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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

Acton Smith, Michael

    Related profiles found in government register
  • Acton Smith, Michael
    American born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Bryant Street, Suite 262, Palo Alto, California, 94301, United States

      IIF 1
  • Smith, Michael
    American born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 100, 541 Jefferson Avenue, Redwood City, California, 94063, United States

      IIF 2
  • Smith, Michael
    American director born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 611 Mission Street, Floor 7, San Francisco, California, 94105, United States

      IIF 3
  • Smith, Michael
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 South Snape Close, Nottingham, NG6 7GF, England

      IIF 4
  • Smith, Michael Stuart
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz, Millmarsh Lane, Enfield, EN3 7QA, United Kingdom

      IIF 5

    • Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

      IIF 6

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 7 IIF 8 IIF 9
  • Smith, Michael Stuart
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 10
  • Smith, Michael Stuart
    British manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Stuart
    English born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, Hertfordshire, SG14 1NF, United Kingdom

      IIF 14
  • Mr Michael Smith
    American born in March 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 1 - 3, College Yard, Worcester, WR1 2LB, England

      IIF 15
  • Smith, Michael
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Powder Mill Lane, Dartford, Kent, DA1 1NT, United Kingdom

      IIF 16
  • Smith, Michael Acton
    British

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 17
  • Smith, Michael Acton
    British cheif executive

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 18
  • Smith, Michael Acton
    British company director

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 19
  • Mr Michael Acton Smith
    American born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 77 Geary St. Fl3, San Francisco, Ca, 94108, United States

      IIF 20
  • Mr Michael Acton Smith
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 21
  • Smith, Michael Acton

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN, England

      IIF 22
  • Smith, Michael Stuart
    British

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 23
  • Smith, Michael Stuart
    British director

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, SG14 1NF, England

      IIF 24

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 25 IIF 26
  • Smith, Michael Stuart
    British manager

    Registered addresses and corresponding companies

    • Tile Cross, Epping Green, Hertfordshire, SG13 8NB

      IIF 27 IIF 28
  • Smith, Michael Acton
    born in September 1974

    Registered addresses and corresponding companies

    • 79, Berwick Street, London, W1F 8TL

      IIF 29
  • Smith, Michael Acton
    British cheif executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN

      IIF 30
  • Smith, Michael Acton
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN, England

      IIF 31
  • Smith, Michael Acton
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 32 IIF 33
  • Smith, Michael Acton
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17 Lock Road, Marlow, Buckinghamshire, SL7 1QN

      IIF 34
  • Mr Michael Stuart Smith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 35
  • Mr Michael Stuart Smith
    English born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Road, Hertford, Hertfordshire, SG14 1NF, United Kingdom

      IIF 36
  • Smith, Michael Stuart

    Registered addresses and corresponding companies

    • Biz, Millmarsh Lane, Enfield, EN3 7QA, United Kingdom

      IIF 37
  • Smith, Michael

    Registered addresses and corresponding companies

    • 16 South Snape Close, Nottingham, NG6 7GF, England

      IIF 38
  • Mr Michael Smith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Powder Mill Lane, Dartford, Kent, DA1 1NT

