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

Mr Simon Mark Smith

    Related profiles found in government register
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 1

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 2
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 3 IIF 4
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 5
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 6 IIF 7 IIF 8

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 9 IIF 10 IIF 11

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 12

    • The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 13

    • 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England

      IIF 14
  • Smith, Simon Mark
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 15

    • Asher Cottage, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 16

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 17

    • 10, Hook Drive, Sutton Coldfield, West Midlands, B74 4LW, United Kingdom

      IIF 18
  • Smith, Simon Mark
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 19
  • Smith, Simon Mark
    British manging director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 20
  • Smith, Simon Mark
    British retail consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 21
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom

      IIF 22
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW

      IIF 23
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 24
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 25 IIF 26
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 27 IIF 28
  • Smith, Simon Mark
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN

      IIF 29

    • 43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG

      IIF 30
  • Smith, Simon Mark
    British commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Vogue Business Port, Tower Road, Berinsfield, Wallingford, OX10 7LN, England

      IIF 31
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 32 IIF 33

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 34
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 35

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 36 IIF 37

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 38

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 39

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 40 IIF 41 IIF 42
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 43 IIF 44
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 45
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 46
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 47
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 48
  • Smith, Simon Mark
    British

    Registered addresses and corresponding companies

    • Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN

      IIF 49
  • Smith, Simon Mark
    British accountant

    Registered addresses and corresponding companies

    • 43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG

      IIF 50
  • Smith, Simon Mark

    Registered addresses and corresponding companies

    • Unit 2, Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN, England

      IIF 51

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 52
  • Smith, Simon

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    Telephone House, 69-77 Paul Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,619,000 GBP2023-12-31
    Officer
    2023-07-17 ~ now
    IIF 23 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 10 - director → ME
    2021-04-02 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    C/o R2 Advisory Limited, 125 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 12 - director → ME
    2012-06-20 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 5
    Unit 2 Vogue Business Port, Tower Road, Berinsfield, Wallingford, England
    Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 31 - director → ME
  • 6
    288 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 15 - director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,310 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,200 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    405,840 GBP2024-04-05
    Officer
    2005-02-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-03 ~ now
    IIF 17 - director → ME
  • 13
    62 Arch Road, Hersham, Walton-on-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-29 ~ dissolved
    IIF 14 - director → ME
  • 14
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 16 - director → ME
  • 15
    WILLIAMS PERFORMANCE TENDERS LIMITED - 2015-10-06
    STEELRAY NO. 215 LIMITED - 2004-10-14
    Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon
    Corporate (5 parents)
    Equity (Company account)
    14,988,438 GBP2023-12-31
    Officer
    2008-06-01 ~ now
    IIF 29 - director → ME
    2008-01-01 ~ now
    IIF 49 - secretary → ME
  • 16
    WILLIAMS JET TENDERS (HOLDINGS) LIMITED - 2021-11-17
    Unit 2, Vogue Business Park Tower Road, Berinsfield, Wallingford, Oxon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    600,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-02 ~ now
    IIF 51 - secretary → ME
Ceased 28
  • 1
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 42 - director → ME
  • 2
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 38 - director → ME
  • 3
    ARIAT EUROPE LTD - 2010-02-25
    THE SMD GROUP LIMITED - 2010-02-08
    HAC-TAC LIMITED - 1999-01-18
    DUKEHILL LIMITED - 1987-12-21
    Princes Manor Barn Reading Road, Harwell, Didcot, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,758,427 GBP2023-06-30
    Officer
    2006-01-01 ~ 2006-08-31
    IIF 30 - director → ME
  • 4
    3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
    Corporate (3 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 19 - director → ME
  • 5
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Corporate (7 parents)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 45 - director → ME
  • 6
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 47 - director → ME
  • 7
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 41 - director → ME
  • 8
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 36 - director → ME
  • 9
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 37 - director → ME
  • 10
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 48 - director → ME
  • 11
    FLY53 LIMITED - 2012-02-08
    SABOTAGE LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 20 - director → ME
  • 12
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 18 - director → ME
  • 13
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 28 - director → ME
  • 14
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 27 - director → ME
  • 15
    JOHN GOOD HOLBROOK LIMITED - 2007-06-26
    MINEGEN LIMITED - 1989-07-05
    Progress House, Butlers Leap, Rugby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,087,753 GBP2024-03-31
    Officer
    1997-02-14 ~ 1998-04-30
    IIF 50 - secretary → ME
  • 16
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 40 - director → ME
  • 17
    LUREJUMBO LIMITED - 2011-11-10
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -2,133 GBP2017-03-31
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 32 - director → ME
  • 18
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 44 - director → ME
  • 19
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 43 - director → ME
  • 20
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 46 - director → ME
  • 21
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 39 - director → ME
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 35 - director → ME
  • 23
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    51,414 GBP2024-06-30
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 26 - director → ME
  • 24
    COBCO 898 LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 6 - director → ME
  • 25
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-19
    IIF 24 - director → ME
    2001-01-01 ~ 2004-10-31
    IIF 25 - director → ME
  • 26
    MUUBAA LIMITED - 2017-01-18
    WALLACE SACKS LIMITED - 2011-04-08
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 13 - director → ME
  • 27
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED - 2017-11-29
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -297,630 GBP2022-03-31
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 33 - director → ME
  • 28
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-11-28
    IIF 8 - director → ME
    1999-01-04 ~ 2000-01-22
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.