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

Smit, Willem Anton

    Related profiles found in government register
  • Smit, Willem Anton
    Dutch director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 1
    • 3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE, England

      IIF 2
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Smit, Willem Anton
    Dutch managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 6
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 7
    • 5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England

      IIF 8
  • Smit, Willem Anton, Mr.
    Dutch director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 9 IIF 10 IIF 11
    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 12
    • Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 13
    • Third Floor, 55 Blandford Street, London, W1U 7HW, England

      IIF 14
  • Smit, Willem Anton, Mr.
    Dutch managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272 Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 15
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 16 IIF 17 IIF 18
    • 5, Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England

      IIF 19
  • Smit, Willem Anton
    Netherlands director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A, 4, Bulls Head Passage, London, EC3V 1LU, England

      IIF 20
    • Flat A, 4, Bulls Head Passage, London, EC3V 1LU, United Kingdom

      IIF 21
  • Smit, Willem Anton
    Netherlands managing director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Martin House, 5 Martin Lane, London, EC4R 0DP, United Kingdom

      IIF 22 IIF 23
  • Smit, Willem Anton
    Dutch director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England

      IIF 24 IIF 25
  • Smit, Willem Anton, Mr.
    Dutch director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

      IIF 26
    • 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 30
    • 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE, United Kingdom

      IIF 31
  • Smit, Willem Anton, Mr.
    Dutch managing director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 27
  • 1
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,828 GBP2023-09-30
    Officer
    2022-06-07 ~ now
    IIF 9 - director → ME
  • 2
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 11 - director → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-03-01 ~ now
    IIF 32 - director → ME
  • 4
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 18 - director → ME
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-03-01 ~ now
    IIF 16 - director → ME
  • 6
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-11 ~ now
    IIF 10 - director → ME
  • 7
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,605,000 GBP2020-09-30
    Officer
    2022-06-07 ~ dissolved
    IIF 12 - director → ME
  • 8
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,854,000 GBP2020-09-30
    Officer
    2022-06-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 15 - director → ME
  • 10
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    834,242 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 26 - director → ME
  • 11
    3rd Floor 5 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    -345,405 GBP2023-12-31
    Officer
    2022-04-25 ~ now
    IIF 2 - director → ME
  • 12
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    4,537,851 GBP2023-12-31
    Officer
    2022-04-30 ~ now
    IIF 6 - director → ME
  • 13
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 29 - director → ME
  • 14
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 28 - director → ME
  • 15
    Flat A, 4, Bulls Head Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - director → ME
  • 16
    Flat A, 4, Bulls Head Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 20 - director → ME
  • 17
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,803,825 USD2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 4 - director → ME
  • 18
    CAPITALR (UK) LTD - 2022-05-25
    One Fleet Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,403,908 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 24 - director → ME
  • 19
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 7 - director → ME
  • 20
    CAPITAL MM (UK) LTD - 2021-10-11
    One Fleet Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,528,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 25 - director → ME
  • 21
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2022-06-07 ~ now
    IIF 30 - director → ME
  • 22
    10-11 Conduit Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 27 - director → ME
  • 23
    3rd Floor, 5 Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -1,750,054 GBP2023-12-31
    Officer
    2022-06-07 ~ now
    IIF 1 - director → ME
  • 24
    5 Lloyd's Avenue, 3rd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    123,502,225 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 8 - director → ME
  • 25
    10-11 Conduit Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-07 ~ now
    IIF 3 - director → ME
  • 26
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2022-04-30 ~ dissolved
    IIF 17 - director → ME
  • 27
    3rd Floor 5 Lloyds Avenue, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 31 - director → ME
Ceased 5
  • 1
    ANAMUDRA PAYMENT SERVICES LIMITED - 2022-08-03
    5 Lloyd's Avenue, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2021-12-31
    Officer
    2022-07-27 ~ 2024-05-31
    IIF 19 - director → ME
  • 2
    20 Seymour Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    624,440 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-02-16
    IIF 14 - director → ME
  • 3
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,032,242 GBP2023-12-31
    Officer
    2022-07-15 ~ 2023-09-14
    IIF 5 - director → ME
  • 4
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2014-03-05 ~ 2014-12-19
    IIF 22 - director → ME
  • 5
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-09 ~ 2014-12-19
    IIF 23 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.