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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 Kevin Russell Smith

    Related profiles found in government register
  • Mr Kevin Russell Smith
    English born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 1
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 2

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr Kevin Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

      IIF 4
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 5
  • Smith, Kevin Russell
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

      IIF 6

    • Copperfields, Harlequin Lane, Crowborough, East Sussex, TN6 1HU, England

      IIF 7

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 8

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Smith, Kevin Russell
    British consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 11 IIF 12 IIF 13

    • Copperfields, Harlequin Lane, Crowborough, TN6 1HU, England

      IIF 14
  • Smith, Kevin Russell
    British corporate financier born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 15

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 16
  • Smith, Kevin Russell
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 17 IIF 18

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, United Kingdom

      IIF 19

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Copperfields, Harlequin Lane, Crowborough, East Sussex, TN6 1HU, United Kingdom

      IIF 24
  • Smith, Kevin Russell
    British director of business development born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British financial consultant / director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 28
  • Mr Kevin Paul Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 258 Hilmorton Road, Rugby, Warwickshire, CV22 5BW, England

      IIF 29
  • Smith, Kevin Russell
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, United Kingdom

      IIF 30
  • Smith, Kevin Paul
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

      IIF 31

    • 258 Hilmorton Road, Rugby, Warwickshire, CV22 5BW, England

      IIF 32
  • Smith, Kevin Russell
    British

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 33
  • Smith, Kevin Russell
    British consultant

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 34 IIF 35
child relation
Offspring entities and appointments 26
  • 1
    ASPEN WAITE BUSINESS NETWORK LIMITED - now
    ASPEN WAITE BUSINESS NETWOR LIMITED - 2024-11-07
    NS TRAINING HOLDINGS LIMITED - 2024-09-16
    ASPEN WAITE BUSINESS NETWORK LIMITED
    - 2023-09-20 07733412
    ASPEN WAITE IN BUSINESS LIMITED
    - 2012-07-20 07733412 03926175
    Rubis House, 15 Friarn Street, Bridgwater
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2021-01-27
    IIF 19 - Director → ME
  • 2
    ASPEN WAITE DOYLE LIMITED - now
    ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
    ASPEN WAITE SUTTON LIMITED - 2003-04-30
    ASPEN WAITE LIMITED
    - 2002-08-30 02522723 03775995
    MONDAY MORNING LIMITED - 2001-02-07
    EVERPROUD LIMITED - 1990-10-23
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2001-09-25 ~ 2002-06-30
    IIF 16 - Director → ME
  • 3
    ASPEN WAITE LEGAL LIMITED
    08017866
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2013-05-01
    IIF 24 - Director → ME
  • 4
    ASPEN WAITE LIMITED
    - now 03775995 02522723
    INTERACT SERVICES EUROPE LIMITED
    - 2006-09-21 03775995
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2006-06-01 ~ 2006-10-31
    IIF 11 - Director → ME
  • 5
    AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
    - now 04231405
    AWS STRUCTURED FINANCE LTD
    - 2012-08-16 04231405
    Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2023-06-01
    IIF 13 - Director → ME
    2023-06-01 ~ now
    IIF 8 - Director → ME
    2001-06-14 ~ 2004-11-01
    IIF 35 - Secretary → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BION COMMERCIAL LTD
    07676833
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 25 - Director → ME
  • 7
    BION COMMUNITIES LTD
    07677249
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 27 - Director → ME
  • 8
    BION ENERGY LIMITED
    07916173
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 6 - Director → ME
  • 9
    BION PROJECTS LTD
    07676889
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 26 - Director → ME
  • 10
    BNK (UK) LIMITED
    06527449
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ 2008-09-18
    IIF 23 - Director → ME
  • 11
    BOOM & PARTNERS LTD
    12154198
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BTH INVESTMENTS LIMITED
    - now 06047876
    BELARUS TRADE HOUSE LIMITED
    - 2009-04-29 06047876
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 13
    CHECK YOUR FOOD LTD
    08899079
    Hare House, 732 Whittingham Lane, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ 2019-09-05
    IIF 7 - Director → ME
  • 14
    FRONTLINE AGENCY LIMITED
    06027480
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 15
    GLOBAL VENTURES INTERNATIONAL LTD
    11026930
    Suite 3, 1-3 Warren Court Park Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GRAYLING DORMANT 1 LIMITED - now
    GRAYLING BELARUS LIMITED
    - 2014-03-21 06964179
    MMD BELARUS LIMITED
    - 2009-12-17 06964179
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-09-11 ~ 2012-10-31
    IIF 21 - Director → ME
  • 17
    GROW INSPIRES
    10621384
    The Courtenay, Courtenay Place, Teignmouth, England
    Active Corporate (5 parents)
    Officer
    2017-05-06 ~ 2018-02-14
    IIF 14 - Director → ME
  • 18
    JL CONSULTING (UK) LIMITED - now
    ENGENIE LTD
    - 2013-03-22 07617228 08460233
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-07-23
    IIF 28 - Director → ME
  • 19
    OYBIKE SYSTEMS LIMITED
    04942323
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-08 ~ 2007-12-10
    IIF 12 - Director → ME
    2006-05-08 ~ 2006-09-30
    IIF 34 - Secretary → ME
  • 20
    REACH GLOBAL LIMITED
    08724024
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 21
    ROMANIAN PROPERTY CONNECTION LIMITED
    04715500
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ 2011-02-01
    IIF 33 - Secretary → ME
  • 22
    UK LAND AND INVESTMENTS LIMITED
    07259945
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 23
    WESTMINSTER TOURS LIMITED
    09065797
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 24
    WESTMINSTER VIP LTD
    09739103
    Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    WILDA'S EVENT CATERERS LIMITED
    15960636
    258 Hillmorton Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WILDA'S LTD
    - now 02919273
    WILDA'S FINEST FEASTER LIMITED
    - 2001-10-11 02919273
    461 Holyhead Road, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-04-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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