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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Van Roon, Jan Bart
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Deller, Andrew Michael
    Born in February 1968
    Individual (46 offsprings)
    Officer
    2012-02-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Halton, Gary Robert
    European Cfo born in February 1968
    Individual (13 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
    Halton, Gary Robert
    Chief Financial Officer
    Individual (13 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Stevens, Alistair
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
    Stevens, Alistair
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 6
    Twigg, David Edward
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Simon Jagger
    Individual (5 offsprings)
    Insolvency
    2024-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Grimes, Gerald Michael
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    De Vicente, Fernando
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Penglis, Steven
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Baum, Anthony
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2024-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ferreira, Johannes
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 14
    Gooden, Peter James
    Born in February 1954
    Individual (10 offsprings)
    Officer
    2006-06-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 15
    Jones, Keith John
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2014-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Montarello, Natale Ronald
    Executive Chairman born in April 1961
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Montarello, Natale Ronald
    Born in April 1961
    Individual (8 offsprings)
    2000-02-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Wrigley, Colin Keith
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2005-12-06
    OF - Director → CIF 0
  • 19
    Middleton, Stuart Christopher
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Rozenbroek, John
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 21
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    2006-06-02 ~ 2007-06-11
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2003-01-29 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 23
    Parry, Gareth Wyn
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-09-28
    OF - Director → CIF 0
    2007-03-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 24
    Griffiths, David Charles
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-12-31
    OF - Director → CIF 0
    2004-01-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 25
    Fletcher, Philip David
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-12-24 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-12-24 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 28
    THINKSMART EUROPE LIMITED
    - now 04610727 10151122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    Dissolved on 2025-09-02 during the appointment or period of control
    THINKSMART EUROPE PLC - 2016-06-29 04610727 10151122
    THINKSMART FINANCE GROUP PLC - 2016-06-29 04610727 10151122... (more)
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12 04610727 10151122... (more)
    THINKSMART EUROPE LIMITED
    - 2016-05-12 04610727 10151122
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-12-24 ~ 2000-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENTSMART LIMITED

Period: 1999-03-12 ~ 2025-09-02
Company number: 03689086
Registered names
RENTSMART LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-09-02
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12 04768824... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • RENTSMART LIMITED
    Info
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    Registered number 03689086
    22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2025-09-02 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.