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
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
44
- 1
4 WAYS HEALTHCARE LIMITED
04785250Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (29 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 - 1976-12-31MAPPIN & WEBB (SALES)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 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 (8 parents)Officer2005-10-28 ~ 2012-06-20IIF 13 - Secretary → ME - 4
ADMEREX LIMITED
0514859034 Castle Hill Avenue, Berkhamsted, HertfordshireDissolved Corporate (3 parents)Officer2004-06-08 ~ 2014-09-01IIF 41 - Director → ME2004-06-08 ~ 2014-09-01IIF 20 - Secretary → ME - 5
ADVENT EUROPE LIMITED
039656441 St. Martin's Le Grand, London, EnglandDissolved Corporate (20 parents)Officer2005-12-12 ~ dissolvedIIF 26 - Secretary → ME - 6APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2003-02-26 ~ 2004-10-21IIF 16 - Secretary → ME
- 7CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06109 Douglas Street, GlasgowDissolved Corporate (23 parents)Officer2003-02-26 ~ 2004-10-21IIF 12 - Secretary → ME
- 8
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2003-02-26 ~ 2004-10-21IIF 10 - Secretary → ME - 9HERTZ (UK) LIMITED - 1986-04-21BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (17 parents)Officer1995-11-29 ~ 1996-07-08IIF 27 - Secretary → ME
- 10DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05 00564263Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents)Officer2003-02-26 ~ 2004-10-21IIF 19 - Secretary → ME - 11
DJ INFOTECH (UK) LIMITED
06302949Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2007-07-05 ~ 2012-06-30IIF 24 - Secretary → ME - 12DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25 01738921PRECIS (183) LIMITED - 1983-09-16The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer1999-07-29 ~ 1999-10-11IIF 46 - Director → ME - 13EXEL LOGISTICS LIMITED - nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED
- 2007-06-27 02738410PLUMBLEY PROPERTIES LIMITED - 2002-07-22Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2003-02-26 ~ 2004-10-21IIF 17 - Secretary → ME - 14EXEL 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 (23 parents)Officer2003-02-26 ~ 2004-10-21IIF 14 - Secretary → ME - 15EXEL 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 (30 parents)Officer2003-02-26 ~ 2004-10-21IIF 35 - Secretary → ME - 16EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer2003-02-17 ~ 2004-10-21IIF 22 - Secretary → ME
- 17FAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer2003-02-26 ~ 2004-10-21IIF 4 - Secretary → ME
- 18DAIMLER HIRE LIMITED - 1986-04-21HERTZ (U.K.) LIMITED - 1977-12-31Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (34 parents, 4 offsprings)Officer1995-11-29 ~ 1996-07-08IIF 33 - Secretary → ME1995-11-30 ~ 1996-07-08IIF 36 - Secretary → ME
- 19
HERTZ CAR SALES LIMITED
00226842Hertz House 11 Vine Street, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer1995-11-29 ~ 1996-07-08IIF 28 - Secretary → ME - 20
HERTZ EUROPE LIMITED
01008739Hertz House 11 Vine Street, Uxbridge, MiddlesexActive Corporate (22 parents)Officer~ 1996-07-08IIF 34 - Secretary → ME - 21HERTZ 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 (12 parents)Officer1995-11-29 ~ 1996-07-08IIF 31 - Secretary → ME - 22
HIVE FUNDING LIMITED
- 2010-08-10 07126304David Bryant, Stonebrook Barn Main Street, Long Compton, Shipston-on-stour, WarwickshireDissolved Corporate (4 parents)Officer2010-01-15 ~ 2011-01-21IIF 45 - Director → ME - 23
JAC CORPORATE SERVICES LIMITED
032046783 Miller Way Miller Way, Adderbury, Banbury, EnglandActive Corporate (5 parents)Officer2025-11-12 ~ nowIIF 39 - Director → ME1996-05-29 ~ 2002-09-02IIF 40 - Director → ME1996-05-29 ~ 2002-09-02IIF 2 - Secretary → ME2004-01-28 ~ nowIIF 1 - Secretary → ME - 24
JAMES ANTHONY COMPUTING LIMITED
- 1998-03-18 0297937471 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer1999-04-19 ~ 2002-09-02IIF 42 - Director → ME1994-10-14 ~ 2002-09-02IIF 30 - Secretary → ME - 25JOINT RETAIL LOGISTICS LIMITED - nowTIBBETT & BRITTEN GROUP LIMITED - 2013-09-11PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer2003-02-17 ~ 2004-09-07IIF 15 - Secretary → ME
- 26MS PROPCO REALISATIONS LIMITED - nowMISS 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 (42 parents)Officer1999-07-29 ~ 1999-10-11IIF 47 - Director → ME - 27
NEBULUS SERVICES LIMITED
- 1992-04-14 02681705Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, HertfordshireActive Corporate (19 parents, 1 offspring)Officer1992-03-31 ~ 1994-10-25IIF 44 - Director → ME1992-03-31 ~ 1994-10-25IIF 32 - Secretary → ME - 28BURTON GROUP INVESTMENTS LIMITED - 1998-01-23BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-0630 Old Bailey, LondonDissolved Corporate (39 parents)Officer1999-02-12 ~ 1999-10-11IIF 48 - Director → ME
- 29BURTON GROUP PROPERTIES LIMITED - 1998-01-23PUMAHAVEN LIMITED - 1996-08-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents, 2 offsprings)Officer1999-02-12 ~ 1999-10-11IIF 51 - Director → ME
- 30BURTON GROUP PROPERTIES LIMITED - 1998-02-1828 Donegall Place, BelfastConverted / Closed Corporate (12 parents)Officer1999-02-12 ~ nowIIF 53 - Director → ME
- 31GUNPLACE LIMITED - 1990-05-02C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (32 parents)Officer1999-07-29 ~ 1999-10-11IIF 54 - Director → ME
- 32AXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (41 parents)Officer2003-02-26 ~ 2004-10-21IIF 8 - Secretary → ME
- 33DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06100 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2011-02-28 ~ dissolvedIIF 25 - Secretary → ME
- 34
T&B WHITWOOD HOLDINGS LIMITED
04581944Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (14 parents)Officer2003-02-26 ~ 2004-10-21IIF 7 - Secretary → ME - 35HACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (19 parents)Officer2003-02-26 ~ 2004-10-21IIF 23 - Secretary → ME
- 36APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2003-02-26 ~ 2004-10-21IIF 9 - Secretary → ME
- 37
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
034851392 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (24 parents)Officer2003-02-26 ~ 2004-10-21IIF 18 - Secretary → ME - 38
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (20 parents)Officer2003-02-26 ~ 2004-10-21IIF 11 - Secretary → ME - 39LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2003-02-26 ~ 2004-10-21IIF 6 - Secretary → ME
- 40
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
031331132 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer2003-02-26 ~ 2004-10-21IIF 5 - Secretary → ME - 41TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2003-02-26 ~ 2004-10-21IIF 3 - Secretary → ME
- 42
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
041177772 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents, 1 offspring)Officer2003-02-26 ~ 2004-10-21IIF 21 - Secretary → ME - 43
WALLIS (LONDON) LIMITED
0037590630 Old Bailey, LondonDissolved Corporate (29 parents)Officer1999-07-29 ~ 1999-10-11IIF 52 - Director → ME - 44WR PROPCO REALISATIONS LIMITED - nowWALLIS 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 (42 parents, 1 offspring)Officer1999-07-29 ~ 1999-10-11IIF 49 - 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.