logo
explain how to read the page

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, Timothy John

    Related profiles found in government register
  • Smith, Timothy John
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, United Kingdom

      IIF 1
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 2
    • Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 3
    • Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, England

      IIF 4
    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 5
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 6
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Black Swan House, 23 Baldock Street, Ware, SG12 9DH, England

      IIF 12
  • Smith, Timothy John
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England

      IIF 13
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 14
  • Smith, Timothy John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

      IIF 15
    • Thrapston House, Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4NF

      IIF 16
    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 17
    • 111, Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 18 IIF 19
    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 20 IIF 21 IIF 22
    • 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

      IIF 24
    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 28
    • Qabc, Minster House, 272-274 Vauxhall Bridge Road, London, SW1V 1BA, United Kingdom

      IIF 29
    • 47 Berrywood Drive, Northampton, Northamptonshire, NN5 6GA

      IIF 30
    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 31
    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 32
    • 72 London Road, St. Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 33 IIF 34
    • Unit 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 35 IIF 36 IIF 37
    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 38
    • 23, Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 39 IIF 40 IIF 41
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 42
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 43
  • Smith, Timothy John
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Tim
    British trust advisor / wealth management born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Brook Street, London, W1K 4ER

      IIF 55
  • Mr Timothy John Smith
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England

      IIF 56
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 57 IIF 58
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies
    • 47 Berrywood Drive, Northampton, Northamptonshire, NN5 6GA

      IIF 59
  • Mr Tim Smith
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 23, Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 60 IIF 61 IIF 62
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 63
  • Smith, Timothy John

    Registered addresses and corresponding companies
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 64
    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Mercer & Hole, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 2
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 42 - Director → ME
    2013-07-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    110,404 GBP2024-06-30
    Officer
    2009-06-11 ~ now
    IIF 7 - Director → ME
    2009-06-11 ~ now
    IIF 67 - Secretary → ME
  • 4
    GREEN ENERGY LIMITED - 2012-10-25
    GREEN ENERGY 123 LIMITED - 2011-10-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-25 ~ now
    IIF 8 - Director → ME
  • 5
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,460,090 GBP2016-09-30
    Officer
    2012-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -830,433 GBP2016-09-30
    Officer
    2015-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 8
    GREEN ENERGY (UK) PLC - 2021-07-21
    FINDELLA PLC. - 2001-06-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    8,418,975 GBP2024-04-30
    Officer
    2008-11-04 ~ now
    IIF 11 - Director → ME
  • 9
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-09-27 ~ now
    IIF 10 - Director → ME
  • 10
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-14 ~ now
    IIF 12 - Director → ME
  • 11
    GARSINGTON ENERGY LIMITED - 2012-10-25
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-10-08 ~ now
    IIF 6 - Director → ME
    2010-10-08 ~ now
    IIF 65 - Secretary → ME
  • 12
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 13
    101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,589 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 1 - Director → ME
  • 14
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 3 - Director → ME
  • 15
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 5 - Director → ME
  • 16
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2013-11-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2013-11-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2013-11-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Officer
    2021-04-30 ~ now
    IIF 2 - Director → ME
Ceased 29
  • 1
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Officer
    2021-03-01 ~ 2024-10-25
    IIF 19 - Director → ME
  • 2
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Officer
    2022-10-07 ~ 2024-10-25
    IIF 18 - Director → ME
  • 3
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-10-25
    IIF 31 - Director → ME
  • 4
    Black Swan House, 23 Baldock Street, Ware, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    273,262 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-11-01 ~ 2025-11-20
    IIF 4 - Director → ME
  • 5
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-19 ~ 2011-03-18
    IIF 30 - Director → ME
    2006-09-19 ~ 2011-03-18
    IIF 59 - Secretary → ME
  • 6
    Montague House Chancery Lane, Thrapston, Kettering, England
    Active Corporate (11 parents)
    Officer
    2007-10-12 ~ 2015-11-11
    IIF 16 - Director → ME
  • 7
    GOLDCREST PROPERTY (SCOTLAND) LIMITED - 2011-01-25
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 23 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 50 - Director → ME
  • 8
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,460,090 GBP2016-09-30
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 51 - Director → ME
  • 9
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 24 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 53 - Director → ME
  • 10
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -830,433 GBP2016-09-30
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 52 - Director → ME
  • 11
    GOLDCREST ESTATES LTD - 2011-03-28
    GOLDCREST HOMES LIMITED - 2009-12-22
    GOLDCREST LAND LIMITED - 2006-10-25
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 15 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 46 - Director → ME
  • 12
    GOLDCREST HOMES (METROPOLITAN) LIMITED - 2010-08-10
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 49 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 20 - Director → ME
  • 13
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-05-18 ~ 2020-01-06
    IIF 44 - Director → ME
  • 14
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-02-18 ~ 2020-01-06
    IIF 27 - Director → ME
  • 15
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,463,122 GBP2024-09-30
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 37 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 54 - Director → ME
  • 16
    3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    676,265 GBP2024-09-30
    Officer
    2013-12-02 ~ 2020-01-06
    IIF 28 - Director → ME
  • 17
    GOLDCREST LAND PLC - 2017-03-30
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,308,181 GBP2024-09-30
    Officer
    2010-03-15 ~ 2020-01-06
    IIF 48 - Director → ME
  • 18
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 45 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 21 - Director → ME
  • 19
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -91,194 GBP2024-12-31
    Officer
    2013-12-11 ~ 2014-02-10
    IIF 29 - Director → ME
  • 20
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-10-22
    IIF 38 - Director → ME
  • 21
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    102,550 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-05 ~ 2024-09-05
    IIF 17 - Director → ME
    Person with significant control
    2016-10-21 ~ 2024-09-05
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 22
    69 Brook Street, London
    Active Corporate (21 parents)
    Officer
    2019-05-09 ~ 2022-05-11
    IIF 55 - Director → ME
  • 23
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,014 GBP2024-12-31
    Officer
    2020-07-23 ~ 2024-08-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-23 ~ 2025-03-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    100 St. James Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,190 GBP2025-01-31
    Officer
    2010-03-01 ~ 2014-03-11
    IIF 9 - Director → ME
    2010-03-01 ~ 2014-03-11
    IIF 66 - Secretary → ME
  • 25
    72 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ 2016-10-31
    IIF 33 - Director → ME
  • 26
    72 London Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,967 GBP2023-12-01 ~ 2024-11-30
    Officer
    2015-11-12 ~ 2015-12-02
    IIF 34 - Director → ME
  • 27
    3 Hurlingham Business Park, Sulivan Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-04-10 ~ 2020-01-06
    IIF 26 - Director → ME
  • 28
    YOPRO NEWCO LIMITED - 2015-07-24
    3 Hurlingham Business Park, Sulivan Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-04-13 ~ 2020-01-06
    IIF 25 - Director → ME
  • 29
    YOPRO LIVING LIMITED - 2015-07-24
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD - 2012-03-09
    GOLDCREST COMMERCIAL LIMITED - 2009-01-23
    GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 47 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.