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
Individuals in focus
Mr Andrew Maurice Smith
- British born in May 1962
Mr Andrew Maurice Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR
IIF 3
- British born in May 1962
Mr Andrew Maurice Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 6
- British born in December 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 7
- British born in April 1962
Mr Mark Andrew Smith
Resident in England
Registered addresses and corresponding companiesTrewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
IIF 8
- British born in April 1962
Mr Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 13
- British born in December 1979
Mr Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesCoolair House, Broadway, Dukinfield, Cheshire, SK16 4UR
IIF 26
- British company director born in April 1962
Smith, Mark
Resident in England
Registered addresses and corresponding companies9, Ash Street, Bacup, OL13 8AJ, England
IIF 27
- British director born in April 1962
Smith, Mark
Resident in England
Registered addresses and corresponding companies8, Beatty Road, Great Yarmouth, Norfolk, NR30 4BW, England
IIF 28
- British project engineer born in April 1962
Smith, Mark
Resident in England
Registered addresses and corresponding companies27 Sunscales Avenue, Cockermouth, Cumbria, CA13 9DY, United Kingdom
IIF 29
- British project manager born in April 1962
Smith, Mark
Resident in England
Registered addresses and corresponding companies9, Fernleigh Close, Tallentire, Cockermouth, Cumbria, CA13 0NS, England
IIF 30
- British born in April 1962
Smith, Mark Andrew
Resident in England
Registered addresses and corresponding companiesTrewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
IIF 31
- British born in April 1962
Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies17, Industry Street, Rochdale, OL12 8DW, United Kingdom
IIF 32
- British born in August 1959
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Smith, Andrew
Resident in England
Registered addresses and corresponding companies7, Park Lane Business Centre, Basford, Nottingham, NG6 0DW, England
IIF 35Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
IIF 36 IIF 37 IIF 38Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
IIF 39Woodvale House, 2 Widmerpool Park, Keyworth Road Widmerpool, Nottingham, NG12 5SB, United Kingdom
IIF 40
- British born in December 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 41
- British born in May 1962
Smith, Andrew Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 46 IIF 47 IIF 48 (more)(less)C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 52 IIF 53C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 54New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 55
- British born in December 1979
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies23, Wolage Drive, Wantage, OX12 9FB, United Kingdom
IIF 56
- British born in April 1962
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies10 Westmorland House, Durdham Park, Bristol, BS6 6XH, England
IIF 57
- British born in December 1979
Mr Andrew Robertson Smtih
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 58
- British born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 597, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 60 IIF 61Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
IIF 62Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 6325, Octavia Street, London, SW11 3DN, England
IIF 64New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 65 IIF 66 IIF 67New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 68 IIF 69
- British company director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom
IIF 7010, Great Stuart Street, Edinburgh, EH3 7TN, United Kingdom
IIF 7138, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 727, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 732, Cedar Walk, Claygate, Esher, Surrey, KT10 0RN, United Kingdom
IIF 74Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England
IIF 75
- British director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 76
- British marketing born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies6(3f1) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 77
- British none born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 78
- British uk born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 79
- British born in December 1979
Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, NE29 8DT, United Kingdom
IIF 82
- British property developer born in December 1979
Smith, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Octavia Street, London, SW11 3DN, United Kingdom
IIF 83
- British born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR, England
IIF 84
- British engineer born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT, England
IIF 85
- British born in April 1962Registered addresses and corresponding companies
Smith, Mark Andrew
116 Southam Road, Birmingham, West Midlands, B28 0AD
IIF 86
- British businessman born in May 1996
Andrew, Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 87
- British accountant born in August 1959Registered addresses and corresponding companies
Smith, Andrew
35 Kings Walk, Leicester Forest East, Leicester, LE3 3JP
IIF 88
- British financial director born in August 1959Registered addresses and corresponding companies
Smith, Andrew
- British born in May 1996
Mr Smith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 91
- British education born in December 1979
Smith, Andrew Gregory
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, Tyne And Wear, NE29 8DT, England
