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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Diane Elizabeth Gray-smith

    Related profiles found in government register
  • Ms Diane Elizabeth Gray-smith
    Australian,british born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 1

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 2

    • icon of address Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 3

    • icon of address Flat 3, 63, Flat 3, 63 Belsize Avenue, London, NW3 4BN, England

      IIF 4

    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 5
  • Gray-smith, Diane Elizabeth
    Australian,british cfo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 6

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 7 IIF 8
  • Gray-smith, Diane Elizabeth
    Australian,british cfo and cio born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Abbeyview, Pinvin, Pershore, WR10 2DS, United Kingdom

      IIF 9
  • Gray-smith, Diane Elizabeth
    Australian,british director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 10

    • icon of address Interchange Triangle, Chalk Farm Road, London, NW1 8AB, England

      IIF 11

    • icon of address Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

      IIF 12 IIF 13 IIF 14
  • Gray-smith, Diane Elizabeth
    Australian,british finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. James's Walk, London, EC1R 0AP, England

      IIF 15

    • icon of address 32, Fortescue Avenue, London, E8 3QB, England

      IIF 16

    • icon of address Flat 3 63, Belsize Avenue, London, NW3 4BN

      IIF 17
  • Gray Smith, Diane Elizabeth
    Australian accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 18
  • Gray Smith, Diane Elizabeth
    Australian acct born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray Smith, Diane Elizabeth
    Australian act born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 21
  • Gray Smith, Diane Elizabeth
    Australian company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 22
  • Gray Smith, Diane Elizabeth
    Australian director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 23
  • Gray-smith, Diane Elizabeth
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 24
  • Gray Smith, Diane Elizabeth
    Australian

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 25
  • Gray Smith, Diane Elizabeth
    Australian company director

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 26
  • Gray Smith, Diane Elizabeth
    Australian finance director

    Registered addresses and corresponding companies
  • Gray-smith, Diane Elizabeth

    Registered addresses and corresponding companies

    • icon of address 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 29
  • Gray-smith, Diane

    Registered addresses and corresponding companies

    • icon of address Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 30

    • icon of address Suite A, 6 Honduras Street, Honduras Street, London, EC1Y 0TH, England

      IIF 31

    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Flat 3, 63 Belsize Avenue, London, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    6,326 GBP2024-05-31
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-05-10 ~ now
    IIF 25 - Secretary → ME
  • 3
    icon of address Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2003-08-19 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
    icon of address Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,298,138 GBP2023-10-31
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    225,035 GBP2023-12-31
    Officer
    icon of calendar 2014-08-12 ~ now
    IIF 16 - Director → ME
  • 7
    SAXONFORT LIMITED - 1998-03-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 8
    RICHARD GARY FORD LIMITED - 2007-08-02
    RICHARD FORD LIMITED - 1993-02-01
    R F LOGISTIC SYSTEMS LIMITED - 1990-01-18
    RICHARD FORD LIMITED - 1989-09-27
    icon of address The Old Bakery, 50 Granby Avenue, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,768 GBP2024-03-31
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Unit 1 Abbeyview, Pinvin, Pershore, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -309,022 GBP2022-12-15 ~ 2023-12-31
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 22 St. James's Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,637 GBP2024-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Flat 3, 63, Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2018-04-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    UPHOLD GROUP LIMITED - 2016-11-30
    icon of address 63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    ANGELVINI LIMITED - 1985-11-20
    icon of address 314-320 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1999-06-28
    IIF 19 - Director → ME
  • 2
    COMETGRADE LIMITED - 1987-01-28
    icon of address 314-320 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1999-06-28
    IIF 21 - Director → ME
  • 3
    icon of address 23 Austin Friars, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2012-04-16
    IIF 24 - LLP Member → ME
  • 4
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    icon of address 77 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Officer
    icon of calendar 2016-12-05 ~ 2018-05-25
    IIF 8 - Director → ME
    icon of calendar 2016-12-05 ~ 2018-07-01
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2016-12-05
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address Flat 3,63 Belsize Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,409,919 GBP2023-05-31
    Officer
    icon of calendar 2018-06-04 ~ 2023-01-01
    IIF 7 - Director → ME
  • 6
    GEMSTALL LIMITED - 1990-01-17
    icon of address Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1999-06-28
    IIF 20 - Director → ME
  • 7
    THE MEDIA CLUB UK LIMITED - 2003-09-05
    icon of address 82 Savernake Road, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 2002-11-11 ~ 2002-11-26
    IIF 27 - Secretary → ME
  • 8
    BR SERVICES EUROPE LIMITED - 2015-10-08
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2018-02-02
    IIF 11 - Director → ME
    icon of calendar 2018-02-02 ~ 2019-01-01
    IIF 31 - Secretary → ME

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