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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, Richard Gwynne

    Related profiles found in government register
  • Smith, Richard Gwynne
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British born in December 1952

    Registered addresses and corresponding companies
    • Token Yard 83a Putney High Street, London, SW15 1SR

      IIF 20
  • Smith, Richard Gwynne
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Old Church Street, London, SW3 5BY

      IIF 21
  • Smith, Richard Gwynne
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British

    Registered addresses and corresponding companies
    • 28 Old Church Street, London, SW3 5BY

      IIF 55
  • Smith, Richard
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 56
  • Smith, Richard Gwynne

    Registered addresses and corresponding companies
    • 320, Garratt Lane, London, Greater London, SW18 4EJ

      IIF 57
  • Mr Richard Gwynne Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 52
  • 1
    ADCURA LIMITED
    12461475
    4 Landridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 2
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-24 ~ 2006-04-19
    IIF 16 - Director → ME
  • 3
    ARDEN PARK LIMITED
    - now 02483231
    CRITERION GUARANTEE PLC
    - 1990-07-17 02483231
    28 Old Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-20) ~ dissolved
    IIF 2 - Director → ME
    (before 1992-03-20) ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    B-HIVE SITE STAFF SOLUTIONS LIMITED - now
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED
    - 2006-04-24 05134075
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2004-05-20 ~ 2006-04-19
    IIF 13 - Director → ME
  • 5
    BRIDGE ROAD LIMITED
    - now 09138053
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
    - 2017-01-13 09138053
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2016-11-21
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    CLIFTON DOWNS DEVELOPMENTS LIMITED
    09109787
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-11-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EATON CATTERICK LIMITED
    08012583
    28 Old Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    EATON INVESTMENT MANAGEMENT LTD
    06235627
    66 Lynwood Grove, Orpington, England
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2020-10-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    EATON INVESTMENTS LIMITED
    03172281
    4 Landridge Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-07-29 ~ now
    IIF 49 - Director → ME
    2015-12-09 ~ 2017-03-20
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 10
    EATON KERSFIELD (LITFIELD PLACE) LIMITED
    08368219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-09-07 during the appointment or period of control
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 35 - Director → ME
  • 11
    FIFTH HUNTER PROPERTIES LIMITED
    02850062
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 13
    FOURTH HUNTER PROPERTIES LIMITED
    02779424
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    GGT MANAGEMENT LTD.
    02597071
    60 Havering Close, Clacton-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    1994-10-13 ~ 2002-05-28
    IIF 3 - Director → ME
    2003-06-01 ~ 2004-03-01
    IIF 11 - Director → ME
  • 15
    HML HATHAWAYS LIMITED - now
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED
    - 2006-10-05 05132940
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-05-19 ~ 2006-04-19
    IIF 9 - Director → ME
  • 16
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 68 offsprings)
    Officer
    (before 1991-11-20) ~ 2006-04-19
    IIF 14 - Director → ME
  • 17
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED
    - 2004-04-22 04231933 05134075
    ADINCROSS LIMITED
    - 2001-07-02 04231933
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2001-06-13 ~ 2006-04-19
    IIF 6 - Director → ME
    2006-04-25 ~ 2006-07-12
    IIF 10 - Director → ME
  • 18
    INFO-LINC LIMITED
    - now 03793536
    THE PRINTWORX LIMITED - 2000-09-18
    28 Old Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 19
    KERSFIELD DEVELOPMENT MANAGEMENT LTD
    09176230
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ 2017-07-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
    08619275
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ 2016-11-21
    IIF 40 - Director → ME
  • 21
    KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
    09053020
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 33 - Director → ME
  • 22
    KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
    09185224
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-02
    Commencement of winding up on 2021-02-10
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-08-21 ~ 2017-07-12
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
    08494950
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2013-04-18 ~ 2017-04-26
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 24
    KERSFIELD DEVELOPMENTS (LBW) LIMITED
    09176950
    Insolvency (Case 1) In administration
