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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
parent relation
Individuals in focus

Smith, Lee Antony

    Related profiles found in government register
  • Smith, Lee Antony
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 1

    • Apartment 142 Woodall Court, 7 Whitstone Way, Croydon, Surrey, CR0 4WH, England

      IIF 2

    • Apartment 142 Woodall Ct, 7 Whitestone Way, Croydon, CR0 4WH, England

      IIF 3

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 4 IIF 5

    • Units 2-3, Howsell Road Industrial Estate, Malvern, Worcestershire, WR14 1UJ, England

      IIF 6

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 7

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 8
  • Smith, Lee
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 9
  • Smith, Lee Antony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Gate, 104 High Street, Alton, Hampshire, GU34 1EN, England

      IIF 10

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 11

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 12

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 13 IIF 14

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 15
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 16

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 17 IIF 18
  • Smith, Lee Antony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, London, CR0 4WH, United Kingdom

      IIF 19 IIF 20

    • C/o Network London, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 21

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 22

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 26
  • Smith, Lee Antony
    British owner director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 27
  • Smith, Lee Antony
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 28

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 29
  • Smith, Lee Antony
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Southridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 37

    • Unit 4 Grange Farm, Grange Road, Tiptree, Essex, CO5 0QQ

      IIF 38
  • Smith, Lee Antony
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 39
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 40
  • Smith, Lee Antony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 41 IIF 42

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 43 IIF 44 IIF 45

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 46 IIF 47
  • Smith, Lee Antony
    British manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lee
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 54
  • Smith, Lee
    British mechanic born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saab Garage, East Coast Road, Sheffield, S9 3YD, United Kingdom

      IIF 55
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 56

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 57

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 58

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 59 IIF 60 IIF 61

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 67 IIF 68

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 69 IIF 70 IIF 71

    • Sussex Innovation Centre, 11th Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, England

      IIF 72

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 73

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 74

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 75
  • Mr Lee Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 76
  • Smith, Lee
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 77
  • Smith, Lee
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate 104, High Street, Alton, Hampshire, GU34 1EN

      IIF 78

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 79 IIF 80

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 81 IIF 82
  • Smith, Lee
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 83

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 84

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 85
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 86

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 92

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 93

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 94

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 95
  • Mr Lee Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 96