IIF 92
- born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
IIF 93 IIF 94 IIF 95 (more)(less)2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 9938, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 100 IIF 1017, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 102Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 103New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 104
- British Registered addresses and corresponding companies
Smith, Mark Andrew
10 Westmorland House, Durdham Park Redland, Bristol, BS6 6XH
IIF 105
- British Registered addresses and corresponding companies
Smith, Andrew
- British company directorRegistered addresses and corresponding companies
Smith, Andrew
8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
IIF 110 IIF 111 IIF 112 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Smith, Andrew
8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
IIF 116
- British financial directorRegistered addresses and corresponding companies
Smith, Andrew
- British director born in April 1962
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies4, Beatty Road, Great Yarmouth, NR30 4BW, United Kingdom
IIF 119
- British born in April 1962
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies17, Industry Street, Rochdale, OL12 8DW, United Kingdom
IIF 120
- British manager born in April 1962
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, Westmorland House, Durdham Park, Bristol, Bristol, BS6 6XH, United Kingdom
IIF 121
- British technical author born in April 1962
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Westmorland House, Durdham Park, Bristol, BS6 6XH, England
IIF 122
- British technical publications manager born in April 1962
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Westmorland House, Flat 10 Westmorland House, Durdham Park, Bristol, BS6 6XH, United Kingdom
IIF 123
- born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 133
- British property investor born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 134
- British born in August 1959
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
IIF 135 IIF 136 IIF 137 (more)(less)
- British company director born in August 1959
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
IIF 139 IIF 140 IIF 141 (more)(less)
- British director born in August 1959
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66, Porchester Road, London, W2 6ET
IIF 146
- British finance director born in August 1959
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in August 1959
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies90, Westbourne Grove, London, W2 5RT
IIF 150
- English manufacturing manager born in May 1962
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cavendish Crescent, Kirkby-in-ashfield, Nottingham, NG17 9BN, United Kingdom
IIF 151
- British born in December 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Andrew, Smith
25, Coltman Street, London, E14 7BP, United Kingdom
IIF 154
- Registered addresses and corresponding companies
Smith, Andrew
- Registered addresses and corresponding companies
Smith, Mark
9, Fernleigh Close, Tallentire, Cockermouth, Cumbria, CA13 0NS, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
97
- 1
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
116261641 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ 2024-11-26IIF 133 - Director → ME - 2
43MP LIMITED
SC873032C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 128 - Director → ME - 3
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 67 - Director → ME - 4
AJS GROUNDWORKS AND CONSTRUCTION LTD
15952935Moss Hall Farm Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
ALPHAMEDICA LTD
1659096617 Industry Street, Rochdale, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 120 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 6
ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
- 2004-08-17 04305437Moss Hall Farm, Carr Bank Road Carr Bank, Milnthorpe, CumbriaActive Corporate (5 parents)Officer2001-11-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 77 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 87 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-04-11 ~ nowIIF 59 - Director → ME - 11
- 12NEWCO (540) LIMITED - 1999-10-277 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2001-04-11 ~ dissolvedIIF 71 - Director → ME
- 13Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED - 1995-03-147 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2001-10-31 ~ nowIIF 63 - Director → ME - 15
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ASPERITY EMPLOYEE BENEFITS GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2024-04-25AEB BENEFITS GROUP LIMITED
- 2013-10-10 07402459ANTBIDCO LIMITED
- 2011-06-20 07402459265 Tottenham Court Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-05-03 ~ 2013-08-09IIF 150 - Director → ME2011-05-03 ~ 2013-09-19IIF 106 - Secretary → ME - 17
ASPINWALL & COMPANY LIMITED
0194610127 Great West Road, Brentford, EnglandDissolved Corporate (47 parents)Officer2003-06-03 ~ 2007-02-01IIF 145 - Director → ME2003-06-03 ~ 2007-02-01IIF 112 - Secretary → ME - 18
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, EnglandActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 129 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
BEACON BUSINESS SUPPORT LTD
1265151423 Wolage Drive, Grove, Wantage, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 153 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20BWLC REALISATIONS 2012 LIMITED - nowBETTERWARE LEASING COMPANY LIMITED - 2012-02-27WBL 1994 LIMITED - 1996-10-15
W.BILL LIMITED
