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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, David Richard

    Related profiles found in government register
  • Smith, David Richard
    British

    Registered addresses and corresponding companies
  • Smith, Richard
    British born in July 1968

    Registered addresses and corresponding companies

    • 4 Gainsborough Road, Ipswich, Suffolk, IP4 2UR

      IIF 5
  • Smith, David Richard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB

      IIF 6
  • Smith, David Richard
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, Pynes Hill, Exeter, EX2 5FD, England

      IIF 23

    • 2a, Vickery Way, Chilwell, Nottingham, Nottinghamshire, NG9 6RY, United Kingdom

      IIF 24

    • Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, RG19 6HW, England

      IIF 25
  • Smith, Richard David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Farm, Morpeth, Northumberland, NE61 6JY, England

      IIF 26

    • Greenham Business Park, Weber Road, Greenham, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 27
  • Mr David Richard Smith
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, 2nd Floor Suite, Altrincham, Cheshire, WA14 1PJ

      IIF 28

    • 16, Kingsway, 2nd Floor Suite, Altrincham, WA14 1PJ, England

      IIF 29

    • 16, Kingsway, Altrincham, Cheshire, WA14 1PJ

      IIF 30 IIF 31

    • 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 32

    • 2nd, Floor Suite, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ

      IIF 33

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 34

    • 4th Floor Castlefield House, 48 Liverpool Road, Manchester, M3 4SB

      IIF 35

    • 4th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB

      IIF 36 IIF 37

    • 22 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD, United Kingdom

      IIF 38
  • Scarff, Richard
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Greenock Road, Bishopton, PA7 5JW, Scotland

      IIF 39

    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 40

    • 50, Wellington Street, Suite 401/403, Glasgow, G2 6HJ, United Kingdom

      IIF 41

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 42

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 43
  • Mr Richard Scaff
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Wellington Street, Suite 401/403, Glasgow, G2 6HJ, United Kingdom

      IIF 44
  • Mr Richard Scarff
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 45
  • Mr Richard Scarff
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Camphill Gardens, Bishopton, PA7 5DQ, Scotland

      IIF 46

    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 47

    • Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 48
  • Smith, Richard David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 49 IIF 50

    • Weber Road, Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 51

    • Arrow Works, Birmingham Road, Studley, B80 7AS, England

      IIF 52 IIF 53

    • Arrow Works, Birmingham Road, Studley, West Midlands, B80 7AS

      IIF 54

    • ., Wednesbury Road, Walsall, West Midlands, WS1 4JW, England

      IIF 55
  • Scarff, Richard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valeview, Drymen Road, Balloch, West Dunbartonshire, G83 8HS

