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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Alexander

    Related profiles found in government register
  • Smith, Simon Alexander
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10, 28a Wincott Street, London, SE11 4NT

      IIF 1

    • icon of address Flat 10, 28a Wincott Street, London, SE11 4NT, United Kingdom

      IIF 2
  • Smith, Simon Alexander
    British civil servant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England

      IIF 3 IIF 4

    • icon of address Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 5

    • icon of address Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, United Kingdom

      IIF 6

    • icon of address Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 7 IIF 8

    • icon of address Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom

      IIF 9

    • icon of address Great Minster House, Horseferry Road, London, SW1P 4DR, England

      IIF 10 IIF 11

    • icon of address East Coast House 25, Skeldergate, York, YO1 6DH, England

      IIF 12
  • Smith, Leon
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, England, W3 6RS, England

      IIF 13

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 14
  • Smith, Simon Alexander
    British director born in January 1976

    Registered addresses and corresponding companies

    • icon of address Flat G, 134 Denmark Hill, London, SE5 8RX

      IIF 15
  • Smith, Leon
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Charterhouse Street, London, EC1M 6HA, England

      IIF 16 IIF 17
  • Smith, Leon
    British chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Leon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 279, Upland Road, London, SE22 0DN, England

      IIF 40
  • Mr Leon Smith
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 279, Upland Road, London, SE22 0DN, England

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address Flat 10 28a Wincott Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2025-04-30
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 2 - Director → ME
  • 3
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 17 - Director → ME
  • 5
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Glenn Reynolds, Flat 8 28a Wincott Street, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    21,615 GBP2024-10-31
    Officer
    icon of calendar 2010-06-24 ~ now
    IIF 1 - Director → ME
Ceased 33
  • 1
    DFT OLR7 LIMITED - 2021-02-17
    ORCHARD RAIL LIMITED - 2013-03-07
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    icon of address Centennium House 7th Floor, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2022-11-23
    IIF 7 - Director → ME
  • 2
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-01-30
    IIF 32 - Director → ME
  • 3
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 28 - Director → ME
  • 4
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 22 - Director → ME
  • 5
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2020-01-30
    IIF 29 - Director → ME
  • 6
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2020-01-30
    IIF 19 - Director → ME
  • 7
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 23 - Director → ME
  • 8
    BROADWAY RAIL LIMITED - 2012-09-28
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    icon of address Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2023-09-23
    IIF 8 - Director → ME
  • 9
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-30
    IIF 26 - Director → ME
  • 10
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 38 - Director → ME
  • 11
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    icon of address Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-06-24
    IIF 11 - Director → ME
  • 12
    icon of address 134 Denmark Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,994 GBP2024-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2008-05-14
    IIF 15 - Director → ME
  • 13
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 35 - Director → ME
  • 14
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 27 - Director → ME
  • 15
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 37 - Director → ME
  • 16
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 24 - Director → ME
  • 17
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 30 - Director → ME
  • 18
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 34 - Director → ME
  • 19
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-09-24
    IIF 14 - Director → ME
  • 20
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    DFT OLR4 LIMITED - 2021-02-17
    icon of address Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2023-09-23
    IIF 6 - Director → ME
  • 21
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2020-01-30
    IIF 33 - Director → ME
  • 22
    GW RAILWAY LIMITED - 2016-07-16
    DFT OLR1 LIMITED - 2018-02-14
    STRUTTON RAIL LIMITED - 2013-06-18
    icon of address West Offices, Station Rise, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 10 - Director → ME
    icon of calendar 2018-05-18 ~ 2018-06-24
    IIF 12 - Director → ME
  • 23
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2020-01-30
    IIF 25 - Director → ME
  • 24
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2020-01-30
    IIF 36 - Director → ME
  • 25
    OVAL (2246) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2020-01-30
    IIF 39 - Director → ME
  • 26
    EM TRAINS LIMITED - 2019-03-20
    OQS BRANDS LIMITED - 1996-12-03
    DFT OLR3 LIMITED - 2020-01-29
    OQS RAIL LIMITED - 2014-05-09
    icon of address George Stephenson House, Toft Green, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2020-03-01
    IIF 4 - Director → ME
  • 27
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    icon of address Second Floor, 4 More London Riverside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2021-10-17
    IIF 3 - Director → ME
  • 28
    THAMESLINK LIMITED - 2019-03-20
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    GOLDING'S RAIL LIMITED - 2013-11-29
    DFT OLR5 LIMITED - 2021-02-17
    icon of address South Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2023-09-23
    IIF 5 - Director → ME
  • 29
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    IIF 31 - Director → ME
  • 30
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2020-01-30
    IIF 20 - Director → ME
  • 31
    SCORE NOW LIMITED - 2000-09-21
    icon of address 30 Leicester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-30
    IIF 13 - Director → ME
  • 32
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2020-01-30
    IIF 18 - Director → ME
  • 33
    icon of address Waterloo General Office, 2nd Floor, Waterloo Station, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2019-07-18
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.