logo
explain how to read the page

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 Andrew Geoffrey Smithson

    Related profiles found in government register
  • Mr Andrew Geoffrey Smithson
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Waters Edge, Sandy Lane, Weaverham, Northwich, CW8 3PX, England

      IIF 1 IIF 2
  • Smithson, Andrew Geoffrey
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 3
  • Smithson, Andrew Geoffrey
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Smithson, Andrew Geoffrey
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eagle Buildings, 64 Cross Street, Manchester, M2 4JQ, United Kingdom

      IIF 10
  • Smithson, Andrew Geoffrey
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 3 Hardman Square, Manchester, Greater Manchester, M3 3EB, England

      IIF 11 IIF 12
  • Smithson, Andrew Geoffrey
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smithson, Andrew Geoffrey
    British solicitors born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sixth Floor Quay House, Quay Street, Manchester, Greater Manchester, M3 3JE, United Kingdom

      IIF 39
  • Smithson, Andrew Geoffrey
    British

    Registered addresses and corresponding companies
    • icon of address Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD

      IIF 40 IIF 41
  • Smithson, Andrew Geoffrey
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Pitmans Llp, No 1, Royal Exchange Buildings, City Of London, London, EC3V 3DG, England

      IIF 42
    • icon of address Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD

      IIF 43 IIF 44 IIF 45
    • icon of address 10 Williams House, Manchester, Science Park, Lloyd Street North, Manchester, M15 6SE

      IIF 46 IIF 47
    • icon of address 79 Mosley Street, Manchester, M2 3LT

      IIF 48 IIF 49
  • Smithson, Andrew Geoffrey

    Registered addresses and corresponding companies
  • Smithson, Andrew

    Registered addresses and corresponding companies
    • icon of address Williams House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SE

