logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW

      IIF 1

    • Telephone House 69-77, Paul Street, London, EC2A 4NW, England

      IIF 2 IIF 3
  • Smith, Simon Mark
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 4

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 5

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 6 IIF 7
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 8
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 9

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 10 IIF 11

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 12

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 13 IIF 14
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 15 IIF 16
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 17
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 18
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 19
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 20
  • Smith, Simon Mark
    British born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 21
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 22
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 23
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 24 IIF 25
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 26
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom

      IIF 27
  • Smith, Simon Mark
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 28

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 29

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 30
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 31 IIF 32 IIF 33

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 34 IIF 35

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 36

    • The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 37

    • 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England

      IIF 38
  • Smith, Simon Mark
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 39

    • Asher Cottage, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 40

    • 10, Hook Drive, Sutton Coldfield, West Midlands, B74 4LW, United Kingdom

      IIF 41
  • Smith, Simon Mark
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 42
  • Smith, Simon Mark
    British manging director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 43
  • Smith, Simon Mark

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 44
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 47
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 48

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 41
  • 1
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 14 - Director → ME
  • 2
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190
    INGLEBY (1837) LIMITED
    - 2010-05-20 07111190 07345280... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 12 - Director → ME
  • 3
    BLUES CLOTHING LIMITED
    02187737
    3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
    Active Corporate (14 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 42 - Director → ME
  • 4
    BRANDALLEY MIDCO LIMITED
    16762202
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-03 ~ now
    IIF 3 - Director → ME
  • 5
    BRANDALLEY UK LIMITED
    - now 03885013
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    Telephone House, 69-77 Paul Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 1 - Director → ME
  • 6
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 17 - Director → ME
  • 7
    BRI WEALTH MANAGEMENT PLC
    - now 00727301
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 19 - Director → ME
  • 8
    BUK FASHION HOLDINGS2 LIMITED
    15515041 15501834
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 2 - Director → ME
  • 9
    CALLSTREAM GROUP LIMITED - now
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED
    - 2010-10-06 06706812
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 13 - Director → ME
  • 10
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 07599342... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 10 - Director → ME
  • 11
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 11 - Director → ME
  • 12
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED
    - 2005-09-28 05390293 06547581... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 20 - Director → ME
  • 13
    CRYSTAL TRANSFORMATION LIMITED
    13309323
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 34 - Director → ME
    2021-04-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    DISCERN CONSULTING AND TRADE COMPANY LIMITED
    08112131
    C/o R2 Advisory Limited, 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 36 - Director → ME
    2012-06-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    DISCERN CONSULTING LLP
    OC371350
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 16
    FLY RECEIVABLES LIMITED - now
    FLY53 LIMITED
    - 2012-02-08 03732414
    SABOTAGE LIMITED
    - 2009-03-26 03732414 06786855
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 43 - Director → ME
  • 17
    FRONT UP LTD
    05660588
    288 High Street, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 39 - Director → ME
  • 18
    FRONT UP RETAIL LIMITED
    07997640
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 41 - Director → ME
  • 19
    FULL-PITCH CONSULTING & TRADE COMPANY LIMITED
    09667296
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    FULL-PITCH INVESTMENTS LIMITED
    13300811
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    FULL-PITCH PROPERTY COMPANY LTD
    12867162
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 26 - Has significant influence or control → OE
  • 22
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO.
    - 1995-01-01 02284499
    Hill House, 1 Little New Street, London
    Dissolved Corporate (133 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 25 - Director → ME
  • 23
    HOLMESDALE NOMINEES LIMITED - now
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED
    - 2000-07-20 02785084
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 24 - Director → ME
  • 24
    LONESTAR UK HOLDCO LIMITED - now
    HYDROBOLT GROUP HOLDINGS LIMITED
    - 2024-06-10 06458828 04772333
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 6 - Director → ME
  • 25
    METALICO LIMITED
    - now 02160801 02566376
    LUREJUMBO LIMITED - 2011-11-10
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 4 - Director → ME
  • 26
    NOVA CAPITAL GP INVESTMENTS LP
    SL005488 SL009742... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 16 - Director → ME
  • 28
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 15 - Director → ME
  • 29
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 18 - Director → ME
  • 30
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 5 - Director → ME
  • 31
    PATHBRAE VENTURES LIMITED
    05355206
    9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2005-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PERSONNEL ADVISORY SERVICES LIMITED
    07438236
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 9 - Director → ME
  • 33
    RESCUE IT LIMITED
    03837019
    35 Kenilworth Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 21 - Director → ME
  • 34
    SABOTAGE LIMITED
    - now 06786855 03732414
    COBCO 898 LIMITED
    - 2009-03-26 06786855 06748058... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 31 - Director → ME
  • 35
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2011-05-19
    IIF 22 - Director → ME
    2001-01-01 ~ 2004-10-31
    IIF 23 - Director → ME
  • 36
    THE EDIT LDN LIMITED
    15384749
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-03 ~ now
    IIF 30 - Director → ME
  • 37
    THIRD FACE LIMITED
    11127719
    62 Arch Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 38 - Director → ME
  • 38
    UNITY FASHION DESIGNS LIMITED
    07688565
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 39
    WALLACE SACKS FURNISHINGS LTD - now
    MUUBAA LIMITED
    - 2017-01-18 01546128
    WALLACE SACKS LIMITED - 2011-04-08
    37 Sun Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 37 - Director → ME
  • 40
    WH 345 LIMITED - now
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED
    - 2017-11-29 06394178 06394149... (more)
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 8 - Director → ME
  • 41
    WORLD DESIGN & TRADE CO LIMITED
    - now 01542917
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-17 ~ 2008-11-28
    IIF 33 - Director → ME
    1999-01-04 ~ 2000-01-22
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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