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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

Mr Richard Graham Anthony Smith-bernal

    Related profiles found in government register
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1 IIF 2
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Andrews Street, Biggleswade, SG18 8BA, England

      IIF 3
  • Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 4
  • Mr Graham Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 5
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 6

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 7
  • Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16, Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 8
  • Mr Graham Francis Smith
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, United Kingdom

      IIF 9

    • Winton Place, 16, Blackhills, Esher, KT10 9JW, England

      IIF 10

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 11 IIF 12

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 13

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 14
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 15

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 16
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 17

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 18
  • Smith, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 19

    • 16, Winton Place, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 20

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 21

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 22

    • Winton Place, Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 23

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 24 IIF 25 IIF 26

    • International Dispute Resolution Centre, 1 Paternoster Lane, London, EC4M 7BQ, United Kingdom

      IIF 27
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, England

      IIF 44

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 45

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 46

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 47 IIF 48
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 49 IIF 50

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 51
  • Pays, Debra
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ, United Kingdom

      IIF 52
  • Mr Graham John Palfery-smith
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Brentwood, CM14 4AB, England

      IIF 53

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 54

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 55
  • Mrs Debra Anne Pays-welburn
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117, Hangar Drive, Tangmere, Chichester, PO20 2EB, England

      IIF 56

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 57

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 58
  • Mrs Debra Pays-welburn
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 59
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 60

    • Oakenrose, The Street, Upper Farringdon, Alton, Hants, GU34 3DS, England

      IIF 61

    • 19 The Bowls, Chigwell, Essex, IG7 6NB, England

      IIF 62

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 63

    • 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 64

    • Level 33, One Canada Square, London, E14 5AB

      IIF 65

    • Oakenrose, The Street, Upper Farringdon, Hampshire, GU34 3DS, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Palfery-smith, Graham John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 69
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 70

    • Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 71

    • Newsells Park Stud, Barkway, Royston, SG8 8DY, England

      IIF 72

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 73
  • Pays-welburn, Debra
    Uk born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 74
  • Smith, Graham Francis
    British born in January 1958

    Registered addresses and corresponding companies
  • Smith, Graham
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 55, Athol Street, Douglas, IM1 1LA, Isle Of Man

      IIF 81 IIF 82

    • Jubilee House, Clay Head Road, Baldrine, Isle Of Man, IM4 6DP, Isle Of Man

      IIF 83

    • 25, Bedford Square, 25 Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 84

    • 25, Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 89

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 90

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 91
  • Pays, Debra
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 92

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, RG7 1XD, United Kingdom

      IIF 93
  • Pays-welburn, Debra Anne
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 94

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 95
  • Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Greencoat House 183 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QT

      IIF 96
  • Debra Pays
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ

      IIF 97
  • Palfery Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS

      IIF 98 IIF 99
  • Palfrey-smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies
  • Pays-welburn, Debra
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 105
  • Pays, Debra
    British

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 106

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, Berkshire, RG7 1XD, United Kingdom

      IIF 107
  • Palfery-smith, Graham John

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 108

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 109
  • Palfery-smith, Graham

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Orpington, Kent, BR6 8LS, United Kingdom

