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, Grace Mclean

    Related profiles found in government register
  • Smith, Grace Mclean
    British

    Registered addresses and corresponding companies
  • Smith, Grace Mclean
    British chartered secretary

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 58
  • Smith, Grace Mclean
    British company secretary

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 59
  • Smith, Grace Mclean
    British secretary

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 60
  • Smith, Grace Mclean
    British chartered secretary born in October 1941

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 61 IIF 62
  • Smith, Grace Mclean
    British chartered secretry born in October 1941

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 63
  • Smith, Grace Mclean
    British company secretary born in October 1941

    Registered addresses and corresponding companies

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 64 IIF 65
  • Smith, Grace Mclean, Ms.

    Registered addresses and corresponding companies

    • Flat 3, David House, 43 Station Road, Sidcup, DA15 7DD, United Kingdom

      IIF 66
  • Smith, Grace Mclean

    Registered addresses and corresponding companies

    • C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, United Kingdom

      IIF 67

    • Russell Square House, 10 - 12 Russell Square, London, WC1B 5LF, United Kingdom

      IIF 68

    • Russell Square House, 10-12 Russell Square, London, WC1B 5LF, United Kingdom

      IIF 69

    • 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 1
Ceased 73
  • 1
    AARON PRINTING LIMITED - 2018-07-27
    Aaron House, Island Farm Avenue, West Molesey, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    259,922 GBP2024-03-31
    Officer
    2001-11-27 ~ 2004-10-20
    IIF 30 - secretary → ME
  • 2
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-06 ~ 2009-12-01
    IIF 54 - secretary → ME
  • 3
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    156,563 GBP2024-06-30
    Officer
    2002-01-16 ~ 2004-06-25
    IIF 63 - director → ME
  • 4
    Field House, Tytherton Lucas, Chippenham
    Dissolved corporate (1 parent)
    Officer
    2002-01-25 ~ 2004-09-17
    IIF 36 - secretary → ME
  • 5
    238 Corbets Tey Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 46 - secretary → ME
  • 6
    Smith Cooper Llp, Livery Place, 35 Livery Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2010-05-25
    IIF 66 - secretary → ME
  • 7
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -346,849 GBP2018-06-30
    Officer
    2008-05-30 ~ 2009-03-17
    IIF 24 - secretary → ME
  • 8
    5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2002-05-15 ~ 2015-06-30
    IIF 2 - secretary → ME
  • 9
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-11-06 ~ 2002-04-02
    IIF 60 - secretary → ME
  • 10
    CULTURED PEARL CO.LIMITED(THE) - 2007-10-15
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159 GBP2024-04-30
    Officer
    2005-06-01 ~ 2008-07-07
    IIF 37 - secretary → ME
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2013-07-09
    IIF 38 - secretary → ME
  • 12
    CV RETAIL LIMITED - 2015-12-21
    MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
    INVESTBACK LIMITED - 1997-10-16
    31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,170,759 GBP2019-12-31
    Officer
    1997-10-08 ~ 2002-04-02
    IIF 31 - secretary → ME
  • 13
    INSIGHT DFK LIMITED - 2012-09-06
    CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
    340 Deansgate, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-03-19 ~ 2002-04-02
    IIF 18 - secretary → ME
  • 14
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    256,048 GBP2023-06-30
    Officer
    2001-03-12 ~ 2001-04-27
    IIF 17 - secretary → ME
  • 15
    131 Manor Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2015-06-23
    IIF 61 - director → ME
    2002-10-16 ~ 2015-06-23
    IIF 58 - secretary → ME
  • 16
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-07-17 ~ 2011-04-20
    IIF 6 - secretary → ME
  • 17
    CONSTANTIN FILM (UK) LIMITED - 2005-03-09
    NEWINCCO 244 LIMITED - 2003-04-16
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate
    Officer
    2004-05-13 ~ 2013-07-09
    IIF 3 - secretary → ME
  • 18
    DEALTFORCE LIMITED - 2018-12-31
    Cheshire Science Centre, Gorsey Lane, Widnes, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2002-04-01 ~ 2003-02-01
    IIF 76 - secretary → ME
  • 19
    EPITAPH LIMITED - 1998-09-11
    Ladimeji & Co, Eldon House, 2 Eldon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2003-11-26
    IIF 15 - secretary → ME
  • 20
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    76 GBP2017-05-31
