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 Simon Robert Smith

    Related profiles found in government register
  • Mr Simon Robert Smith
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Robert Smith
    Brtitsh born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Simon Robert Smith
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Smith, Simon Robert
    British chairman & co director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
  • Smith, Simon Robert
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Robert
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, White Friars, Chester, CH1 1NZ, United Kingdom

      IIF 17

    • Dunster 30 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

      IIF 18 IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21 IIF 22
  • Smith, Simon Robert
    British invertment banker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont School Feldemore, Holmbury St. Mary, Dorking, Surrey, RH5 6LQ

      IIF 23
  • Smith, Simon Robert
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill Street, London, W1J 5NE

      IIF 24
  • Smith, Simon Robert
    British business principle and director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Greenpower Centre, Arundel Road, Fontwell, West Sussex, BN18 0SD

      IIF 25
  • Smith, Simon Robert
    British head of settlements born in November 1963

    Registered addresses and corresponding companies

    • 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT

      IIF 26 IIF 27
  • Smith, Simon Robert
    British marketing born in November 1963

    Registered addresses and corresponding companies

    • Flat 4 60 Kings Road, Evesham, Worcestershire, WR11 5BS

      IIF 28
  • Smith, Simon Robert
    British marketing manager born in November 1963

    Registered addresses and corresponding companies

    • 21 Smallbrook Road, Broadway, Worcestershire, WR12 7EP

      IIF 29
  • Smith, Simon Robert
    British money broker born in November 1963

    Registered addresses and corresponding companies

    • 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT

      IIF 30
  • Smith, Simon Robert
    British stock broker born in November 1963

    Registered addresses and corresponding companies

    • 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT

      IIF 31
  • Smith, Simon Robert

    Registered addresses and corresponding companies

    • 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -90,008 GBP2024-03-31
    Officer
    2019-06-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    145-157 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - director → ME
  • 6
    The Greenpower Centre, Arundel Road, Fontwell, West Sussex
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    117,102 GBP2023-12-31
    Officer
    2024-02-22 ~ now
    IIF 25 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 10 - director → ME
Ceased 15
  • 1
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2017-08-26
    IIF 23 - director → ME
  • 2
    CANETIS METERING LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 22 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CANETIS HOLDINGS LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 20 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CANETIS TECHNOLOGIES LIMITED - 2017-09-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ 2017-08-26
    IIF 21 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-08-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Tgw Law, 4 Hill Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-31
    IIF 24 - llp-member → ME
  • 6
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-24 ~ 2003-07-08
    IIF 18 - director → ME
  • 7
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    149,127 GBP2019-12-31
    Officer
    1999-09-22 ~ 2008-04-04
    IIF 29 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,010 GBP2023-06-30
    Person with significant control
    2017-02-10 ~ 2017-08-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    58,086 GBP2023-03-31
    Officer
    1995-11-02 ~ 1997-02-22
    IIF 31 - director → ME
    1995-11-02 ~ 1997-02-22
    IIF 32 - secretary → ME
  • 10
    250 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-28 ~ 1994-07-12
    IIF 27 - director → ME
  • 11
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    TENTIB LIMITED - 1977-12-31
    250 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1993-09-28 ~ 1994-07-12
    IIF 26 - director → ME
  • 12
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-25 ~ 2000-04-28
    IIF 19 - director → ME
  • 13
    TEK STRUCTURED FINANCE LTD LIMITED - 2018-01-04
    Cassidy House, Station Road, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2020-07-30
    Officer
    2017-07-06 ~ 2017-08-26
    IIF 17 - director → ME
  • 14
    TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
    TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
    TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
    TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
    135 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1997-09-05 ~ 1999-01-22
    IIF 30 - director → ME
  • 15
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,190,115 GBP2018-11-30
    Officer
    1996-11-07 ~ 1999-02-24
    IIF 28 - director → ME

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