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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

Mr Ian Smith

    Related profiles found in government register
  • Mr Ian Smith
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercer House, High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

      IIF 1
  • Mr Ian Smith
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Venture West, Greenham Business Park, Newbury, Berkshire, RG19 6HX, United Kingdom

      IIF 2
  • Smith, Ian
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22 Venture West, Greenham Business Park, Newbury, RG19 6HX, England

      IIF 3
    • Mercer House, High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE, England

      IIF 4
  • Smith, Ian
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Venture West, Greenham Business Park, Newbury, Berkshire, RG19 6HX, United Kingdom

      IIF 5
    • Oxford House, 12 - 20 Oxford Street, Newbury, RG14 1JB, England

      IIF 6
  • Smith, Ian
    British business leader born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

      IIF 7
  • Smith, Ian
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Clue House, Petherton Road, Hengrove, Bristol, BS14 9BZ

      IIF 8 IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BCL NUMEDIA LIMITED
    04702666
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-06-10 ~ now
    IIF 6 - Director → ME
  • 2
    BOM GROUP LIMITED
    - now 00615993 05836256... (more)
    BRISTOL OFFICE MACHINES LIMITED - 2007-07-04
    Clue House, Petherton Road, Hengrove Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2012-06-08
    IIF 9 - Director → ME
  • 3
    GLASSBOXX GROUP LIMITED
    16265467
    20-22 Venture West, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    GLASSBOXX LIMITED
    12243099
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (5 parents)
    Officer
    2019-10-04 ~ now
    IIF 3 - Director → ME
  • 5
    GUESTLOGIX TECHNOLOGIES LIMITED - now
    BOM MERCHANT TECHNOLOGIES LIMITED
    - 2012-09-17 06203128
    ONBOARD RETAIL SOLUTIONS LIMITED
    - 2011-05-03 06203128 06771231
    CLUETRADER LIMITED - 2009-01-09
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-04-26 ~ 2012-06-08
    IIF 8 - Director → ME
  • 6
    OPTIONAL INTELLIGENCE LIMITED
    08161056
    Mercer House High Street, Redbourn, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ULVERSCROFT GROUP LIMITED
    - now 01672255
    SOUNDFIRM LIMITED - 1982-12-10
    The Green, Bradgate Road, Anstey, Leicester, Leicestershire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2022-01-04 ~ 2022-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.