The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Nicholson-smith, James Timothy

    Related profiles found in government register
  • Nicholson-smith, James Timothy
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershirew, GL52 9PX, England

      IIF 1

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 2
  • Nicholson-smith, James Timothy
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225a, 225a, Bristol Road, Birmingham, West Midlands, B5 7UB, United Kingdom

      IIF 3

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 4

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 5 IIF 6
  • Nicholson-smith, James Timothy
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 7

    • King Charles House, 2 Castle Hill, Dudley, DY1 4PS, United Kingdom

      IIF 8

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Nicholson-smith, James Timothy
    British finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, New Road, Woodmancote, Cheltenham, GL52 9PX, England

      IIF 11

    • King Charles House, 2 Castle Hill, Dudley, DY1 4PS, United Kingdom

      IIF 12

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 13

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 14 IIF 15

    • King Charles House, Castlehill, Dudley, West Midlands, DY1 4PS, United Kingdom

      IIF 16
  • Nicholson Smith, James Timothy
    English accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 17
  • Nicholson Smith, James Timothy
    English co director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, England

      IIF 18
  • Nicholson Smith, James Timothy
    English director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 19
  • Nicholson Smith, James Timothy
    English finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Charles House, 2 Castle Hill, Dudley, DY1 4PS, England

      IIF 20
  • Nicholson Smith, James Timothy
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LL

      IIF 21
  • Nicholson Smith, James Timothy
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LL

      IIF 22
  • Nicholson-smith, James Timothy
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 23 IIF 24
  • Nicholson-smith, James Timothy
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, GL52 9QB

      IIF 25
  • Nicholson Smith, James Timothy
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 26
  • Nicholson Smith, James Timothy
    British company director born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 27 IIF 28 IIF 29
  • Nicholson Smith, James Timothy
    British director born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 30 IIF 31
  • Nicholson-smith, James Timothy
    British director

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 32
  • Nicholson Smith, James Timothy
    British company director

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 33
  • Nicholson Smith, James Timothy
    English accountant

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 34
  • Nicholson-smith, James Timothy

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 35
  • Nicholson Smith, James Timothy

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 36

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 37
  • Mr James Timothy Nicholson-smith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225a, 225a, Bristol Road, Birmingham, West Midlands, B5 7UB, United Kingdom

