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.
Mr Michael Kenneth Smith
Mr Michael Kenneth Smith
British born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG
Smith, Michael Kenneth
British consultant born in July 1948Resident in England
Registered addresses and corresponding companiesSmith, Michael Kenneth
British consultant born in July 1952Resident in England
Registered addresses and corresponding companiesSmith, Michael Kenneth
born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Clanfield House, Market Square, Bampton, Oxfordshire, OX18 2JJ, United Kingdom
Smith, Michael Kenneth
British consultant born in July 1948Registered addresses and corresponding companies
IIF 8 Donnett Farm, Babbinswood, Whittington, Oswestry, Salop, SY11 4PQ
Smith, Michael
British consultancy born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 9 57, Shaftesbury Avenue, Southampton, SO17 1SL, England
Smith, Michael
British consultant born in July 1960Resident in England
Registered addresses and corresponding companiesSmith, Michael
British director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6 Bentley Drive, Oswestry, Shropshire, SY11 1TQ, United Kingdom
Smith, Michael
British director born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Junction 1, Unit 11, Retail Park B, Antrim, BT4 4LL, Northern Ireland
Smith, Michael
British property investor born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 1, Mill Lane, Portstewart, Co Londonderry, BT557RB, N.ireland
Smith, Michael
British restauranteur born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 1 Mill Lane, Portwtewart, Co Londonderry, BT55 7RB
Smith, Michael
British restraunteur born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 1 Mill Lane, Portstewart, Londonderry, BT55 7RB
Smith, Michael
Registered addresses and corresponding companies
- 1 12 Salisbury Road, Leicester, EnglandDissolved Corporate (1 parent)Officer
2013-01-31 ~ dissolvedIIF 11 - Director → ME - 2 Hen Ysgol Llanddeiniolen, Llanddeiniolen, Caernarfon, GwyneddDissolved Corporate (1 parent)Officer 2013-01-28 ~ dissolvedIIF 10 - Director → ME
- 3LEGACY LEGAL SOLICITORS LIMITED - 2017-08-29 8th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (2 parents)Current Assets (Company account)9,387 GBP2015-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Unit11 Retail Park B, Junction 1 Unit 11, Retail Park B, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 14 - Director → ME
- 5 Concord House, Trinity Park, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 4 - Director → ME
- 6 6 Bentley Drive, Oswestry, EnglandDissolved Corporate (1 parent)Officer 2013-03-20 ~ dissolvedIIF 12 - Director → ME
- 7 C/o Cavanagh Kelly, 36-38 Northland Row, DungannonDissolved Corporate (4 parents)Officer 2004-10-22 ~ dissolvedIIF 16 - Director → ME 2004-10-22 ~ dissolvedIIF 18 - Secretary → ME
- 1 25 Tower View, Croydon, SurreyDissolved Corporate (2 parents)Officer 2013-09-17 ~ 2013-09-20IIF 6 - Director → ME
- 2 The Cottage, 2 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)848,999 GBP2024-09-30Officer 2013-09-03 ~ 2013-09-03IIF 5 - Director → ME
- 3 Clanfield House, Market Square, Bampton, OxfordshireActive Corporate (3 parents)Current Assets (Company account)7,250 GBP2024-06-30Officer 2010-09-30 ~ 2013-03-08IIF 7 - LLP Designated Member → ME
- 4 Becket Hall St Thomas Street, Redcliff, BristolActive Corporate (2 parents)Equity (Company account)105,168 GBP2024-03-31Officer 2010-02-02 ~ 2010-02-02IIF 2 - Director → ME
- 5 32 Hillsborough Road, Lisburn, United KingdomDissolved Corporate (2 parents)Officer 2010-09-07 ~ 2011-06-01IIF 15 - Director → ME
- 6LEGACY LEGAL SOLICITORS LIMITED - 2017-08-29 8th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (2 parents)Current Assets (Company account)9,387 GBP2015-10-31Officer 2014-10-09 ~ 2017-08-28IIF 13 - Director → ME
- 7 10 Cliff Parade, Wakefield, West YorkshireActive Corporate (4 parents)Equity (Company account)14,844 GBP2024-07-31Officer 2012-07-20 ~ 2012-12-11IIF 3 - Director → ME
- 8 42 Shooters Hill Road, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 1999-08-31 ~ 1999-10-13IIF 8 - Director → ME
- 9 Hilltop Farmhouse London Minstead, Minstead, Lyndhurst, HampshireDissolved Corporate (2 parents)Officer 2012-11-09 ~ 2012-12-12IIF 9 - Director → ME
- 10 1 Mill Lane, Portstewart, County LondonderryDissolved Corporate (1 parent)Officer 2004-10-14 ~ 2015-04-27IIF 17 - Director → ME 2004-10-14 ~ 2015-04-27IIF 19 - Secretary → ME
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