    Administration started on 2021-08-10
    Administration ended on 2023-09-05
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-07-12
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    KERSFIELD DEVELOPMENTS (RHS) LIMITED
    10520051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06
    5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2016-12-12 ~ 2017-07-12
    IIF 42 - Director → ME
    Person with significant control
    2016-12-12 ~ 2019-10-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
    08867102
    30 Brock Street Brock Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2020-03-19
    IIF 50 - Director → ME
  • 27
    KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
    - now 08355063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-04-08 during the appointment or period of control
    KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 28
    KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
    09740707
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ 2017-07-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
    09813996
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2017-07-12
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
    08167944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 31
    KERSFIELD LIMITED
    09941199
    30 Brock Street, Brock Street, Bath, England
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2016-01-07 ~ 2019-10-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    KERSFIELD MANAGEMENT SERVICES LIMITED
    08831317
    Kersfield Management Services Limited, 30 Brock Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2017-07-12
    IIF 30 - Director → ME
  • 33
    LEASEBACK CAPITAL LLP
    OC373607
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 34
    LION YARD (FAVERSHAM) MANAGEMENT COMPANY LIMITED
    03866916
    Flat 8 Lion Yard, 34 Ospringe Street, Faversham, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 15 - Director → ME
  • 35
    LTC APARTMENTS LIMITED
    - now 03834006
    51 KENSINGTON COURT LIMITED
    - 2009-03-06 03834006
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 36
    LTC HOLDINGS LIMITED
    - now 02570517
    LTC HOLDINGS PLC
    - 2023-01-11 02570517
    LONDON'S THIRD CITY PLC
    - 2000-07-12 02570517
    TOWERBID PUBLIC LIMITED COMPANY
    - 1991-02-04 02570517
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-12-21) ~ now
    IIF 53 - Director → ME
  • 37
    LTC NOMINEES LIMITED
    - now 09143638
    LTC SYDENHAM ROAD GUILDFORD LIMITED
    - 2019-10-24 09143638
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 18 - Director → ME
  • 38
    LTC RESIDENTIAL LIMITED
    - now 02534762
    PREDATOR ONE LIMITED
    - 1999-11-25 02534762
    28 Old Church Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-12-29 ~ dissolved
    IIF 28 - Director → ME
  • 39
    MARISHADER LIMITED
    12116488
    4 Landridge Road, London
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ now
    IIF 51 - Director → ME
  • 40
    MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
    03352974
    118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (23 parents)
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 17 - Director → ME
  • 41
    ORTUND LIMITED
    02708743
    320 Garratt Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1992-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 42
    RRC PLANNING SERVICES LIMITED
    - now 08062978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 43
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 44
    SECURE RESIDENTIAL INVESTMENTS LIMITED
    - now 03493872
    P R G INVESTMENT LIMITED
    - 1999-03-18 03493872
    28 Old Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 45
    SHAW AND COMPANY (SURVEYORS) LIMITED - now
    TECTON SERVICES LIMITED
    - 2006-08-21 03459444
    PRP ASSET MANAGEMENT LIMITED
    - 2002-11-05 03459444
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2006-04-19
    IIF 4 - Director → ME
  • 46
    SIGMA HOMES LIMITED
    08031459
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-09-10 ~ now
    IIF 47 - Director → ME
  • 47
    SIGMA STRATEGIC LAND LIMITED
    11911123
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-28 ~ now
    IIF 48 - Director → ME
  • 48
    SIXTH HUNTER PROPERTIES LIMITED
    02850064
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 49
    SOUTH BRIDGEFORD REGENERATION LIMITED
    07783692 07669208
    22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    IIF 31 - Director → ME
  • 50
    THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
    02746527
    6 Albany Row, The Causeway, London, England
    Active Corporate (14 parents)
    Officer
    2003-06-01 ~ 2003-11-01
    IIF 12 - Director → ME
    1992-09-11 ~ 2002-05-31
    IIF 20 - Director → ME
  • 51
    THIRD HUNTER PROPERTIES LIMITED
    02779423
    28 Old Church Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 52
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC
    - 2021-04-21 05728008
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    IIF 19 - Director → ME

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