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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, Philip Gordon

    Related profiles found in government register
  • Smith, Philip Gordon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Qpc Ltd, The Harlech Building, Mold, Flintshire, CH7 1YA

      IIF 1

    • Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 2

    • The Harclech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 3

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA

      IIF 4

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 5 IIF 6

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 7 IIF 8

    • Tyn Llan, Village Road, Nannerch, Flintshire, CH7 5RD

      IIF 9

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 10
  • Smith, Philip Gordon
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 11
  • Smith, Philip Gordon
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 12
  • Smith, Philip Gordon
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 13
  • Smith, Philip Gordon
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyn Llan, Village Road Nannerch, Flintshire, Wales, CH7 5RD, United Kingdom

      IIF 14
  • Mr Philip Gordon Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 15

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 16

    • 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 17

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 18
  • Mr Phill Gordon Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108, Old Broad Street, London, EC2N 1ER, England

      IIF 19
  • Philip Gordon Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 20
  • Smith, Philip Gordon
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Kingsgate, 1 Tower Wharf, Birkenhead, CH41 1LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 25

    • C/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 26

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Theatr Clwyd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 27 IIF 28

    • Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 29

    • The Harlech Building, Theatre Clwyd Complex, Civic Centre, Mold, Clwyd, CH7 1YA, United Kingdom

      IIF 30

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 31 IIF 32

    • Tyn Llwyn, Raikes Lane, Mold, Flintshire, CH7 6LR, Wales

      IIF 33

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 34 IIF 35

    • Wellfield House, Darland Lane, Rossett, Wrexham, LL12 0BB, Wales

      IIF 36
  • Smith, Philip Gordon
    British company director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Laytons Llp, Level 3, Pinners Hall,105-108, Old Broad Street, London, EC2N 1ER, England

      IIF 37
  • Smith, Philip Gordon
    British director born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Fairway Avenue, West Drayton, UB7 7AN, England

      IIF 38
  • Smith, Philip Gordon
    born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 39 IIF 40

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 41
  • Mr Philip Gordon Smith
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Laytons Llp, Level 3, Pinners Hall,105-108, Old Broad Street, London, EC2N 1ER, England

      IIF 42
  • Mr Philip Gordon Smith
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Kingsgate, 1 Tower Wharf, Birkenhead, CH41 1LH, United Kingdom

      IIF 43

    • 10, Airfield Way, Christchurch, Dorset, BH23 3TF, England

      IIF 44

    • Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 45

    • 2, More London Riverside, London, SE1 2AP

      IIF 46

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 47

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 48 IIF 49

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Theatr Clwyd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 50

    • Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 51

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA

      IIF 52 IIF 53

    • The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Tyn Llwyn, Raikes Lane, Sychdyn, Mold, Flintshire, CH7 6LR, Wales

      IIF 57
  • Mr Phillip Gordon Smith
    British born in April 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Theatr Clwyd Complex, Mold, Flintshire, CH7 1YA, Wales

