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 Charles
Smith, Michael Charles
British accountant born in February 1947Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Charles
British businessman born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Flat 57, Missenden House, 34 Jerome Crescent, London, NW8 8SJ, United Kingdom
Smith, Michael Charles
British company director born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
IIF 15 3rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB
IIF 16 IIF 17 3rd Floor, Fairgate House, 78, New Oxford Street, London, WC1A 1HB, England
IIF 18 IIF 19 IIF 20 (more) 3rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
Smith, Michael Charles
British director born in February 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Charles Smith
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3rd Floor, Fairgate House, 78, New Oxford Street, London, WC1A 1HB, United Kingdom
Smith, Michael Charles
British retired accountant born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 28 3rd, Floor, Fairgate House 78 New Oxford Street, London, London, WC1A 1HB, England
Smith, Michael Charles
British Registered addresses and corresponding companies
- 1 3rd Floor, Fairgate House, 78 New Oxford Street, LondonDissolved corporate (2 parents)Equity (Company account)-656,274 EUR2017-04-30Officer
2014-06-27 ~ dissolvedIIF 1 - director → ME - 2 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer 2009-03-20 ~ dissolvedIIF 5 - director → ME
- 3 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (3 parents)Equity (Company account)-10,516 USD2018-12-31Officer 2014-05-05 ~ dissolvedIIF 15 - director → ME
- 4 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (1 parent)Officer 2003-01-09 ~ dissolvedIIF 4 - director → ME
- 5 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer 2002-02-20 ~ dissolvedIIF 2 - director → ME
- 6 3rd Floor Fairgate House, 78 New Oxford Street, London.Dissolved corporate (2 parents)Officer 2013-04-23 ~ dissolvedIIF 22 - director → ME
- 7GENERAL SATELLITE TRADING LIMITED - 2009-06-23 Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved corporate (2 parents)Equity (Company account)1,025,200 EUR2016-12-31Officer 2013-03-04 ~ dissolvedIIF 14 - director → ME
- 8 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-07-14 ~ dissolvedIIF 12 - director → ME
- 9
GS INTERNATIONAL LIMITED
- nowGROVESTONE LIMITED - 2017-03-10RISK EVOLUTION FINANCIALTECHNOLOGY LTD - 2014-11-19 3rd Floor, Fairgate House, 78 New Oxford Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-09-20 ~ dissolvedIIF 16 - director → ME - 10 3rd Floor Fairgate House, 78 New Oxford Street, LondonCorporate (3 parents)Equity (Company account)-4,724,185 GBP2020-12-31Officer 2014-03-04 ~ nowIIF 21 - director → ME
- 11 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer 2006-04-26 ~ dissolvedIIF 6 - director → ME
- 12 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (3 parents, 2 offsprings)Equity (Company account)-70,254 USD2019-06-30Officer 2018-05-10 ~ dissolvedIIF 24 - director → ME
- 13 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (1 parent)Officer 2013-10-02 ~ dissolvedIIF 20 - director → ME
- 14 3rd Floor, Fairgate House, 78 New Oxford Street, LondonDissolved corporate (2 parents)Officer 2014-01-01 ~ dissolvedIIF 28 - director → ME
- 15 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer 2009-03-20 ~ dissolvedIIF 3 - director → ME
- 16 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,516,508 GBP2018-12-31Officer 2019-02-01 ~ dissolvedIIF 13 - director → ME
- 1 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (2 parents)Equity (Company account)-278,579 GBP2018-12-31Officer 2017-12-27 ~ 2019-03-14IIF 19 - director → MEPerson with significant control 2017-12-27 ~ 2019-03-14IIF 27 - Has significant influence or control → OE
- 2
ASTERSIDE LIMITED
- nowBALTIC REEFERS AGENCY LIMITED - 2018-01-18 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (2 parents)Equity (Company account)-552,733 GBP2018-12-31Officer 2009-04-20 ~ 2009-08-24IIF 8 - director → ME - 3FACTORY DIRECT SALES (INTERNATIONAL) LIMITED - 2017-05-23 Fairgate House 78 New Oxford Street, 3 Rd Floor, London, London, United KingdomDissolved corporate (2 parents)Equity (Company account)91,477 EUR2020-06-30Officer 2017-05-24 ~ 2022-03-14IIF 17 - director → ME
- 4 123 Pall Mall St. James's, London, EnglandCorporate (3 parents)Total liabilities (Company account)69,704,358 USD2023-12-31Officer 2009-04-07 ~ 2023-06-16IIF 11 - director → ME
- 5 9 Middleton Woods, Middleton St George, Darlington, DurhamCorporate (1 parent)Officer 2003-04-08 ~ 2011-10-01IIF 10 - director → ME
- 6 Ground Floor, 123 Pall Mall, London, EnglandCorporate (2 parents)Equity (Company account)282,682 GBP2023-09-30Officer 2004-07-29 ~ 2015-02-24IIF 7 - director → ME
- 7 Kemp House, 160 City Road, London, EnglandDissolved corporate (2 parents)Officer 2018-03-19 ~ 2019-11-15IIF 25 - director → ME
- 8 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (3 parents)Equity (Company account)-15,950,328 EUR2020-12-31Officer 2014-03-04 ~ 2022-05-18IIF 18 - director → ME 2010-02-02 ~ 2014-05-21IIF 29 - secretary → ME
- 9
MI-GSO LIMITED
- nowENGINEERING MANAGEMENT SYSTEMS LIMITED - 2009-06-19BARREL LIMITED - 2002-01-23 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (3 parents)Officer 2004-01-18 ~ 2009-05-26IIF 30 - secretary → ME - 10 308 Caledonian Road, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)2,627,572 GBP2023-12-31Officer 2015-03-02 ~ 2019-04-15IIF 23 - director → ME
- 11 3rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-04-30 ~ 2009-11-17IIF 9 - director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2018-03-20 ~ 2019-11-15IIF 26 - director → ME