- 1994-04-18 00274278Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (16 parents)Officer1992-09-14 ~ 1993-07-30IIF 90 - Director → ME1992-09-14 ~ 1993-07-30IIF 118 - Secretary → ME - 21CARILLION CONSULTING UK LIMITED - now
ENVIROS CONSULTING UK LIMITED
- 2009-11-30 0501962124 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2004-01-19 ~ 2007-02-01IIF 138 - Director → ME2004-01-19 ~ 2007-02-01IIF 109 - Secretary → ME - 22
- 23
- 24DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-01-14 ~ dissolvedIIF 79 - Director → ME
- 25
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 64 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 14 - Has significant influence or control → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 28
COBRA ASSET MANAGEMENT LLP
SO3022252nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 99 - LLP Designated Member → ME - 29
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ nowIIF 62 - Director → MEPerson with significant control2019-07-04 ~ 2023-12-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 30
COMPASS-FIRSTAID LTD
102360509 Ash Street, Bacup, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 9 - Has significant influence or control → OE - 31
CONSTANT-SMITH MEDICAL LTD
16822894Broom Lea Holmesfield Road, Dronfield Woodhouse, Dronfield, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EQUITY MULTIPLE LIMITED
- 2021-01-11 09134449New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2014-07-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 33
DELPH MANUFACTURING LIMITED
03925674Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-11 during the appointment or period of control
Commencement of winding up on 2004-04-06 during the appointment or period of control
Conclusion of winding up on 2006-06-12 during the appointment or period of controlArthur Street Industrial Area, 80 Arthur Street, Lakeside, RedditchDissolved Corporate (7 parents)Officer2001-02-26 ~ dissolvedIIF 86 - Director → ME - 34Carleton House, 136 Gray Street, Workington, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 359 Fernleigh Close, Tallentire, Cockermouth, CumbriaDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 30 - Director → ME2013-02-25 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2017-02-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 36
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 124 - LLP Designated Member → ME - 37
DURDHAMSIDE MANAGEMENT COMPANY LIMITED
05321243Flat 3 Wallcroft, Durdham Park, Bristol, EnglandActive Corporate (28 parents)Officer2009-11-11 ~ 2015-08-17IIF 121 - Director → ME2016-01-14 ~ 2017-09-13IIF 122 - Director → ME2018-07-26 ~ 2020-07-19IIF 123 - Director → ME - 38
ECURIE ECOSSE PROMOTIONS LTD
SC417017Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (4 parents)Officer2012-02-14 ~ 2016-04-18IIF 76 - Director → ME - 39
ENGINEERING ON DEMAND LIMITED
089059433 Moor Gardens, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 92 - Director → ME - 40
ENGINEERS ACADEMY LTD
106544913 Moor Gardens, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 152 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OE - 41
- 42
ENTERPRISE IN SPEED LIMITED
09903540Simpsons Fm, Pentlow, Sudbury, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 75 - Director → ME - 43
- 44KWAN ENTERPRISES LIMITED - 2001-10-1127 Great West Road, Brentford, EnglandDissolved Corporate (46 parents, 1 offspring)Officer2003-06-03 ~ 2007-02-01IIF 139 - Director → ME2007-07-04 ~ 2008-06-30IIF 143 - Director → ME2003-06-03 ~ 2007-02-01IIF 114 - Secretary → ME
- 45MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer2003-06-03 ~ 2007-02-01IIF 144 - Director → ME2003-06-03 ~ 2007-02-01IIF 111 - Secretary → ME
- 46
ENVIROS MANAGEMENT SERVICES LTD.
0328855727 Great West Road, Brentford, EnglandDissolved Corporate (36 parents)Officer2003-06-03 ~ 2007-02-01IIF 140 - Director → ME2003-06-03 ~ 2007-02-01IIF 110 - Secretary → ME - 47
FRIENDS OF ECURIE ECOSSE LIMITED
SC44631238 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 72 - Director → ME - 48
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
IMPERO CORPORATE LIMITED
08111061Oak House Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved Corporate (13 parents)Officer2014-05-22 ~ 2016-06-13IIF 36 - Director → ME - 50Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2014-05-22 ~ 2016-06-13IIF 33 - Director → ME
- 51Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (30 parents, 6 offsprings)Officer2014-05-22 ~ 2016-06-13IIF 38 - Director → ME
- 52
IMPERO INTERNATIONAL LTD
07092318Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (22 parents)Officer2014-05-22 ~ 2016-06-13IIF 37 - Director → ME - 53
IMPERO SOLUTIONS LIMITED
06106013Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-05-22 ~ 2016-06-13IIF 34 - Director → ME - 54
IMPERO TRUSTEE LIMITED
09820078Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (12 parents)Officer2015-10-12 ~ 2016-06-13IIF 39 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2024-04-25ANTHOLDCO LIMITED
- 2011-06-20 07430816265 Tottenham Court Road, London, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2011-05-03 ~ 2013-08-09IIF 148 - Director → ME2011-05-03 ~ 2013-08-09IIF 156 - Secretary → ME - 56
IOTECHNICS LIMITED
0963125415 St Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (7 parents)Officer2015-06-09 ~ dissolvedIIF 85 - Director → ME - 57
IOTECHNIX LIMITED
0937151810 Gartons Road, Middleleaze, SwindonActive Corporate (3 parents)Officer2015-01-02 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 58
JMF TECHNICAL PUBLICATIONS LIMITED