      IIF 56
  • Mr Richard David Smith
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weber Road, Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 38
  • 1
    2020 VISUS INVESTMENTS LIMITED
    - now 11552781
    ALLMET HOLDINGS LIMITED
    - 2019-04-24 11552781
    16 Kingsway, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
    CITY INVOICE FINANCE LIMITED
    - 2012-02-28 03574515 07890394
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1998-10-02 ~ 2007-08-16
    IIF 13 - Director → ME
  • 3
    CAFFEE AMICI LTD
    - now SC555192
    19CANTEEN LIMITED
    - 2017-02-14 SC555192
    1 Camphill Gardens, Bishopton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 4
    CHESTERFIELD CP (2013) LIMITED
    - now 01368269
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2014-12-24 during the appointment or period of control
    CORILLA PLASTICS (CHESTERFIELD) LIMITED
    - 2013-07-10 01368269
    SHIELDTONE LIMITED
    - 2010-01-08 01368269
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 15 - Director → ME
    2008-02-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    CORILLA PLASTICS (BRIDGEND) LIMITED
    - now 06792840
    TTB LIMITED
    - 2010-01-08 06792840
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2009-01-19 ~ 2014-10-24
    IIF 17 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CORILLA PLASTICS GROUP LIMITED
    - now 06450388
    INDERWICK LTD
    - 2010-05-17 06450388
    16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2014-10-24
    IIF 20 - Director → ME
  • 7
    CRAV SIG LIMITED
    SC573827
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    DNL UK LTD
    - now 05671205
    IBIS (975) LIMITED - 2006-04-18
    Weber Road, New Greenham Park, Newbury, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-08-09
    IIF 27 - Director → ME
  • 9
    DORNDEN ADVISORY LTD
    12245147
    22 Hawthorn Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EIGHTEENFIFTY INVESTMENTS LIMITED
    07574658
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2014-10-24
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELEMENT FIRE PROTECTION (HOLDINGS) LIMITED
    15285962
    16 Kingsway, 2nd Floor Suite, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ENVIRONMENTAL PLASTICS LIMITED
    06989320
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-08-12 ~ 2014-10-24
    IIF 16 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FLYING HIGH TRUST
    08076374
    2a Vickery Way, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 24 - Director → ME
  • 14
    INDEPENDENT CASH FLOW FINANCE LIMITED
    06263651
    4th Floor Castlefield House, 48 Liverpool Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    KIMPLAS LIMITED
    04170015
    Unit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire, England
    Active Corporate (23 parents)
    Officer
    2018-07-05 ~ 2021-08-31
    IIF 25 - Director → ME
  • 16
    NORMA UK LIMITED
    - now 01562585
    NORMA PRODUCTS LIMITED - 2007-08-20
    STRESS LIMITED - 1981-12-31
    Weber Road Greenham Business Park, Greenham, Newbury, Berkshire
    Active Corporate (21 parents)
    Officer
    2017-09-12 ~ 2021-08-09
    IIF 51 - Director → ME
    Person with significant control
    2017-09-11 ~ 2021-08-09
    IIF 57 - Has significant influence or control → OE
  • 17
    NVS RAIL LIMITED
    SC357682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2022-01-04
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2013-05-07
    IIF 56 - Director → ME
  • 18
    PARK HOUSE FARM MANAGEMENT COMPANY LIMITED
    10004257
    Hawthorn Grange Park House Farm, Park House Farm, Morpeth, England
    Active Corporate (10 parents)
    Officer
    2017-09-10 ~ 2018-06-20
    IIF 26 - Director → ME
  • 19
    PORCHDEAN LIMITED
    01401254
    Unit 3 Hill View Business Park Old Ipswich Road, Claydon, Ipswich
    Active Corporate (21 parents)
    Officer
    1993-08-27 ~ 1998-06-29
    IIF 5 - Director → ME
  • 20
    POSITIVE ABL LTD
    08783390
    4th Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    POSITIVE ASSET BASED LENDING LTD
    08783551
    4th Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    POSITIVE CREDIT MANAGEMENT LLP
    OC359023
    Fourth Floor Castlefield House, 48 Liverpool Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 24
    PROCHEM FLUID HANDLING LIMITED
    03611313
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 14 - Director → ME
    2008-11-13 ~ 2015-08-20
    IIF 2 - Secretary → ME
  • 25
    PROCHEM SERVICES (HOLDINGS) LIMITED
    06672523
    16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2014-10-24
    IIF 12 - Director → ME
    2008-08-14 ~ 2008-11-13
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROCHEM SERVICES LIMITED
    01793353
    16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 18 - Director → ME
  • 27
    PROCHEM VALVES LIMITED
    03611312
    2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2008-11-13 ~ now
    IIF 19 - Director → ME
    2008-11-13 ~ 2014-10-24
    IIF 3 - Secretary → ME
  • 28
    RICOR GLOBAL LIMITED
    - now 11236905
    WILLOUGHBY (617) LIMITED - 2018-03-27
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 52 - Director → ME
  • 29
    RICOR LIMITED
    - now 04161766
    BROOMCO (2485) LIMITED - 2001-04-23
    Arrow Works, Birmingham Road, Studley, West Midlands
    Active Corporate (20 parents)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 54 - Director → ME
  • 30
    RICOR NORTH EAST LIMITED
    - now 12624700
    SHOO 639 LIMITED - 2020-10-01
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (11 parents)
    Officer
    2021-11-09 ~ 2022-06-08
    IIF 53 - Director → ME
  • 31
    SCARFF SIGNALLING LIMITED
    SC469880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15 during the appointment or period of control
    Due to be dissolved on 2022-02-11 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    SCOTSIG LIMITED
    SC702224
    Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    SIGNALLING SERVICES LIMITED
    SC577169
    50 Wellington Street, Suite 401/403, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    SOUTH WEST PENINSULA AHSN LIMITED
    08495463
    Vantage Point, Pynes Hill, Exeter, England
    Active Corporate (53 parents)
    Officer
    2019-10-10 ~ now
    IIF 23 - Director → ME
  • 35
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2017-01-20
    IIF 50 - Director → ME
  • 36
    THARSUS LIMITED - now
    THARSUS VISION LIMITED
    - 2017-10-04 06413101
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (18 parents)
    Officer
    2016-01-19 ~ 2017-01-20
    IIF 49 - Director → ME
  • 37
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2019-07-01
    IIF 7 - Director → ME
  • 38
    WALSALL PRESSINGS COMPANY LIMITED
    00888236
    . Wednesbury Road, Walsall, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 55 - Director → ME

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