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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, Nicholas Ralph

    Related profiles found in government register
  • Smith, Nicholas Ralph
    British

    Registered addresses and corresponding companies
    • Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 1 IIF 2 IIF 3
  • Smith, Nicholas Ralph
    British chartered accountant

    Registered addresses and corresponding companies
    • Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG

      IIF 4
    • Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 5 IIF 6 IIF 7
  • Smith, Nicholas Ralph
    British born in December 1959

    Registered addresses and corresponding companies
    • 1 Tompkins Close, Aston Clinton, Buckinghamshire, HP22 5WH

      IIF 8 IIF 9
  • Smith, Nicholas Ralph
    British chief financial officer born in December 1959

    Registered addresses and corresponding companies
  • Smith, Nicholas Ralph
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 48, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 14
    • Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 15 IIF 16 IIF 17
  • Smith, Nicholas Ralph
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hallmark House, Rowdell Road, Northolt, Middx, UB5 6AG

      IIF 18
    • Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 19 IIF 20 IIF 21
  • Mr Nicholas Ralph Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 48, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    ASTORS RESOURCE LIMITED
    14335333
    48 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CORK OAK LIMITED - now
    DEXION GROUP (UK) LIMITED
    - 2004-11-15 03437667
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-30 ~ 2003-04-01
    IIF 10 - Director → ME
  • 3
    CORPORATE RELOCATIONS UK LIMITED
    - now 03899501 02092531... (more)
    STERLING CORPORATE RELOCATION LIMITED - 2001-02-22
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-07 ~ dissolved
    IIF 21 - Director → ME
    2009-01-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    DEXION EUROPE LIMITED
    - now 00332803
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22
    Date of completion or termination of CVA on 2014-07-22
    DEXION GROUP LIMITED - 1998-02-16
    DEXION-COMINO INTERNATIONAL LIMITED - 1988-07-06
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (22 parents)
    Officer
    2000-09-30 ~ 2003-04-01
    IIF 11 - Director → ME
  • 5
    DEXION INTERNATIONAL LIMITED
    - now 00195736
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22
    Date of completion or termination of CVA on 2014-07-22
    INTERLAKE UK LIMITED - 1988-10-17
    GERRARD INDUSTRIES LIMITED - 1984-12-31
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Active Corporate (26 parents)
    Officer
    2001-04-11 ~ 2002-11-13
    IIF 13 - Director → ME
  • 6
    DEXION LIMITED
    01848153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-03-28 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-22
    Date of completion or termination of CVA on 2014-07-22
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-09-03 ~ 2003-04-01
    IIF 12 - Director → ME
  • 7
    RECONDO (UK) LIMITED - now
    REDIRACK (UK) LIMITED
    - 2005-07-14 01848155
    REDIRACK LIMITED
    - 2003-03-24 01848155 04930523... (more)
    REDIRACK INTERLAKE LIMITED - 1988-01-04
    PRECIS (329) LIMITED - 1984-12-31
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2001-09-03 ~ 2003-04-01
    IIF 8 - Director → ME
  • 8
    RECONDO LIMITED - now
    REDIRACK LIMITED - 2004-03-19
    DEXION ASIA PACIFIC LIMITED
    - 2003-03-24 03437286
    EXTONBROOK LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-30 ~ 2002-11-27
    IIF 9 - Director → ME
  • 9
    STERLING INTERNATIONAL GROUP LIMITED
    03910490
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 17 - Director → ME
    2009-01-07 ~ 2014-06-30
    IIF 1 - Secretary → ME
  • 10
    STERLING INTERNATIONAL HOLDINGS LIMITED
    03709299
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (25 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 16 - Director → ME
    2009-01-07 ~ 2014-06-30
    IIF 2 - Secretary → ME
  • 11
    STERLING INTERNATIONAL MOVERS LIMITED
    - now 02092531 02670177
    STERLING CORPORATE RELOCATION LIMITED - 2004-02-17
    CORPORATE RELOCATIONS UK LIMITED - 2001-02-22
    CORPORATE RELOCATIONS LIMITED - 1991-04-22
    FRONTSPLASH LIMITED - 1987-04-03
    Hallmark House, Rowdell Road, Northolt, Middx
    Dissolved Corporate (20 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 18 - Director → ME
    2009-01-07 ~ 2014-06-30
    IIF 4 - Secretary → ME
  • 12
    STERLING INTERNATIONAL RELOCATION LIMITED
    03899395 03899501... (more)
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 19 - Director → ME
    2009-01-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    STERLING RELOCATION LIMITED
    - now 02670177 02092531... (more)
    STERLING CORPORATE RELOCATION LIMITED - 2006-07-06
    STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Active Corporate (27 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 15 - Director → ME
    2009-01-07 ~ 2014-06-30
    IIF 3 - Secretary → ME
  • 14
    UNIGROUP WORLDWIDE MOVING LIMITED - now
    HALCYON RELOCATION LIMITED
    - 2017-07-10 05355107
    HALYCON RELOCATION LIMITED - 2005-05-24
    FASTCLOCK LIMITED - 2005-05-09
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 20 - Director → ME
    2009-01-07 ~ 2014-06-30
    IIF 5 - Secretary → ME

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