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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

Roger Neil Smith

    Related profiles found in government register
  • Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies
    • 5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey

      IIF 1
  • Mr Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies
    • 5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey

      IIF 2
    • Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 3 IIF 4
  • Mr Roger Neil Smith
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 5
    • Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 6
    • Fifth Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG

      IIF 7
  • Smith, Roger Neil
    British

    Registered addresses and corresponding companies
  • Smith, Roger Neil
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • IIF 11
    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 12
    • First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 13 IIF 14
  • Smth, Roger Neil
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 15
  • Smith, Roger Neil
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    APOLLO REAL ESTATE LIMITED
    OE024509
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-07 ~ 2026-01-15
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 3 - Has significant influence over the entity as the trustees of a trust OE
    2024-02-07 ~ now
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED
    - 2012-04-20 07527245 07527430... (more)
    33 Wigmore Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 20 - Director → ME
  • 3
    BOND AVIATION HOLDINGS II LIMITED - now
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED
    - 2011-11-08 07527461 07527430... (more)
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 21 - Director → ME
  • 4
    BOND AVIATION HOLDINGS LIMITED - now
    BRUNO AVIATION HOLDING II LIMITED
    - 2011-12-09 07527430 07527461... (more)
    33 Wigmore Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 15 - Director → ME
  • 5
    COMMERCE INVESTMENTS LLP
    OC329063 OC396875... (more)
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2009-03-24
    IIF 11 - LLP Designated Member → ME
  • 6
    CPG 64 LIMITED
    OE029941 OE031913
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2025-09-26
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 1 - Has significant influence over a trust which has control of the entity OE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 7
    CPG 70 LIMITED
    OE031913 OE029941
    5th Floor, 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-06 ~ now
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 2 - Has significant influence over a trust which has control of the entity OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 8
    CPG HOLDINGS LIMITED
    OE024661
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2026-01-15
    IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 4 - Has significant influence over a trust which has control of the entity OE
    IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    2024-02-15 ~ now
    IIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust OE
    IIF 6 - Ownership of voting rights - More than 25% OE
  • 9
    ENDOWMENT INVESTMENT HOLDINGS LIMITED
    09913250
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-12-11 ~ 2018-05-11
    IIF 31 - Director → ME
  • 10
    GPP CAPITAL PLC
    03477451
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-11 ~ 2000-07-26
    IIF 16 - Director → ME
  • 11
    GPP FINANCE LIMITED
    03788475
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 17 - Director → ME
  • 12
    GPP GROUP INVESTMENTS LIMITED
    03788455
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 18 - Director → ME
  • 13
    GPP PARTNERSHIP INVESTMENTS LIMITED
    03788466
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 19 - Director → ME
  • 14
    IFIMI LIMITED - now
    INVESTINDUSTRIAL LIMITED
    - 2021-09-24 08783926 01316019... (more)
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-20 ~ 2018-09-12
    IIF 29 - Director → ME
  • 15
    INVESTINDUSTRIAL ADVISORS LIMITED
    - now 01316019 09204466
    INVESTINDUSTRIAL LIMITED
    - 2008-03-18 01316019 08783926... (more)
    INVESTINDUSTRIAL PARTNERS LIMITED
    - 2003-06-11 01316019
    21 INVEST LIMITED
    - 2003-01-02 01316019
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-12-20 ~ now
    IIF 32 - Director → ME
    2000-09-07 ~ 2007-12-20
    IIF 8 - Secretary → ME
  • 16
    INVESTINDUSTRIAL MANAGEMENT LIMITED
    08484360
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2013-04-11 ~ 2018-05-11
    IIF 26 - Director → ME
  • 17
    INVESTINDUSTRIAL SERVICES LIMITED
    07870170 08783926... (more)
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-05 ~ 2018-05-11
    IIF 28 - Director → ME
  • 18
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED
    - 2001-12-03 03417738
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-08-07
    IIF 9 - Secretary → ME
  • 19
    SPECIALITY CHEMICALS UK 1 LIMITED
    09729399 09731573
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2018-05-11
    IIF 22 - Director → ME
  • 20
    SPECIALITY CHEMICALS UK 2 LIMITED
    09731573 09729399
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ 2018-05-11
    IIF 30 - Director → ME
  • 21
    SPORT BRANDS HOLDINGS UK LIMITED
    10862230
    16 Palace Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 22
    SPORT BRANDS UK 1 LIMITED
    10862317 10862402
    16 Palace Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 23
    SPORT BRANDS UK 2 LIMITED
    10862402 10862317
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 24 - Director → ME
  • 24
    THE INVESTINDUSTRIAL FOUNDATION
    - now 10039557
    THE BI-INVEST FOUNDATION
    - 2017-03-14 10039557
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2018-05-11
    IIF 27 - Director → ME
  • 25
    THE NEW YORK NAIL COMPANY LIMITED
    - now 03782399
    HAMSARD 2038 LIMITED - 1999-06-18
    Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-31 ~ 2003-07-25
    IIF 10 - Secretary → ME
  • 26
    WESTFORD INVESTMENTS II LLP
    OC396874 OC423788... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 13 - LLP Designated Member → ME
  • 27
    WESTFORD INVESTMENTS LLP
    OC340177 OC423788... (more)
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 50% but less than 75% OE
  • 28
    WESTFORD INVESTMENTS VI LLP
    OC423788 OC396874... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 14 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.