0489067110 Westmorland House Durdham Park, Bristol, EnglandDissolved Corporate (3 parents)Officer2004-07-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 59
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 130 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 60
- 61
LORAND HOLDINGS LTD
15726709Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 62
LORAND LIMITED
13934813Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 63LYNTON HOUSE COLLECTIONS LIMITED - nowESKRITH LIMITED - 1991-04-08JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (17 parents, 5 offsprings)Officer1992-09-14 ~ 1993-07-30IIF 89 - Director → ME1992-09-14 ~ 1993-07-30IIF 117 - Secretary → ME
- 64
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 61 - Director → ME - 65
MARK SMITH PIPEWORKS LTD
08495624Englands Lane Business Centre, 47 Englands Lane, Gorleston, Great YarmouthDissolved Corporate (2 parents)Officer2013-04-19 ~ 2013-04-24IIF 119 - Director → ME2013-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 667 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-20
Commencement of winding up on 2009-02-20
Conclusion of winding up on 2012-09-04
Dissolved on 2012-12-11SMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (6 parents)Officer2000-06-02 ~ 2001-06-15IIF 77 - Director → ME - 68DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28WORKCLEAR LIMITED - 1989-04-28500 Brook Drive, Reading, United KingdomActive Corporate (47 parents, 1 offspring)Officer1999-03-08 ~ 2000-06-20IIF 88 - Director → ME
- 69
NUDGE APPLICATIONS LIMITED
088157072 Cedar Walk, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 74 - Director → ME - 70INTERA SCIENCES LIMITED - 1996-01-30MEGALON LIMITED - 1990-10-2624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2003-06-03 ~ 2007-02-01IIF 142 - Director → ME2003-06-03 ~ 2007-02-01IIF 113 - Secretary → ME
- 71
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 103 - LLP Designated Member → ME - 72
RATTRAYPARKIN LTD
06857073Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (6 parents)Officer2017-12-07 ~ 2024-02-06IIF 35 - Director → ME - 73REWARD GATEWAY (UK) LTD - nowEMPLOYEE BENEFITS LIMITED - 2006-07-04Third Floor, 1 Dean Street, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-05-03 ~ 2013-08-09IIF 147 - Director → ME2011-05-03 ~ 2013-09-19IIF 155 - Secretary → ME
- 74
- 75
COOLAIR SERVICES AND EQUIPMENT LIMITED
- 2023-02-28 11781032Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (9 parents)Officer2021-04-09 ~ nowIIF 24 - Director → ME - 76
COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
- 2023-02-28 13287406Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (6 parents)Officer2021-04-19 ~ nowIIF 25 - Director → ME - 77
- 78
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
033599204th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved Corporate (22 parents)Officer2003-06-03 ~ 2007-02-01IIF 141 - Director → ME2003-06-03 ~ 2007-02-01IIF 115 - Secretary → ME - 79
SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
105676935 Cavendish Crescent, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 151 - Director → ME - 80
SUPERHASH LTD
1370847825 Coltman Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 87 - Director → ME2021-10-28 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 81
THURSDAY COTTAGE LIMITED
01241242Trewlands Farm, Factory Hill, Tiptree, Essex, EnglandActive Corporate (21 parents)Officer2011-08-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 82
- 83
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 73 - Director → ME - 84
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 66 - Director → ME - 85
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ 2026-01-13IIF 132 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
BRIDGESTONE FINANCE LIMITED
- 2019-08-21 1211943314 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 134 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 87New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-06 ~ nowIIF 131 - Director → MEPerson with significant control2020-01-06 ~ 2025-11-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-09-10 ~ 2026-01-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 89
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 60 - Director → ME - 90New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2022-05-27IIF 125 - LLP Designated Member → MEPerson with significant control2022-04-29 ~ 2022-05-27IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-04-14 ~ 2023-09-06IIF 127 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ 2023-09-06IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2024-02-22IIF 126 - LLP Designated Member → MEPerson with significant control2023-11-03 ~ 2024-02-22IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 94New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 95
VIRIDIEN LIMITED
- 2012-06-19 07647787265 Tottenham Court Road, London, EnglandDissolved Corporate (10 parents)Officer2011-06-14 ~ 2013-08-09IIF 146 - Director → ME - 96
WOODVALE CONSULTING LIMITED
08849709Woodvale House 2 Widmerpool Park, Keyworth Road Widmerpool, NottinghamDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 40 - Director → ME - 97WORLEY CONSULTING GROUP LIMITED - nowADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23 01721409MARCH CONSULTING LIMITED - 2002-10-24WAKEWAVE LIMITED - 1983-10-12Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (54 parents)Officer2007-07-04 ~ 2008-09-30IIF 137 - Director → ME2003-06-03 ~ 2007-02-01IIF 135 - Director → ME2003-06-03 ~ 2007-02-01IIF 107 - Secretary → ME
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