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, Peter

    Related profiles found in government register
  • Smith, Peter
    British sales born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Summerhouse Lane, Harmondsworth, West Drayton, Middlesex, UB7 0AW, United Kingdom

      IIF 1
  • Smith, Peter Michael
    British vice president born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 2
  • Smith, Peter William
    British co director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Summerhouse Lane, West Drayton, Middx, UB7 0AW

      IIF 3
  • Smith, Peter William
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Summerhouse Lane, West Drayton, UB7 0AW, United Kingdom

      IIF 4
  • Smith, Peter
    British management consultant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70b, Manchester Road, Huddersfield, HD4 5SH, England

      IIF 5
  • Smith, Peter
    American accountant born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies

    • 17 Hanover Square, 17 Hanover Square, London, W18 1BN, England

      IIF 6
  • Smith, Peter Michael
    American director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 7
  • Smith, Peter Michael
    American vice president born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Michael
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, 81, Tweedy Road, Bromley, BR1 1RG, England

      IIF 14 IIF 15

    • Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG

      IIF 16 IIF 17
  • Smith, Peter Michael
    British consultant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bartholomew Close, Rainhill, Prescot, L35 6QA, England

      IIF 18
  • Mr Peter William Smith
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Summerhouse Lane, West Drayton, Middx, UB7 0AW

      IIF 19

    • 81 Summerhouse Lane, Harmondsworth, West Drayton, Middlesex, UB7 0AW, United Kingdom

      IIF 20

    • 81, Summerhouse Lane, West Drayton, UB7 0AW, United Kingdom

      IIF 21
  • Mr Peter Michael Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bartholomew Close, Rainhill, Prescot, L35 6QA, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Bartholomew Close, Rainhill, Prescot, England
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    81 Summerhouse Lane, West Drayton, Middx
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,661 GBP2018-06-30
    Officer
    2006-06-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    81 Summerhouse Lane, West Drayton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    70b Manchester Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 5 - director → ME
  • 5
    17 Hanover Square, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1,973,834 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    Royal Court, 81 Tweedy Road, Bromley, Kent
    Corporate (8 parents)
    Equity (Company account)
    -5,275,949 GBP2021-12-31
    Officer
    2023-07-11 ~ 2024-03-25
    IIF 16 - director → ME
  • 2
    One Canada Square Level 25, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2022-08-18
    IIF 7 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 11 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 10 - director → ME
  • 5
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 8 - director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 9 - director → ME
  • 7
    22 Grenville Street, St Helier, Je48px, Jersey
    Corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 12 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-13 ~ 2022-09-13
    IIF 13 - director → ME
  • 9
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    37,360 GBP2023-12-31
    Officer
    2022-10-04 ~ 2024-02-16
    IIF 2 - director → ME
  • 10
    81 Summerhouse Lane Harmondsworth, West Drayton, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    306,964 GBP2024-02-29
    Officer
    2016-02-03 ~ 2019-06-11
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    RADIUS MAXIMA LIMITED - 2021-02-22
    CROSS GAMES LIMITED - 2015-12-29
    Royal Court, 81 Tweedy Road, Bromley, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -9,881,315 GBP2021-12-31
    Officer
    2023-07-11 ~ 2024-03-25
    IIF 15 - director → ME
  • 12
    Royal Court, 81 Tweedy Road, Bromley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-11 ~ 2024-03-25
    IIF 14 - director → ME
  • 13
    Royal Court, 81 Tweedy Road, Bromley, Kent
    Corporate (7 parents)
    Equity (Company account)
    -12,462,574 GBP2021-12-31
    Officer
    2023-07-11 ~ 2024-03-25
    IIF 17 - director → ME

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