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
Individuals in focus
Professor Richard Vernon Smith
Professor Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Vernon Smith
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Professor Richard Vernon Smith
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 12 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
Smith, Richard Vernon
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
Smith, Richard Vernon, Professor
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British chairman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British consultant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 26, Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 32 26, Wade Court Road, Havant, PO9 2SU, United Kingdom
IIF 33 IIF 34 IIF 35 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
IIF 36 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU, United Kingdom
IIF 37 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
Smith, Richard Vernon, Professor
British facilitator born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Richard Vernon, Professor
British facilitator of public/private born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Beech House, 26 Wade Court Road, Havant, Hampshire, PO9 2SU
Smith, Richard
British driver born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 36, Wyre Grove, Edgware, Middlesex, HA8 8UW, England
Smith, Richard
British consultant born in April 1954Registered addresses and corresponding companies
IIF 44 39 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer
2000-09-25 ~ dissolvedIIF 39 - Director → ME - 2 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 40 - Director → ME
- 3 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 41 - Director → ME
- 4 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2000-09-25 ~ dissolvedIIF 42 - Director → ME
- 5 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 26 - Director → ME
- 6 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-02 ~ dissolvedIIF 25 - Director → ME
- 7 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 24 - Director → ME
- 8 Beech House, 26 Wade Court Road, Havant, HampshireDissolved Corporate (1 parent)Officer 2009-02-16 ~ dissolvedIIF 33 - Director → ME
- 9 26 Wade Court Road, Havant, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 32 - Director → ME
- 10 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-02-07 ~ nowIIF 13 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)2,952 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 23 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 19 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-24 ~ dissolvedIIF 36 - Director → ME
- 16 26 Wade Court Road, Havant, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17 36 Wyre Grove, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-29 ~ dissolvedIIF 43 - Director → ME
- 18 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 31 - Director → ME
- 19 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 22 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 20 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-17 ~ dissolvedIIF 37 - Director → ME
- 21 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 22 134 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-04-05 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 23 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 24 26 Wade Court Road, Havant, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-02-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
8
- 1 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 1997-10-01 ~ 2019-04-01IIF 30 - Director → ME
- 2B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 34 - Director → MEPerson with significant control 2017-08-18 ~ 2017-08-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 36 offsprings)Officer 2007-04-20 ~ 2019-04-01IIF 35 - Director → ME - 4PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-08-22 ~ 2019-04-01IIF 27 - Director → ME
- 5PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-08-22 ~ 2019-04-01IIF 28 - Director → ME
- 64 E PATHWAY LIMITED - 2003-12-30PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2000-09-25 ~ 2019-04-01IIF 38 - Director → ME
- 7 C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2004-06-18 ~ 2004-08-05IIF 44 - Director → ME
- 8 Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer 1999-06-11 ~ 2019-04-01IIF 29 - Director → ME
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