logo
explain how to read the page

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 Nicholas Rory Hapelt Smith

    Related profiles found in government register
  • Mr Nicholas Rory Hapelt Smith
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Barn House, Brigmerston, Salisbury, SP4 8HX, United Kingdom

      IIF 1
    • The Barn House, The Barn House, Salisbury, SP4 8HX, United Kingdom

      IIF 2
    • Wellelesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 3
  • Mr Nicholas Rory Hapelt Smith
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Chilton Road, Bath, BA1 6DR, England

      IIF 4
    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 5 IIF 6
  • Smith, Nicholas Rory Hapelt
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Barn House, Brigmerston, Salisbury, SP4 8HX, United Kingdom

      IIF 7
    • The Barn House, The Barn House, Salisbury, SP4 8HX, United Kingdom

      IIF 8
  • Smith, Nicholas Rory Hapelt
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Chilton Road, Bath, BA1 6DR, England

      IIF 9
    • Wellelesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

      IIF 10
    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

      IIF 11
    • Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

      IIF 12 IIF 13
  • Smith, Nicholas Rory Hapelt
    British chief financial officer born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Oak Lane, Easterton, Devizes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2017-06-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The Barn House, The Barn House, Salisbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,016 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    39 Chilton Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,431,788 GBP2024-10-31
    Officer
    2021-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400,556 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    538,572 GBP2024-07-31
    Officer
    2019-06-20 ~ now
    IIF 11 - Director → ME
  • 7
    Wellelesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,594,361 GBP2024-12-31
    Officer
    2019-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    2018-10-04 ~ 2025-08-21
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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