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, Terrence Kevin

    Related profiles found in government register
  • Smith, Terrence Kevin
    British chartered accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Press House, Narborough Wood Park, Desford Road Enderby, Leicester, LE19 4XT

      IIF 1

    • Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

      IIF 2

    • 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

      IIF 3 IIF 4 IIF 5
  • Smith, Terrence Kevin
    British consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1, 1 Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 10
  • Smith, Terrence Kevin
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 11

    • 11-15, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 12

    • Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

      IIF 13

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 14
  • Smith, Terrence Kevin
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 46 Springfields Close, Burton On The Wolds, Leicestershire, LE12 5AN, England

      IIF 15
  • Mr Terrence Kevin Smith
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Guildhall Lane, Leicester, LE1 5FQ, England

      IIF 16 IIF 17

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 18
  • Smith, Terrence Kevin
    British

    Registered addresses and corresponding companies

    • Press House, Narborough Wood Park, Desford Road Enderby, Leicester, LE19 4XT

      IIF 19

    • 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

      IIF 20 IIF 21
  • Smith, Terrence Kevin
    British accountant

    Registered addresses and corresponding companies

    • 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

      IIF 22
  • Smith, Terrence Kevin
    British chartered accountant

    Registered addresses and corresponding companies
  • Smith, Terrence Kevin

    Registered addresses and corresponding companies

    • Workspace 14, Phoenix Square, 4 Midland Street, Leicester, LE1 1TG, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    GUILDHALL PROPERTIES LEICESTER LIMITED - 2017-08-31
    11 Guildhall Lane, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    11-15 Guildhall Lane, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,250 GBP2023-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 12 - director → ME
  • 3
    Workspace 14, Phoenix Square, 4 Midland Street, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    598,523 GBP2024-04-30
    Officer
    2010-12-01 ~ now
    IIF 2 - director → ME
    2010-12-01 ~ now
    IIF 27 - secretary → ME
  • 4
    Workspace 14, Phoenix Square, 4 Midland Street, Leicester, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-06-29 ~ now
    IIF 13 - director → ME
  • 5
    HALEY SHARPE DESIGN (GROUP) LIMITED - 2017-08-31
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    809,657 GBP2024-04-30
    Officer
    2015-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE BLESSED CYPRIAN TANSI CATHOLIC ACADEMY TRUST - 2018-07-10
    Unit 5 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
    Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 15 - director → ME
Ceased 9
  • 1
    CASCADES CASINO LIMITED - 2000-11-29
    FIREGATE LIMITED - 2000-11-07
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-07-23 ~ 1997-12-18
    IIF 3 - director → ME
    1993-07-23 ~ 1997-12-18
    IIF 22 - secretary → ME
  • 2
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-07-27 ~ 1995-10-02
    IIF 6 - director → ME
    1993-07-27 ~ 1995-10-02
    IIF 25 - secretary → ME
  • 3
    Knoll House, Union Wharf, Market Harborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1992-12-15 ~ 2001-06-15
    IIF 8 - director → ME
    ~ 2001-06-15
    IIF 21 - secretary → ME
  • 4
    GUILDHALL PROPERTIES LEICESTER LIMITED - 2017-08-31
    11 Guildhall Lane, Leicester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-17 ~ 2019-04-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2017-08-25 ~ 2019-04-08
    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
  • 5
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-12-15 ~ 2001-06-07
    IIF 9 - director → ME
    ~ 2001-06-07
    IIF 20 - secretary → ME
  • 6
    HAMBLIN PROPERTIES LIMITED - 1996-11-06
    GRADEDUTY LIMITED - 1994-04-22
    5 High Street, Kibworth Beauchamp, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1,248,354 GBP2024-04-30
    Officer
    1994-03-08 ~ 2001-06-15
    IIF 5 - director → ME
    1994-03-08 ~ 2001-06-15
    IIF 24 - secretary → ME
  • 7
    GAVCO 228 LIMITED - 2001-01-05
    5 High Street, Kibworth Beauchamp, Leicester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,509 GBP2024-04-30
    Officer
    2000-11-03 ~ 2001-06-15
    IIF 7 - director → ME
    2000-11-03 ~ 2001-06-15
    IIF 23 - secretary → ME
  • 8
    Press House Narborough Wood Park, Desford Road Enderby, Leicester
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,560,974 GBP2023-12-31
    Officer
    2011-06-14 ~ 2017-04-20
    IIF 1 - director → ME
    2010-05-27 ~ 2010-10-29
    IIF 10 - director → ME
    2010-05-27 ~ 2017-04-20
    IIF 19 - secretary → ME
  • 9
    GAVCO 230 LIMITED - 2000-11-08
    C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2001-06-07
    IIF 4 - director → ME
    2000-11-03 ~ 2001-06-07
    IIF 26 - secretary → ME

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