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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, Terrence Kevin

child relation
Offspring entities and appointments 16
  • 1
    CASCADES CASINOS LIMITED - now
    CASCADES CASINO LIMITED - 2000-11-29
    FIREGATE LIMITED
    - 2000-11-07 01515050
    Dissolved Corporate (23 parents)
    Officer
    1993-07-23 ~ 1997-12-18
    IIF 18 - Director → ME
    1993-07-23 ~ 1997-12-18
    IIF 7 - Secretary → ME
  • 2
    CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
    - now 00295405
    CORBY MOTORS LIMITED - 1992-01-21
    Dissolved Corporate (23 parents)
    Officer
    1993-07-27 ~ 1995-10-02
    IIF 21 - Director → ME
    1993-07-27 ~ 1995-10-02
    IIF 6 - Secretary → ME
  • 3
    FIRST HAMBLIN LIMITED
    00395811
    Dissolved Corporate (12 parents)
    Officer
    1992-12-15 ~ 2001-06-15
    IIF 23 - Director → ME
    (before 1992-10-04) ~ 2001-06-15
    IIF 10 - Secretary → ME
  • 4
    HALEY SHARPE DESIGN GROUP LIMITED
    - now 10920099 09627677
    GUILDHALL PROPERTIES LEICESTER LIMITED
    - 2017-08-31 10920099
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-25 ~ 2019-04-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-17 ~ 2019-04-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    HALEY SHARPE DESIGN HOLDINGS LIMITED
    11910688
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HALEY SHARPE DESIGN LIMITED
    01837474
    Active Corporate (21 parents)
    Officer
    2010-12-01 ~ now
    IIF 16 - Director → ME
    2010-12-01 ~ now
    IIF 1 - Secretary → ME
  • 7
    HALEY SHARPE GROUP HOLDINGS LIMITED
    13950488
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-29 ~ now
    IIF 15 - Director → ME
  • 8
    HAMBLINS LEISURE SERVICES LIMITED
    00697361
    Dissolved Corporate (23 parents)
    Officer
    1992-12-15 ~ 2001-06-07
    IIF 24 - Director → ME
    (before 1992-10-05) ~ 2001-06-07
    IIF 8 - Secretary → ME
  • 9
    HYBECK ESTATES LIMITED
    - now 02901913
    HAMBLIN PROPERTIES LIMITED
    - 1996-11-06 02901913
    GRADEDUTY LIMITED
    - 1994-04-22 02901913
    Active Corporate (12 parents)
    Officer
    1994-03-08 ~ 2001-06-15
    IIF 20 - Director → ME
    1994-03-08 ~ 2001-06-15
    IIF 4 - Secretary → ME
  • 10
    HYBECK HOLDINGS LIMITED
    - now 04062905
    GAVCO 228 LIMITED
    - 2001-01-05 04062905 04062903... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2001-06-15
    IIF 22 - Director → ME
    2000-11-03 ~ 2001-06-15
    IIF 3 - Secretary → ME
  • 11
    MOMENTUM BROKER SOLUTIONS LTD
    07267159
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2010-10-29
    IIF 13 - Director → ME
    2011-06-14 ~ 2017-04-20
    IIF 14 - Director → ME
    2010-05-27 ~ 2017-04-20
    IIF 2 - Secretary → ME
  • 12
    SCHLAFLI GREY LIMITED
    - now 09627677
    HALEY SHARPE DESIGN (GROUP) LIMITED
    - 2017-08-31 09627677 10920099
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ST THOMAS AQUINAS CATHOLIC MULTI ACADEMY TRUST
    - now 08090890
    THE BLESSED CYPRIAN TANSI CATHOLIC ACADEMY TRUST - 2018-07-10
    Active Corporate (56 parents)
    Officer
    2018-07-19 ~ now
    IIF 17 - Director → ME
  • 14
    STARDUST BINGO CLUB LIMITED
    - now 04062910
    GAVCO 230 LIMITED
    - 2000-11-08 04062910 04113542... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2001-06-07
    IIF 19 - Director → ME
    2000-11-03 ~ 2001-06-07
    IIF 9 - Secretary → ME
  • 15
    TEMP NAME LIMITED - now
    SCRIPTI LIMITED
    - 2009-07-30 04699700 06978104
    MANUSCRIPTI LIMITED
    - 2007-11-07 04699700
    GW 355 LIMITED
    - 2003-05-14 04699700 04695696... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2009-05-16
    IIF 5 - Secretary → ME
  • 16
    ZEALCASTLE LIMITED
    01551710
    Dissolved Corporate (30 parents)
    Officer
    1993-07-26 ~ 1995-10-02
    IIF 25 - Director → ME

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