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
Smith, Michael Alan
- British born in December 1958
Smith, Michael Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in December 1958
Smith, Michael Graham
Resident in United Kingdom
Registered addresses and corresponding companies14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH
IIF 5
- British born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies14776258 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 713, Davies Close, Market Harborough, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 84 Summerhouse Place, Summerhouse Place, Moulton Park, Northampton, NN3 6GL, United Kingdom
IIF 9
- British born in December 1958
Mr Michael Alan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 10
- British born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companiesAnnan House, 30a Commercial Street, Cornsay Colliery, Durham, DH7 9BW
IIF 11 IIF 12Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 13Q6, Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, England
IIF 142nd Floor, The Beam, Plater Way, Sunderland, Tyne And Wear, SR1 3AD, United Kingdom
IIF 1567, Toward Road, Hendon, Sunderland, SR2 8JG, England
IIF 1667, Toward Road, Sunderland, SR2 8JG
IIF 1767, Toward Road, Sunderland, Tyne And Wear, SR2 8JG, United Kingdom
IIF 18
- British born in December 1958
Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in January 1981
Mr Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael David Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England
IIF 22 IIF 23Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England
IIF 245, 5 Elliot Close, Whetstone, Leicester, United Kingdom, LE8 6QX, United Kingdom
IIF 255 Elliot Close, Whetstone, Leicester, LE8 6QX
IIF 26 IIF 27 IIF 285, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 29 IIF 30 IIF 31 (more)(less)5, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom
IIF 33Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom
IIF 34160 Kemp House, City Road, London, Inner London, EC1V 2NX, England
IIF 35C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom
IIF 36
- born in January 1981
Smith, Michael
Resident in United Kingdom
Registered addresses and corresponding companies13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom
IIF 37
- British born in December 1958Registered addresses and corresponding companies
Smith, Michael Alan
Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS
IIF 38
- British 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 born in December 1958
Smith, Michael
Resident in Malta
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 47
- born in December 1958
Smith, Michael Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Smith, Michael David
Resident in Malta
Registered addresses and corresponding companies19, Woodward Close, Stilton, Peterborough, PE7 3XU, England
IIF 50
- British born in January 1981
Smith, Michael William
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Mr Michael Alan Smith
Resident in England
Registered addresses and corresponding companies45, Church Road, Gosforth, Newcastle Upon Tyne, NE3 1UE, England
IIF 56
- British born in December 1958
Mr Michael David Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Smith, Jill Helen
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 67
- born in December 1958
Smith, Michael
Resident in England
Registered addresses and corresponding companies12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom
IIF 68
- British born in December 1958
Smith, Michael David Richard
Resident in England
Registered addresses and corresponding companies5, Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 69
- born in December 1958
Smith, Michael Graham
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 70
- British Registered addresses and corresponding companies
Smith, Michael
12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS
IIF 71
- British born in December 1958
Mr Michael Graham Smith
Resident in England
Registered addresses and corresponding companies - English born in February 1987
Smith, Luke Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Jill Helen
5 Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX
IIF 80
- British born in January 1981
Mr Michael William 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 - Registered addresses and corresponding companies
Smith, Michael
128, City Road, London, EC1V 2NX, United Kingdom
IIF 85
- British born in December 1958
Mr Michael David Richard Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Jill
5 Elliot Close, Whetstone, Leicester, LE8 6QX, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
50
- 1Unit 11 Worton Court, Worton Road, Isleworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 46 - Director → ME
- 2
2050 LIMITED
07794088145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-10-03 ~ 2012-01-01IIF 50 - Director → ME - 3
369 VORTEX LIMITED
1456806613 Davies Close, Market Harborough, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 36 - Director → MEPerson with significant control2019-05-08 ~ 2021-06-18IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANNAN HOUSE CONSULTANTS LTD
1395962645 Church Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 56 - Right to appoint or remove directors → OE - 7
APM DISTRIBUTION LTD
13813950128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-11 ~ dissolvedIIF 29 - Director → ME2021-12-22 ~ 2022-01-17IIF 33 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 8
APM TRADING LTD.
