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
3
- 1
Halton, Gary Robert
Chief Financial Officer born in February 1968Individual (8 offsprings)Officer
2014-12-10 ~ nowOF - Director → CIF 0Halton, Gary Robert
Individual (8 offsprings)Officer 2013-12-12 ~ nowOF - Secretary → CIF 0 - 2
Montarello, Natale Ronald
Chairman & Ceo born in April 1961Individual (7 offsprings)Officer 2004-03-15 ~ nowOF - Director → CIF 0 - 3
Suite 5, 531 Hay Street, Subiaco, Western Australia, AustraliaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Barker, Neil Colin
IndividualOfficer 2006-06-29 ~ 2011-07-01OF - Secretary → CIF 0 - 2
Ferreira, Jan
IndividualOfficer 2011-07-01 ~ 2012-03-27OF - Secretary → CIF 0 - 3
De Vicente, Fernando
Chief Executive Officer born in March 1967IndividualOfficer 2015-01-01 ~ 2017-04-30OF - Director → CIF 0 - 4
Penglis, Steven
Director born in June 1960IndividualOfficer 2003-01-20 ~ 2013-02-19OF - Director → CIF 0 - 5
Grimes, Gerald Michael
Chief Executive Officer born in February 1964Individual (2 offsprings)Officer 2017-07-06 ~ 2018-01-03OF - Director → CIF 0 - 6
Jones, Keith John
Chief Executive Officer born in July 1964Individual (3 offsprings)Officer 2014-02-01 ~ 2017-07-01OF - Director → CIF 0Jones, Keith John
Chief Operating Officer born in July 1964Individual (3 offsprings) 2020-11-01 ~ 2023-06-30OF - Director → CIF 0 - 7
Baum, Anthony
Executive born in April 1968IndividualOfficer 2013-02-19 ~ 2014-03-31OF - Director → CIF 0 - 8
Stevens, Alistair
Accountant born in June 1970IndividualOfficer 2013-02-19 ~ 2013-12-12OF - Director → CIF 0Stevens, Alistair
IndividualOfficer 2012-03-28 ~ 2013-12-12OF - Secretary → CIF 0 - 9DWF COMPANY SECRETARIAL SERVICES LIMITED - now
DWF SECRETARIAL SERVICES LIMITED
- 2018-07-11C/o Dwf Centurion House, 129 Deansgate, ManchesterActive Corporate (3 parents, 14 offsprings)Officer2004-02-11 ~ 2008-05-30PE - Secretary → CIF 0 - 1021 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)Officer2002-12-06 ~ 2004-02-11PE - Nominee Secretary → CIF 0
- 1121 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)Officer2002-12-06 ~ 2003-01-20PE - Nominee Director → CIF 0
- 1221 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)Officer2002-12-06 ~ 2003-01-20PE - Nominee Director → CIF 0
Company in focus
THINKSMART EUROPE LIMITED
Previous names
THINKSMART FINANCE GROUP PLC - 2016-06-29
THINKSMART EUROPE PLC - 2016-06-29
THINKSMART FINANCE GROUP LIMITED - 2016-05-12
THINKSMART EUROPE LIMITED - 2016-05-12
RENTSMART UK LIMITED - 2004-08-13
3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
THINKSMART EUROPE LIMITED
InfoTHINKSMART FINANCE GROUP PLC - 2016-06-29THINKSMART EUROPE PLC - 2016-06-29THINKSMART FINANCE GROUP LIMITED - 2016-06-29THINKSMART EUROPE LIMITED - 2016-06-29RENTSMART UK LIMITED - 2016-06-293304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-06-29Registered number 0461072722 York Buildings, London WC2N 6JUPRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-01-23CIF 0THINKSMART EUROPE LIMITED
SRegistered number 046107277th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQCompany Limited By Shares in Companies House, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Limited Company in England And Wales, UkCIF 3
Offspring entities and appointments
Active
5
- 1
RENTSMART LIMITED
- now3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-03-1222 York Buildings, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2THINKSMART EUROPE LIMITED - 2016-06-29THINKSMART FINANCE GROUP LIMITED - 2016-05-12C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2018-01-05 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 322 York Buildings, LondonLiquidation Corporate (3 parents)Equity (Company account)3,179 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 422 York Buildings, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 522 York Buildings, LondonLiquidation Corporate (3 parents)Equity (Company account)2,974 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
CLEARPAY FINANCE LIMITED
- nowSMARTCHECK LIMITED - 2017-11-07101 New Cavendish Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-08-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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