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

Smith, Richard Charles

    Related profiles found in government register
  • Smith, Richard Charles
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Station Gardens, Scholes, Leeds, LS15 4BD, England

      IIF 1
    • Room 003, B Floor, Brotherton Wing, Leeds General Infirmary, Leeds, LS1 3EX

      IIF 2
    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3 IIF 4 IIF 5
  • Smith, Richard Charles

    Registered addresses and corresponding companies
    • 1, Station Gardens, Scholes, Leeds, LS15 4BD, England

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 5 - director → ME
  • 2
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 4 - director → ME
  • 3
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents)
    Officer
    2024-07-11 ~ now
    IIF 6 - director → ME
  • 4
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 3 - director → ME
  • 5
    7 Station Gardens, Scholes, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,622 GBP2023-07-31
    Officer
    2020-04-19 ~ now
    IIF 1 - director → ME
    2020-04-19 ~ now
    IIF 7 - secretary → ME
Ceased 1
  • 1
    THE CHILDREN'S HEART SURGERY FUND - 2016-08-10
    B5 Joseph's Well, Hanover Walk, Leeds, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    435,825 GBP2022-12-31
    Officer
    2015-04-02 ~ 2018-06-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.