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

Smyth, Harvey John

    Related profiles found in government register
  • Smyth, Harvey John
    British

    Registered addresses and corresponding companies

    • icon of address Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 1
  • Smyth, Harvey John
    British chartered account

    Registered addresses and corresponding companies

    • icon of address Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 2
  • Smyth, Harvey John
    British chartered accountant

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director

    Registered addresses and corresponding companies

    • icon of address Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 7
  • Smyth, Harvey John
    British finance director

    Registered addresses and corresponding companies

    • icon of address Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 8
  • Smyth, Harvey John
    British chartered account born in September 1968

    Registered addresses and corresponding companies

    • icon of address Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 9
  • Smyth, Harvey John
    British chartered accountant born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John

    Registered addresses and corresponding companies
  • Smyth, Harvey
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 25

    • icon of address 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 26
  • Smyth, Harvey John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 27
  • Smyth, Harvey
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 28

    • icon of address 1st Floor, Rational House, Bridge Street, Manchester, M3 3BN, England

      IIF 29
  • Smyth, Harvey John
    British chief executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 30
  • Smyth, Harvey John
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 57

    • icon of address 114, Chiswick High Road, London, W4 1PU

      IIF 58

    • icon of address 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 59 IIF 60 IIF 61

    • icon of address 5th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 63

    • icon of address 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 64
  • Mr Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454/458 Chiswick High Road, London, W4 5TT, United Kingdom

      IIF 65
  • Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Chiswick High Road, London, W4 1PU

      IIF 66
  • Harvey John, Smyth
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 114 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 28 - Director → ME
  • 4
    ZASKI BIDCO LIMITED - 2015-03-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,352 GBP2017-09-30
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PASTA DEL BORGO LIMITED - 1997-08-13
    LOYALTYPE LIMITED - 1997-06-03
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    IIF 38 - Director → ME
Ceased 49
  • 1
    icon of address Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2003-03-20
    IIF 21 - Director → ME
  • 2
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-06-05
    IIF 19 - Director → ME
  • 3
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2014-08-18
    IIF 46 - Director → ME
  • 4
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2003-06-05
    IIF 9 - Director → ME
    icon of calendar 1998-12-09 ~ 2001-11-28
    IIF 2 - Secretary → ME
  • 5
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-21
    IIF 35 - Director → ME
  • 6
    IT'S RESTAURANTS LIMITED - 2015-03-17
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2015-01-21
    IIF 31 - Director → ME
  • 7
    MEAN OLE FRISCO LIMITED - 2015-03-11
    icon of address 3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-21
    IIF 34 - Director → ME
  • 8
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-21
    IIF 32 - Director → ME
  • 9
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ 2015-02-19
    IIF 63 - Director → ME
  • 10
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 49 - Director → ME
  • 11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2013-11-12
    IIF 64 - Director → ME
  • 12
    ENSCO 1184 LIMITED - 2017-04-03
    icon of address Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2020-02-20
    IIF 29 - Director → ME
  • 13
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2015-02-19
    IIF 62 - Director → ME
  • 14
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2015-02-19
    IIF 60 - Director → ME
  • 15
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2015-02-19
    IIF 59 - Director → ME
  • 16
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ 2015-02-19
    IIF 57 - Director → ME
  • 17
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2015-02-19
    IIF 61 - Director → ME
  • 18
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 51 - Director → ME
  • 19
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-21
    IIF 33 - Director → ME
  • 20
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 45 - Director → ME
  • 21
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 41 - Director → ME
  • 22
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 40 - Director → ME
  • 23
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 47 - Director → ME
  • 24
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 39 - Director → ME
  • 25
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2014-08-18
    IIF 43 - Director → ME
  • 26
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    IIF 36 - Director → ME
  • 27
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2003-06-05
    IIF 10 - Director → ME
    icon of calendar 1999-08-31 ~ 2001-11-28
    IIF 3 - Secretary → ME
  • 28
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-18
    IIF 67 - Director → ME
  • 29
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 42 - Director → ME
  • 30
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2014-08-18
    IIF 54 - Director → ME
  • 31
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 56 - Director → ME
  • 32
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2014-08-18
    IIF 48 - Director → ME
  • 33
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 52 - Director → ME
  • 34
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    IIF 30 - Director → ME
  • 35
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2003-03-20
    IIF 13 - Director → ME
    icon of calendar 1999-08-31 ~ 2001-12-17
    IIF 22 - Secretary → ME
  • 36
    KEYROUTE LIMITED - 1993-08-02
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2003-06-05
    IIF 15 - Director → ME
    icon of calendar 1999-08-31 ~ 2001-11-28
    IIF 6 - Secretary → ME
  • 37
    BROOMCO (2602) LIMITED - 2001-07-31
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2003-06-05
    IIF 11 - Director → ME
    icon of calendar 2001-07-26 ~ 2001-11-28
    IIF 24 - Secretary → ME
  • 38
    PAM (EXPRESS) LIMITED - 1999-08-10
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2003-06-05
    IIF 14 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-11-28
    IIF 8 - Secretary → ME
  • 39
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2003-06-05
    IIF 12 - Director → ME
    icon of calendar 1999-08-31 ~ 2001-11-28
    IIF 5 - Secretary → ME
  • 40
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2003-06-05
    IIF 16 - Director → ME
    icon of calendar 1999-09-02 ~ 2001-11-28
    IIF 23 - Secretary → ME
  • 41
    BROOMCO (2411) LIMITED - 2001-01-04
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2003-03-20
    IIF 18 - Director → ME
    icon of calendar 2001-01-10 ~ 2001-12-17
    IIF 7 - Secretary → ME
  • 42
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-06-05
    IIF 17 - Director → ME
    icon of calendar 1999-08-31 ~ 2001-11-28
    IIF 1 - Secretary → ME
  • 43
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    IIF 37 - Director → ME
  • 44
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2014-08-18
    IIF 53 - Director → ME
  • 45
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-06-05
    IIF 20 - Director → ME
  • 46
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 50 - Director → ME
  • 47
    icon of address 21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-26 ~ 2003-06-05
    IIF 4 - Secretary → ME
  • 48
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 44 - Director → ME
  • 49
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2014-08-18
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.