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 7
  • 1
    Arnison, Stephen
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nadeau, Jacques Brandon
    Information Services Management born in August 1967
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heffner, William Charles
    Vp Finance Business Services born in June 1970
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weathersby, Paul David
    Technical Director born in August 1978
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Elliot, Stephen
    Managing Director born in June 1970
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, England
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LEXISNEXIS RISK SOLUTIONS LIMITED - 2011-01-27
    FORMPART (LNRS) LIMITED - 2011-01-26
    1st Floor 80 Moorbridge Road, Maidenhead, Berkshire, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Trainor, Richard Edward
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Brown, Thomas
    Business Executive born in June 1967
    Individual
    Officer
    2014-03-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Webber, David Andrew
    Commercial Strategy Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Trezise, Michael John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Walker, Scott
    Sales Director born in March 1970
    Individual
    Officer
    2014-03-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Crowley, Matthew John
    Solicitor/Legal And Regulatory Counsel born in August 1973
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Curtis, Dean Allen
    Commercial Director born in October 1976
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRACESMART GROUP LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • TRACESMART GROUP LIMITED
    Info
    Registered number 06929637
    Global Reach, Dunleavy Drive, Cardiff CF11 0SN
    Private Limited Company incorporated on 2009-06-10 and dissolved on 2019-12-03 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • TRACESMART GROUP LIMITED
    S
    Registered number 06929637
    Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Global Reach, Dunleavy Drive, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    U.K.I.G. LIMITED - 2005-09-19
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.