      IIF 58
  • Smith, Philip Gordon

    Registered addresses and corresponding companies

    • Copperbeech, 10 Bromfield Close, Mold, Clwyd, CH7 1JU

      IIF 59
  • Smith, Gordon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADEXCHANGE MEDIA LIMITED
    04344957
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ now
    IIF 10 - Director → ME
  • 2
    CALLSCAN LIMITED
    01519462
    Qpc Ltd, The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CONNECTING NOW (UK) LTD
    - now 15958083
    CONNECTING NOW LANGUAGE SERVICES LIMITED
    - 2025-10-07 15958083
    The Harlech Building, Theatre Clwyd Complex, Civic Centre, Mold, Clwyd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    IIF 30 - Director → ME
  • 4
    CONNECTING NOW GROUP LIMITED
    16792216
    Harlech Buildings, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    CS TRANSFORM LIMITED
    - now 06940335
    CS TANSFORM LIMITED
    - 2009-06-23 06940335
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (5 parents)
    Officer
    2009-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DATA TRACK PROCESS INSTRUMENTS LIMITED
    02839127
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    DATA TRACK TECHNOLOGY LIMITED
    - now 01414963
    DATA TRACK TECHNOLOGY PLC
    - 2016-03-11 01414963
    DATA-TYPE SYSTEMS LIMITED - 1981-12-31
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    DELPHINUS PROPERTIES LLP
    OC401547
    C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ 2026-04-15
    IIF 39 - LLP Designated Member → ME
    2026-04-15 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    DIARY.COM LIMITED
    06205889
    C/o Laytons Llp, 3rd Floor Pinners Hall, 105-108, Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FLAKEFAME LIMITED
    01981931
    Victoria House, 5,grey Friars, Chester
    Active Corporate (10 parents)
    Officer
    2002-11-15 ~ now
    IIF 36 - Director → ME
  • 11
    INTERIOR SOLUTIONS (IS) LIMITED
    06867831
    C/o Laytons Llp, Level 3, Pinners Hall,105-108 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-07-17 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    MAZARU LIMITED
    - now 02332590 11242569
    SOH (EUROPE) LTD
    - 2018-04-25 02332590 11242569
    SUCCESS ON HOLD (EUROPE) LIMITED
    - 2004-09-01 02332590
    PHONEWARE LIMITED
    - 1992-06-15 02332590
    ADS-ON-HOLD LIMITED
    - 1991-03-13 02332590
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1991-01-04) ~ now
    IIF 35 - Director → ME
    ~ 1992-07-21
    IIF 60 - Secretary → ME
    1992-07-21 ~ 1992-07-21
    IIF 59 - Secretary → ME
    Person with significant control
    2018-12-31 ~ 2021-12-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    MEDIACALL LIMITED
    03383561
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MIG TECHNOLOGIES LIMITED
    11678576
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MOUNTAIN VIEW BUSINESS PARK LIMITED
    09317675
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 26 - Director → ME
  • 16
    OHR RECRUITMENT LTD
    - now 08286336
    OFINITY HEALTH LTD - 2014-01-21
    OFINITY GLOBAL LTD - 2013-04-22
    128 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    QPC (AUSTRALIAN HOLDINGS) LIMITED
    16298553
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-12 ~ 2025-12-04
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2025-10-17 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    QPC GROUP LIMITED
    - now 04386912
    QUALITY PLUS GROUP LIMITED
    - 2011-07-01 04386912
    QUALITY PLUS HOLDINGS LIMITED
    - 2003-03-27 04386912 06445665
    MUTANDERIS (432) LIMITED
    - 2002-04-08 04386912 04911159... (more)
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-03-26 ~ now
    IIF 3 - Director → ME
  • 21
    QPC HOLDINGS LIMITED
    - now 06445680
    MUTANDERIS 561 LIMITED
    - 2011-07-01 06445680 06492185... (more)
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    QPC LTD
    - 2005-05-05 02622653 12665741... (more)
    QUALITY PLUS CALLSCAN LIMITED
    - 2005-04-28 02622653
    QUALITY PLUS CONSULTING (EUROPE) LIMITED
    - 2003-01-29 02622653
    PHONEWARE COMMUNICATION SYSTEMS (EUROPE) LIMITED
    - 1998-01-14 02622653
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-01-30) ~ now
    IIF 6 - Director → ME
    ~ 1994-10-21
    IIF 61 - Secretary → ME
  • 23
    QUALITY PLUS HOLDINGS LIMITED
    - now 06445665 04386912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    MUTANDERIS 559 LIMITED - 2008-02-15
    Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 24
    SENSEE HOLDING LIMITED
    09063873
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SENSEE LTD.
    05108057
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-11 ~ now
    IIF 22 - Director → ME
  • 26
    SENSEE OPERATIONS LIMITED
    15445336
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-29 ~ now
    IIF 23 - Director → ME
  • 27
    SENSEE PROPERTY SERVICES LIMITED
    15968743
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 21 - Director → ME
  • 28
    SOH (EUROPE) LTD
    - now 11242569 02332590
    MAZARU LIMITED - 2018-04-25
    15 Fairway Avenue, West Drayton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 29
    SOH LIMITED
    - now 06445688
    MUTANDERIS 562 LIMITED
    - 2011-06-28 06445688 06445680... (more)
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    STREET LIFE ENTERTAINMENT LLP
    OC340631
    Level 5, 2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TCC GLOBAL LIMITED
    - now 03286560
    WOODWORTH MCBETH YOUNG COMMUNICATIONS LIMITED - 1998-06-16
    CIVILCAREER LIMITED - 1997-01-30
    C/o Qpc Ltd, The Harlech Building, Mold, Flintshire
    Active Corporate (13 parents)
    Officer
    2014-06-21 ~ now
    IIF 1 - Director → ME
  • 32
    THE POD@MOLD LIMITED
    14620184
    Harlech Buildings Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    TRACXION LIMITED
    - now 06401650
    BACE1 LIMITED
    - 2025-04-11 06401650
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (9 parents)
    Officer
    2012-04-01 ~ now
    IIF 8 - Director → ME
  • 34
    TURSIOPS PROPERTIES LIMITED
    09689530
    C/o Qpc Limited, The Harlech Building Theatre Clywd Complex, Theatr Clwyd Complex, Mold, Flintshire, Wales
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 27 - Director → ME
    2015-07-16 ~ 2026-04-15
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 58 - Ownership of shares – 75% or more → OE
    2026-04-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    TYN LLAN PROPERTIES LLP
    OC339391
    C/o Qpc Limited, The Harlech Building, Theatre Clywd Complex, Mold, Flintshire, Wales
    Active Corporate (2 parents)
    Officer
    2008-08-15 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-04-15
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE

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