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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, Michael

    Related profiles found in government register
  • Smith, Michael
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael
    Scottish lorry driver born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Tullibardine Walk, Alford, Aberdeenshire, AB33 8TQ, Scotland

      IIF 4
  • Smith, Michael

    Registered addresses and corresponding companies
    • 2, Tullibardine Walk, Alford, Aberdeenshire, AB33 8TQ, Scotland

      IIF 5
  • Michael Smith
    Scottish born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Tullibardine Walk, Alford, AB33 8TQ, Scotland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    FIDELITY FINTECH PAYMENT LTD - now
    PRUDENTIAL COMMERCIAL FACTORING LTD
    - 2019-05-17 11515602
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ 2019-05-17
    IIF 1 - Director → ME
  • 2
    FRANKLINTEMPLETON INVESTMENTS LTD
    11515753 11624275
    Not Available
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2019-06-03
    IIF 2 - Director → ME
  • 3
    MNM SMITH LTD
    SC672274
    2 Tullibardine Walk, Alford, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 4 - Director → ME
    2020-08-27 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    SHENGHUI SUPERMARKET LIMITED - now
    UK TBAOL INVESTMENT LTD
    - 2019-09-17 11464724
    Not Available
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ 2019-09-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.