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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Andrew James

    Related profiles found in government register
  • Smith, Michael Andrew James
    British chairman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England

      IIF 1

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 2

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4th Floor The Tower, 65 Buckingham Gate, London, SW1E 6AS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Redchurch Street, 2-4 Boundary Street, London, E2 7DD, United Kingdom

      IIF 10
  • Smith, Michael Andrew James
    British company chairman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1,2, & 3, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 11
  • Smith, Michael Andrew James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bs1 9hs, Bristol, BS1 9HS, England

      IIF 12

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 13
  • Smith, Michael Andrew James
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 14
  • Smith, Michael Andrew James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, - 37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

      IIF 15

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

      IIF 16 IIF 17

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 18 IIF 19 IIF 20

    • 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

      IIF 21

    • Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ

      IIF 22 IIF 23 IIF 24
  • Mr Michael Andrew James Smith
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Andrew James
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, England, EC2N 2AX, England

      IIF 30
  • Smith, Michael Andrew James
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 31 IIF 32
  • Smith, Michael Andrew James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 33
  • Smith, Michael Andrew James
    British company director born in October 1962

    Registered addresses and corresponding companies

    • North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

      IIF 34
  • Smith, Michael Andrew James
    British director born in October 1962

    Registered addresses and corresponding companies

    • North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

      IIF 35
  • Smith, Michael Andrew James
    British manager born in October 1962

    Registered addresses and corresponding companies

    • North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

      IIF 36
  • Smith, Michael Andrew James

    Registered addresses and corresponding companies

    • St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 10 - director → ME
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 8 - director → ME
  • 3
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 9 - director → ME
  • 4
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 1 - director → ME
  • 5
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 7 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2024-11-21 ~ now
    IIF 30 - director → ME
  • 7
    2-4 Boundary Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Officer
    2021-08-27 ~ now
    IIF 12 - director → ME
  • 8
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,498,594 GBP2023-12-31
    Officer
    2018-11-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    97,099 GBP2021-12-31
    Officer
    2008-04-28 ~ dissolved
    IIF 14 - director → ME
  • 10
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,668 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 32 - director → ME
    2008-05-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-05-01 ~ now
    IIF 31 - director → ME
    2008-05-01 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1999-11-01 ~ 2005-12-23
    IIF 34 - director → ME
  • 2
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-01-08 ~ 2021-04-19
    IIF 13 - director → ME
  • 3
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-31 ~ 2013-04-30
    IIF 25 - director → ME
  • 4
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 19 - director → ME
  • 5
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 18 - director → ME
  • 6
    Units 1,2, & 3 Beech Court, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-04-23 ~ 2022-11-28
    IIF 11 - director → ME
  • 7
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 23 - director → ME
  • 8
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-07-29
    IIF 20 - director → ME
  • 9
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 16 - director → ME
  • 10
    BOING TOPCO LIMITED - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2019-07-29
    IIF 17 - director → ME
  • 11
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    97,099 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-11
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    ROSE FINANCECO PLC - 2022-10-10
    35 - 37, Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2019-07-29
    IIF 15 - director → ME
  • 13
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 24 - director → ME
  • 14
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 22 - director → ME
  • 15
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-08 ~ 2005-11-01
    IIF 36 - director → ME
  • 16
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 5 - director → ME
  • 17
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2020-08-03
    IIF 2 - director → ME
  • 18
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 3 - director → ME
  • 19
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 6 - director → ME
  • 20
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 4 - director → ME
  • 21
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-28 ~ 2020-08-03
    IIF 21 - director → ME
  • 22
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2005-12-31
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.