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
Active 2
  • 1
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    2005-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Scattergood, Christopher
    Operations Director born in April 1969
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2011-08-16
    OF - director → CIF 0
  • 2
    Wreford, Anthony William
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Houghton, James Stephen
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - director → CIF 0
  • 4
    Bishop, Antony John
    Director Of Client Business born in May 1959
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-05-22
    OF - director → CIF 0
  • 5
    Vincent, Richard Alexander
    Managing Director born in February 1970
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2011-07-29
    OF - director → CIF 0
    Vincent, Richard
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2005-07-01
    OF - secretary → CIF 0
  • 6
    Martin, Robert Howard
    Chief Executive Officer born in February 1972
    Individual
    Officer
    2010-12-10 ~ 2011-08-17
    OF - director → CIF 0
  • 7
    Vander Heiden, Richard
    Chief Finance Officer born in October 1957
    Individual
    Officer
    2010-12-10 ~ 2011-08-17
    OF - director → CIF 0
  • 8
    Curran, Brian William
    President, Crm born in November 1957
    Individual
    Officer
    2010-12-10 ~ 2011-08-17
    OF - director → CIF 0
  • 9
    Austin Olsen, Laurie Stewart George
    Director born in May 1945
    Individual
    Officer
    2005-03-01 ~ 2010-12-14
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SMARTFUSION SV LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
73110 - Advertising Agencies

  • SMARTFUSION SV LIMITED
    Info
    Registered number 04479040
    239 Old Marylebone Road, London NW1 5QT
    Private Limited Company incorporated on 2002-07-05 and dissolved on 2012-11-20 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.