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

Dean-smith, Timothy

    Related profiles found in government register
  • Dean-smith, Timothy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 1
  • Dean-smith, Timothy
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, Berks, SL6 2QG, United Kingdom

      IIF 2
  • Dean Smith, Timothy
    British company director born in May 1965

    Registered addresses and corresponding companies
    • 36 Sussex Lodge, Sussex Place, London, W2 2SQ

      IIF 3
  • Dean Smith, Timothy
    British director born in May 1965

    Registered addresses and corresponding companies
  • Dean-smith, Timothy John Alexander
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, Berkshire, SL6 2QG, United Kingdom

      IIF 7
  • Mr Timothy Dean-smith
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 8
  • Dean-smith, Timothy John Alexander
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 9
  • Dean Smith, Timothy John Alexander
    British company director born in May 1965

    Resident in Thailand

    Registered addresses and corresponding companies
    • 176/34 Moo4, Tambon Maret, Koh Samui Suratthani, 84310, Thailand

      IIF 10
  • Mr Timothy John Alexander Dean-smith
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, Berkshire, SL6 2QG, United Kingdom

      IIF 11
  • Mr Timothy John Alexander Dean-smith
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Willow Glade, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AJ, England

      IIF 12
    • Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 13
  • Mr Timothy John Alexander Dean-smith
    British born in May 1965

    Resident in Thailand

    Registered addresses and corresponding companies
    • Wrens, Manor Road, Maidenhead, Berks, SL6 2QG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Wrens Manor Road, Maidenhead, Berks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-01-31
    Officer
    2016-01-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
  • 2
    Wrens, Manor Road, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    VISICREST LIMITED - 1988-04-19
    Wrens, Manor Road, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -280 GBP2022-03-31
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Wrens, Manor Road, Maidenhead, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Wrens, Manor Road, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -3,751 GBP2022-12-31
    Officer
    2019-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    "willow Glade" Peover Lane, Chelford, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    1994-09-14 ~ 1996-02-27
    IIF 4 - director → ME
  • 2
    Wrens, Manor Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2003-10-16
    IIF 3 - director → ME
  • 3
    SUSAN WALTON LIMITED - 2009-10-09
    OPEN SOURCE ALPHA LIMITED - 2009-05-16
    5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,841 GBP2024-06-30
    Officer
    2010-11-25 ~ 2014-01-06
    IIF 10 - director → ME
  • 4
    PURE ENTERTAINMENT PUBLISHING LIMITED - 2009-07-24
    LAWGRA (NO.653) LIMITED - 2000-04-10
    311 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-12
    IIF 5 - director → ME
  • 5
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-02-04 ~ 2002-01-07
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.