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 Charles
Smith, Michael Charles
British lawyer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60 Goddard Avenue, Old Town, Swindon, Wiltshire, SN1 4HS, United Kingdom
Smith, Michael Charles
British systems consultant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Charles Smith
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Charles
British systems consultantRegistered addresses and corresponding companies
IIF 13 60 Goddard Avenue, Old Town, Swindon, Wiltshire, SN1 4HS
- 1 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United KingdomDissolved corporate (4 parents)Equity (Company account)-6,129 GBP2023-01-31Officer
2015-09-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)Equity (Company account)15,066 GBP2022-11-30Officer 2015-12-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 1 Bouverie Avenue, Swindon, WiltshireDissolved corporate (2 parents)Equity (Company account)-27,309 GBP2019-09-13Officer 2004-01-29 ~ dissolvedIIF 2 - director → ME 2004-01-29 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5FS COMPLAINT HOLDINGS LIMITED - 2015-02-13 38-42 Newport Street, SwindonDissolved corporate (2 parents)Equity (Company account)286,263 GBP2019-01-31Officer 2010-08-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 2, Uffcott Farm, Uffcott, Swindon, WiltshireDissolved corporate (3 parents)Officer 2014-12-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
