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 Keith Roy Smith

    Related profiles found in government register
  • Mr Keith Roy Smith
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 18

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX

      IIF 19

    • Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 20
  • Smith, Keith Roy
    British cfo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 21
  • Smith, Keith Roy
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 30
  • Smith, Keith Roy
    British finance director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance director (retired) born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England

      IIF 61
  • Smith, Keith Roy
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portland Place, London, W1B 1PX

      IIF 62
  • Smith, Keith Roy
    British director born in March 1954

    Registered addresses and corresponding companies

    • North House, 17 Shlstone, Buckingham, MK18 5LY

      IIF 63

    • North House, Shalstone, MK18 5LY

      IIF 64

    • 65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ

      IIF 65
  • Smith, Keith Roy
    British finance director born in March 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 30 - director → ME
  • 2
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 53 - director → ME
  • 4
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 50 - director → ME
  • 5
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 52 - director → ME
  • 6
    20 Mallusk Road, Newtownabbey
    Corporate (4 parents)
    Officer
    2003-07-26 ~ now
    IIF 63 - director → ME
  • 7
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 49 - director → ME
  • 9
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 51 - director → ME
  • 10
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 33 - director → ME
  • 11
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 37 - director → ME
  • 12
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 60 - director → ME
  • 13
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 31 - director → ME
  • 14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 54 - director → ME
Ceased 35
  • 1
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-23 ~ 2005-12-24
    IIF 64 - director → ME
  • 2
    Flat 24, 1a Holbrook Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    2013-04-05 ~ 2015-06-03
    IIF 62 - director → ME
  • 3
    Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
    Corporate (10 parents)
    Officer
    2024-11-25 ~ 2025-03-31
    IIF 61 - director → ME
  • 4
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 36 - director → ME
  • 5
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-23 ~ 2001-07-18
    IIF 66 - director → ME
  • 6
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 56 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-31
    IIF 17 - Has significant influence or control → OE
  • 7
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 15 - Has significant influence or control → OE
  • 8
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2016-09-28
    IIF 46 - director → ME
  • 9
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-06-24 ~ 2017-03-31
    IIF 57 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 16 - Has significant influence or control → OE
  • 10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-08-08 ~ 2017-03-31
    IIF 21 - director → ME
    Person with significant control
    2016-08-07 ~ 2017-03-31
    IIF 12 - Has significant influence or control → OE
  • 11
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 42 - director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-31
    IIF 7 - Has significant influence or control → OE
  • 12
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 4 - Has significant influence or control → OE
  • 13
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 48 - director → ME
  • 14
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2017-03-31
    IIF 40 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 10 - Has significant influence or control → OE
  • 15
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2017-03-31
    IIF 18 - director → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-10-21
    IIF 59 - director → ME
  • 17
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 23 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 73 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 3 - Has significant influence or control → OE
  • 18
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 9 - Has significant influence or control → OE
  • 19
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 43 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-11-02
    IIF 6 - Has significant influence or control → OE
  • 20
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-31
    IIF 20 - director → ME
  • 21
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2017-03-31
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 8 - Has significant influence or control → OE
  • 22
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 1 - Has significant influence or control → OE
  • 23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 2 - Has significant influence or control → OE
  • 24
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 25 - director → ME
    2003-12-04 ~ 2005-12-24
    IIF 67 - director → ME
  • 26
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 26 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 68 - director → ME
  • 27
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 27 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 69 - director → ME
  • 28
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 28 - director → ME
    2003-12-04 ~ 2005-12-24
    IIF 70 - director → ME
  • 29
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 22 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 71 - director → ME
  • 30
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 24 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 72 - director → ME
  • 31
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-02-01 ~ 2017-03-31
    IIF 19 - director → ME
  • 32
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-30 ~ 2017-03-31
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 11 - Has significant influence or control → OE
  • 33
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 38 - director → ME
  • 34
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-08-31 ~ 2014-04-01
    IIF 29 - director → ME
    2007-04-25 ~ 2009-06-01
    IIF 65 - director → ME
  • 35
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 47 - director → ME

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