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2014-01-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    PBN SHOW 805 LIMITED - 2011-02-14
    icon of address Smithsons, Quay House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 33 - Director → ME
  • 4
    PBN SHOW 807 LIMITED - 2014-01-14
    icon of address Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Sixth Floor Quay House, Quay Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,110 GBP2015-09-30
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    icon of address Smithsons, Quay House, Quay Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Smithsons Solicitors, Quay House Sixth Floor Quay House, Quay Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address Smithsons Solicitors, 2nd Floor 3 Hardman Square, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address Waters Edge Sandy Lane, Weaverham, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 40
  • 1
    icon of address Hordern Farm, Buxton New Road, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2008-05-06
    IIF 15 - Director → ME
    icon of calendar 2008-05-06 ~ 2008-06-10
    IIF 50 - Secretary → ME
  • 2
    icon of address 128 Cannon Workshops, 3 Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,703 GBP2016-12-31
    Officer
    icon of calendar 2011-10-24 ~ 2011-10-25
    IIF 32 - Director → ME
  • 3
    icon of address Burns Partnership 77 School Lane, Didsbury, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    351 GBP2019-05-31
    Officer
    icon of calendar 2014-02-17 ~ 2014-02-25
    IIF 36 - Director → ME
  • 4
    WPR BUILDING SUPPLIES (NW) LIMITED - 2012-01-09
    PBN SHOW 804 LIMITED - 2010-03-02
    icon of address 145a Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,006 GBP2023-12-31
    Officer
    icon of calendar 2009-12-14 ~ 2010-02-23
    IIF 31 - Director → ME
  • 5
    NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
    THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
    FUTURE FORESTS LIMITED - 2005-09-01
    FORESTS FOR THE FUTURE LIMITED - 1996-10-24
    RE-LEAF BRITAIN LIMITED - 1995-04-18
    SPARKES LIMITED - 1995-01-20
    icon of address 19 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -71,870 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 1994-10-18 ~ 1995-11-08
    IIF 26 - Director → ME
  • 6
    icon of address Eco-power Stadium, Stadium Way, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,661,091 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-25
    IIF 13 - Director → ME
  • 7
    LONDON PHONES LIMITED - 2022-01-05
    CONOSCO COMMUNICATIONS LTD - 2021-03-03
    TANCROFT COMMUNICATIONS LIMITED - 2020-03-04
    TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
    TANCROFT INVESTMENTS LIMITED - 1989-09-27
    icon of address The Plaza, 535 Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2003-12-08 ~ 2009-11-12
    IIF 49 - Secretary → ME
  • 8
    CONTENT DELIVERY AND ANALYSIS LIMITED - 2006-02-08
    icon of address Clare O'brien, Apartment 66 2 Point Wharf Lane, Brentford, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    174 GBP2016-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-14
    IIF 14 - Director → ME
  • 9
    PATIENCEFORM LIMITED - 2017-10-04
    icon of address Eco-power Stadium, Stadium Way, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,417,607 GBP2024-06-30
    Officer
    icon of calendar 1999-07-08 ~ 2002-01-24
    IIF 7 - Director → ME
    icon of calendar 2005-05-09 ~ 2011-11-03
    IIF 58 - Secretary → ME
    icon of calendar 2000-12-04 ~ 2002-01-24
    IIF 40 - Secretary → ME
  • 10
    SOLVING EFESO (UK) LIMITED - 2015-10-09
    SOLVING INTERNATIONAL (UK) LIMITED - 2011-04-20
    APPLETON THORN LIMITED - 2000-03-28
    icon of address 2010 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-03-03
    IIF 5 - Director → ME
  • 11
    HOLFORD SMITHSON (2102) LIMITED - 2005-02-10
    icon of address C/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,649 GBP2016-03-31
    Officer
    icon of calendar 2004-02-25 ~ 2005-04-22
    IIF 27 - Director → ME
    icon of calendar 2005-04-22 ~ 2007-11-22
    IIF 47 - Secretary → ME
  • 12
    SILVERLINK LIMITED - 1993-01-13
    icon of address Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    37,387,529 GBP2024-05-31
    Officer
    icon of calendar 1993-01-06 ~ 1994-02-02
    IIF 45 - Secretary → ME
  • 13
    PBN SHOW 802 LIMITED - 2010-10-28
    icon of address 13-14 Flemming Court, Castleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-12-14 ~ 2010-10-25
    IIF 30 - Director → ME
  • 14
    ST PAULS SERVICES LIMITED - 2008-10-10
    CUPPIN STREET SERVICES LIMITED - 2005-10-25
    SMIDO SERVICES LIMITED - 1999-07-16
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-10-26 ~ 2001-06-25
    IIF 6 - Director → ME
  • 15
    NORTHERN NOMINEES (56) LIMITED - 2005-07-05
    icon of address Burgess Works Bingswood Trading Estate, Market St, Whaley Bridge, High Peak, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,233,123 GBP2022-06-30
    Officer
    icon of calendar 2004-06-29 ~ 2004-09-06
    IIF 22 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-06-01
    IIF 60 - Secretary → ME
  • 16
    icon of address Lee Cottage Lee Cottage, Slade Lane, Slade Lane, Mobberley, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    113 GBP2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2014-03-25
    IIF 37 - Director → ME
  • 17
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2008-10-20
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    icon of address 7/10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2007-02-14
    IIF 18 - Director → ME
  • 18
    MARKETDEMO LIMITED - 1992-03-11
    icon of address 15 Manor Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-28 ~ 1992-04-01
    IIF 4 - Director → ME
    icon of calendar 1992-04-01 ~ 1995-02-13
    IIF 41 - Secretary → ME
  • 19
    MOTAC NEUROSCIENCE (HOLDINGS) LIMITED - 2004-04-21
    SOLARPROBE LIMITED - 2001-02-26
    icon of address Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    295,075 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2001-03-19 ~ 2016-06-28
    IIF 21 - Director → ME
  • 20
    FOUNTAIN STREET FORMATIONS (55) LIMITED - 1999-11-30
    icon of address Alderley Park Alderley Park, Congleton Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    923,227 GBP2024-09-30
    Officer
    icon of calendar 2000-12-14 ~ 2016-06-28
    IIF 25 - Director → ME
  • 21
    HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
    icon of address 13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-03-16
    IIF 52 - Secretary → ME
  • 22
    icon of address 8 Copperhouse Court, Caldecotte, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2010-02-16 ~ 2011-01-27
    IIF 29 - Director → ME
  • 23
    icon of address Waters Edge Sandy Lane, Weaverham, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-08-04 ~ 2022-11-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    633,572 GBP2023-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-19
    IIF 3 - Director → ME
  • 25
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    SMIDO CHANGE LIMITED - 1997-07-18
    MOSAIC GROUP LIMITED - 1997-06-30
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,372,118 GBP2023-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2003-10-30
    IIF 23 - Director → ME
    icon of calendar 2005-01-07 ~ 2007-08-02
    IIF 51 - Secretary → ME
  • 26
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04
    SMIDO 56 LIMITED - 1997-02-10
    icon of address Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,194 GBP2023-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2003-10-30
    IIF 24 - Director → ME
    icon of calendar 2005-01-07 ~ 2007-08-02
    IIF 54 - Secretary → ME
  • 27
    icon of address 2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-01-10
    IIF 55 - Secretary → ME
  • 28
    PROVEXIS LIMITED - 2005-06-23
    NUTRITION ENHANCEMENT LIMITED - 2002-11-06
    PROGENY ONE LIMITED - 2000-01-14
    icon of address 2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2006-01-10
    IIF 59 - Secretary → ME
  • 29
    NUTRINNOVATOR LIMITED - 2005-07-28
    icon of address 2 Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2006-01-10
    IIF 57 - Secretary → ME
  • 30
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    icon of address 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-01-10
    IIF 56 - Secretary → ME
  • 31
    ENSYS EUROPE LIMITED - 1997-04-07
    CHARTFRAME LIMITED - 1993-08-23
    icon of address 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1998-06-01
    IIF 44 - Secretary → ME
  • 32
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-07-16 ~ 2001-06-25
    IIF 8 - Director → ME
  • 33
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,940,727 GBP2021-09-30
    Officer
    icon of calendar 2011-06-23 ~ 2016-05-25
    IIF 10 - Director → ME
  • 34
    icon of address Alex House, Chapel Street, Salford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-03-31
    IIF 48 - Secretary → ME
  • 35
    THERACRYF LIMITED - 2024-04-24
    EVGEN LIMITED - 2024-03-15
    NUTRAPROJECTS LIMITED - 2008-08-20
    CALLQUEST LIMITED - 2007-11-28
    icon of address Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2011-08-25
    IIF 61 - Secretary → ME
  • 36
    TRANSDERMAL COSMETICS LIMITED - 2007-11-06
    icon of address 24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2007-10-16
    IIF 17 - Director → ME
  • 37
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    icon of address Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate
    Officer
    icon of calendar 1995-03-20 ~ 1995-03-24
    IIF 43 - Secretary → ME
  • 38
    icon of address Ryefield Court 81 Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2007-03-19
    IIF 46 - Secretary → ME
  • 39
    MUSCLE BREWERY LIMITED - 2013-10-10
    icon of address The Killingworth Castle, Glympton Rd, Woodstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,167 GBP2022-08-31
    Officer
    icon of calendar 2013-08-13 ~ 2013-10-29
    IIF 39 - Director → ME
  • 40
    MUSCLE INN'S LIMITED - 2013-10-01
    icon of address The Ebrington Arms, Ebrington, Chipping Campden, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2013-10-29
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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