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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, Roger Neil

    Related profiles found in government register
  • Smith, Roger Neil
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smth, Roger Neil
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roger Neil
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Neil Smith
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roger Neil
    British

    Registered addresses and corresponding companies
  • Mr Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies
  • Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    APOLLO REAL ESTATE LIMITED
    OE024509
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-07 ~ 2026-01-15
    IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    2024-02-07 ~ now
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED
    - 2012-04-20 07527245 07527430... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 5 - Director → ME
  • 3
    BOND AVIATION HOLDINGS II LIMITED - now
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED
    - 2011-11-08 07527461 07527430... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 6 - Director → ME
  • 4
    BOND AVIATION HOLDINGS LIMITED - now
    BRUNO AVIATION HOLDING II LIMITED
    - 2011-12-09 07527430 07527245... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 18 - Director → ME
  • 5
    COMMERCE INVESTMENTS LLP
    OC329063 OC396875... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2009-03-24
    IIF 19 - LLP Designated Member → ME
  • 6
    CPG 64 LIMITED
    OE029941 OE031913
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2025-09-26
    IIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 32 - Has significant influence over a trust which has control of the entity → OE
  • 7
    CPG 70 LIMITED
    OE031913 OE029941
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-06 ~ now
    IIF 29 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 29 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 29 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 29 - Has significant influence over a trust which has control of the entity → OE
  • 8
    CPG HOLDINGS LIMITED
    OE024661
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2026-01-15
    IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 31 - Has significant influence over a trust which has control of the entity → OE
    IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    2024-02-15 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    ENDOWMENT INVESTMENT HOLDINGS LIMITED
    09913250
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-12-11 ~ 2018-05-11
    IIF 16 - Director → ME
  • 10
    GPP CAPITAL PLC
    03477451
    Dissolved Corporate (18 parents)
    Officer
    1999-06-11 ~ 2000-07-26
    IIF 1 - Director → ME
  • 11
    GPP FINANCE LIMITED
    03788475
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 2 - Director → ME
  • 12
    GPP GROUP INVESTMENTS LIMITED
    03788455
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 3 - Director → ME
  • 13
    GPP PARTNERSHIP INVESTMENTS LIMITED
    03788466
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 4 - Director → ME
  • 14
    IFIMI LIMITED - now
    INVESTINDUSTRIAL LIMITED
    - 2021-09-24 08783926 01316019... (more)
    Active Corporate (4 parents)
    Officer
    2013-11-20 ~ 2018-09-12
    IIF 14 - Director → ME
  • 15
    INVESTINDUSTRIAL ADVISORS LIMITED
    - now 01316019 09204466
    INVESTINDUSTRIAL LIMITED
    - 2008-03-18 01316019 08783926... (more)
    INVESTINDUSTRIAL PARTNERS LIMITED
    - 2003-06-11 01316019
    21 INVEST LIMITED
    - 2003-01-02 01316019
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-12-20 ~ now
    IIF 17 - Director → ME
    2000-09-07 ~ 2007-12-20
    IIF 26 - Secretary → ME
  • 16
    INVESTINDUSTRIAL MANAGEMENT LIMITED
    08484360
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2013-04-11 ~ 2018-05-11
    IIF 11 - Director → ME
  • 17
    INVESTINDUSTRIAL SERVICES LIMITED
    07870170 01316019... (more)
    Active Corporate (6 parents)
    Officer
    2011-12-05 ~ 2018-05-11
    IIF 13 - Director → ME
  • 18
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED
    - 2001-12-03 03417738
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-08-07
    IIF 27 - Secretary → ME
  • 19
    SPECIALITY CHEMICALS UK 1 LIMITED
    09729399 09731573
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2018-05-11
    IIF 7 - Director → ME
  • 20
    SPECIALITY CHEMICALS UK 2 LIMITED
    09731573 09729399
    Dissolved Corporate (8 parents)
    Officer
    2015-08-13 ~ 2018-05-11
    IIF 15 - Director → ME
  • 21
    SPORT BRANDS HOLDINGS UK LIMITED
    10862230
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 22
    SPORT BRANDS UK 1 LIMITED
    10862317 10862402
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 23
    SPORT BRANDS UK 2 LIMITED
    10862402 10862317
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 24
    THE INVESTINDUSTRIAL FOUNDATION
    - now 10039557
    THE BI-INVEST FOUNDATION
    - 2017-03-14 10039557
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2018-05-11
    IIF 12 - Director → ME
  • 25
    THE NEW YORK NAIL COMPANY LIMITED
    - now 03782399
    HAMSARD 2038 LIMITED - 1999-06-18
    Dissolved Corporate (13 parents)
    Officer
    2001-01-31 ~ 2003-07-25
    IIF 28 - Secretary → ME
  • 26
    WESTFORD INVESTMENTS II LLP
    OC396874 OC423789... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 21 - LLP Designated Member → ME
  • 27
    WESTFORD INVESTMENTS LLP
    OC340177 OC423789... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    WESTFORD INVESTMENTS VI LLP
    OC423788 OC396874... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 22 - LLP Member → ME

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