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 Ben
- British born in March 1986
Smith, Michael Ben
Resident in England
Registered addresses and corresponding companies9, Cleveland Road, Bulkington, Bedworth, CV12 9PJ, England
IIF 1Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 237, Bronze Close, Nuneaton, CV11 4YD, England
IIF 34, Langdale Drive, Nuneaton, CV11 6HB, England
IIF 48th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England
IIF 5
- British born in July 1989
Smith, Bethany Ann
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Smith, Bethany Ann
Resident in England
Registered addresses and corresponding companies17-18, Abbey Green, Nuneaton, CV11 5DR, England
IIF 8
- British born in March 1986
Mr Michael Ben Smith
Resident in England
Registered addresses and corresponding companies9, Cleveland Road, Bulkington, Bedworth, CV12 9PJ, England
IIF 9Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 1017-18, Abbey Green, Nuneaton, CV11 5DR, United Kingdom
IIF 1137, Bronze Close, Nuneaton, CV11 4YD, England
IIF 124, Langdale Drive, Nuneaton, CV11 6HB, England
IIF 13
- British born in July 1986
Mrs Bethany Ann Smith
Resident in England
Registered addresses and corresponding companies17-18, Abbey Green, Nuneaton, CV11 5DR, England
IIF 14
- British born in July 1989
Mrs Bethany Ann Smith
Resident in England
Registered addresses and corresponding companies
- 1
BIG BOYS PROPERTY LIMITED
1514030866 Bedworth Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ 2026-05-13IIF 4 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BS SMITH LIMITED
08198717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of controlBegbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2012-09-03 ~ dissolvedIIF 2 - Director → ME2017-08-23 ~ 2022-10-14IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-28IIF 14 - Ownership of shares – 75% or more → OE2022-04-28 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 3
COLOSSEUM PROPERTY LIMITED
151547489 Cleveland Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-21 ~ 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
- 5
HOUSE OF ECO AND BEAU LTD
1464928417-18 Abbey Green, Nuneaton, EnglandDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
STANTON ROCK DEVELOPMENTS LIMITED
173337929 Cleveland Road, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Officer2026-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WAGMAG LTD
150074049 Arden Road, Nuneaton, EnglandDissolved Corporate (2 parents)Officer2023-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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