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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
Active 1
  • Gunn, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Gunn, James Stewart
    Cfo born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Mullen, Robert Umar
    Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Wilson, Brad Thomas
    Chief Executive born in July 1959
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Wheeler, Paul Michael
    Operating Partner born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Cole, Ian Roy
    Chief Financial Officer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-09-25
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 7
    Boisvert, Andre Michel
    Consultant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Everett, Michael Thomas
    Retired Finance Executive born in April 1949
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Heys, Nicholas Peter
    Ceo Emailvision Sa born in August 1964
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2013-02-22
    OF - Director → CIF 0
    Heys, Nicholas Peter
    Entrepreneur born in August 1964
    Individual
    icon of calendar 2013-12-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Porre, Guy Henri Rene Georges
    General Manager Emailvision Sa born in January 1951
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 11
    Paul, Manoj
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-27 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 12
    Shah, Deep
    Investor born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Christodoulo, Peter George
    Investor born in September 1979
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 14
    Allan, Christopher Paul
    Ceo born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Kohlsdorf, Michael
    Operating Partner born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Garfinkel, Neil Michael
    Investor born in June 1966
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    Howell, Rebecca Jane Harcourt
    Chartered Accountant born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-18
    OF - Director → CIF 0
    Howell, Rebecca Jane Harcourt
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 18
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2011-04-01 ~ 2011-04-06
    PE - Nominee Director → CIF 0
    2011-04-01 ~ 2011-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMF REALISATIONS HOLDINGS LIMITED

Previous names
EMAILVISION HOLDINGS LIMITED - 2013-11-04
SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
UK HOLDCO LIMITED - 2011-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SMF REALISATIONS HOLDINGS LIMITED
    Info
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    SMARTFOCUS HOLDINGS LIMITED - 2013-11-04
    UK HOLDCO LIMITED - 2013-11-04
    Registered number 07588241
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 and dissolved on 2023-11-01 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • SMARTFOCUS HOLDINGS LIMITED
    S
    Registered number 07588241
    icon of addressThe Relay Building, 114 Whitechapel High Street, Whitechapel High Street, 2nd Floor, London, England, E1 7PT
    Incorporated Company in Companies House, England
    CIF 1
  • SMARTFOCUS HOLDINGS LIMITED
    S
    Registered number 07588241
    icon of addressThe Relay Building, Whitechapel High Street, London, England, E1 7PT
    Company in Companies House, England
    CIF 2
  • SMARTFOCUS HOLDINGS LTD
    S
    Registered number 07588241
    icon of addressThe Relay Building, Whitechapel High Street, London, England, E1 7PT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    E-MAIL VISION (UK) LTD - 2005-10-04
    SMARTFOCUS UK LTD - 2015-03-31
    EMAIL VISION (UK) LTD - 2005-10-26
    EMAILVISION (UK) LTD - 2013-10-08
    icon of addressThe Relay Buliding, 114 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SMARTFOCUS UK LTD - 2019-09-05
    HIGHERGIANT LIMITED - 2000-10-31
    EMAIL REACTION LIMITED - 2015-03-31
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.