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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Michael

    Related profiles found in government register
  • Smith, Simon Michael
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Napier House, Burwash Road, Heathfield, East Sussex, TN21 8QZ, United Kingdom

      IIF 1

    • Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ

      IIF 2

    • Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England

      IIF 3

    • Office 20, Access House, Manor Road, West Ealing, London, W13 0AS, England

      IIF 4
  • Smith, Simon Michael
    British chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 5
  • Smith, Simon Michael
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vanbrugh Road, Bedford Park, Chiswick, London, W4 1JB, England

      IIF 6 IIF 7

    • 35 Nightingale Way, South Cerney, Cirencester, GL7 5WA, United Kingdom

      IIF 8

    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 9
  • Smith, Simon Michael
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England

      IIF 10 IIF 11

    • Unit 4, Phoenix Works, Cornwall Road, Pinner, Middlesex, HA5 4UH, England

      IIF 12

    • Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB, England

      IIF 13
  • Smith, Simon Michael
    British managing director born in January 1966

    Registered addresses and corresponding companies

    • Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB, England

      IIF 14
  • Mr Simon Michael Smith
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vanbrugh Road, Bedford Park, Chiswick, London, W4 1JB, England

      IIF 15

    • 35 Nightingale Way, South Cerney, Cirencester, GL7 5WA, United Kingdom

      IIF 16

    • Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England

      IIF 17

    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 18 IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Napier House, Burwash Road, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,000,000 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 1 - Director → ME
  • 2
    UNITEK COMPUTERS LIMITED - 2006-04-29
    TECHSPAN LTD - 1994-12-19
    TECHSPAN AVIATION SERVICES LIMITED - 1987-07-17
    TECHSPAN LIMITED - 1981-12-31
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    656,182 GBP2016-12-31
    Officer
    2017-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 4
    7 Quaker Row, Coates, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,251,396 GBP2022-03-31
    Officer
    2020-12-22 ~ now
    IIF 3 - Director → ME
  • 7
    ICOMART LIMITED - 2004-03-17
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,817,512 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 2 - Director → ME
  • 8
    MOTOR ENERGY LTD - 2019-10-07
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IMB SHOPFITTING LIMITED - 2015-12-03
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,571 GBP2016-12-31
    Officer
    2017-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 10
    SMASH TO GRAB LTD - 2020-02-28
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Vanbrugh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-01 ~ 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
Ceased 3
  • 1
    EET EUROPARTS LIMITED - 2021-07-30
    EET UK DISTRIBUTION LIMITED - 2012-07-16
    EET NORDIC UK LIMITED - 2011-05-20
    Waterside House, Riverside Way, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,535,239 GBP2020-12-31
    Officer
    2009-07-01 ~ 2018-07-30
    IIF 14 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-08-29
    IIF 17 - Has significant influence or control → OE
  • 2
    INHOCO 3179 LIMITED - 2005-05-25
    Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2018-09-17
    IIF 13 - Director → ME
  • 3
    TWINING ENTERPRISE LIMITED - 2004-04-28
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-21 ~ 2023-03-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.