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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 Andrew James

    Related profiles found in government register
  • Smith, Michael Andrew James
    British 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • Smith, Michael Andrew James
    British director born in October 1962

    Registered addresses and corresponding companies

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

      IIF 6
  • Smith, Michael Andrew James
    British manager born in October 1962

    Registered addresses and corresponding companies

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

      IIF 7
  • Smith, Michael Andrew James
    British 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 16

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

      IIF 17
  • Smith, Michael Andrew James
    British chairman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • Smith, Michael Andrew James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33
  • Smith, Michael Andrew James

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Mr Michael Andrew James Smith
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    2-4 BOUNDARY STREET LIMITED
    06743827
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-11 ~ now
    IIF 17 - Director → ME
  • 2
    ALBION ACQUISITIONS LIMITED
    13227246
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 14 - Director → ME
  • 3
    ALBION HOLDCO LIMITED
    13227258
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 15 - Director → ME
  • 4
    ALBION MIDCO LIMITED
    13227337
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 9 - Director → ME
  • 5
    ALBION TOPCO LIMITED
    13227153
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
  • 6
    AMBER MIDCO 1 LIMITED
    14938546
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 4 - Director → ME
  • 7
    ANDUFF CAR WASH LIMITED
    00974889
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    1999-11-01 ~ 2005-12-23
    IIF 5 - Director → ME
  • 8
    AVANT HOMES GROUP LIMITED
    - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED
    - 2016-07-13 09304211
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-01-08 ~ 2021-04-19
    IIF 24 - Director → ME
  • 9
    BLUEBROOK LIMITED
    05694017
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2013-04-30
    IIF 33 - Director → ME
  • 10
    BOING ACQUISITIONS LIMITED
    09078092
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 28 - Director → ME
  • 11
    BOING MIDCO LIMITED
    09077982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 27 - Director → ME
  • 12
    BOUNDARY ACQUISITIONS LTD
    13526584
    2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 8 - Director → ME
  • 13
    DRIVEN BRANDS DENMARK HOLDINGS LIMITED - now
    IMO DENMARK HOLDINGS LIMITED
    - 2026-01-27 10477336
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2016-11-14 ~ 2019-07-29
    IIF 12 - Director → ME
  • 14
    DRIVEN BRANDS FINANCING LIMITED - now
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - 2026-01-27
    INTERNATIONAL CAR WASH GROUP FINANCING PLC
    - 2022-10-14 09078144 09077935
    BOING GROUP FINANCING PLC
    - 2017-03-08 09078144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2014-09-25 ~ 2019-07-29
    IIF 10 - Director → ME
  • 15
    DRIVEN BRANDS LIMITED - now
    INTERNATIONAL CAR WASH GROUP LTD.
    - 2026-01-27 09077935 09078144... (more)
    BOING TOPCO LIMITED
    - 2017-03-08 09077935
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2019-07-29
    IIF 11 - Director → ME
  • 16
    ETON THAMESIDE MOORING & BOATING LIMITED
    10347407
    Units 1,2, & 3 Beech Court, Hurst, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ 2022-11-28
    IIF 23 - Director → ME
  • 17
    HELA INVESTMENTS LTD
    11683501
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    IMO CAR WASH GROUP LIMITED
    - now 06892954 03671962
    ROSE NEWCO LIMITED
    - 2010-01-21 06892954
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 31 - Director → ME
  • 19
    KADENWOOD MANAGEMENT LIMITED
    06577624
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-11
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    PLATINUM DESTINATIONS LIMITED
    06582344
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-01 ~ now
    IIF 3 - Director → ME
    2008-05-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    ROSE FINANCECO LIMITED - now
    ROSE FINANCECO PLC
    - 2022-10-10 07575445
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2011-03-23 ~ 2019-07-29
    IIF 26 - Director → ME
  • 22
    ROSE HOLDCO LIMITED
    - now 06892966
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 32 - Director → ME
  • 23
    ROSE MIDCO LIMITED
    - now 06892958
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2019-07-29
    IIF 30 - Director → ME
  • 24
    ROSE REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2013-08-13
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-08 ~ 2005-11-01
    IIF 7 - Director → ME
  • 25
    SALIX BIDCO LIMITED
    16705823
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 16 - Director → ME
  • 26
    SHINE ACQUISITION CO LIMITED
    10871280
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 21 - Director → ME
  • 27
    SHINE HOLDCO (UK) LIMITED
    10901787
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2020-08-03
    IIF 18 - Director → ME
  • 28
    SHINE HOLDCO I LIMITED
    10870517 10870857... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 19 - Director → ME
  • 29
    SHINE HOLDCO II LIMITED
    10870857 10870517... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 22 - Director → ME
  • 30
    SHINE HOLDCO III LIMITED
    10872806 10870857... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-07-29
    IIF 20 - Director → ME
  • 31
    SHINE NOMINEE LIMITED
    10986201
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2017-09-28 ~ 2020-08-03
    IIF 29 - Director → ME
  • 32
    SKI 365 LIMITED
    06582283
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ now
    IIF 1 - Director → ME
    2008-05-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SPIRECOVE LIMITED
    03671939
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-15 ~ 2005-12-31
    IIF 6 - Director → ME

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