITED
    06381205
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 87 - Director → ME
  • 46
    HILLSTONE MANAGEMENT LIMITED
    03628388
    Dissolved Corporate (10 parents)
    Officer
    2008-12-16 ~ 2010-01-01
    IIF 46 - Director → ME
  • 47
    INTERCITY RESOURCES LIMITED
    07670827 OC397733
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 3 - Director → ME
  • 48
    INTEREXIM COMPANY LTD.
    05977096
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    IIF 52 - Director → ME
  • 49
    INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED
    - now 03493048
    PENTEND LIMITED - 1998-06-02
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2016-04-19
    IIF 39 - Director → ME
  • 50
    INTERNATIONAL TRANSACTION COMPANY LIMITED
    05108582
    Dissolved Corporate (10 parents)
    Officer
    2008-01-02 ~ 2011-02-11
    IIF 60 - Director → ME
  • 51
    JAGUAR OVERSEAS HOLDINGS LIMITED
    02979468
    Dissolved Corporate (9 parents)
    Officer
    2008-05-27 ~ 2016-08-31
    IIF 33 - Director → ME
  • 52
    JARAKI LIMITED
    07254352
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2014-08-07
    IIF 18 - Director → ME
  • 53
    KENTISH CAPITAL LIMITED
    07280356
    Dissolved Corporate (7 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 86 - Director → ME
  • 54
    KILOFIELD LIMITED
    05005254
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 55
    KLARIS DEVELOPMENT LTD
    06355073
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2009-03-12
    IIF 30 - Director → ME
  • 56
    LEFECO LIMITED
    08024975
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-08-31
    IIF 71 - Director → ME
    2016-05-12 ~ 2016-08-31
    IIF 103 - Secretary → ME
  • 57
    LONDAR LIMITED
    04650476
    Active Corporate (10 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 82 - Director → ME
  • 58
    M-TRADE (UK) LIMITED
    06515054
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 59
    MAINSHARES HOLDING LIMITED
    05085000
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 60
    MAWBERY LIMITED
    05221900
    Dissolved Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 92 - Director → ME
  • 61
    MAZ CENTER LIMITED
    - now 07598216
    TRADING HOUSE YARAW LIMITED
    - 2014-08-12 07598216
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-09-05
    IIF 1 - Director → ME
  • 62
    MEGAAZ GROUP LIMITED
    06480690
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-08-13
    IIF 48 - Director → ME
  • 63
    MILESTONE COFIN LIMITED
    06559184
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-08-19
    IIF 43 - Director → ME
  • 64
    MODERN MEDICAL SYSTEMS LIMITED
    05982368
    Active Corporate (5 parents)
    Officer
    2006-10-30 ~ 2013-06-14
    IIF 21 - Director → ME
  • 65
    NARVEY COMPANY LIMITED
    06473661
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2010-12-03
    IIF 59 - Director → ME
  • 66
    NORTH WEST ASSETS LTD
    07581653
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 84 - Director → ME
  • 67
    NOTEMARK DEVELOPMENTS LIMITED
    04389338
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2016-08-24
    IIF 13 - Director → ME
  • 68
    OLDSWELL LIMITED
    07093032
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 69
    PETRO GAS LLP
    OC344201
    Active Corporate (7 parents)
    Officer
    2009-03-20 ~ 2015-03-19
    IIF 96 - LLP Designated Member → ME
  • 70
    PETRONUC CONSULTANCY LTD
    06479346
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 71
    PHARMA INNOVATIONS LIMITED
    - now 03912102
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Dissolved Corporate (10 parents)
    Officer
    2012-01-20 ~ 2014-10-31
    IIF 12 - Director → ME
  • 72
    PPC PACKAGING PRODUCTS COMPANY LIMITED
    04283237
    Dissolved Corporate (9 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 73
    PRE INVEST LTD
    08263797
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ 2013-10-22
    IIF 79 - Director → ME
  • 74
    PRIMA NEGO LIMITED
    06780278
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ 2016-08-24
    IIF 74 - Director → ME
  • 75
    PROJECT CONTROL CORPORATION
    FC030364
    Active Corporate (2 parents)
    Officer
    2011-08-12 ~ 2016-09-05
    IIF 68 - Director → ME
  • 76
    QUINCORP LTD
    07716056
    Dissolved Corporate (4 parents)
    Officer
    2016-06-08 ~ 2016-08-31
    IIF 72 - Director → ME
    2016-06-08 ~ 2016-08-31
    IIF 104 - Secretary → ME
  • 77
    QUIPCARE LIMITED
    06307118
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 54 - Director → ME
  • 78
    RAFICO ENGINEERING LTD
    07815043
    Active Corporate (6 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    IIF 88 - Director → ME
  • 79
    REVIVED HEALTH SOLUTIONS LTD
    09877994
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-09-05
    IIF 17 - Director → ME
    2015-11-18 ~ 2016-09-05
    IIF 105 - Secretary → ME
  • 80
    SEANERGY LTD
    09245287
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2016-08-24
    IIF 75 - Director → ME
  • 81
    SECO DISTRIBUTIONS LIMITED
    07420052
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-12-31
    IIF 25 - Director → ME
  • 82
    SERGENT MAJOR COMPANY LIMITED
    03385438
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2014-02-28
    IIF 11 - Director → ME
  • 83
    SEWAND LIMITED
    07541813
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2012-01-10
    IIF 20 - Director → ME
  • 84
    SIRIUS FINANCE LIMITED
    - now 04251093
    SECOURS CATHOLIQUE WEB CORP LIMITED
    - 2010-09-21 04251093
    SIRIUS FINANCE LIMITED - 2010-03-02
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 85
    SISU VISION LIMITED
    06856775
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 86
    SMS LINE MEDIA LTD
    - now 04313424
    XTO-MEDIA LTD - 2003-11-19
    Dissolved Corporate (12 parents)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 81 - Director → ME
  • 87
    SOLIDATA SYSTEMS LIMITED
    05475999
    Dissolved Corporate (8 parents)
    Officer
    2009-08-14 ~ 2012-06-01
    IIF 102 - Director → ME
  • 88
    STREAMLATCH LIMITED
    03089041
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ 2016-08-16
    IIF 31 - Director → ME
  • 89
    SWISS CAPITAL GROUP LTD
    08746620
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2016-09-05
    IIF 80 - Director → ME
  • 90
    TAU BUILDING COMPANY LTD
    06723310
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 91
    TIMEPROCESS LIMITED
    - now 04237040
    XMILE LIMITED - 2004-01-14
    Dissolved Corporate (12 parents)
    Officer
    2009-07-16 ~ 2011-01-01
    IIF 38 - Director → ME
  • 92
    TO BE DISSOLVED 4 LIMITED
    - now 08326997 07361732... (more)
    HALECON LIMITED
    - 2013-03-12 08326997 08440873
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 78 - Director → ME
  • 93
    TRIMCROFT SERVICES LIMITED
    03967346
    Liquidation Corporate (16 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 65 - Director → ME
  • 94
    TRISTAN ENTERPRISE LIMITED
    05665287
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 63 - Director → ME
  • 95
    ULTIMA TRADING LIMITED
    08126861
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 94 - Director → ME
  • 96
    UNITED REALTY LTD
    07581525
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-09
    IIF 91 - Director → ME
  • 97
    WESTBEND LIMITED
    04203477
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2016-07-20
    IIF 50 - Director → ME
  • 98
    WORLDLODGE LIMITED
    04351448
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 6 - Director → ME

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