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 97

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 101 IIF 102
  • Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 64
  • 1
    ACADEMY CLASS GROUP LTD
    11289873
    4385, 11289873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-05-19
    IIF 54 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-05-19
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    ACADEMY CLASS PARTNERS LLP
    OC417379
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 3
    ACQUISERVE LTD
    14822466
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    AVT CORPORATION LTD
    08910579
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 6
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 7
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    BID CORPORATION UK LTD
    08848524
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-05-01
    IIF 21 - Director → ME
  • 9
    BID GROUP INTERNATIONAL LTD
    09820626
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    COINAGE NOSTALGIA LIMITED
    08829397
    Southbridge House, Sounthbridge Place, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2015-12-17
    IIF 53 - Director → ME
  • 11
    COINAGE PARTNERS LLP
    OC398758
    Units 2-3 Howsell Road Industrial Estate, Malvern, Worcestershire, England
    Active Corporate (16 parents)
    Officer
    2015-03-11 ~ now
    IIF 6 - LLP Designated Member → ME
  • 12
    COMPUSERVE SERVICES PARTNERS LLP
    OC402890
    Tbxh Sunley House, Bedford Park, Croydon, England
    Active Corporate (15 parents)
    Officer
    2015-11-16 ~ 2021-08-11
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 72 - Has significant influence or control → OE
  • 13
    ENDEAVOUR CORPORATION LIMITED
    07209403 09061611
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 14
    ENDEAVOUR CORPORATION LIMITED
    09061611 07209403
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ESG RETROFIT HOLDINGS LIMITED
    - now 12113983
    SDSR ROOFING & CLADDING LTD
    - 2022-12-08 12113983
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FRAYCALE GROUP LTD
    11779889
    F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2024-10-14
    IIF 23 - Director → ME
    Person with significant control
    2019-03-18 ~ 2024-10-14
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    G4 ACQUISITIONS LTD
    11134658
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 18
    GB SCAFFOLDING CORPORATION LTD
    09192814
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 85 - Director → ME
  • 19
    HASLEMERE PAINTING & DECORATING LTD
    16279798
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 81 - Director → ME
  • 20
    HUDSON AND MIDDLETON LTD
    - now 09444190
    BID ASSETS 2 LTD
    - 2016-06-29 09444190 09444255... (more)
    C/o Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 52 - Director → ME
  • 21
    HUDSON AND MIDDLETON PARTNERS LLP
    OC412985
    Times Square Caroline Street, Longton, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2017-06-02
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-07-27 ~ 2017-06-02
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IKLS 2 LTD
    12254719
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    IKLS GROUP LTD
    09756290
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    JLM FINANCIAL MANAGEMENT LTD
    12154238
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ 2024-08-31
    IIF 45 - Director → ME
  • 25
    JMC DRYWALL LIMITED
    03623591
    Unit 4 Grange Farm, Grange Road, Tiptree, Essex
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ now
    IIF 38 - Director → ME
  • 26
    LEE ANTONY SMITH LTD
    14249364
    24 Cullesden Road, Kenley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    LEE SMITH LTD
    14249361
    24 Cullesden Road, Kenley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 28
    LSD HOLDINGS LTD
    11158246
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 46 - Director → ME
  • 29
    MACTRIBE LTD
    07459350
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MALVERN MANUFACTURING LTD
    09923833
    Unit 2 Howells Road Industrial Estate, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 42 - Director → ME
  • 31
    MARK FENTON DESIGN SERVICES LTD
    - now 12980817 05176147... (more)
    FENTON PARTNERS LIMITED
    - 2021-02-23 12980817 05176147
    Priebe Building, Red Barn Drive, Hereford, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2024-10-14
    IIF 26 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-10-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MFDS PARTNERS LLP
    OC439230
    Priebe Bldg, Red Barn Dr, Hereford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-21 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NETWORK LONDON PARTNERS LLP
    OC399814
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (17 parents)
    Officer
    2015-05-11 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 34
    NETWORK SUPPORT (LONDON) LTD
    - now 05991874
    CREATIVE SUGGESTIONS LIMITED
    - 2008-07-15 05991874
    Southbridge House, Southbridge Place, Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Has significant influence or control → OE
  • 35
    PALADIN CYBER SECURITY LTD
    14068038
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 36
    PINKS ONLINE LIMITED
    07202309
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 20 - Director → ME
  • 37
    RETROFIT U.K. LIMITED
    - now 02288794
    KAMBEN LIMITED - 1988-10-24
    85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (14 parents)
    Officer
    2020-11-10 ~ 2023-04-20
    IIF 40 - Director → ME
  • 38
    RETROFIT UK PARTNERSHIP LLP
    OC426480
    Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    2020-01-28 ~ 2023-04-20
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ 2023-04-20
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control → OE
  • 39
    ROSSAIR GROUP LIMITED
    15940379
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
  • 40
    ROSSAIR LIMITED
    01151450
    West Gate 104 High Street, Alton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 78 - Director → ME
  • 41
    ROSSAIR PARTNERS LLP
    OC430626
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (58 parents)
    Officer
    2020-02-10 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    S D SAMUELS (SPECIAL PROJECTS) LIMITED
    - now 05048684
    SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2022-11-25
    IIF 17 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    S D SAMUELS LIMITED
    - now 06597563
    CLOSEWEALD LIMITED - 2012-09-04
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-05-02 ~ 2024-10-14
    IIF 18 - Director → ME
    Person with significant control
    2019-05-02 ~ 2024-10-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SALAS ENERGY LIMITED
    16636229
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SDS ARCHITECTURAL GLAZING LIMITED
    - now 13666583
    SDS GLAZING LIMITED
    - 2021-10-07 13666583
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ 2024-10-14
    IIF 16 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-10-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SDS PARTNERS LLP
    OC428619
    Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, England
    Active Corporate (28 parents)
    Officer
    2019-08-27 ~ 2025-01-01
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2019-08-27 ~ 2025-01-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SMITH SAAB GARAGE LIMITED
    09023820
    Saab Garage, East Coast Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 55 - Director → ME
  • 48
    UK MADE PRODUCTS LTD
    09923881 09436838
    Unit 3 Howsell Road Industrial Estate, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 41 - Director → ME
  • 49
    UK PLANNING SERVICES LTD
    - now 09436838
    UK MADE PRODUCTS LTD
    - 2015-02-17 09436838 09923881
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-12-02
    IIF 49 - Director → ME
  • 50
    UK PLANNING SERVICES PARTNERS LLP
    OC398602
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 51
    UK SCAFFOLDING CORPORATION LTD
    09134891
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 43 - Director → ME
  • 52
    UTOPIA CREATIVE SOLUTIONS LIMITED
    05596001
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 53
    VDI GROUP LTD
    16960326
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 102 - Has significant influence or control → OE
  • 54
    VERDANI BIDCO LIMITED
    16705887
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 55
    VERDANI CAPITAL LTD LTD
    - now 13844781 11359314... (more)
    VERDANI CAPITAL3 LIMITED
    - 2024-01-05 13844781 16621503... (more)
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2025-03-31
    IIF 32 - Director → ME
    Person with significant control
    2018-05-14 ~ 2025-03-31
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 57
    VERDANI CAPITAL2 LIMITED
    13658177
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VERDANI CAPITAL3 LIMITED
    16621503 13844781... (more)
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - Director → ME
  • 59
    VERDANI INVESTMENTS LTD
    - now 10811862
    DANVER INVESTMENTS LTD
    - 2017-07-03 10811862
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 60
    VERDANI IT SERVICES LIMITED
    - now 11776320 11718358
    DELAMB LTD
    - 2019-06-06 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 61
    VERDANI PARTNERS LLP
    OC425698
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    VERDANI SERVICES LTD
    11718358 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 63
    VERDANI SOLUTIONS GROUP LIMITED
    - now 11357867
    SECURE247 LTD
    - 2019-03-09 11357867
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 64
    WREN INDUSTRIAL PARTNERS LLP
    OC420313
    24 Sandon Way, Sandon Industrial Estate, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.