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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

Mr Michael James Smyth

child relation
Offspring entities and appointments 43
  • 1
    18 THE WARREN LTD
    10616494
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    BEACON PROJECT SERVICES (UK) LIMITED
    07213658
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2016-10-18
    IIF 37 - Director → ME
  • 3
    DC CHRISTCHURCH LTD
    - now 09330440
    RELIC CHRISTCHURCH LIMITED
    - 2017-06-19 09330440
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-10-02
    IIF 78 - Director → ME
    2014-11-27 ~ 2017-12-01
    IIF 75 - Director → ME
    2014-11-27 ~ 2016-11-08
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    DV REL LTD
    09900580
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED - now
    HOMESTEAD REL LTD
    - 2024-07-09 09881813 10297258
    SAVAL PARK FARM LTD
    - 2016-11-23 09881813 10297258
    HOMESTEAD REL LTD.
    - 2016-11-09 09881813 10297258
    Active Corporate (14 parents)
    Officer
    2015-11-20 ~ 2016-11-09
    IIF 61 - Director → ME
    2016-11-23 ~ 2017-05-31
    IIF 54 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-12-15
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JC GREGORYS LTD
    - now 09672056
    RELIC GREGORYS LTD.
    - 2017-06-19 09672056
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2018-10-06
    IIF 39 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    JF DV STANRYCK LTD
    - now 09705237
    RELIC DV LIMITED
    - 2017-06-21 09705237
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2020-12-14
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    JORDANS 1 JC LTD
    - now 10255598
    RELIC JORDANS 1 LTD
    - 2017-06-22 10255598 10255656
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    JORDANS 2 2017 LTD
    - now 10255656
    RELIC JORDANS 2 LTD
    - 2017-06-22 10255656 10255598
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    KHSP ROAD MANAGEMENT RADLETT LTD
    10068808
    Active Corporate (6 parents)
    Officer
    2016-06-09 ~ 2021-02-01
    IIF 81 - Director → ME
    2016-03-17 ~ 2016-04-25
    IIF 36 - Director → ME
  • 11
    LONDON REGIONAL COMMERCIAL LIMITED - now
    RELIC ST PETER LTD
    - 2017-02-15 10065454
    Active Corporate (3 parents)
    Officer
    2016-03-16 ~ 2016-05-24
    IIF 46 - Director → ME
    2016-03-16 ~ 2016-05-24
    IIF 94 - Secretary → ME
  • 12
    PRIDE BUILD CONTRACTS LTD - now
    RELICPRIDE LIMITED
    - 2017-07-26 01791455
    FARHHILL LIMITED - 1997-04-29
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2010-01-04
    IIF 82 - Director → ME
  • 13
    RANELAGH POLO ASSOCIATES LTD
    - now 09385255
    RELIC RANELAGH LIMITED
    - 2017-06-21 09385255
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2017-12-01
    IIF 52 - Director → ME
    2015-01-12 ~ 2016-11-08
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    RELIC BURKES BRAMBLESIDE LTD
    10492545
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    RELIC BURKES LTD.
    09864277
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 60 - Director → ME
  • 16
    RELIC CHARLECOTE (MORAY) LTD
    - now 09267896
    RELIC MORAY LIMITED
    - 2015-03-10 09267896
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 40 - Director → ME
    2014-10-16 ~ 2016-11-08
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    RELIC CONINGSBY LTD.
    09716082
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RELIC CROOKHAM LTD.
    10092385
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    RELIC DRIFT LTD.
    09843504
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 66 - Director → ME
  • 20
    RELIC FIELDS HOUSE LIMITED
    09570585
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 21
    RELIC FINANCE LIMITED
    08960425
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2015-02-17
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RELIC GOALSPARK LTD
    10286980
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 74 - Director → ME
  • 23
    RELIC GROUP LTD
    09919774
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    RELIC HOMES (HARPER LANE) LIMITED
    - now 08687831
    RELIC HARPER LIMITED
    - 2014-03-21 08687831
    RELIC EQUESTRIAN LIMITED
    - 2014-01-28 08687831
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 72 - Director → ME
    2013-09-12 ~ 2016-11-08
    IIF 95 - Secretary → ME
  • 25
    RELIC HOMES BUILD CONTRACTS LTD
    - now 06870807
    RELIC HOMES LTD
    - 2017-07-26 06870807
    RELICPRIDE LAND LIMITED
    - 2010-06-16 06870807
    REALTROVE LIMITED
    - 2009-08-01 06870807
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-06 ~ now
    IIF 44 - Director → ME
    2009-04-06 ~ 2016-11-08
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    RELIC HOMES TETSWORTH LTD
    10536650
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    RELIC JORDAN LIMITED
    09362190
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-10-19
    IIF 79 - Director → ME
    2014-12-19 ~ 2017-12-01
    IIF 58 - Director → ME
    2014-12-19 ~ 2016-11-08
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    RELIC LAND LTD
    07560397
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2017-12-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    RELIC MEDBURN LTD
    10121237
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 38 - Director → ME
    2016-04-13 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    RELIC MISSENDEN LTD.
    09885441
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 31
    RELIC MORTGAGES LIMITED
    09515548
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ 2017-04-04
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RELIC NEWBERRIES LIMITED
    09362202
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2018-10-09
    IIF 80 - Director → ME
    2014-12-19 ~ 2016-11-08
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 33
    RELIC SOL LIMITED
    08639522
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2018-09-30
    IIF 41 - Director → ME
    2013-08-06 ~ 2016-12-13
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    RELIC STUDIO LIMITED
    09504908
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2017-12-01
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    RELIC TANSLEY LIMITED
    - now 09330412
    JF MS TANSLEY LTD
    - 2017-06-27 09330412
    RELIC TANSLEY LIMITED
    - 2017-06-20 09330412
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 59 - Director → ME
    2014-11-27 ~ 2016-11-08
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    RELIC TETSWORTH LTD
    10429542
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    RELIC THE AVENUE LIMITED
    09654091
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 38
    RELIC THE WAREN LTD
    10079952
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 50 - Director → ME
    2016-03-23 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    RELIC TWIN LTD
    09889401
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-12-30
    IIF 56 - Director → ME
    2015-11-25 ~ 2017-09-01
    IIF 67 - Director → ME
    2015-11-25 ~ 2016-12-13
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 40
    RELIC WARREN LIMITED
    10122469
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ 2017-09-25
    IIF 71 - Director → ME
  • 41
    SAVAL PARK FARM LTD
    - now 10297258 09881813
    HOMESTEAD REL 2 LTD
    - 2016-11-23 10297258 09881813... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ 2016-11-23
    IIF 69 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TG FLAUNDEN LTD
    - now 09481966
    RELIC FLAUNDEN LIMITED
    - 2017-06-20 09481966
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 43 - Director → ME
    2015-03-10 ~ 2016-11-08
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    WINSLOW FARM GROUP LTD
    - now 10475430
    RELIC WINSLOW LTD
    - 2017-06-15 10475430
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.