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
Lucie Smith, Derek
- born in November 1947
Lucie Smith, Derek
Resident in England
Registered addresses and corresponding companies - born in November 1947
Lucie Smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies17 South Eaton Place, London, , SW1W 9ER,
IIF 4 IIF 5 IIF 6 (more)(less)
- born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 915/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 104th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 115, Princes Gate, London, SW7 1QJ
IIF 125th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Lucie-smith, Derek
5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Lucie-smith, Derek
- British born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 3617 South Eaton Place, London, SW1W 9ER
IIF 37 IIF 38 IIF 39 (more)(less)17, South Eaton Place, London, SW1W 9ER, England
IIF 544th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 555, Princes Gate, Knightsbridge, London, SW7 1QJ, United Kingdom
IIF 565, Princes Gate, London, SW7 1QJ
IIF 57 IIF 585th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 59 IIF 60 IIF 61 (more)(less)5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
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KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 49 - Director → ME2005-07-01 ~ dissolvedIIF 27 - Secretary → ME - 4COLMARTIN (NO.1) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 37 - Director → ME2005-07-01 ~ dissolvedIIF 30 - Secretary → ME
- 5COLMARTIN (NO.14) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 53 - Director → ME2005-07-01 ~ dissolvedIIF 34 - Secretary → ME
- 6COLMARTIN (NO.18) LIMITED - 2005-01-135 Prince's Gate, LondonDissolved Corporate (14 parents)Officer2005-07-01 ~ dissolvedIIF 48 - Director → ME2005-07-01 ~ dissolvedIIF 28 - Secretary → ME
- 7
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-28 ~ dissolvedIIF 7 - LLP Designated Member → ME - 8
- 9
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 59 - Director → ME - 10
- 11
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 5 - LLP Designated Member → ME - 12
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Officer1992-06-09 ~ 1996-01-08IIF 42 - Director → ME1992-06-09 ~ 1996-01-08IIF 23 - Secretary → ME - 13
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 62 - Director → ME - 14NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-10-09 ~ 2014-04-25IIF 70 - Director → ME
- 15SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 72 - Director → ME
- 16
DHPD LIMITED
06558734Insolvency (Case 1) In administration
Administration started on 2012-05-31 during the appointment or period of control
Administration ended on 2014-11-13 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 71 - Director → ME - 17
- 18
ES2 DEVELOPMENTS LLP
OC336491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2008-04-14 ~ dissolvedIIF 1 - LLP Designated Member → ME - 19
- 20GREENACRES KEMNAL PARK LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (15 parents)Officer2010-03-16 ~ 2014-01-28IIF 75 - Director → ME2010-03-16 ~ 2012-01-05IIF 16 - Secretary → ME
- 21
- 22GRESHAM HOUSE LIMITED - nowGRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (31 parents, 12 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 79 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15ENDOGOLD PUBLIC LIMITED COMPANY
- 1985-02-22 01885906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer(before 1991-08-10) ~ 1996-01-08IIF 43 - Director → ME(before 1991-08-10) ~ 1996-01-08IIF 31 - Secretary → ME - 24
- 25
KEMNAL MEMORIAL GARDENS LLP
OC3508645 Princes Gate, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 12 - LLP Designated Member → ME - 26COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-08-12 ~ dissolvedIIF 52 - Director → ME2005-08-12 ~ dissolvedIIF 20 - Secretary → ME
- 27TEESMARTIN (WATFORD) LIMITED - 2005-01-13EVER 1706 LIMITED - 2002-03-015 Prince's Gate, LondonDissolved Corporate (16 parents)Officer2005-07-01 ~ dissolvedIIF 45 - Director → ME2005-07-01 ~ dissolvedIIF 21 - Secretary → ME
- 28FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 73 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07 during the appointment or period of control
Due to be dissolved on 2017-12-18 during the appointment or period of controlBRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (7 parents)Officer2010-12-17 ~ dissolvedIIF 63 - Director → ME - 3015/17 4th Floor, Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 9 - LLP Designated Member → ME
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- 32
LSS DEVELOPMENTS LLP
OC3876074th Floor 4th Floor, 15/17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 11 - LLP Designated Member → ME - 33
LTP INVESTMENTS LLP
OC3890872nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 10 - LLP Designated Member → ME - 34MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED
- 1984-02-21 017661967th Floor, Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (29 parents, 26 offsprings)Officer(before 1993-04-10) ~ 1996-01-08IIF 39 - Director → ME(before 1993-04-10) ~ 1996-01-08IIF 32 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15MOORFIELD INVESTMENTS LIMITED - 1987-08-10FIRSTGATE LIMITED - 1985-03-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1992-06-09 ~ 1996-01-08IIF 51 - Director → ME1992-06-09 ~ 1996-01-08IIF 33 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1994-03-29 ~ 1996-01-08IIF 38 - Director → ME1994-03-29 ~ 1996-01-08IIF 22 - Secretary → ME - 37MOORFIELD TEESSIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (14 parents)Officer1995-10-26 ~ 1996-01-31IIF 46 - Director → ME - 38
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15 SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25COBSCOT PLC - 1988-02-03141 St James Road, GlasgowDissolved Corporate (10 parents)Officer2008-10-09 ~ dissolvedIIF 66 - Director → ME - 39WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2008-10-09 ~ 2014-04-25IIF 68 - Director → ME
- 40
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-05-25 ~ 2014-09-15IIF 64 - Director → ME - 41THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 61 - Director → ME
- 42
NEW CAPITAL PROJECTS LIMITED
07263800235 Hunts Pond Road, Fareham, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 56 - Director → ME - 43
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 60 - Director → ME - 44KITVALID LIMITED - 1988-03-11141 Saint James Road, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2008-10-09 ~ dissolvedIIF 58 - Director → ME
- 45
PARKWOOD ASSET MANAGEMENT LIMITED
0440213814 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (5 parents)Officer2002-09-01 ~ 2010-04-07IIF 50 - Director → ME2004-03-31 ~ 2010-04-07IIF 25 - Secretary → ME - 46
PARKWOOD EUROPE LLP
OC32630614 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2007-02-28 ~ 2016-01-19IIF 4 - LLP Designated Member → ME - 47
- 48
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- 50
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18
Due to be dissolved on 2025-10-21Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (13 parents)Officer2012-01-12 ~ 2012-01-31IIF 13 - LLP Designated Member → ME - 51
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-28Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (8 parents)Officer2004-12-22 ~ 2015-06-24IIF 3 - LLP Designated Member → ME - 52
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 69 - Director → ME - 53
SMU INVESTMENTS LTD
07209749Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-28 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2021-06-04 during the appointment or period of control
Dissolved on 2021-10-14 during the appointment or period of controlCentre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 54 - Director → ME - 54
SOPHIA ALEXANDRA LTD
078483915th Floor, 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 77 - Director → ME2011-11-15 ~ dissolvedIIF 15 - Secretary → ME - 55
- 56
TURBOGAME LIMITED
02274075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer(before 1991-11-19) ~ 1996-01-08IIF 40 - Director → ME(before 1991-11-19) ~ 1996-01-08IIF 24 - Secretary → ME - 57WATLINGTON INVESTMENTS LIMITED - nowSECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-055 New Street Square, LondonDissolved Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 78 - Director → ME
- 58
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 67 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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