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.
Smart, Simon Christopher
- born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 3
- British banker born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Btg Pactual Europe Llp, Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
IIF 10
- British partner of asset management firm born in January 1968
Smart, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 11
- British born in January 1968Registered addresses and corresponding companies
Smart, Simon Christopher
- British born in January 1968
Smart, Simon Christopher
Resident in England
Registered addresses and corresponding companies32 The Westbury, 71 Holden Road, London, N12 7AG, England
IIF 15
- British born in January 1968
Mr Simon Christopher Smart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Simon Christopher Smart
Resident in England
Registered addresses and corresponding companies32 The Westbury, 71 Holden Road, London, N12 7AG, England
IIF 18
- 1
SIFR (UK) LIMITED
- 2015-11-26 090065615 New Street Square, LondonDissolved Corporate (8 parents)Officer2014-04-23 ~ 2015-12-11IIF 11 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-04-20GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10J. ARON & COMPANY (U.K.) - 2008-08-12J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02TRUSHELFCO (NO. 399) LIMITED - 1981-12-3110 Fleet Place, LondonDissolved Corporate (59 parents)Officer2015-02-02 ~ 2017-02-06IIF 6 - Director → ME - 3ARIEL RE UK, LIMITED - 2013-03-19ARC 2000 LIMITED - 2013-02-081 Fen Court, 1 Fen Court, London, EnglandDissolved Corporate (15 parents)Officer2015-02-02 ~ 2017-02-06IIF 5 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-07
Dissolved on 2010-01-16MAINMINOR LIMITED - 2001-11-28Monahans, 38-42 Newport Street, Swindon, WiltshireDissolved Corporate (7 parents)Officer2004-09-09 ~ 2006-02-28IIF 14 - Director → ME - 5
BRUTON STREET CAPITAL LIMITED
1164540532 The Westbury 71 Holden Road, London, EnglandActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
BTG PACTUAL CORPORATE MEMBER 2011 LTD.
07416777C/o Btg Pactual Europe Llp Berkeley Square House, 4-19 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-22 ~ dissolvedIIF 10 - Director → ME - 7BTG ASSET MANAGEMENT LLP - 2010-01-28LENTIKIA CAPITAL LLP - 2009-06-15Berkeley Square House, 4-19 Berkeley Square, London, W1j 6brDissolved Corporate (36 parents)Officer2013-01-28 ~ 2018-07-31IIF 2 - LLP Member → ME
- 82nd Floor 145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 13 - Director → ME
- 9
BVP PLATFORM SERVICES LIMITED
- 2008-03-07 06312710145-157 St. John Street, LondonDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 12 - Director → ME - 10
ENTERJET LIMITED
15042466Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-08-01 ~ 2025-09-09IIF 7 - Director → ME - 11
JUSTJET BLACK LIMITED
15045412Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 3 - Director → ME - 12
JUSTJET LTD
12246463Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2019-10-07 ~ 2025-09-09IIF 8 - Director → ME - 13
LONDON LEGAL CAPITAL LLP
OC43822013 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2022-10-27 ~ 2024-01-03IIF 1 - LLP Designated Member → MEPerson with significant control2022-11-10 ~ 2024-01-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ROBINSON SMART LTD
1150088671 Holden Road 32 The Westbury, 71, Holden Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 15WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED
- 2023-02-06 06211755ARROW CORPORATE MEMBER LIMITED - 2012-08-20MINMAR (841) LIMITED - 2007-10-12Floor 36 22 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2015-02-02 ~ 2017-02-06IIF 4 - Director → ME
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