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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 24
  • 1
    Schrolnberger, Katharina
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2006-07-21 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 2
    Kaddoura, Haissam, Mr.
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Al Zaffin, Thani Abdulla
    Director General born in December 1965
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Safaii, Matthew
    Private Equity born in December 1979
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Al Khayyat, Rami Mazen
    Executive Director born in January 1976
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2007-05-31 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Julfar, Ahmad Abdulkarim Mohd, Mr.
    Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Al Daboos, Khalifa Hassan, Mr.
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Meeks, Jonathan Wilson
    Venture Capital born in January 1973
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 10
    Austen, Mark Edward
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Kaddoura, Haytham
    Strategy Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Barazi, Bisher
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Qassem, Abdulla Abdulrahman, Mr.
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Cohas, Francois, Mr.
    Chief Investment Officer, Icd born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 15
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2007-05-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Archer, Kenneth
    Ceo born in December 1951
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 17
    Chambadal, Philippe Thierry
    Ceo born in April 1961
    Individual (8 offsprings)
    Officer
    2007-12-11 ~ 2017-02-07
    OF - Director → CIF 0
  • 18
    Nedungadi, Ajit
    Company Director born in April 1970
    Individual (30 offsprings)
    Officer
    2006-07-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Hajjar, Tarek, Mr.
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Giunta, Claudia
    Individual (7 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Zaghouani, Douraid, Mr.
    Born in May 1960
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-07-12 ~ 2006-07-21
    OF - Director → CIF 0
  • 23
    D-CLEAR EUROPE LIMITED 06412118
    Saint Helens, 1 Undershaft, 1 Undershaft, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-07-12 ~ 2006-07-21
    OF - Director → CIF 0
    2006-07-12 ~ 2006-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Period: 2009-07-08 ~ now
Company number: 05874716 03982820... (more)
Registered names
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - now 03982820... (more)
DE FACTO 1392 LIMITED - 2006-07-21 05707905... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMARTSTREAM TECHNOLOGIES GROUP LIMITED
    Info
    SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2009-07-08
    SMARTSTREAM HOLDINGS LIMITED - 2009-07-08
    DE FACTO 1392 LIMITED - 2009-07-08
    Registered number 05874716
    62-64 Cornhill, London EC3V 3NH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SMARTSTREAM TECHNOLOGIES GROUP LIMITED
    S
    Registered number 5874716
    Saint Helens, 1 Undershaft, 1 Undershaft, London, England, EC3A 8EE
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTSTREAM FUNDING LIMITED
    - now 05866532
    DE FACTO 1386 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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