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.
Smith, Derek Graham
- British born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companies - British charterd accountant born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companiesSpringfield Orchard, Epping Road, Ongar, Essex, CM5 0BD
IIF 6
- British chartered accountant born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companiesGuy Harlings, 53 New Street, Chelmsford, Essex, CM1 1AT
IIF 7Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 812, Meeson Meadows, Maldon, Essex, CM5 0BD, Cm9 6ys
IIF 9Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD
IIF 10 IIF 11 IIF 12 (more)Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 18
- British consultant born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
IIF 19
- British non-executive director born in May 1947
Smith, Derek Graham
Resident in England
Registered addresses and corresponding companiesCambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
IIF 20
- British born in May 1947
Mr Derek Graham Smith
Resident in England
Registered addresses and corresponding companies2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
IIF 21
- 1
CHELMSFORD DIOCESAN TRADING COMPANY LIMITED
08474175Guy Harlings, 53 New Street, Chelmsford, EssexDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-04-30Officer2013-07-16 ~ dissolvedIIF 7 - Director → ME - 2FINAPPS LIMITED - 2009-05-22 06809149THRIFTGOOD LIMITED - 1995-07-12The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West SussexActive Corporate (6 parents)Equity (Company account)687,700 GBP2024-12-31Officer2019-03-22 ~ nowIIF 1 - Director → ME
- 1ADVANTAGE BUSINESS SYSTEMS LIMITED - now
MAZARS NEVILLE RUSSELL SYSTEMS LIMITED
- 1999-08-26 01778540NEVILLE RUSSELL IT CONSULTING LIMITED
- 1998-09-01 01778540NEVILLE RUSSELL CONSULTANCY LIMITED
- 1996-05-29 01778540NEVILLE RUSSELL AIM LIMITED
- 1988-07-07 01778540150 Minories 150 Minories, London, EnglandActive Corporate (3 parents)Equity (Company account)1,027,747 GBP2023-12-31Officer~ 1998-09-11IIF 11 - Director → ME - 2ADVISORYY LIMITED - 2018-12-12Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,998,209 GBP2023-12-31Officer2020-07-01 ~ 2025-04-04IIF 8 - Director → ME
- 3
BUDWORTH TRADING COMPANY LIMITED
02441344The Budworth Hall, Ongar, EssexActive Corporate (4 parents)Equity (Company account)20 GBP2024-03-31Officer2005-12-01 ~ 2016-04-21IIF 3 - Director → ME - 4
CHARTERGROUP ALLIANCE LTD
123030502nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)116,689 GBP2024-03-31Officer2019-11-07 ~ 2023-12-31IIF 19 - Director → MEPerson with significant control2019-11-07 ~ 2024-01-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHC ACCOUNTANCY LIMITED
10434603Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)801,252 GBP2024-10-31Officer2019-10-31 ~ 2024-02-29IIF 2 - Director → ME - 6CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31Guy Harlings, 53 New Street, Chelmsford, EssexActive Corporate (26 parents, 3 offsprings)Officer2003-11-01 ~ 2005-04-30IIF 4 - Director → ME2006-11-11 ~ 2015-11-14IIF 9 - Director → ME
- 7FORVIS MAZARS CORPORATE FINANCE LIMITED - now 1560886530 Old Bailey, London, United KingdomActive Corporate (5 parents)Equity (Company account)751,346 GBP2024-08-31Officer2001-10-05 ~ 2002-05-31IIF 17 - Director → ME
- 8FORVIS MAZARS FINANCIAL PLANNING LIMITED - now 15609211MAZARS FINANCIAL PLANNING LIMITED - 2024-05-31MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
NR FINANCIAL SERVICES LIMITED
- 2002-08-30 03172233NEVRUS (668) LIMITED - 1996-05-10 03757484, 02614235, 03232249... (more)30 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2024-08-31Officer1996-10-01 ~ 2002-05-31IIF 6 - Director → ME - 9FORVIS MAZARS TRUSTEE COMPANY LIMITED - now 15609327MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11 15609327
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
- 2002-08-30 02614235NEVILLE RUSSELL TRUSTEE COMPANY LIMITED
- 2000-12-29 02614235NEVRUS (555) LIMITED - 1992-07-03 03172233, 03757484, 03232249... (more)30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer2000-11-20 ~ 2002-05-31IIF 12 - Director → ME - 10
LAKIN ROSE LIMITED
05395407Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2024-04-01 ~ 2025-03-17IIF 20 - Director → ME - 11Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Equity (Company account)114,420 GBP2019-08-31Officer2001-01-17 ~ 2002-05-31IIF 15 - Director → ME
- 12Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,911 GBP2021-08-31Officer2000-06-22 ~ 2002-05-31IIF 14 - Director → ME
- 13
NEVILLE RUSSELL NOMINEES
0290253430 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer1994-03-11 ~ 2002-05-31IIF 13 - Director → ME - 14TC MURPHY SALISBURY LIMITED - nowCelixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,535,706 GBP2023-06-30Officer2023-01-03 ~ 2023-10-24IIF 18 - Director → ME
- 15
VADORIS LIMITED
04899951112-113 Houndsditch, LondonDissolved Corporate (5 parents)Officer2003-09-17 ~ 2006-01-25IIF 5 - Director → ME - 16
VICTORIA PARK HOUSING DEVELOPMENTS LIMITED
02132408409-413 Mile End Road, LondonActive Corporate (4 parents)Equity (Company account)48,614 GBP2023-03-31Officer~ 2008-05-21IIF 10 - Director → ME - 17
WOOL QUAY NOMINEES LIMITED
0103241530 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer2000-12-01 ~ 2002-05-31IIF 16 - Director → ME
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