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 James

    Related profiles found in government register
  • Smith, Michael James
    British business executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Smith, Michael James
    British general manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael James
    British general manager company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

      IIF 21

    • Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England

      IIF 22
  • Smith, Michael James
    British generral manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Smith, Mike
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, England

      IIF 26

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 27
  • Smith, Mike
    British property investor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 28

    • 65, Lenham Road, Sutton, Surrey, SM1 4BG, United Kingdom

      IIF 29
  • Smith, Michael James
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 30

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 31
  • Smith, Michael James
    British self employed born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 32
  • Mr Mike Smith
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 33

    • 10 Heath Drive, Sutton, Surrey, SM2 5RP, England

      IIF 34
  • Smith, Michael James
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 35
  • Mr Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 36

    • 65, Lenham Road, Sutton, SM1 4BG, England

      IIF 37
  • Mr Michael James Smith
    British born in April 1968

    Resident in Singepore

    Registered addresses and corresponding companies

    • 2, Pembroke Gate Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 38
  • Michael James Smith
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 39

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    10 Heath Drive, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,537 GBP2023-08-31
    Officer
    2010-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,768 GBP2023-05-30
    Officer
    2012-05-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    65 Lenham Road, Sutton, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-02 ~ 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
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,282 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 40 - Has significant influence or control → OE
  • 8
    2 Pembroke Gate Newlands Drive, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,994 GBP2023-05-31
    Officer
    2008-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 9
    65 Lenham Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 26 - Director → ME
Ceased 24
  • 1
    GAC NO.226 LIMITED - 2000-04-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 6 - Director → ME
  • 2
    GAC NO. 156 LIMITED - 1999-05-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 8 - Director → ME
  • 3
    LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 11 - Director → ME
  • 4
    TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 16 - Director → ME
  • 5
    ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2012-04-03 ~ 2015-10-02
    IIF 3 - Director → ME
  • 6
    LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 10 - Director → ME
  • 7
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 12 - Director → ME
  • 8
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2015-10-02
    IIF 23 - Director → ME
  • 9
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 21 - Director → ME
  • 10
    Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2015-10-02
    IIF 22 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 7 - Director → ME
  • 12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 17 - Director → ME
  • 13
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 9 - Director → ME
  • 14
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 18 - Director → ME
  • 15
    ABBOTT AUSTRALASIA HOLDINGS LIMITED - 2012-06-27
    THERASENSE UK LIMITED - 2011-01-21
    OFFERPORT LIMITED - 2002-02-26
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 20 - Director → ME
  • 16
    ABBOTT INVESTMENTS LIMITED - 2012-10-04
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ 2013-01-01
    IIF 5 - Director → ME
  • 17
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-01-01
    IIF 2 - Director → ME
  • 18
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 1 - Director → ME
  • 19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 24 - Director → ME
  • 20
    INFANT AND DIETETIC FOODS ASSOCIATION LIMITED - 2010-03-02
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    231,736 GBP2023-12-31
    Officer
    2009-04-01 ~ 2015-11-02
    IIF 14 - Director → ME
  • 21
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2013-03-07 ~ 2014-07-22
    IIF 29 - Director → ME
  • 22
    TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-02
    IIF 19 - Director → ME
  • 23
    INHOCO 551 LIMITED - 1996-11-19
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ 2016-04-19
    IIF 25 - Director → ME
  • 24
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1992-05-05
    ALNERY NO. 1150 LIMITED - 1992-01-13
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-10-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.