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
Individuals in focus
Smith, Nicholas Leigh
- British Registered addresses and corresponding companies
Smith, Nicholas Leigh
- British company secretaryRegistered addresses and corresponding companies
Smith, Nicholas Leigh
- Registered addresses and corresponding companies
Smith, Nicholas Leigh
- Registered addresses and corresponding companies
Smith, Nicholas
- British born in December 1954
Smith, Nicholas
Resident in England
Registered addresses and corresponding companies3 Miller Way, Miller Way, Adderbury, Banbury, OX17 3GE, England
IIF 39
- British born in December 1954
Smith, Nicholas Leigh
Resident in United Kingdom
Registered addresses and corresponding companies34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
IIF 40
- British company director born in December 1954
Smith, Nicholas Leigh
Resident in United Kingdom
Registered addresses and corresponding companies34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
IIF 41
- British director born in December 1954
Smith, Nicholas Leigh
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in December 1954
Smith, Nicholas Leigh
Resident in United Kingdom
Registered addresses and corresponding companies - British lwyer born in December 1954
Smith, Nicholas Leigh
Resident in United Kingdom
Registered addresses and corresponding companies34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ADVENT EUROPE LIMITED
039656441 St. Martin's Le Grand, London, EnglandDissolved Corporate (5 parents)Officer2005-12-12 ~ dissolvedIIF 26 - Secretary → ME - 2
JAC CORPORATE SERVICES LIMITED
032046783 Miller Way Miller Way, Adderbury, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2025-11-12 ~ nowIIF 39 - Director → ME2004-01-28 ~ nowIIF 1 - Secretary → ME - 3BURTON GROUP PROPERTIES LIMITED - 1998-02-18 0319473328 Donegall Place, BelfastConverted / Closed Corporate (11 parents)Officer1999-02-12 ~ nowIIF 53 - Director → ME
- 4DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06100 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 25 - Secretary → ME
Ceased
41
- 1
4 WAYS HEALTHCARE LIMITED
04785250Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2004-04-21 ~ 2008-02-19IIF 43 - Director → ME2012-03-28 ~ 2012-06-18IIF 37 - Secretary → ME2004-08-14 ~ 2012-03-28IIF 29 - Secretary → ME2013-10-31 ~ 2015-06-24IIF 38 - Secretary → ME - 2A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01 00941463SEARS WOMENSWEAR LIMITED - 1996-05-01S. REECE & SONS, LIMITED - 1990-03-08W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31P.H. FOODS LIMITED - 1976-12-31 12324005MAPPIN & WEBB (SALES)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer1999-07-29 ~ 1999-10-11IIF 50 - Director → ME - 3
ACUNOVA LIFE SCIENCES LTD
05605926Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)5,823 GBP2020-08-15Officer2005-10-28 ~ 2012-06-20IIF 13 - Secretary → ME - 4
ADMEREX LIMITED
0514859034 Castle Hill Avenue, Berkhamsted, HertfordshireDissolved CorporateOfficer2004-06-08 ~ 2014-09-01IIF 41 - Director → ME2004-06-08 ~ 2014-09-01IIF 20 - Secretary → ME - 5APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2003-02-26 ~ 2004-10-21IIF 16 - Secretary → ME
- 6CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer2003-02-26 ~ 2004-10-21IIF 12 - Secretary → ME
- 7
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer2003-02-26 ~ 2004-10-21IIF 10 - Secretary → ME - 8HERTZ (UK) LIMITED - 1986-04-21 00597994BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (3 parents)Equity (Company account)3,000 GBP2022-12-31Officer1995-11-29 ~ 1996-07-08IIF 27 - Secretary → ME
- 9DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05 00564263Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 19 - Secretary → ME - 10
DJ INFOTECH (UK) LIMITED
06302949Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1,165 GBP2021-03-31Officer2007-07-05 ~ 2012-06-30IIF 24 - Secretary → ME - 11DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25 01738921PRECIS (183) LIMITED - 1983-09-16 00207795, 00281410, 00473089... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer1999-07-29 ~ 1999-10-11IIF 46 - Director → ME - 12DHL GBS (UK) LIMITED - 2007-11-01 01598313
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27 02738410PLUMBLEY PROPERTIES LIMITED - 2002-07-22Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)Officer2003-02-26 ~ 2004-10-21IIF 17 - Secretary → ME - 13EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26 01900170RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11STORECARE RETAIL SERVICES LIMITED - 1985-12-17MONTYVALE LIMITED - 1985-10-032 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 14 - Secretary → ME - 14EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2004-10-21IIF 35 - Secretary → ME - 15EXEL UK LIMITED - now 02883989Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer2003-02-17 ~ 2004-10-21IIF 22 - Secretary → ME
