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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

Purdy, John Charles Fairbairn

child relation
Offspring entities and appointments 17
  • 1
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED
    - 1989-02-28 02341764
    BRADONWEST LIMITED
    - 1989-02-14 02341764
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    (before 1992-06-10) ~ 1992-07-06
    IIF 5 - Director → ME
  • 2
    ALPHACARE HOLDINGS LIMITED
    04233912
    Active Corporate (40 parents)
    Officer
    2001-08-24 ~ 2004-05-11
    IIF 1 - Director → ME
  • 3
    FORMSCAFF (UK) LIMITED
    - now 02618842
    MISLEX (15) LIMITED
    - 1991-09-05 02618842 02928209... (more)
    Dissolved Corporate (28 parents)
    Officer
    1991-08-08 ~ 1992-05-06
    IIF 2 - Director → ME
  • 4
    NAMCO SERVICES LTD
    03279253
    Dissolved Corporate (12 parents)
    Officer
    1999-09-20 ~ 2001-06-29
    IIF 3 - Director → ME
  • 5
    PREMIER INVESTMENT CORPORATION LIMITED
    - now 02392728
    HACKREMCO (NO.509) LIMITED
    - 1989-10-09 02392728 02392881... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 1992-07-06
    IIF 7 - Director → ME
  • 6
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED
    - 1993-06-14 02487565
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED
    - 1990-10-09 02487565
    TRUSHELFCO (NO. 1606) LIMITED
    - 1990-09-07 02487565 02487559... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-10-12
    IIF 6 - Director → ME
  • 7
    PREMIER TRANSLINE HIRE LIMITED - now
    PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
    PREMIER HOSPITAL INSTALLATIONS LIMITED
    - 1997-01-23 02174045
    JEMLINK LIMITED
    - 1988-02-01 02174045
    Active Corporate (15 parents)
    Officer
    (before 1992-04-02) ~ 1992-10-15
    IIF 9 - Director → ME
  • 8
    SCE HOLDINGS LTD
    - now 06366493
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED
    - 2009-07-25 06366493 06440204
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-11 ~ now
    IIF 13 - Director → ME
    2019-12-18 ~ 2021-06-30
    IIF 25 - Secretary → ME
    2007-09-11 ~ 2012-05-15
    IIF 21 - Secretary → ME
  • 9
    SMART CURRENCY EXCHANGE LIMITED
    05282305
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-11-10 ~ now
    IIF 16 - Director → ME
    2004-11-10 ~ 2012-05-15
    IIF 20 - Secretary → ME
    2018-12-17 ~ 2021-08-02
    IIF 24 - Secretary → ME
  • 10
    SMART CURRENCY FINTECH LIMITED
    13708423
    Active Corporate (3 parents)
    Officer
    2021-10-28 ~ now
    IIF 11 - Director → ME
  • 11
    SMART CURRENCY GROUP LIMITED
    08029548
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    SMART CURRENCY OPTIONS LIMITED
    09034947
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ now
    IIF 12 - Director → ME
  • 13
    SMART IT SOLUTIONS & SUPPORT LTD
    06699331
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 4 - Director → ME
  • 14
    SMART OVERSEAS PROPERTY LIMITED
    06440204 06366493
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 8 - Director → ME
    2007-11-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    SMARTHEDGE LIMITED
    13717450
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 10 - Director → ME
  • 16
    THE LUXURY PROPERTY SHOW LIMITED
    - now 11694834
    OGC1 LIMITED
    - 2018-12-21 11694834
    Active Corporate (2 parents)
    Officer
    2018-11-23 ~ now
    IIF 17 - Director → ME
  • 17
    THE OVERSEAS GUIDES COMPANY LIMITED
    - now 05586029
    THE OVERSEAS GUIDES LIMITED
    - 2008-09-29 05586029
    SMART OVERSEAS PROPERTY LIMITED
    - 2007-11-21 05586029
    THE OVERSEAS GUIDES COMPANY LIMITED
    - 2007-10-18 05586029
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 15 - Director → ME
    2005-10-07 ~ 2021-08-02
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.