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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, Ian

    Related profiles found in government register
  • Smith, Ian
    British

    Registered addresses and corresponding companies
    • Summerdale Road, Hove, East Sussex, BN3 8LG, England

      IIF 1
  • Smith, Ian Charles
    English

    Registered addresses and corresponding companies
    • Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DT, United Kingdom

      IIF 2
  • Smith, Ian Charles
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Grove, Kingswood Road, Penn, High Wycombe, HP10 8JE, England

      IIF 3
  • Mr Ian Charles Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Grove, Kingswood Road, Penn, High Wycombe, HP10 8JE, England

      IIF 4
  • Smith, Ian Charles
    English born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerdale Road, Hove, East Sussex, BN3 8LG

      IIF 5
  • Smith, Ian Charles
    English sales born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DT, United Kingdom

      IIF 6
    • Sackville Road, Hove, East Sussex, BN3 3WD, England

      IIF 7
  • Smith, Ian Charles
    English technology born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerdale Road, Hove, East Sussex, BN3 8LG

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FATTHUMB LIMITED
    07779621
    39 Sackville Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ICOSERV 2015 LIMITED - now
    SYSTEMACTIVE LIMITED
    - 2015-10-27 04134644
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
    Active Corporate (8 parents)
    Officer
    2004-11-23 ~ 2007-01-02
    IIF 5 - Director → ME
  • 3
    ICS MARKETING LIMITED
    06985002
    39 Sackville Road, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 6 - Director → ME
    2009-08-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    NANNYNEST LIMITED
    16166283
    Moss Grove Kingswood Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    ULTIMATE SECURITY (GUARDING) LIMITED
    04830135
    Manser Hunot Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2009-07-07 ~ 2010-04-19
    IIF 8 - Director → ME
    2010-04-19 ~ 2012-10-10
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.