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.
Smith, Michael Raymond
Smith, Michael Raymond
British born in April 1946Resident in England
Registered addresses and corresponding companiesSmith, Michael Raymond
British company director born in April 1946Resident in England
Registered addresses and corresponding companiesSmith, Michael Raymond
British company retailer born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 5
Clifton Woodhead Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
Smith, Michael Raymond
British managing director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 6 Clifton Woodhead Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
Smith, Michael
British director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 7 351, Bradford Rd., Batley, WF175PQ, United Kingdom
Mr Michael Raymond Smith
British born in April 1946Resident in England
Registered addresses and corresponding companiesSmith, Michael Raymond
British retailerRegistered addresses and corresponding companies
IIF 11 Clifton Woodhead Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
Smith, Michael
British Registered addresses and corresponding companies
IIF 12 351, Bradford Rd., Batley, WF175PQ, United Kingdom
- 1 351 Bradford Rd., Batley, United KingdomDissolved Corporate (2 parents)Officer
2009-02-02 ~ dissolvedIIF 12 - Secretary → ME - 2 59 Commercial Street, Batley, West YorkshireActive Corporate (2 parents)Equity (Company account)362 GBP2024-10-31Person with significant control 2020-10-05 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3EXPANDINSTANT LIMITED - 1988-01-04 59 Commercial Street, Batley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)28,928,063 GBP2024-04-30Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 4 Swan Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)132 GBP2024-01-31Officer 2020-01-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5 351 Bradford Rd, Batley, W.yorksDissolved Corporate (2 parents)Officer 2006-01-10 ~ dissolvedIIF 4 - Director → ME
- 1
AUTISM PLUS LIMITED
- nowTHORNE HOUSE AUTISTIC COMMUNITY LIMITED - 1998-04-09THORNE HOUSE SERVICES FOR AUTISM LTD - 2007-04-16 Exchange Brewery, 2 Bridge Street, SheffieldActive Corporate (11 parents, 1 offspring)Equity (Company account)3,004,472 GBP2024-03-31Officer 1999-09-27 ~ 2004-10-10IIF 6 - Director → ME - 2 351 Bradford Rd., Batley, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ 2011-11-02IIF 7 - Director → ME
- 3 59 Commercial Street, Batley, West YorkshireActive Corporate (2 parents)Equity (Company account)362 GBP2024-10-31Officer 2004-10-05 ~ 2006-10-20IIF 3 - Director → ME
- 4 351 Bradford Rd, Batley, W.yorksDissolved Corporate (2 parents)Officer ~ 2002-04-12IIF 5 - Director → ME 1994-12-20 ~ 2006-01-10IIF 11 - Secretary → ME
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