- 16FAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 4 - Secretary → ME
- 17DAIMLER HIRE LIMITED - 1986-04-21 00268439HERTZ (U.K.) LIMITED - 1977-12-31 00268439Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (4 parents, 4 offsprings)Equity (Company account)8,891 GBP2022-12-31Officer1995-11-29 ~ 1996-07-08IIF 33 - Secretary → ME1995-11-30 ~ 1996-07-08IIF 36 - Secretary → ME
- 18
HERTZ CAR SALES LIMITED
00226842Hertz House 11 Vine Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1995-11-29 ~ 1996-07-08IIF 28 - Secretary → ME - 19
HERTZ EUROPE LIMITED
01008739Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (3 parents)Officer~ 1996-07-08IIF 34 - Secretary → ME - 20HERTZ RENT A CAR LIMITED - nowHERTZ LEASE EUROPE LIMITED - 2003-01-14
HERTZ RENT A CAR LIMITED
- 2001-05-10 00425639ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31Hertz House 11 Vine Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1995-11-29 ~ 1996-07-08IIF 31 - Secretary → ME - 21
HIVE FUNDING LIMITED
- 2010-08-10 07126304David Bryant, Stonebrook Barn Main Street, Long Compton, Shipston-on-stour, WarwickshireDissolved Corporate (1 parent)Officer2010-01-15 ~ 2011-01-21IIF 45 - Director → ME - 22
JAC CORPORATE SERVICES LIMITED
032046783 Miller Way Miller Way, Adderbury, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer1996-05-29 ~ 2002-09-02IIF 40 - Director → ME1996-05-29 ~ 2002-09-02IIF 2 - Secretary → ME - 23JAMES ANTHONY COMPUTING LIMITED - 1998-03-1871 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-04-19 ~ 2002-09-02IIF 42 - Director → ME1994-10-14 ~ 2002-09-02IIF 30 - Secretary → ME
- 24TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 00375121PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer2003-02-17 ~ 2004-09-07IIF 15 - Secretary → ME
- 25MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13 00954960C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer1999-07-29 ~ 1999-10-11IIF 47 - Director → ME - 26
NEBULUS SERVICES LIMITED
- 1992-04-14 02681705Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)96,895 GBP2024-03-31Officer1992-03-31 ~ 1994-10-25IIF 44 - Director → ME1992-03-31 ~ 1994-10-25IIF 32 - Secretary → ME - 27BURTON GROUP INVESTMENTS LIMITED - 1998-01-23BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16 01776839WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-0630 Old Bailey, LondonDissolved Corporate (4 parents)Officer1999-02-12 ~ 1999-10-11IIF 48 - Director → ME
- 28BURTON GROUP PROPERTIES LIMITED - 1998-01-23 NF003343PUMAHAVEN LIMITED - 1996-08-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer1999-02-12 ~ 1999-10-11IIF 51 - Director → ME
- 29GUNPLACE LIMITED - 1990-05-02C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)Officer1999-07-29 ~ 1999-10-11IIF 54 - Director → ME
- 30AXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 8 - Secretary → ME
- 31
T&B WHITWOOD HOLDINGS LIMITED
04581944Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer2003-02-26 ~ 2004-10-21IIF 7 - Secretary → ME - 32HACKREMCO (NO.1360) LIMITED - 1998-07-09 01443124, 01500669, 01525148... (more)2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 23 - Secretary → ME
- 33APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 9 - Secretary → ME
- 34
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
034851392 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 18 - Secretary → ME - 35
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 11 - Secretary → ME - 36LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 6 - Secretary → ME
- 37
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
031331132 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 5 - Secretary → ME - 38TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer2003-02-26 ~ 2004-10-21IIF 3 - Secretary → ME
- 39
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
041177772 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2003-02-26 ~ 2004-10-21IIF 21 - Secretary → ME - 40
WALLIS (LONDON) LIMITED
0037590630 Old Bailey, LondonDissolved Corporate (5 parents)Officer1999-07-29 ~ 1999-10-11IIF 52 - Director → ME - 41WR PROPCO REALISATIONS LIMITED - now 04250825WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13 00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer1999-07-29 ~ 1999-10-11IIF 49 - Director → ME
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