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
Individuals in focus
Mr Keith Roy Smith
- British born in March 1954
Mr Keith Roy Smith
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 1Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 2Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 3 IIF 4 IIF 5 (more)(less)Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 12Ocean House, The Ring, Bracknell, RG12 1AN
IIF 13Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 14251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
IIF 15 IIF 16 IIF 17
- British born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companies - British cfo born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 23
- British director born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire
IIF 24Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 25 IIF 26 IIF 27 (more)(less)
- British finance born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 30
- British finance director born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companies2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim, BT39 9ED
IIF 31Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 32 IIF 33 IIF 34 (more)(less)Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
IIF 502 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 51 IIF 52 IIF 53 (more)(less)Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 55251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
IIF 56 IIF 57 IIF 58Sedgebrook Cottages, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BB
IIF 592 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 60
- British finance director (retired) born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companiesFareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England
IIF 61
- British none born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companies19, Portland Place, London, W1B 1PX
IIF 62
- British born in March 1954Registered addresses and corresponding companies
Smith, Keith Roy
- British director born in March 1954Registered addresses and corresponding companies
Smith, Keith Roy
- British finance director born in March 1954Registered addresses and corresponding companies
Smith, Keith Roy
North House, Shalstone, MK18 5LY
IIF 67Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ
IIF 68 IIF 69 IIF 70 (more)(less)
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of control
Dissolved on 2017-08-21 during the appointment or period of controlAPPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer2014-08-15 ~ dissolvedIIF 30 - Director → ME - 2BLUE FUNNEL BULKSHIPS LIMITED - nowFENCELINK LIMITED - 1999-05-05Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (19 parents)Officer1999-11-23 ~ 2005-12-24IIF 66 - Director → ME
- 3
BOOTBAG MEDIA LIMITED
07904090Flat 24, 1a Holbrook Road, London, EnglandDissolved Corporate (6 parents)Officer2013-04-05 ~ 2015-06-03IIF 62 - Director → ME - 4
CITY GATE COMMUNITY PROJECTS
04298200Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, EnglandActive Corporate (24 parents)Officer2024-11-25 ~ 2025-03-31IIF 61 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-08-08REALCAUSE LIMITED - 2011-08-23Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (23 parents)Officer2014-08-15 ~ 2017-03-31IIF 36 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of controlSECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07CARTCO OF DISS LIMITED - 1990-06-13PRETTY SEVENTY NINE LIMITED - 1987-11-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (41 parents)Officer2010-03-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7DHL PENSIONS INVESTMENT FUND LIMITED - nowEXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
READYNORTH LIMITED
- 2001-08-29 03986725Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (31 parents)Officer2000-05-23 ~ 2001-07-18IIF 67 - Director → ME - 8DHL REAL ESTATE (UK) LIMITED - nowEXEL LOGISTICS LIMITED - 2011-08-23TEMPCO UNION LIMITED - 1990-12-10TEMPCO INTERNATIONAL LIMITED - 1984-07-02251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (33 parents, 1 offspring)Officer2014-08-15 ~ 2017-03-31IIF 56 - Director → MEPerson with significant control2016-06-30 ~ 2017-03-31IIF 17 - Has significant influence or control → OE
- 9EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13CASINOBEST LIMITED - 1997-10-10251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (56 parents)Officer2014-08-15 ~ 2017-03-31IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 15 - Has significant influence or control → OE
- 10TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents)Officer2014-08-15 ~ 2016-09-28IIF 46 - Director → ME
- 11NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer2011-06-24 ~ 2017-03-31IIF 57 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 16 - Has significant influence or control → OE
- 12
DSC HEALTHCARE TRUSTEES LIMITED
09722325Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (11 parents)Officer2015-08-08 ~ 2017-03-31IIF 23 - Director → MEPerson with significant control2016-08-07 ~ 2017-03-31IIF 12 - Has significant influence or control → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlN.F.C. FINANCE LIMITED - 2000-03-142 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer2014-08-15 ~ dissolvedIIF 53 - Director → ME - 14EXEL PLC - 2000-07-26NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer2014-08-15 ~ 2017-03-31IIF 42 - Director → MEPerson with significant control2017-01-10 ~ 2017-03-31IIF 7 - Has significant influence or control → OE
- 15EXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (71 parents, 4 offsprings)Officer2014-08-15 ~ 2017-03-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 1 - Has significant influence or control → OE
