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
Individuals in focus
Mr Michael Smith
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 4
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial Street, Cornsay Colliery, Durham, DH7 9BW, England
IIF 9Commercial Street, Durham, Durham, DH7 9BW, United Kingdom
IIF 10House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom
IIF 11Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 12Toward Road, Sunderland, SR2 8JG
IIF 13
- British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 19
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesDavies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 27
- British company director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLeeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 28House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 29Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 30 IIF 31Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 32Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 33
- British director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLeeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 34Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 35Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 36Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 37Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 38
- British managing director born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 39
- British born in January 1981
Mr Michael William Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mrs Jill Helen Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companiesFloor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 48
- British accountant born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British builder born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companiesChapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 55
- British company director born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companiesWoodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 61
- British company director born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companiesSt John Street, London, EC1V 4PW, England
IIF 62
- British director born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 63
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 64
- British retired born in April 1952
Marsh, David
Resident in England
Registered addresses and corresponding companiesBuilding Society Charitable Foundation, Albion Street, Leeds, LS1 5AS, England
IIF 65
- British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 66
- British company director born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 67
- British secretary born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 68
- British director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 69
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companiesElliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 70
- British builderRegistered addresses and corresponding companies
Smith, Michael
Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 71
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companiesChapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 74
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companiesCollege Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 75
- English company director born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Michael
City Road, London, EC1V 2NX, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Smith, Jill
Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
46
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 60 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 61 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 4
ACCELERA FUSION LIMITED
14419969128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
ADVANCED PANELS MANUFACTURING LTD.
11984495C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ 2021-06-18IIF 38 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962630a Commercial Street, Durham, Durham, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 10 - Director → ME - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-22 ~ 2022-01-17IIF 37 - Director → ME2022-03-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 9AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22 028662432nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 51 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 13 - Director → ME - 11
BACK ON THE MAP LIMITED
0521207367 Toward Road, Hendon, Sunderland, EnglandActive Corporate (63 parents, 2 offsprings)Officer2011-03-31 ~ 2023-03-31IIF 52 - Director → ME - 12BAMMAS LLP - now
TAIT WALKER LLP
- 2022-05-10 OC340140Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 73 - LLP Designated Member → ME - 13
BOSS PLUMBING AND HEATING SERVICES LIMITED
063113262a Warmair House, Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2007-08-02 ~ 2008-07-02IIF 19 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (5 parents)Officer2005-05-11 ~ nowIIF 54 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 55 - Director → ME2009-01-12 ~ 2018-03-31IIF 71 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 14 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 5 - Director → ME - 18
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 19
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 32 - Director → ME - 20
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandActive Corporate (5 parents)Officer2022-07-13 ~ nowIIF 8 - Director → ME - 21
FOX MODULAR LTD
15933390128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 17 - Director → ME2024-09-03 ~ nowIIF 78 - Secretary → MEPerson with significant control2024-09-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2211 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-09-14 ~ 2019-12-02IIF 34 - Director → ME2019-12-02 ~ 2020-04-26IIF 29 - Director → ME
- 23
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 18 - Director → ME - 24LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-1226 Sovereign Street, Leeds, EnglandActive Corporate (44 parents)Officer2017-09-06 ~ 2022-01-06IIF 65 - Director → ME
- 25
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13 OC340418Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2008-09-30 ~ 2019-10-31IIF 72 - LLP Designated Member → ME - 26
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 56 - Director → ME - 27
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-10 ~ 2023-11-16IIF 67 - Director → ME2020-01-10 ~ 2020-09-21IIF 69 - Director → ME2021-01-18 ~ dissolvedIIF 36 - Director → ME2020-03-14 ~ 2021-11-06IIF 68 - Director → ME2019-10-17 ~ 2020-03-14IIF 39 - Director → MEPerson with significant control2020-10-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ 2021-11-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 23 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 28
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ 2014-04-24IIF 77 - Director → ME2014-07-02 ~ 2015-07-27IIF 62 - Director → ME2014-07-02 ~ dissolvedIIF 76 - Director → ME - 29
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 9 - Director → ME - 30
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 16 - Has significant influence or control → OE - 31
DONOR PHONE LIMITED
- 2009-08-17 06825624Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ 2011-01-01IIF 35 - Director → ME - 32
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 49 - Director → ME - 33
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAMCO INDUSTRIES UK LTD
- 2024-03-11 15422967128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 36SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (4 parents)Officer2017-10-18 ~ 2019-12-02IIF 28 - Director → ME
- 37
RTC NORTH LIMITED
02373630Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (82 parents, 4 offsprings)Officer2014-09-08 ~ nowIIF 48 - Director → ME2003-06-12 ~ 2010-09-07IIF 50 - Director → ME - 38
RYDER 2025 TRUSTEE LIMITED
16347882Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 12 - Director → ME - 39
RYNLY LIMITED
14274119Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (3 parents)Officer2022-08-03 ~ 2025-12-15IIF 6 - Director → ME - 40
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 74 - LLP Designated Member → ME - 41
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 63 - Director → ME - 43
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 66 - Director → ME2025-04-23 ~ nowIIF 79 - Secretary → MEPerson with significant control2025-04-23 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 45
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 59 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 46
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 75 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.