    Officer
    2008-06-24 ~ 2009-01-02
    IIF 55 - secretary → ME
    2008-02-14 ~ 2008-06-23
    IIF 22 - secretary → ME
  • 21
    DE FACTO 1667 LIMITED - 2008-12-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-12-18
    IIF 11 - secretary → ME
  • 22
    21 Hildenfields, London Road, Tonbridge, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1997-11-08 ~ 2004-06-30
    IIF 65 - director → ME
    1997-11-08 ~ 2004-06-30
    IIF 59 - secretary → ME
  • 23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2005-08-26
    IIF 45 - secretary → ME
  • 24
    131 Manor Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-30 ~ 2015-06-23
    IIF 52 - secretary → ME
  • 25
    STOREPRAISE LIMITED - 2003-03-18
    C/o Ipoa Tallis House, Tallis Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    514,007 GBP2019-12-29
    Officer
    2003-03-14 ~ 2005-04-15
    IIF 75 - secretary → ME
  • 26
    EUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01
    EUROPEAN RECRUITMENT NETWORK LIMITED - 2006-01-25
    NETWORKSTROBE LIMITED - 2001-06-27
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2002-04-01 ~ 2004-09-09
    IIF 23 - secretary → ME
  • 27
    Neville House, Steelpark Road, Halesowen, West Midlands
    Corporate (5 parents)
    Officer
    2003-07-31 ~ 2015-09-04
    IIF 14 - secretary → ME
  • 28
    Dept 302 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2013-04-15
    IIF 7 - secretary → ME
  • 29
    43-45 Dorset Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,271,419 GBP2023-12-31
    Officer
    2007-01-18 ~ 2009-03-31
    IIF 77 - secretary → ME
  • 30
    SCREENSARM LIMITED - 1989-06-30
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-03 ~ 2011-04-04
    IIF 74 - secretary → ME
  • 31
    WEIRCAPE LIMITED - 1985-09-26
    C/o Moore Stephens Llp Cheviot House, 53 Sheep Street, Northampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -402 GBP2015-06-30
    Officer
    2006-08-28 ~ 2009-08-27
    IIF 57 - secretary → ME
  • 32
    NATROL (UK) LIMITED - 2014-12-05
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
    Dissolved corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-12-09
    IIF 19 - secretary → ME
  • 33
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-27 ~ 2007-12-03
    IIF 49 - secretary → ME
  • 34
    Endeavour Partnership Llp, Westminster St Marks Court, Teesdale Business Park, Teesside
    Dissolved corporate (2 parents)
    Officer
    2002-10-18 ~ 2004-03-26
    IIF 41 - secretary → ME
  • 35
    Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,087 GBP2020-08-31
    Officer
    2002-04-01 ~ 2008-07-31
    IIF 39 - secretary → ME
  • 36
    34-40 High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-06 ~ 2009-05-07
    IIF 50 - secretary → ME
  • 37
    97 Shirley Way, Shirley, Croydon
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ 2003-07-08
    IIF 25 - secretary → ME
  • 38
    Jaz Notay, 24 Court Close, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    48,772 GBP2023-12-31
    Officer
    2002-04-01 ~ 2015-03-06
    IIF 69 - secretary → ME
  • 39
    CITY AND HACKNEY ASSOCIATION FOR MENTAL HEALTH (CHAMH) LIMITED - 2015-11-03
    12 Orsman Road, Haggerston, Orsman Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2005-09-07
    IIF 12 - secretary → ME
  • 40
    10 Nup End Lane, Wingrave, Aylesbury, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-02-10 ~ 2012-12-31
    IIF 73 - secretary → ME
  • 41
    Bank House, Southwick Square, Southwick, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    76,949 GBP2022-12-31
    Officer
    2007-11-23 ~ 2008-03-26
    IIF 78 - secretary → ME
  • 42
    Bank House, Southwick Square, Southwick, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-19 ~ 2008-03-26
    IIF 70 - secretary → ME
  • 43
    ARCHRITE LIMITED - 1994-08-19
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-04-01 ~ 2011-06-16
    IIF 5 - secretary → ME
  • 44
    RED HOT CONSULTANTS LIMITED - 1998-02-13
    55 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2012-02-20
    IIF 67 - secretary → ME
  • 45
    PROJECTS LONDON URBAN DESIGN LIMITED - 2016-02-22
    PARRITT LENG ARCHITECTURE & URBAN DESIGN LIMITED - 2016-01-15
    4385, 07029318: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 62 - director → ME
  • 46
    9 Bourne Meadow, Thorpe, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,393 GBP2023-09-30
    Officer
    2001-11-27 ~ 2001-12-20
    IIF 72 - secretary → ME
  • 47
    RELATEALOFT LIMITED - 2004-04-27
    131 Manor Road, London
    Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-04-22
    IIF 64 - director → ME
  • 48
    GUIDEBEFORE LIMITED - 2005-02-09
    129 Foxley Lane, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2008-04-30
