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

Mr Hugo Duncan Thomas Torquil Mackenzie Smith

    Related profiles found in government register
  • Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 1

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 2
  • Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 3
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British broadcasting systems born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Dollar Street, Cirencester, Gloucestershire, GL7 2AN

      IIF 4
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, England

      IIF 5
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 6 IIF 7 IIF 8

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11

    • Baydon House Farm, Baydon, Marlborough, Wiltshire, SN8 2HX

      IIF 12

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 13

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 14 IIF 15

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 16 IIF 17
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 18

    • The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 19

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 20 IIF 21

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 22

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

      IIF 23
  • Smith, Hugo Duncan
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 24
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire, G2 6AY

      IIF 25

    • 21 Market Place, Dereham, Norfolk, NR19 2AX

      IIF 26

    • Trethowans, The Director Generals House, Rockstone Place, Southampton, SO15 2EP

      IIF 27

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 28

    • The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP

      IIF 29 IIF 30
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Knighton Farm House, Ramsbury, Marlborough, Wiltshire, SN8 2QB

      IIF 31

    • The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, United Kingdom

      IIF 32
  • Mackenzie-smith, Hugo Thomas Torquil
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 475 Salisbury House, London Wall, London, EC2M 5QQ

      IIF 33

    • Knighton House, Ramsbury, Marlborough, Wiltshire, SN8 2QB

      IIF 34

    • Knighton House, Ramsbury, Wiltshire, SN8 2QB

      IIF 35
  • Mackenzie-smith, Hugo Thomas Torquil
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Kennels, Unit One, The Old Kennels, Cirencester Park, Gloucestershire, GL7 1UR, England

      IIF 36

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 37 - director → ME
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 15 - director → ME
  • 4
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-04-23 ~ now
    IIF 5 - director → ME
  • 5
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 30 - director → ME
  • 6
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2012-01-17 ~ now
    IIF 35 - director → ME
  • 8
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved corporate (6 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 24 - director → ME
  • 9
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ dissolved
    IIF 28 - director → ME
  • 10
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (1 parent, 1 offspring)
    Officer
    2006-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,494,086 GBP2023-05-31
    Officer
    2011-07-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    MEDISAT LIMITED - 2006-01-26
    Trethowans, The Director Generals House, Rockstone Place, Southampton
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 27 - director → ME
  • 13
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 19 - director → ME
  • 14
    CRANLEIGH SYSTEMS LTD - 2011-06-20
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 29 - director → ME
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2012-01-17 ~ now
    IIF 34 - director → ME
  • 16
    Baydon House Farm, Baydon, Marlborough, Wiltshire
    Corporate (2 parents)
    Officer
    2009-01-19 ~ now
    IIF 12 - director → ME
  • 17
    LOVE DIGITAL TV LIMITED - 2013-08-05
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 31 - director → ME
Ceased 18
  • 1
    TECHLIVE SERVICES LIMITED - 2020-07-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,277 GBP2023-05-31
    Officer
    2018-01-05 ~ 2024-01-16
    IIF 18 - director → ME
  • 2
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    2,915,264 GBP2023-05-31
    Officer
    2018-01-05 ~ 2024-01-16
    IIF 22 - director → ME
  • 3
    ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
    ALPHATEC SERVICES LIMITED - 1998-02-09
    ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
    ABBEYSTONE SERVICES LIMITED - 1996-02-14
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents)
    Equity (Company account)
    4,913,823 GBP2023-05-31
    Officer
    2011-11-30 ~ 2024-01-16
    IIF 38 - director → ME
  • 4
    21 Market Place, Dereham, Norfolk
    Dissolved corporate
    Officer
    2003-03-18 ~ 2011-07-18
    IIF 26 - director → ME
  • 5
    CRANLEIGH AERIALS LTD. - 2011-06-29
    DIAGONAL VENTURES LIMITED - 2011-06-22
    8 Waldy Rise, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ 2011-06-20
    IIF 32 - director → ME
  • 6
    SIMPLY SID LIMITED - 2018-10-22
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-04-18 ~ 2024-01-16
    IIF 16 - director → ME
  • 7
    LOVE DIGITAL TV LIMITED - 2022-06-07
    SPECTRUM (SELSDON) LIMITED - 2013-08-05
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents)
    Equity (Company account)
    336,883 GBP2023-05-31
    Officer
    2007-05-31 ~ 2024-01-16
    IIF 9 - director → ME
  • 8
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,821,431 GBP2022-12-31
    Officer
    2009-10-01 ~ 2022-10-20
    IIF 33 - director → ME
  • 9
    LINKS BROADCAST LIMITED - 2024-07-08
    LINKS AND THINGS LIMITED - 2006-04-24
    SAT-STREAM LTD. - 2003-10-03
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2007-06-01 ~ 2024-01-16
    IIF 17 - director → ME
  • 10
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -241,202 GBP2023-12-31
    Officer
    2010-04-22 ~ 2014-01-01
    IIF 36 - director → ME
  • 11
    38 Dollar Street, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -1,026,312 GBP2023-02-28
    Officer
    2011-01-31 ~ 2020-10-21
    IIF 4 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 21 - director → ME
  • 13
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,633,013 GBP2023-05-31
    Officer
    2007-06-01 ~ 2024-01-16
    IIF 6 - director → ME
  • 14
    ENERGYPULSE LIMITED - 2007-05-31
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,438,604 GBP2023-05-31
    Officer
    2007-02-07 ~ 2024-01-16
    IIF 10 - director → ME
  • 15
    SPECTRUM 119 LIMITED - 2007-11-29
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,461,639 GBP2023-05-31
    Officer
    2007-11-24 ~ 2024-01-16
    IIF 7 - director → ME
  • 16
    FIGHT EASY LIMITED - 2024-10-18
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,658 GBP2024-03-31
    Officer
    2019-03-05 ~ 2024-10-11
    IIF 14 - director → ME
    Person with significant control
    2019-03-05 ~ 2024-10-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    TECHLIVE LIMITED - 2009-03-13
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,834 GBP2024-05-31
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 20 - director → ME
  • 18
    TECHLIVE INTERNATIONAL LIMITED - 2009-03-13
    TECHLIVE INN DEMAND LIMITED - 2003-01-15
    ON COMMAND EUROPE LIMITED - 2002-11-25
    ON COMMAND VIDEO LIMITED - 1998-08-20
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 23 - director → ME

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