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.
Smith, Michael
- British director born in July 1960
Smith, Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesJunction 1, Unit 11, Retail Park B, Antrim, BT4 4LL, Northern Ireland
IIF 1
- British property investor born in July 1960
Smith, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies1, Mill Lane, Portstewart, Co Londonderry, BT557RB, N.ireland
IIF 2
- British restauranteur born in July 1960
Smith, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies1 Mill Lane, Portwtewart, Co Londonderry, BT55 7RB
IIF 3
- British restraunteur born in July 1960
Smith, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies1 Mill Lane, Portstewart, Londonderry, BT55 7RB
IIF 4
- British consultancy born in July 1960
Smith, Michael
Resident in England
Registered addresses and corresponding companies57, Shaftesbury Avenue, Southampton, SO17 1SL, England
IIF 5
- British consultant born in July 1960
Smith, Michael
Resident in England
Registered addresses and corresponding companies - British director born in July 1948
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies6 Bentley Drive, Oswestry, Shropshire, SY11 1TQ, United Kingdom
IIF 9
- born in July 1948
Smith, Michael Kenneth
Resident in England
Registered addresses and corresponding companiesClanfield House, Market Square, Bampton, Oxfordshire, OX18 2JJ, United Kingdom
IIF 10
- British consultant born in July 1948
Smith, Michael Kenneth
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1952
Smith, Michael Kenneth
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1948Registered addresses and corresponding companies
Smith, Michael Kenneth
Donnett Farm, Babbinswood, Whittington, Oswestry, Salop, SY11 4PQ
IIF 16
- Registered addresses and corresponding companies
Smith, Michael
- British born in July 1948
Mr Michael Kenneth Smith
Resident in England
Registered addresses and corresponding companies8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG
IIF 19
- 1
ABACUS PROBATE SERVICES LTD
0838333712 Salisbury Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 7 - Director → ME - 2
AHMAD MANAGEMENT LTD
0869294225 Tower View, Croydon, SurreyDissolved Corporate (3 parents)Officer2013-09-17 ~ 2013-09-20IIF 15 - Director → ME - 3
AHMAD PROPERTIES LTD
08674082The Cottage, 2 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2013-09-03 ~ 2013-09-03IIF 14 - Director → ME - 4
BAMPTON LAW LLP
OC358266The Stores, Market Square, Bampton, EnglandActive Corporate (7 parents, 5 offsprings)Officer2010-09-30 ~ 2013-03-08IIF 10 - LLP Designated Member → ME - 5
BECKET HALL DAY NURSERY LIMITED
07142615Becket Hall St Thomas Street, Redcliff, BristolActive Corporate (4 parents)Officer2010-02-02 ~ 2010-02-02IIF 11 - Director → ME - 6
CAE'R GORS LIMITED
08376850Hen Ysgol Llanddeiniolen, Llanddeiniolen, Caernarfon, GwyneddDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 6 - Director → ME - 7
FIRST 2 CLAIM UK LIMITED
NI60311232 Hillsborough Road, Lisburn, United KingdomDissolved Corporate (3 parents)Officer2010-09-07 ~ 2011-06-01IIF 2 - Director → ME - 8
LEGACY LEGAL SOLICITORS LIMITED
- 2017-08-29 092562008th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (4 parents)Officer2014-10-09 ~ 2017-08-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
HEMINGWAY WHITAKER LIMITED
0815204710 Cliff Parade, Wakefield, West YorkshireActive Corporate (5 parents)Officer2012-07-20 ~ 2012-12-11IIF 12 - Director → ME - 10
K.E. MANAGEMENT CO LTD
0383366742 Shooters Hill Road, LondonActive Corporate (9 parents)Officer1999-08-31 ~ 1999-10-13IIF 16 - Director → ME - 11
MRSUDDS LIMITED
NI610213Unit11 Retail Park B, Junction 1 Unit 11, Retail Park B, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2011-12-02 ~ dissolvedIIF 1 - Director → ME - 12
MS IHT CONSULT LTD
08572083Concord House, Trinity Park, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 13 - Director → ME - 13
PARK AVENUE PROBATE SERVICES LTD
084526636 Bentley Drive, Oswestry, EnglandDissolved Corporate (1 parent)Officer2013-03-20 ~ dissolvedIIF 8 - Director → ME - 14
PJSADLER LTD
08287282Hilltop Farmhouse London Minstead, Minstead, Lyndhurst, HampshireDissolved Corporate (4 parents)Officer2012-11-09 ~ 2012-12-12IIF 5 - Director → ME - 15
SRE DEVELOPMENTS (NI) LTD
NI0520621 Mill Lane, Portstewart, County LondonderryDissolved Corporate (4 parents)Officer2004-10-14 ~ 2015-04-27IIF 4 - Director → ME2004-10-14 ~ 2015-04-27IIF 18 - Secretary → ME - 16
SRE INTERNATIONAL LIMITED
NI052165C/o Cavanagh Kelly, 36-38 Northland Row, DungannonDissolved Corporate (6 parents)Officer2004-10-22 ~ dissolvedIIF 3 - Director → ME2004-10-22 ~ dissolvedIIF 17 - Secretary → ME
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