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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 18
  • 1
    Boisvert, Andre Michel
    Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Heys, Nicholas Peter
    Ceo Emailvision Sa born in August 1964
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ 2013-02-22
    OF - Director → CIF 0
    Heys, Nicholas Peter
    Entrepreneur born in August 1964
    Individual (6 offsprings)
    2013-12-19 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Garfinkel, Neil Michael
    Investor born in June 1966
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Christodoulo, Peter George
    Investor born in September 1979
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 5
    Shah, Deep
    Investor born in April 1979
    Individual (32 offsprings)
    Officer
    2011-04-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Porre, Guy Henri Rene Georges
    General Manager Emailvision Sa born in January 1951
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Wilson, Brad Thomas
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Gunn, James Stewart
    Cfo born in November 1956
    Individual (20 offsprings)
    Officer
    2017-01-18 ~ 2019-06-07
    OF - Director → CIF 0
    Gunn, James
    Individual (20 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Wheeler, Paul Michael
    Operating Partner born in July 1969
    Individual (23 offsprings)
    Officer
    2018-09-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Howell, Rebecca Jane Harcourt
    Chartered Accountant born in February 1980
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-01-18
    OF - Director → CIF 0
    Howell, Rebecca Jane Harcourt
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 11
    Paul, Manoj
    Individual (8 offsprings)
    Officer
    2011-12-27 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 12
    Allan, Christopher Paul
    Ceo born in September 1973
    Individual (22 offsprings)
    Officer
    2016-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Cole, Ian Roy
    Chief Financial Officer born in March 1962
    Individual (23 offsprings)
    Officer
    2015-02-24 ~ 2015-09-25
    OF - Director → CIF 0
    Cole, Ian Roy
    Individual (23 offsprings)
    Officer
    2015-02-24 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 14
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2011-04-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Everett, Michael Thomas
    Retired Finance Executive born in April 1949
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 16
    Mullen, Robert Umar
    Ceo born in December 1964
    Individual (10 offsprings)
    Officer
    2013-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Kohlsdorf, Michael
    Operating Partner born in May 1955
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2011-04-01 ~ 2011-04-06
    OF - Nominee Director → CIF 0
    2011-04-01 ~ 2011-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMF REALISATIONS HOLDINGS LIMITED

Period: 2019-10-28 ~ 2023-11-01
Company number: 07588241
Registered names
SMF REALISATIONS HOLDINGS LIMITED - Dissolved
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
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28
    EMAILVISION HOLDINGS LIMITED - 2019-10-28
    UK HOLDCO LIMITED - 2019-10-28
    Registered number 07588241
    C/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 status of the company number is Dissolved.
    CIF 0
  • SMARTFOCUS HOLDINGS LIMITED
    S
    Registered number 07588241
    The 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
    The Relay Building, Whitechapel High Street, London, England, E1 7PT
    Company in Companies House, England
    CIF 2
  • SMARTFOCUS HOLDINGS LTD
    S
    Registered number 07588241
    The Relay Building, Whitechapel High Street, London, England, E1 7PT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EMAIL REACTION LIMITED
    - now 03954974 04064821
    SMARTFOCUS UK LTD - 2015-03-31
    EMAILVISION (UK) LTD - 2013-10-08
    EMAIL VISION (UK) LTD - 2005-10-26
    E-MAIL VISION (UK) LTD - 2005-10-04
    The Relay Buliding, 114 Whitechapel High Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    SMF REALISATIONS LIMITED
    - now 04064821
    SMARTFOCUS UK LTD
    - 2019-09-05 04064821 03954974
    EMAIL REACTION LIMITED - 2015-03-31
    HIGHERGIANT LIMITED - 2000-10-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.