    IIF 26 - secretary → ME
  • 49
    FINEDATA COMPUTING LIMITED - 1998-03-18
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved corporate
    Officer
    2004-02-20 ~ 2009-01-13
    IIF 56 - secretary → ME
  • 50
    CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED - 2015-05-01
    CHANTRY VELLACOTT DFK (GIBRALTAR) LIMITED - 2000-05-11
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    2000-04-27 ~ 2002-04-02
    IIF 32 - secretary → ME
  • 51
    CHANTREY VELLACOTT DFK (2005) - 2015-05-01
    CHANTREY VELLACOTT DFK - 2005-05-06
    CHANTREY VELLACOTT - 1998-11-26
    TAKEFLUSH LIMITED - 1988-11-08
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    1997-10-31 ~ 2002-04-02
    IIF 28 - secretary → ME
  • 52
    CHANTREY VELLACOTT INTERNATIONAL - 2015-05-01
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    1997-10-31 ~ 2002-04-02
    IIF 48 - secretary → ME
  • 53
    CVDFK LIMITED - 2015-05-01
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    1999-05-18 ~ 2002-04-02
    IIF 20 - secretary → ME
  • 54
    HILL VELLACOTT TRUSTEE COMPANY - 2015-05-01
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate
    Officer
    1997-10-31 ~ 2002-04-02
    IIF 40 - secretary → ME
  • 55
    St Martin's Theatre, 25 West Street, London
    Corporate (6 parents)
    Officer
    2002-04-01 ~ 2010-09-22
    IIF 68 - secretary → ME
  • 56
    SCORPIO DISTRIBUTORS LIMITED - 2013-10-10
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,100,412 GBP2019-12-31
    Officer
    2002-04-01 ~ 2005-06-20
    IIF 27 - secretary → ME
  • 57
    Russell Square House, 10/12 Russell Square, London
    Dissolved corporate
    Officer
    2003-09-24 ~ 2011-12-07
    IIF 8 - secretary → ME
  • 58
    JBS TRADING LIMITED - 2000-10-03
    JILL MCGUIRE LIMITED - 1994-05-13
    ARRIVEORDER LIMITED - 1991-09-17
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-01 ~ 2003-04-22
    IIF 47 - secretary → ME
  • 59
    UNIFARR LIMITED - 1979-12-31
    Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    720,926 GBP2023-08-31
    Officer
    2002-04-01 ~ 2009-03-02
    IIF 21 - secretary → ME
  • 60
    CABLEBORDER LIMITED - 2007-10-15
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,910 GBP2024-04-30
    Officer
    2007-05-04 ~ 2008-07-07
    IIF 16 - secretary → ME
  • 61
    APOLLO DERIVATIVES GROUP - U.K. - 1996-11-15
    Five Kings House, 1 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-05-13
    IIF 34 - secretary → ME
    1996-10-14 ~ 2002-07-10
    IIF 42 - secretary → ME
  • 62
    TRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20
    Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,000 GBP2021-12-29
    Officer
    2002-06-01 ~ 2005-04-12
    IIF 13 - secretary → ME
  • 63
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED - 2013-04-30
    CALLSURF LIMITED - 2003-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,527,501 GBP2018-12-31
    Officer
    2002-08-23 ~ 2005-04-15
    IIF 51 - secretary → ME
  • 64
    Capital House 8th Floor, 85 King William Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-19 ~ 2003-06-09
    IIF 35 - secretary → ME
  • 65
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-01 ~ 2002-11-29
    IIF 33 - secretary → ME
  • 66
    150 Aldersgate Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2011-04-04
    IIF 4 - secretary → ME
  • 67
    EDGEPATH LIMITED - 2001-05-23
    29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-06-10 ~ 2010-09-15
    IIF 1 - secretary → ME
  • 68
    WORLD WIDE PRINT LIMITED - 2002-04-04
    QUAYSHELFCO 873 LIMITED - 2001-10-12
    Warehouse Unit 1, Fishers Farm Shefford Woodlands, Hungerford, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    411,396 GBP2023-12-31
    Officer
    2001-10-12 ~ 2004-05-01
    IIF 44 - secretary → ME
  • 69
    WHITFIELD SOLAR LIMITED - 2012-01-26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ 2009-11-25
    IIF 29 - secretary → ME
  • 70
    SUITBEST FINANCE LIMITED - 1982-07-23
    SUITBEST LIMITED - 1981-12-31
    131 Manor Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-01 ~ 2014-04-03
    IIF 10 - secretary → ME
  • 71
    Mollstone Lodge, Red Lane, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    834,430 GBP2023-08-31
    Officer
    2002-07-26 ~ 2009-08-17
    IIF 53 - secretary → ME
  • 72
    ENABLER UK, LIMITED - 2008-07-16
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ 2015-01-31
    IIF 9 - secretary → ME
  • 73
    EARTHATOLL LIMITED - 2002-01-25
    135-137 Station Road, Chingford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2018-12-31
    Officer
    2002-01-11 ~ 2004-10-01
    IIF 43 - secretary → ME

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