- 16TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer2014-08-15 ~ 2017-03-31IIF 48 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlCORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (14 parents)Officer2014-08-15 ~ dissolvedIIF 50 - Director → ME - 18TIBBETT & BRITTEN LIMITED - 2004-12-29Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer2010-03-09 ~ 2017-03-31IIF 40 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 10 - Has significant influence or control → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-07-04UNITEAGER LIMITED - 1993-01-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2016-02-01 ~ 2017-03-31IIF 21 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlFAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (29 parents)Officer2009-08-28 ~ 2013-10-21IIF 59 - Director → ME2014-08-15 ~ dissolvedIIF 52 - Director → ME - 21MINMAR (645) LIMITED - 2003-04-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2009-08-20 ~ 2017-03-31IIF 25 - Director → ME2003-07-09 ~ 2005-12-24IIF 73 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 4 - Has significant influence or control → OE
- 22TRANSPORT NOMINEES LIMITED - 1980-12-31Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (19 parents)Officer2014-08-15 ~ 2017-03-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 9 - Has significant influence or control → OE
- 2320 Mallusk Road, NewtownabbeyConverted / Closed Corporate (4 parents)Officer2003-07-26 ~ nowIIF 65 - Director → ME
- 24TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer2014-08-15 ~ 2017-03-31IIF 43 - Director → MEPerson with significant control2017-01-15 ~ 2017-11-02IIF 6 - Has significant influence or control → OE
- 25
- 26OCEAN CORY TRADING LIMITED - 1993-07-12OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31EAST LONDON TRANSPORT LIMITED - 1976-12-31Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (39 parents)Officer2012-02-01 ~ 2017-03-31IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 8 - Has significant influence or control → OE
- 27EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25CORY ENVIRONMENTAL LIMITED - 1992-01-01OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08STABLEX (UK) LIMITED - 1987-07-24PRECIS TWENTY LIMITED - 1981-12-31Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (25 parents)Officer2014-08-15 ~ 2017-03-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 2 - Has significant influence or control → OE
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlACTIONENDURE LIMITED - 1998-12-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 49 - Director → ME - 30BRADFORD PROPERTIES LIMITED - 1987-01-14HENRY LONG (PROPERTIES) LIMITED - 1983-10-10Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer2014-08-15 ~ 2017-03-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 5 - Has significant influence or control → OE
- 31
POWER EUROPE (CANNOCK) LIMITED
04985278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-08-20 ~ 2017-03-31IIF 26 - Director → ME2003-12-04 ~ 2005-12-24IIF 68 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (585) LIMITED - 2001-11-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-07-09 ~ 2005-12-24IIF 69 - Director → ME2009-08-20 ~ 2017-03-31IIF 27 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (405) LIMITED - 1997-11-25Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-08-20 ~ 2017-03-31IIF 28 - Director → ME2003-07-09 ~ 2005-12-24IIF 70 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-08-20 ~ 2017-03-31IIF 29 - Director → ME2003-12-04 ~ 2005-12-24IIF 71 - Director → ME - 35
POWER EUROPE LIMITED
03217351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (21 parents)Officer2003-07-09 ~ 2005-12-24IIF 72 - Director → ME2009-08-20 ~ 2017-03-31IIF 24 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25MINMAR (404) LIMITED - 1997-11-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2009-08-20 ~ 2017-03-31IIF 18 - Director → ME2003-07-09 ~ 2005-12-24IIF 63 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlCHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer2014-08-15 ~ dissolvedIIF 51 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (30 parents)Officer2016-02-01 ~ 2017-03-31IIF 19 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer2014-08-15 ~ dissolvedIIF 33 - Director → ME - 40
T&B WHITWOOD HOLDINGS LIMITED
04581944Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (14 parents)Officer2011-06-24 ~ dissolvedIIF 37 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (17 parents)Officer2015-10-30 ~ 2017-03-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 11 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-10 during the appointment or period of controlHACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer2014-08-15 ~ dissolvedIIF 60 - Director → ME - 43
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14 during the appointment or period of control2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (16 parents)Officer2014-08-15 ~ dissolvedIIF 31 - Director → ME - 44APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2014-08-15 ~ 2017-03-31IIF 38 - Director → ME
- 45
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
04117777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2014-08-15 ~ dissolvedIIF 54 - Director → ME - 46FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (95 parents)Officer2009-08-31 ~ 2014-04-01IIF 20 - Director → ME2007-04-25 ~ 2009-06-01IIF 64 - Director → ME
- 47LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13NATIONAL CARRIERS LIMITED - 1994-12-15Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (26 parents)Officer2014-08-15 ~ 2017-03-31IIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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