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
Individuals in focus
Richard Mark Smith
- British born in April 1966
Richard Mark Smith
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 1
- British born in April 1966
Mr Richard Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British director born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British born in April 1966
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 15
- British director born in April 1966
Smith, Richard Mark
Resident in Uk
Registered addresses and corresponding companies20 Court Yard House, Lens Bury Avenue, London, SW6 2TR
IIF 16
- British born in April 1966Registered addresses and corresponding companies
Smith, Richard
34 Laurel Drive, Stockton, Warwickshire, CV47 8FB
IIF 17
- British it manager born in April 1966Registered addresses and corresponding companies
Smith, Richard
34 Laurel Drive, Stockton, Warwickshire, CV47 8FB
IIF 18
- British born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 39 (more)Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, England
IIF 46Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, United Kingdom
IIF 47
- British managing director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studios, Peterborough Road, London, SW6 3BU, United Kingdom
IIF 48
- British director born in April 1966
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 49
- British director born in April 1966
Smith, Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Smith, Richard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
38
- 1ADAM HOLDING INT LTD - nowMAYA PURLEY LIMITED - 2025-06-2538 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2018-11-07 ~ 2021-10-20IIF 39 - Director → ME
- 2
ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
1422594720-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2022-07-11 ~ nowIIF 28 - Director → ME - 3
ALL SAINTS PROPERTY GROUP LTD
1038848020-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BETTERWARE ENGLAND LTD
11667709St Gennys, Twyford Grove, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
BETTERWEAR LTD
11693999St Gennys Twyford Grove, Twyford, Banbury, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 50 - Director → ME2018-11-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-11-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 6
BIDDULPH RD LIMITED
12230217Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
E-MSG LIMITED
04809583Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2003-06-27 ~ 2006-06-08IIF 17 - Director → ME - 8
FOREST WAY LIMITED
1469830720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 27 - Director → ME - 9INSTILLER LIMITED - nowLeigh Christou & Co Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (4 parents)Officer2004-02-24 ~ 2004-04-20IIF 18 - Director → ME
- 10
JV PROJECT 1 LTD
09059501Oak Tree House, 42 Onslow Road, Walton On Thames, EnglandDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 46 - Director → ME - 11
LEX RESOURCING LTD
- 2012-02-07 07142086TXTPOINTS LIMITED
- 2011-01-26 0714208660/62 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2010-02-01 ~ dissolvedIIF 34 - Director → ME - 12
MOBOTEL LIMITED
04164009Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (16 parents)Officer2001-02-20 ~ 2010-02-11IIF 16 - Director → ME - 13
MOBOTEL MANAGEMENT LIMITED
07037392Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (10 parents)Officer2009-10-10 ~ 2010-02-11IIF 48 - Director → ME - 14
MONKEY TREE ISLAND UNLIMITED
07504999Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 36 - Director → ME - 15
OAKLEIGH CORNER MANAGEMENT LIMITED
1434882920-22 Wenlock Road, London, EnglandActive Corporate (8 parents)Officer2022-09-09 ~ 2023-10-17IIF 29 - Director → MEPerson with significant control2022-09-09 ~ 2023-12-04IIF 8 - Has significant influence or control as a member of a firm → OE - 16
ST MARKS PROPERTIES (III) LIMITED
1018974620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-05-19 ~ 2016-10-11IIF 11 - Ownership of shares – 75% or more → OE - 1720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-05-25 ~ 2016-10-12IIF 10 - Ownership of voting rights - 75% or more → OE
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 43 - Director → ME
- 19
ST MARKS PROPERTIES (RMS) LIMITED
1006641620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 41 - Director → ME
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-06-11 ~ 2018-08-16IIF 9 - Ownership of shares – 75% or more → OE
- 2220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-07-19 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-19 ~ 2018-08-16IIF 12 - Ownership of shares – 75% or more → OE
- 2320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 40 - Director → ME
- 2420-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 32 - Director → ME
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 37 - Director → ME
- 2620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-01-24 ~ nowIIF 33 - Director → ME
- 2720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 23 - Director → ME
- 2820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ nowIIF 30 - Director → ME
- 2920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 26 - Director → ME
- 3020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 21 - Director → ME
- 3120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 20 - Director → ME
- 3220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 19 - Director → ME
- 3320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 22 - Director → ME
- 3420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 24 - Director → ME
- 3520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 25 - Director → ME
- 3620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2014-06-23 ~ dissolvedIIF 47 - Director → ME
- 37
ST PETERS PROPERTY LIMITED
0922323642 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 1 - Ownership of voting rights - 75% or more → OE - 38
WOODCOTE VALLEY RD LIMITED
12231568Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.