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

Smith, Trevor Raymond

    Related profiles found in government register
  • Smith, Trevor Raymond
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 1 IIF 2 IIF 3

    • Brackenwood, Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET

      IIF 5

    • Brackenwood, Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET, England

      IIF 6
  • Smith, Trevor Raymond
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 7

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 8

    • Brackenwood, Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET

      IIF 9 IIF 10 IIF 11
  • Smith, Trevor Raymond
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 13
  • Smith, Trevor Raymond
    British risk manager born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Tinkers Lane, Hadlow Down, East Sussex, TN22 4ET

      IIF 14
  • Smith, Trevor Raymond
    British insurance manager born in October 1954

    Registered addresses and corresponding companies
  • Mr Trevor Raymond Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 2
    RISKSTOP PRIVATE CLIENTS LIMITED - 2013-10-01
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 3
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 15
  • 1
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    1998-05-28 ~ 2000-04-26
    IIF 17 - Director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-12-24
    IIF 11 - Director → ME
  • 3
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-03-23 ~ 1998-07-28
    IIF 15 - Director → ME
  • 4
    DESKTOP SURVEYS (HOMES) LIMITED - 2016-01-12
    43 Richmond Hill, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    968,305 GBP2022-12-31
    Officer
    2015-08-25 ~ 2023-12-01
    IIF 7 - Director → ME
  • 5
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,250 GBP2022-12-31
    Officer
    2008-06-04 ~ 2023-12-01
    IIF 10 - Director → ME
  • 6
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    482,971 GBP2022-08-12 ~ 2022-12-31
    Officer
    2022-10-17 ~ 2023-12-01
    IIF 3 - Director → ME
    Person with significant control
    2022-10-17 ~ 2022-10-17
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-17 ~ 2023-12-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    363,192 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-06-28 ~ 2023-12-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    624,167 GBP2022-12-31
    Officer
    2007-05-24 ~ 2023-12-01
    IIF 2 - Director → ME
  • 9
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    459,156 GBP2022-12-31
    Officer
    2008-01-04 ~ 2023-12-01
    IIF 1 - Director → ME
  • 10
    2 Chesterfield Buildings, Westbourne Place, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    3,253,516 GBP2024-01-31
    Officer
    2015-09-25 ~ 2018-07-17
    IIF 6 - Director → ME
  • 11
    RAK04 LIMITED - 2006-06-28
    The Courtyard, River Way, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ 2009-09-23
    IIF 12 - Director → ME
  • 12
    ACREBOOK LIMITED - 2007-02-27
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2014-06-30 ~ 2015-02-04
    IIF 13 - Director → ME
  • 13
    43 Richmond Hill, Bournemouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,242,424 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 2023-01-24
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-24 ~ 2024-04-08
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DORSET ARCHITECTURAL IRONMONGERS LIMITED - 2020-03-17
    43 Richmond Hill, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,396,287 GBP2023-12-31
    Officer
    2013-03-04 ~ 2015-02-04
    IIF 8 - Director → ME
  • 15
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    1993-07-16 ~ 1995-12-31
    IIF 16 - Director → ME

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