12123748160 Kemp House, City Road, London, Inner London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → 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, EnglandDissolved Corporate (33 parents, 4 offsprings)Officer2001-10-31 ~ 2019-10-31IIF 13 - Director → ME - 10
BACK ON THE MAP ENTERPRISES LIMITED
0738704167 Toward Road, SunderlandActive Corporate (20 parents)Officer2023-04-01 ~ nowIIF 17 - 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 16 - Director → ME - 12BAMMAS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-12-02TAIT WALKER LLP
- 2022-05-10 OC340140C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (23 parents, 4 offsprings)Officer2008-09-16 ~ 2019-10-31IIF 49 - 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 5 - Director → ME - 14
C & M ROOFING & BUILDERS LTD
05449761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of controlCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandLiquidation Corporate (8 parents)Officer2005-05-11 ~ nowIIF 41 - Director → ME - 15
C & M ROOFING LIMITED
0678856815 Chapel Fold, Bradford, West YorkshireActive Corporate (5 parents)Officer2009-01-12 ~ 2018-03-31IIF 39 - Director → ME2009-01-12 ~ 2018-03-31IIF 71 - Secretary → MEPerson with significant control2016-11-21 ~ 2018-03-31IIF 53 - Has significant influence or control → OE - 16
CALM MANAGEMENT SERVICES LLP
OC43733413 Davies Close, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CELERITI FUSION LIMITED
14776258Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 6 - Director → ME - 18
CHANNEL MARKETING UK LIMITED
067680992nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-12-08 ~ dissolvedIIF 75 - Director → ME - 19
CONCEPT GARDEN ROOMS LTD
12787296160 Kemp House, City Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 20
ET MARKETING LIMITED
092286135 Elliot Close, Whetstone, Leicester, United KingdomDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 34 - Director → ME - 21
FISK ROBOTICS LIMITED
1423101313 Davies Close, Market Harborough, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 8 - Director → ME - 22
FOX MODULAR LTD
15933390128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 4 - Director → ME2024-09-03 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2024-09-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
G MARKETING UK LIMITED
067572912nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 76 - Director → ME - 24
GO MARKETING LIMITED
067573172nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 77 - Director → ME - 2511 Woodford Avenue, Ilford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-12-02 ~ 2020-04-26IIF 24 - Director → ME2017-09-14 ~ 2019-12-02IIF 23 - Director → ME
- 26
HENDON HOMES MANAGEMENT COMPANY LIMITED
1666846967 Toward Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 18 - Director → ME - 27
- 28
MICK SMITH LTD
0934217212a Montpellier Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 42 - Director → ME - 29
MILU HOLDINGS LTD
122673904385, 12267390 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-01-10 ~ 2020-09-21IIF 67 - Director → ME2021-01-18 ~ dissolvedIIF 31 - Director → ME2020-03-14 ~ 2021-11-06IIF 64 - Director → ME2019-10-17 ~ 2020-03-14IIF 32 - Director → ME2022-04-10 ~ 2023-11-16IIF 66 - Director → MEPerson with significant control2020-09-01 ~ 2021-11-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 60 - Ownership of shares – 75% or more → OE2020-10-10 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ 2020-09-01IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 30
MILUTO LTD
09006686145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 78 - Director → ME2014-07-02 ~ 2015-07-27IIF 47 - Director → ME2014-04-23 ~ 2014-04-24IIF 79 - Director → ME - 31
NCFE
02896700Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (62 parents, 4 offsprings)Officer2023-02-27 ~ nowIIF 14 - Director → ME - 32
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
0640426315 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)Officer2007-10-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 55 - Has significant influence or control → OE - 33
- 34
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
043869943rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (12 parents)Officer2005-10-01 ~ 2011-09-30IIF 11 - Director → ME - 35
NPF 2016 LIMITED
10409721Clavering House, Clavering Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2016-10-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAMCO INDUSTRIES UK LTD
- 2024-03-11 154229674385, 15422967 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 69 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 37
RCOXON1999 LIMITED
1163322111 Munslow Walk, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-09
Commencement of winding up on 2024-10-23SHOP BETTER TOGETHER LTD - 2016-01-271 Leeds 26 Whitehall Road, Leeds, EnglandLiquidation Corporate (5 parents)Officer2017-10-18 ~ 2019-12-02IIF 22 - Director → ME - 39
- 40
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 3 - Director → ME - 41
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 9 - Director → ME - 42
SHOPCALL LTD
05489023Dunn House 15 Warren Park Way, Enderby, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2005-06-23 ~ 2006-03-31IIF 27 - Director → ME - 43
SMITH AND THOMPSON LLP
OC37211912 Chapel Fold, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-06 ~ dissolvedIIF 68 - LLP Designated Member → ME - 44
SPIN ECHO LIMITED
12724035Unit 50 Main Street, Tur Langton, Leicester, EnglandActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 51 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
058522593rd Floor Baltimore House, Abbotts Hill, GatesheadActive Corporate (17 parents)Officer2006-06-20 ~ 2011-09-30IIF 38 - Director → ME - 46
THE IS THE BENCH LTD
- 2025-04-25 16402880128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 25 - Director → ME2025-04-23 ~ 2026-03-09IIF 65 - Director → ME2025-04-23 ~ 2026-03-09IIF 88 - Secretary → MEPerson with significant control2026-03-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2025-04-23 ~ 2026-03-09IIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE - 47
V.M. CONSTRUCTION LIMITED
03222167166 College Road, Harrow, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-07-09 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-06IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 48
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ nowIIF 45 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 49
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-03-04 ~ nowIIF 70 - LLP Designated Member → ME - 50
VOICETECH LTD
059830472nd Floor, 145-157 St.john Street, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 28 - Director → ME2006-10-31 ~ 2009-02-14IIF 74 - Director → ME2006-10-31 ~ dissolvedIIF 80 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.