      IIF 110
  • Pays-welburn, Debra

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 81
  • 1
    4SIGHT RSD LIMITED
    06240534
    Insolvency (Case 1) In administration
    Administration started on 2012-02-16 during the appointment or period of control
    Administration ended on 2013-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2016-02-02 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 93 - Director → ME
    2007-05-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    6CATS GROUP LTD
    - now 10344903
    COMPURE LTD
    - 2018-08-29 10344903
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-08-24 ~ 2022-01-25
    IIF 69 - Director → ME
    Person with significant control
    2016-08-24 ~ 2022-01-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMEDIA PRODUCTIONS LTD.
    11297223
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED
    - 2017-11-09 SC294230
    Wemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-05-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 10 - Has significant influence or control → OE
  • 5
    ANTAL INTERNATIONAL RUSSIA LIMITED
    - now 02785663
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-03-21
    ANTAL INTERNATIONAL LIMITED - 2006-12-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-12-16
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-22
    ANTAL INTERNATIONAL LIMITED - 2003-04-23
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ 2008-08-05
    IIF 37 - Director → ME
  • 6
    BOTTLE 4 LIFE LIMITED
    06236040
    8 The Mews Castle Hill, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 92 - Director → ME
    2007-05-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 7
    BRIDGING OCEANS LIMITED
    08532049 12583056
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIDGING OCEANS LIMITED
    12583056 08532049
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHTSPARKS RECRUITMENT LIMITED
    04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-17 ~ 2014-06-24
    IIF 64 - Director → ME
  • 10
    BRITISH INSTITUTE OF VERBATIM REPORTERS - now
    INSTITUTE OF SHORTHAND WRITERS - 1993-05-28
    INSTITUTE OF SHORTHAND WRITERS PRACTISING IN THE SUPREME COURT OF JUDICATURE(THE)
    - 1992-05-28 00023811
    73 Alicia Gardens, Kenton, Harrow, Middx
    Active Corporate (42 parents)
    Officer
    (before 1991-06-04) ~ 1991-12-01
    IIF 96 - Director → ME
  • 11
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2005-03-03
    IIF 76 - Director → ME
  • 12
    CIVITAS INVESTMENT MANAGEMENT LIMITED - now
    CIVITAS HOUSING ADVISORS LIMITED
    - 2020-05-07 10278444 12091261
    25 Maddox Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    IIF 91 - Director → ME
  • 13
    CIVITAS SERVICES LIMITED
    10900785
    25 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 14
    CUBE19 LIMITED
    - now 07677269 07413349... (more)
    CUBE 19 LIMITED - 2011-08-05
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2021-11-09
    IIF 67 - Director → ME
  • 15
    CULURU CONSULTING LTD
    06718112
    82 St. John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2025-08-22
    IIF 68 - Director → ME
  • 16
    DEBANDELL INTERIORS LIMITED
    10414755
    1 Dorset Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 105 - Director → ME
    2016-10-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 29 - Director → ME
  • 18
    ECOUTAI LIMITED
    13373470
    First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2026-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 19
    EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
    09562813
    Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 84 - Director → ME
  • 20
    EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED
    09617655 09617342... (more)
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 85 - Director → ME
  • 21
    EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
    - now 09563298
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
    - 2018-01-09 09563298
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-06-15 ~ 2018-01-10
    IIF 90 - Director → ME
  • 22
    EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED
    09868027 09867900
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 87 - Director → ME
  • 23
    EMPIRIC (YORK GEORGE HUDSON) LIMITED
    09867900 09868027
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 86 - Director → ME
  • 24
    EPIQ EUROPE, LTD. - now
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL WORDWAVE LIMITED
    - 2005-03-11 02656370
    SMITH BERNAL REPORTING LIMITED
    - 2002-03-26 02656370
    110 Bishopsgate, 15th Floor, London, England
    Active Corporate (26 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-24
    IIF 80 - Director → ME
  • 25
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED
    - 2007-05-29 05916136
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 40 - Director → ME
  • 26
    FIVETEN CIS LIMITED - now
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 06464587... (more)
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-08-05
    IIF 99 - Director → ME
  • 27
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 42 - Director → ME
  • 28
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 35 - Director → ME
  • 29
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 36 - Director → ME
  • 30
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 103 - Director → ME
  • 31
    FUSEDAUNT LIMITED
    - now 01706930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-07-30 during the appointment or period of control
    SMITH BERNAL CO. LIMITED
    - 1992-07-08 01706930
    FUSEDAUNT LIMITED
    - 1983-07-21 01706930
    6 Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 75 - Director → ME
  • 32
    FWRE LIMITED
    OE000883
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 82 - Managing Officer → ME
  • 33
    FWRE TWO LIMITED
    OE000890
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 81 - Managing Officer → ME
  • 34
    GLASGOW OTAGO LANE LIMITED
    - now 09617342
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 88 - Director → ME
  • 35
    GREYTHORN HOLDINGS LIMITED
    - now 01264548 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 31 - Director → ME
  • 36
    HPSB LIMITED
    14429410
    The Cokenach Office, Barkway, Royston, England
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 37
    HW1 LIMITED - now
    HW HARRISON WILLIS LIMITED
    - 2008-06-23 01837286
    HARRISON WILLIS LIMITED
    - 1998-05-11 01837286 09098786
    HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED
    - 1993-01-08 01837286
    TOP 10 APPOINTMENTS SERVICE LIMITED
    - 1985-03-11 01837286
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-12
    IIF 101 - Director → ME
  • 38
    INIXIA HEALTH LIMITED
    15126504
    First Floor, 12 St Johns Way St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INVESTEVOLVE LIMITED
    - now 06610276 07184005... (more)
    AVIAN ASSOCIATES LIMITED - 2010-04-01
    Springfield House The Green, Matching Tye, Harlow, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2011-05-31
    IIF 28 - Director → ME
  • 40
    JDJPS GROUP LIMITED
    07161456
    19 The Bowls, Chigwell, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 62 - Director → ME
