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, Graham Nigel

    Related profiles found in government register
  • Smith, Graham Nigel
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 1
  • Smith, Graham Nigel
    British ceo born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

      IIF 2
    • 99, Balham Park Road, London, SW12 8EB, United Kingdom

      IIF 3
  • Smith, Graham Nigel
    British consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 99 Balham Park Road, London, SW12 8EB

      IIF 4 IIF 5
    • Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, SW6 2AG, England

      IIF 6
  • Smith, Graham Nigel
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Nigel
    British executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 99 Balham Park Road, London, SW12 8EB

      IIF 10
  • Smith, Graham Nigel
    British director born in May 1956

    Registered addresses and corresponding companies
    • 3 Clare Mews, Fulham, London, SW6 2EG

      IIF 11
  • Smith, Graham Nigel
    British management consultant born in May 1956

    Registered addresses and corresponding companies
    • 3 Clare Mews, Fulham, London, SW6 2EG

      IIF 12
  • Smith, Graham Nigel
    British director born in May 1966

    Registered addresses and corresponding companies
    • 99 Balham Park Road, London, SW12 8EB

      IIF 13
  • Mr Graham Nigel Smith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 14
    • Unit 7b & 7c, Imperial Studios, Imperial Road, Fulham, London, SW6 2AG, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    G. SMITH CONSULTING LIMITED - 2013-10-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,302 GBP2020-03-31
    Officer
    2001-12-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    3 Clare Mews, Clare Mews, London
    Corporate (9 parents)
    Equity (Company account)
    19,925 GBP2023-12-31
    Officer
    ~ 1996-11-29
    IIF 12 - director → ME
  • 2
    DATA OPTIX LIMITED - 2003-11-13
    Springfield Cottage, Church Hill, Ravensden, Bedford
    Corporate (2 parents)
    Officer
    2004-07-01 ~ 2005-07-05
    IIF 8 - director → ME
  • 3
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2005-07-05
    IIF 7 - director → ME
  • 4
    GUSTO TECHNOLOGIES LIMITED - 2008-04-03
    Ff06 Cherwell House Cherwell Business Village, Southam Road, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    681,390 GBP2023-12-31
    Officer
    2010-05-12 ~ 2011-10-19
    IIF 2 - director → ME
  • 5
    CELERANT CONSULTING LIMITED - 2015-09-15
    CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
    PETER CHADWICK LIMITED - 1998-06-10
    WINSFORGE LIMITED - 1987-09-01
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-07
    IIF 11 - director → ME
  • 6
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    6th Floor 2, London Wall Place, London
    Corporate (5 parents)
    Officer
    2004-07-01 ~ 2005-07-05
    IIF 9 - director → ME
  • 7
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
    RECORDMOTIVE LIMITED - 1991-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2008-01-07
    IIF 5 - director → ME
  • 8
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-07-01 ~ 2005-07-05
    IIF 13 - director → ME
  • 9
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ 1999-02-28
    IIF 10 - director → ME
  • 10
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-07-05
    IIF 4 - director → ME
  • 11
    SENSORNET WORKS LIMITED - 2007-09-28
    415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2021-04-30
    IIF 6 - director → ME
    2010-03-01 ~ 2014-03-17
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.