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

Ussher-smith, James Richard

    Related profiles found in government register
  • Ussher-smith, James Richard
    British ceo born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, United Kingdom

      IIF 1
  • Ussher-smith, James Richard
    British company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, England

      IIF 2

    • The Tall House, 29a West Street, Marlow, SL7 2LS, England

      IIF 3
  • Ussher-smith, James Richard
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, United Kingdom

      IIF 4
  • Ussher-smith, James Richard
    British managing director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Killingbeck Drive, Leeds, LS14 6UF, England

      IIF 5

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, England

      IIF 6

    • Unit B8, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FL, England

      IIF 7
  • Mr James Richard Ussher-smith
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Killingbeck Drive, Leeds, LS14 6UF, England

      IIF 8

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, England

      IIF 9 IIF 10 IIF 11

    • Unit 8, Killingbeck Drive, Leeds, LS14 6UF, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8 Killingbeck Drive, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,250 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    IN-FORMED SOFTWARE LTD - 2016-10-24
    IN-FORMED ENTERPRISE MOBILITY LTD - 2014-07-08
    The Tall House, 29a West Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,526 GBP2023-07-31
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 3
    Unit 8 Killingbeck Drive, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    PEN MOBILE 2019 LTD - 2021-09-28
    8 Killingbeck Drive, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,650 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    IIF 5 - Director → ME
  • 5
    Unit 8 Killingbeck Drive, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -678 GBP2022-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Unit 8 Killingbeck Drive, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    PROCESS IT LIMITED - 2021-01-19
    Unit 8 Killingbeck Drive, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,391,793 GBP2023-12-31
    Officer
    2003-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    PEN MOBILE 2019 LTD - 2021-09-28
    8 Killingbeck Drive, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,650 GBP2023-12-31
    Person with significant control
    2019-04-02 ~ 2023-10-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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