      IIF 38

    • Ellinis, New Road, New Road, Woodmancote, Cheltenham, GL52 9PX, England

      IIF 39

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 40 IIF 41

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 42

    • King Charles House, Castle Hill, Dudley, DY1 4PS, England

      IIF 43

    • King Charles House, Castle Hill, Dudley, DY1 4PS, United Kingdom

      IIF 44

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 45 IIF 46

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 47 IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 50
  • Mr James Nicholson Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    King Charles House, Castle Hill, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    IIF 16 - director → ME
  • 3
    Blackacres Management Ltd, King Charles House, Dudley, England
    Corporate (3 parents)
    Equity (Company account)
    -999 GBP2024-04-30
    Officer
    2018-05-01 ~ now
    IIF 8 - director → ME
  • 4
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2015-12-23 ~ now
    IIF 12 - director → ME
  • 5
    DLT MODULAR LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    350,480 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 23 - director → ME
  • 6
    DLT ENTERPRISES LIMITED - 2016-01-18
    DLT INTERNATIONAL REAL ESTATE LIMITED - 2010-10-15
    King Charles House, Castle Hill, Dudley, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,875,332 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 14 - director → ME
  • 7
    DLT MANAGEMENT (UK) LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    127,158 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 15 - director → ME
  • 8
    D.L. THOMAS PROPERTIES LIMITED - 2016-01-18
    COMBAT SECURE LIMITED - 2001-02-08
    King Charles House, Castle Hill, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    616,992 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 24 - director → ME
  • 9
    VAULTED LABS LTD - 2024-08-06
    Ellinis, New Road, Woodmancote, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    1,066,658 GBP2024-03-31
    Officer
    2007-02-12 ~ now
    IIF 19 - director → ME
    2007-02-12 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-04-30
    Officer
    2016-03-09 ~ dissolved
    IIF 9 - director → ME
    2016-03-09 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    CARDSWITCH LIMITED - 2005-07-13
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    417,781 GBP2024-04-30
    Officer
    2017-01-18 ~ now
    IIF 13 - director → ME
  • 14
    KERA ENERGY LIMITED - 2021-06-08
    ACTION FRAUD RECOVERY LTD - 2021-05-27
    Ellinis New Road, Woodmancote, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    376,102 GBP2019-03-31
    Officer
    1993-03-01 ~ dissolved
    IIF 21 - director → ME
  • 16
    DIRECT ACCOUNTING REINSURANCE MANAGERS LIMITED - 1995-11-15
    CONTRACO LIMITED - 1984-02-17
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    125,234 GBP2019-03-31
    Officer
    2019-05-31 ~ now
    IIF 2 - director → ME
  • 17
    LVIB LIMITED - 2015-11-06
    Ellinis, New Road New Road, Woodmancote, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    64,605 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 18
    Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    C/o Hcr Legal Cornerblock, 2 Cornwall Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,878 GBP2023-12-31
    Officer
    2021-06-21 ~ 2022-05-17
    IIF 3 - director → ME
    Person with significant control
    2021-06-21 ~ 2022-05-17
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 47 - Has significant influence or control → OE
  • 3
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 48 - Has significant influence or control → OE
  • 4
    King Charles House, 2 Castle Hill, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    -1,212 GBP2024-04-30
    Officer
    2018-05-01 ~ 2024-02-16
    IIF 20 - director → ME
  • 5
    DLT MODULAR LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    350,480 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 46 - Has significant influence or control → OE
  • 6
    DLT MANAGEMENT (UK) LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    127,158 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2021-08-13
    IIF 51 - Has significant influence or control → OE
  • 7
    D.L. THOMAS PROPERTIES LIMITED - 2016-01-18
    COMBAT SECURE LIMITED - 2001-02-08
    King Charles House, Castle Hill, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    616,992 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 43 - Has significant influence or control → OE
  • 8
    EXTREME GREEN INTERNATIONAL LIMITED - 2011-02-28
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ 2011-12-31
    IIF 32 - secretary → ME
  • 9
    TRIXTER EUROPE LIMITED - 2007-09-19
    TRIXTER XTR LIMITED - 2003-03-02
    TRIXTER LIMITED - 2002-10-04
    HOWPER 383 LIMITED - 2002-02-25
    Warren Business Park, Knockdown, Tetbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2005-07-15
    IIF 31 - director → ME
  • 10
    Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershirew, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-04 ~ 2022-01-15
    IIF 1 - director → ME
  • 11
    CARDSWITCH LIMITED - 2005-07-13
    King Charles House, Castle Hill, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    417,781 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 45 - Has significant influence or control → OE
  • 12
    SUNNYFIELDS DAY NURSERIES LIMITED - 2025-01-15
    SACHA CHILDCARE LIMITED - 2002-11-15
    MCCABE REAY & CO.LIMITED - 2002-05-24
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,967 GBP2022-03-31
    Officer
    ~ 2002-05-31
    IIF 22 - director → ME
  • 13
    RHEATECH LIMITED - 2024-03-26
    Unit 3.04, Newark Works 2 Foundry Way, South Quays, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,014,878 GBP2022-12-31
    Officer
    2001-05-01 ~ 2002-02-18
    IIF 37 - secretary → ME
  • 14
    TRIXTER EUROPE LIMITED - 2009-06-19
    TRIXTER LIMITED - 2007-09-21
    TRIXTER DEVELOPMENTS LTD - 2006-03-27
    59 Dungannon Road, Coalisland, Co Tyrone
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-08-31
    IIF 25 - director → ME
  • 15
    MATBRO LIMITED - 1999-12-14
    FORAY 292 LIMITED - 1991-08-16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    1997-11-08 ~ 1998-05-01
    IIF 28 - director → ME
  • 16
    BENFORD LIMITED - 2008-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-04-27
    IIF 29 - director → ME
  • 17
    WRINSTON LIMITED - 2000-06-20
    Ellinis New Road, Woodmancote, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,040 GBP2016-03-31
    Officer
    2002-02-19 ~ 2015-08-15
    IIF 17 - director → ME
    2000-06-13 ~ 2001-12-12
    IIF 27 - director → ME
    2002-02-19 ~ 2015-08-15
    IIF 34 - secretary → ME
    2000-06-13 ~ 2001-12-12
    IIF 33 - secretary → ME
  • 18
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    349,575 GBP2015-12-31
    Officer
    2008-09-05 ~ 2015-08-14
    IIF 18 - director → ME
  • 19
    TRIXTER LIMITED - 2003-05-09
    ACRAMAN (302) LIMITED - 2003-04-07
    Warren Business Park, Knockdown, Tetbury, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2003-05-08 ~ 2005-07-15
    IIF 26 - director → ME
  • 20
    TRIXTER STUDIOS LIMITED - 2003-02-10
    HOWPER 393 LIMITED - 2002-02-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-07-15
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.