      IIF 39

    • Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

      IIF 40 IIF 41
  • Mr Michael Acton Smith
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    ASPENIFY UK LIMITED
    11990516
    1 - 3 College Yard, Worcester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ now
    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
  • 2
    ASPENIFY, INC.
    FC040770
    Suite 100 541 Jefferson Avenue, Redwood City, Ca, 94063, United States
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 2 - Director → ME
  • 3
    BIZ ENGINEERING LIMITED
    - now 00411552
    BUILDERS IRON & ZINCWORK LIMITED
    - 1999-04-29 00411552
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    (before 1991-07-10) ~ now
    IIF 9 - Director → ME
    2006-03-01 ~ 2022-06-06
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-09 ~ 2022-06-06
    IIF 41 - Has significant influence or control → OE
  • 4
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED - 2006-02-27
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-02-28 ~ now
    IIF 6 - Director → ME
    2006-02-28 ~ 2022-06-06
    IIF 27 - Secretary → ME
  • 5
    BIZ HOLDINGS LIMITED
    13912682
    Millmarsh Lane Brimsdown, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    BIZ KARTS LIMITED
    - now 02189929
    PLUSTOP LIMITED - 1995-05-05
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (11 parents)
    Officer
    1995-06-21 ~ now
    IIF 8 - Director → ME
    2006-03-01 ~ 2022-06-06
    IIF 24 - Secretary → ME
  • 7
    BIZ POWER TOOLS LIMITED
    - now 00436564
    ELMBRICK LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1989-05-23
    ELMBRICK LIMITED - 1989-04-13
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
    CASTLE GLASSWORKS LIMITED - 1979-12-31
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    1992-11-03 ~ 2021-03-12
    IIF 13 - Director → ME
    2006-03-01 ~ 2011-01-07
    IIF 25 - Secretary → ME
  • 8
    CALM.COM (GB) LIMITED
    11252622
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FIREBOX.COM HOLDINGS LIMITED
    - now 04039573
    FIREBOX.COM HOLDINGS PLC
    - 2021-04-09 04039573
    WINSHARE PUBLIC LIMITED COMPANY
    - 2000-08-23 04039573
    21-27 Lamb's Conduit Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2021-05-17
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FIREBOX.COM LIMITED
    - now 03874477
    TYROLESE (453) LIMITED - 1999-11-24
    21-27 Lamb's Conduit Street, London
    Active Corporate (13 parents)
    Officer
    1999-11-26 ~ 2021-05-17
    IIF 32 - Director → ME
    2001-06-15 ~ 2010-04-19
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GARAGE DOOR FASCIAS LIMITED
    - now 00413684
    BIZ AUTO GAS ENGINEERING LIMITED
    - 2020-09-30 00413684
    J.W.PERCIVAL & SONS LIMITED - 2000-11-15
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 11 - Director → ME
    2006-02-28 ~ 2022-06-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2020-01-06
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 12
    M G S AUTOS S.E. LIMITED
    07937086
    Progress House, Powder Mill Lane, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    2012-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    MGSM SERVICES LTD
    10231808
    27 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 4 - Director → ME
    2016-06-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    MIND CANDY LIMITED
    05119483
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2020-11-03
    IIF 30 - Director → ME
    2004-05-05 ~ 2015-11-17
    IIF 18 - Secretary → ME
  • 15
    MOSHI MONSTERS MUSIC LIMITED
    - now 07745600
    MOSHI MUSIC LIMITED
    - 2011-12-22 07745600
    4th Floor Bonhill Building, 15 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 31 - Director → ME
    2011-08-18 ~ 2015-11-17
    IIF 22 - Secretary → ME
  • 16
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED
    - 1999-09-14 00486480
    The Coach House, Broadoak End, Hertford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1992-11-05 ~ 2006-02-28
    IIF 12 - Director → ME
  • 17
    PARSONAGE BARNS CONSTRUCTION LTD - now
    BIZ CONSTRUCTION LTD
    - 2022-05-10 05847281
    The Old Curatage, 35 Birch Green, Hertford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2022-04-21
    IIF 10 - Director → ME
    2006-06-15 ~ 2022-04-21
    IIF 23 - Secretary → ME
  • 18
    ROBERT LEE DISTRIBUTION LIMITED - now
    ROBERT LEE (LONDON) LIMITED
    - 2007-05-02 01812213 01016138
    MARK ABRAHAMS BATHROOMS LIMITED
    - 2004-02-11 01812213
    ACE BUILDERS MERCHANTS LIMITED
    - 1993-05-26 01812213
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1993-04-28 ~ 2006-02-28
    IIF 7 - Director → ME
  • 19
    SWIFTLY U.K. LTD
    12335096
    2 Old Bath Road, 2 Old Bath Road, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-26 ~ 2023-03-22
    IIF 3 - Director → ME
  • 20
    THE LONDON CAR COMPANY (UK) LTD
    11735398
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ 2024-03-05
    IIF 5 - Director → ME
    2018-12-19 ~ 2024-03-05
    IIF 37 - Secretary → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UNL DISTRIBUTION LTD
    05416479
    21-27 Lamb's Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 34 - Director → ME
    2005-04-06 ~ 2010-04-19
    IIF 17 - Secretary → ME
  • 22
    VILLA SAN VINCENZO LLP
    OC341811
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 29 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.