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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Neil Graeme

    Related profiles found in government register
  • Smith, Neil Graeme
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 1

    • icon of address Arthur Mellows Village College, Helpston Road, Glinton, Peterborough, PE6 7JX

      IIF 2
  • Smith, Neil Graeme
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 3

    • icon of address Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 4

    • icon of address 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 5 IIF 6 IIF 7
  • Smith, Neil Graeme
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 10
  • Smith, Neil Graeme
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5RP, England

      IIF 11
  • Smith, Neil Graeme
    British non-executive director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 12 IIF 13
  • Smith, Neil
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1-2 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5HP, England

      IIF 14
  • Mr Neil Graeme Smith
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 15

    • icon of address Cobwebs, West Hill, Elstead, Godalming, Surrey, GU8 6DQ

      IIF 16
  • Smith, Neil Graeme
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Neil
    British builder born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32a, Newbold Road, Chesterfield, S41 7PH, United Kingdom

      IIF 29
  • Smith, Neil
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Wilson Avenue, Clowne, Chesterfield, S43 4NH, England

      IIF 30

    • icon of address 10, Johnson Avenue, Hucknall, NG15 6AA, United Kingdom

      IIF 31
  • Smith, Neil
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Wilson Avenue, Clowne, Chesterfield, Derbyshire, S43 4NH

      IIF 32
  • Mr Neil Smith
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Wilson Avenue, Clowne, Chesterfield, S43 4NH, England

      IIF 33

    • icon of address 32a, Newbold Road, Chesterfield, S41 7PH, United Kingdom

      IIF 34

    • icon of address Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 1 Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,541 GBP2024-06-30
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 3 - Director → ME
  • 2
    ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07
    icon of address Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -19,330 GBP2024-06-30
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,118,697 GBP2023-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 13 - Director → ME
  • 6
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    icon of address Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,531,555 GBP2023-12-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Ashfield House, Illingworth Street, Ossett, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    35,987 GBP2019-03-30
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 16 Wilson Avenue, Clowne, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,680 GBP2024-03-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    icon of address 32a Newbold Road, Chesterfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    icon of address The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 28 - Director → ME
Ceased 21
  • 1
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 22 - Director → ME
  • 2
    icon of address 7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-09
    IIF 31 - Director → ME
  • 3
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 24 - Director → ME
  • 4
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 26 - Director → ME
  • 5
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 23 - Director → ME
  • 6
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-06-20
    IIF 27 - Director → ME
  • 7
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-05-22
    IIF 9 - Director → ME
  • 8
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED - 1997-12-23
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 21 - Director → ME
  • 9
    icon of address Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2024-08-01
    IIF 14 - Director → ME
  • 10
    ARTHUR MELLOWS VILLAGE COLLEGE - 2017-03-20
    icon of address Company Secretaries Office, Arthur Mellows Village College Helpston Road Glinton, Peterborough
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2013-07-24
    IIF 2 - Director → ME
  • 11
    icon of address Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-28
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    STRAWCROFT LIMITED - 1998-05-18
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 18 - Director → ME
  • 13
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 25 - Director → ME
  • 14
    ENSCO 1083 LIMITED - 2016-11-04
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2015-05-22
    IIF 7 - Director → ME
  • 15
    ENSCO 1086 LIMITED - 2015-03-23
    icon of address 4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-05-22
    IIF 8 - Director → ME
  • 16
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-06-20
    IIF 19 - Director → ME
  • 17
    icon of address Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-10-13 ~ 2025-03-31
    IIF 10 - Director → ME
  • 18
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    icon of address St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2015-05-22
    IIF 6 - Director → ME
  • 19
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 17 - Director → ME
  • 20
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-10 ~ 2013-06-20
    IIF 20 - Director → ME
  • 21
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-05-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.