    2010-02-18 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    JUICE TALENT DEVELOPMENT LIMITED
    07703868
    13 Copse Avenue, Reading
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-03-05
    IIF 66 - Director → ME
  • 42
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    LAWGRA (NO.1298) LIMITED
    - 2007-12-19 06135827 06135837... (more)
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-05
    IIF 30 - Director → ME
  • 43
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 06464638... (more)
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-08-05
    IIF 34 - Director → ME
  • 44
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ 2008-08-05
    IIF 41 - Director → ME
  • 45
    LIVENOTE TECHNOLOGIES LIMITED
    - now 02540915
    SMITH BERNAL TECHNOLOGIES LIMITED
    - 1998-07-31 02540915
    LEGAL INFORMATION TECHNOLOGIES LIMITED
    - 1992-03-10 02540915
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-09-18) ~ 2006-09-27
    IIF 78 - Director → ME
  • 46
    LONGBRIDGE RECRUITMENT (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2012-07-03
    INITIO RECRUITMENT (UK) LIMITED - 2010-03-19
    FARO DIGITAL MEDIA RECRUITMENT LTD
    - 2010-02-24 06745393
    FARO DIGITAL MEDIA LIMITED
    - 2009-04-23 06745393
    FARO RECRUITMENT UK LIMITED
    - 2009-03-17 06745393
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 33 - Director → ME
  • 47
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (10 parents)
    Officer
    2011-06-07 ~ 2021-05-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 12 - Has significant influence or control → OE
  • 48
    MARKS SATTIN (UK) LIMITED - now
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 43 - Director → ME
  • 49
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 38 - Director → ME
  • 50
    MAYFEST 30 WORLDWIDE LIMITED
    15936026
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ 2025-03-06
    IIF 63 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-03-13
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 51
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC
    - 2000-06-22 03206355 02842542
    MANORCLUB CONSTRUCTION LIMITED
    - 1997-02-27 03206355
    Summit House, Red Lion Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2001-01-12
    IIF 100 - Director → ME
  • 52
    NEWSELLS PARK ESTATES LIMITED
    - now 03994797
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2021-06-14 ~ now
    IIF 71 - Director → ME
  • 53
    NEWSELLS PARK STUD LIMITED
    - now 03980333
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2021-06-14 ~ now
    IIF 70 - Director → ME
  • 54
    NEWSELLS PARK TECH LTD
    14524484
    Newsells Park Stud, Barkway, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 72 - Director → ME
  • 55
    NEWSELLS PARK WINERY LTD
    14017222
    Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 56
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED
    - 2008-04-28 05907841
    OPUS TWO REPORTING LIMITED
    - 2006-08-23 05907841
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2021-05-06
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 13 - Has significant influence or control → OE
  • 57
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED
    - 2012-01-13 07874822 07828995... (more)
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 104 - Director → ME
  • 59
    PEOPLE FIRST (RECRUITMENT) LIMITED
    03411568
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2009-05-21
    IIF 98 - Director → ME
  • 60
    POSH TOTTY PUBLICATIONS LIMITED
    08453825
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 74 - Director → ME
  • 61
    REDLAW RECRUITMENT LIMITED
    06802353
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 61 - Director → ME
  • 62
    SBB FOX LIMITED
    11634813
    The Fox & Hounds High Street, Barley, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 63
    SMITH BERNAL FAMILY HOLDINGS LIMITED
    13438371
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 64
    SMITH BERNAL GROUP LIMITED
    - now 03032594
    MEADVILLE LIMITED
    - 1996-01-09 03032594 04241840
    101 Finsbury Pavement, London
    Dissolved Corporate (24 parents)
    Officer
    1995-12-01 ~ 2003-01-24
    IIF 79 - Director → ME
  • 65
    SMITH BERNAL HOLDINGS LIMITED
    15200175
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    SNAP EXECUTIVE LIMITED
    07161108
    Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 60 - Director → ME
    2010-02-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 67
    SPRING FF&E LIMITED
    10185319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-19 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 65 - Director → ME
  • 68
    STAFFING 360 SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-02-12
    Administration ended on 2026-02-06
    LONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09
    STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
    INITIO INTERNATIONAL LIMITED - 2014-01-15
    FARO RECRUITMENT GROUP LIMITED
    - 2009-11-07 06745176
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 39 - Director → ME
    2008-11-10 ~ 2009-05-18
    IIF 110 - Secretary → ME
  • 69
    TALK WRITE BACK LIMITED
    - now 02659606
    SMITH BERNAL ADMINISTRATION LIMITED
    - 2000-03-01 02659606
    101 Finsbury Pavement, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-01) ~ 2003-01-24
    IIF 77 - Director → ME
  • 70
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
    - 2015-11-26 03796626
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2012-03-27
    IIF 32 - Director → ME
  • 71
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 102 - Director → ME
  • 72
    THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
    - now 03691902
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-10-13
    IIF 27 - Director → ME
  • 73
    THE JUICE SMITH EXEC LTD
    17043322
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 51 - Director → ME
  • 74
    THE JUICE SMITH LIMITED
    08943713
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ now
    IIF 49 - Director → ME
    2014-11-28 ~ 2019-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE SMITH LIFE GROUP LTD
    17041842
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 50 - Director → ME
    2026-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    THE SNACK SMITH LIMITED
    15200180
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 77
    TREVERIA ASSET MANAGEMENT LIMITED
    06675636
    73 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-08 ~ 2018-10-25
    IIF 83 - Director → ME
  • 78
    UMBRIA BIDCO LIMITED
    10852815 10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 26 - Director → ME
  • 79
    UMBRIA MIDCO LIMITED
    10852426 10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 25 - Director → ME
  • 80
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-05-06
    IIF 21 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-05-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VASANTIS LIMITED
    15161427
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ 2024-06-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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