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, Alan

    Related profiles found in government register
  • Smith, Alan
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • George House, Bannerley Road, Garretts Green Ind Estate, Birmingham West Midlands, B33 0SL

      IIF 1

    • 115 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 2 IIF 3
  • Smith, Alan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 129, Rooks Nest Road, Outwood, Wakefield, West Yorkshire, WF1 3EE

      IIF 4
  • Smith, Alan
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • George House, Bannerley Road, Garretts Green Ind Est, Birmingham, B33 0SL

      IIF 5
  • Mr Alan Smith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • George House, Bannerley Road, Garretts Green Ind Est, Birmingham, B33 0SL

      IIF 6

    • George House, Bannerley Road, Garretts Green Ind Estate, Birmingham West Midlands, B33 0SL

      IIF 7

    • C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY

      IIF 8
  • Smith, Alan
    British garage proprietor born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Henver Road, Newquay, Cornwall, TR7 3BJ, United Kingdom

      IIF 9
  • Smith, Alan
    British

    Registered addresses and corresponding companies

    • 31 Warkworth Drive, Chester-le-street, Co Durham, DH2 3JR

      IIF 10
  • Mr Alan Smith
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY

      IIF 11
  • Smith, Alan
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Warkworth Drive, Chester-le-street, Co Durham, DH2 3JR

      IIF 12
  • Smith, Alan
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Warkworth Drive, Chester Le Street, DH2 3JR, United Kingdom

      IIF 13

    • 8 Hopefield Drive, Rothwell, Leeds, West Yorkshire, LS26 0GG

      IIF 14 IIF 15
  • Mr Alan Smith
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Warkworth Drive, Chester Le Street, DH2 3JR, United Kingdom

      IIF 16

    • 31 Warkworth Drive, Chester-le-street, Co Durham, DH2 3JR

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    31 Warkworth Drive, Chester-le-street, Co Durham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-06-22 ~ now
    IIF 12 - director → ME
    2006-06-22 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    George House, Bannerley Road, Garretts Green Ind Estate, Birmingham West Midlands
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    George House, Bannerley Road, Garretts Green Ind Est, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,375,084 GBP2023-11-30
    Officer
    1996-06-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20 Henver Road, Newquay, Cornwall
    Corporate (11 parents)
    Equity (Company account)
    35,598 GBP2024-08-31
    Officer
    2000-01-28 ~ now
    IIF 9 - director → ME
  • 5
    456DEF LIMITED - 2010-06-18
    C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    15,323 GBP2024-02-28
    Officer
    2010-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,199,640 GBP2024-03-31
    Officer
    2008-04-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    WYKO U.K. HOLDINGS LIMITED - 2013-05-21
    WYKO EQUIPMENTS LIMITED - 1988-04-29
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-04-05 ~ 1994-11-30
    IIF 2 - director → ME
  • 2
    WYKO BEARINGS & TRANSMISSION LIMITED - 2013-05-21
    WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-30
    IIF 3 - director → ME
  • 3
    Unit 1 Hawksnest Wood, Ash Lane, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-09-25 ~ 2009-05-01
    IIF 14 - director → ME
  • 4
    Station House, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    2022-05-19 ~ 2024-07-09
    IIF 13 - director → ME
    Person with significant control
    2022-05-19 ~ 2024-07-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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