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

Smith, Richard Alexander Buchan

    Related profiles found in government register
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 1 IIF 2
  • Smith, Richard Alexander Buchan
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 3
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN

      IIF 4
  • Mr Richard Alexander Buchan Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 5

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 6
  • Smith, Richard Alexander Buchan
    British chartered accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 7 IIF 8
  • Smith, Richard Alexander Buchan
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Alexander Buchan
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 20

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 21

    • Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 22

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 23
  • Smith, Richard Alexander Buchan
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House 10 John Princes, Street London, W1G 0JW

      IIF 24

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 25 IIF 26 IIF 27

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 30 IIF 31

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 32

    • Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England

      IIF 33
  • Smith, Richard Alexander Buchan
    British accountant

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,755 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-20 ~ now
    IIF 23 - director → ME
  • 3
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-07-14
    LUXULED LIMITED - 2023-01-16
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -183,446 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 31 - director → ME
Ceased 28
  • 1
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2012-10-11 ~ 2014-09-09
    IIF 3 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 16 - director → ME
  • 3
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Corporate (9 parents)
    Officer
    2016-08-01 ~ 2022-08-11
    IIF 8 - director → ME
  • 4
    The Goldie Boathouse, Kimberley Road, Cambridge, England
    Corporate (6 parents)
    Officer
    2016-08-01 ~ 2022-08-01
    IIF 20 - director → ME
  • 5
    PELTEN LIMITED - 1997-11-03
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-01-24 ~ 2005-08-01
    IIF 4 - director → ME
  • 6
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 22 - director → ME
  • 7
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 11 - director → ME
  • 8
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,275 GBP2023-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 19 - director → ME
  • 9
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-07-14
    LUXULED LIMITED - 2023-01-16
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -183,446 GBP2023-12-31
    Officer
    2022-11-11 ~ 2023-10-17
    IIF 30 - director → ME
    Person with significant control
    2022-11-11 ~ 2023-10-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 28 - director → ME
  • 11
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 14 - director → ME
  • 12
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 9 - director → ME
  • 13
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 24 - director → ME
  • 14
    HAMSARD 3408 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 25 - director → ME
  • 15
    HAMSARD 3409 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 26 - director → ME
  • 16
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 29 - director → ME
  • 17
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 13 - director → ME
  • 18
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Corporate (13 parents)
    Officer
    2011-11-23 ~ 2019-07-10
    IIF 33 - director → ME
  • 19
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 27 - director → ME
  • 20
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 10 - director → ME
  • 21
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 12 - director → ME
  • 22
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 18 - director → ME
  • 23
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 17 - director → ME
  • 24
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2021-09-14
    IIF 7 - director → ME
  • 25
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-04-22
    IIF 1 - director → ME
  • 26
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 21 - director → ME
  • 27
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2010-08-27
    IIF 2 - director → ME
    2008-03-26 ~ 2010-08-27
    IIF 34 - secretary → ME
  • 28
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ 2015-12-21
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.