logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Montarello, Natale Ronald
    Chairman & Ceo born in April 1961
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Colin
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Alistair
    Accountant 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
  • 4
    Halton, Gary Robert
    Chief Financial Officer born in February 1968
    Individual (13 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Halton, Gary Robert
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Ferreira, Jan
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 6
    De Vicente, Fernando
    Chief Executive Officer born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Jones, Keith John
    Chief Executive Officer born in July 1964
    Individual (46 offsprings)
    Officer
    2014-02-01 ~ 2017-07-01
    OF - Director → CIF 0
    Jones, Keith John
    Chief Operating Officer born in July 1964
    Individual (46 offsprings)
    2020-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Baum, Anthony
    Executive born in April 1968
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Penglis, Steven
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-12-06 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 12
    Suite 5, 531 Hay Street, Subiaco, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2004-02-11 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2002-12-06 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-12-06 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINKSMART EUROPE LIMITED

Period: 2016-06-29 ~ 2025-09-02
Company number: 04610727
Registered names
THINKSMART EUROPE LIMITED - Dissolved 10151122
3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21 04645530... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THINKSMART EUROPE LIMITED
    Info
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-06-29
    THINKSMART EUROPE LIMITED - 2016-06-29
    RENTSMART UK LIMITED - 2016-06-29
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-06-29
    Registered number 04610727
    22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2025-09-02 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • THINKSMART EUROPE LIMITED
    S
    Registered number 04610727
    7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLEARPAY FINANCE LIMITED
    - now 05198026 13325095
    SMARTCHECK LIMITED
    - 2017-11-07 05198026
    101 New Cavendish Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RENTSMART LIMITED
    - now 03689086
    3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-12
    22 York Buildings, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THINKSMART FINANCE GROUP LIMITED
    - now 10151122 04610727... (more)
    THINKSMART EUROPE LIMITED - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THINKSMART FINANCIAL SERVICES LIMITED
    05176340
    22 York Buildings, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
    05932182
    22 York Buildings, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    THINKSMART UK LIMITED
    06228172
    22 York Buildings, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.