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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
parent relation
Individuals in focus

Smith, Andrew Moray

    Related profiles found in government register
  • Smith, Andrew Moray
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Moray Smith
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Moray
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALBANY INVESTMENT LIMITED
    09818823
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    ALBANY INVESTMENT MANAGEMENT LIMITED
    13789447
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    ASTERIO ENERGY SERVICES LIMITED
    09421135
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2015-10-02
    IIF 16 - Director → ME
  • 4
    CLARIDGE CAPITAL LIMITED
    07888684
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2015-10-02
    IIF 11 - Director → ME
  • 5
    ENAKENO LIMITED
    09017479
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-10-02
    IIF 5 - Director → ME
  • 6
    HOAC LIMITED - now
    AS1A LIMITED - 2017-07-05
    INVESTUK (MIDDLE EAST) LIMITED
    - 2017-03-13 09311618
    Dissolved Corporate (6 parents)
    Officer
    2014-11-14 ~ 2015-10-02
    IIF 17 - Director → ME
  • 7
    INVESTUK (WEST AFRICA) LIMITED
    - now 08805676
    INVESTUK WEST AFRICA LIMITED
    - 2015-07-01 08805676
    Dissolved Corporate (5 parents)
    Officer
    2013-12-06 ~ 2015-10-02
    IIF 15 - Director → ME
  • 8
    INVESTUK LIMITED
    07830068
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2013-10-23 ~ 2015-10-02
    IIF 4 - Director → ME
  • 9
    ISAAC EDEN LIMITED
    09264668
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-10-02
    IIF 13 - Director → ME
  • 10
    MINDLINK SOFTWARE LTD
    - now 07578750
    FORMICARY COLLABORATION LIMITED - 2013-04-30
    Active Corporate (19 parents)
    Officer
    2024-05-01 ~ now
    IIF 20 - Director → ME
  • 11
    PKTSQUARE LIMITED
    09121455
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ 2015-10-02
    IIF 8 - Director → ME
  • 12
    RANJY LIMITED
    08968374
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-10-02
    IIF 7 - Director → ME
  • 13
    SVOLTS CAPITAL ONE LIMITED
    09146728
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ 2015-10-02
    IIF 14 - Director → ME
  • 14
    TIDEWAY RESOURCES LIMITED - now
    TIDEWAY ENERGY LIMITED
    - 2018-02-06 09432706
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2015-10-02
    IIF 12 - Director → ME
  • 15
    UMOLA SOLAR ENERGY LIMITED
    08936280
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2015-10-02
    IIF 6 - Director → ME
  • 16
    UNITED KINGDOM INVESTMENT LIMITED
    09716289
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 10 - Director → ME
  • 17
    UPPERCREST LIMITED
    08910394
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2015-10-02
    IIF 9 - Director → ME
  • 18
    VINELANDER LIMITED
    08988842
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ 2015-10-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.