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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, Malcolm

    Related profiles found in government register
  • Smith, Malcolm

    Registered addresses and corresponding companies
  • Smith, Malcolm Stokes
    British

    Registered addresses and corresponding companies
  • Smith, Malcolm Stokes
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Stokes Smith
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CAETEK LIMITED
    07028773
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DMEC LIMITED
    02759486
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    I.L.M. CONTROLS LIMITED
    02835233
    Dissolved Corporate (9 parents)
    Officer
    2000-01-24 ~ 2005-02-01
    IIF 9 - Director → ME
  • 4
    MALCOLM SMITH ASSOCIATES LIMITED
    07080236 13143773... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 5
    MALCOLM.S.SMITH & ASSOCIATES LIMITED
    13143773 09364051... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    MALCOLM.S.SMITH & ASSOCIATES LTD
    09364051 13143773... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 7
    SENTINEL ACCOUNTANCY SERVICES LIMITED
    08164620
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 16 - Director → ME
    2012-08-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    SENTINEL ACCOUNTING LTD
    07141363
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SENTINEL CONSULTING SERVICES LIMITED
    05430379
    Dissolved Corporate (4 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    SENTINEL GOLF ALLIANCE LIMITED
    05430378
    Dissolved Corporate (4 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    SENTINEL HOLDINGS LIMITED
    - now 02981205
    THE HERITAGE EXCURSION COMPANY LIMITED
    - 1997-03-26 02981205
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-10-20 ~ 1997-03-19
    IIF 7 - Director → ME
    1998-08-28 ~ dissolved
    IIF 6 - Director → ME
    1997-04-26 ~ 2005-08-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    TEKNOSON LTD.
    03125234
    Active Corporate (6 parents)
    Officer
    1999-01-28 ~ now
    IIF 14 - Director → ME
    1995-11-13 ~ 1999-09-25
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 19 - Ownership of shares – 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.