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, Neil Douglas
- British born in May 1964
Smith, Neil Douglas
Resident in England
Registered addresses and corresponding companiesOakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
IIF 117, Bevis Marks, 7th Floor, London, EC3A 7LN, England
IIF 27, Pretoria Road, London, SW16 6RR, England
IIF 3Dixon House, 1 Lloyds Avenue, 5th Floor, London, EC3M 5JD, United Kingdom
IIF 4The St Boltoph Building, 138 Houndsitch, London, EC3A 7AR, United Kingdom
IIF 5The Grange, Almington, Market Drayton, Shropshire, TF9 2PL, England
IIF 6
- British born in August 1964
Smith, Neil Douglas
Resident in England
Registered addresses and corresponding companies246, Links Road, Tooting, SW17 9ER, United Kingdom
IIF 7
- British born in May 1964Registered addresses and corresponding companies
Smith, Neil Douglas
87 Edge Hill Court, Wimbledon, London, SW19 4LW
IIF 8
- British born in May 1964
Mr Neil Douglas Smith
Resident in England
Registered addresses and corresponding companies - born in May 1964
Smith, Neil Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSelsey, Herbert Road, Wimbledon, , SW19 3SH,
IIF 13
- British born in May 1964
Smith, Neil Douglas
Resident in United Kingdom
Registered addresses and corresponding companies21, Nonancourt Way, Earls Colne, Colchester, Essex, CO6 2SW
IIF 14Selsey, Herbert Road, London, SW19 3SH
IIF 15 IIF 16 IIF 17 (more)(less)Selsey, Herbert Road, London, SW19 3SH, United Kingdom
IIF 23 IIF 24 IIF 25Selsey, Herbert Road, Wimbledon, London, SW19 3SH, United Kingdom
IIF 26The St Botolph Building, 138 Houndsditch, London, London, EC3A 7AR, United Kingdom
IIF 27Selsey, Herbert Road, Wimbledon, SW19 3SH, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Smith, Neil Douglas
- British born in March 1964
Neil Douglas Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 38
- Registered addresses and corresponding companies
Smith, Neil
- 1
ADVENT ADMINISTRATION SOLUTIONS LIMITED
04427879Oakwood House Guildford Road, Bucks Green, Horsham, West SussexDissolved Corporate (10 parents)Officer2003-03-20 ~ 2007-07-11IIF 19 - Director → ME - 2
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2003-09-29 ~ 2007-07-11IIF 20 - Director → ME2003-03-25 ~ 2006-09-21IIF 31 - Secretary → ME - 3H.T.W. SOLUTIONS LIMITED - 2000-11-28SINGLEBROOK LIMITED - 2000-11-15C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-03-20 ~ 2007-07-11IIF 22 - Director → ME2003-03-20 ~ 2006-09-21IIF 36 - Secretary → ME
- 4ADVENT WELFARE LIMITED - now
CONNECT MI LIMITED
- 2017-06-02 04391205CONNECTM.I LIMITED - 2004-02-203 Lombard Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-05-10 ~ 2007-07-11IIF 17 - Director → ME2004-05-10 ~ 2006-09-21IIF 32 - Secretary → ME - 5
APPOSITE FINANCE LTD
08676501Selsey, Herbert Road, WimbledonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 28 - Director → ME2013-09-04 ~ dissolvedIIF 40 - Secretary → ME - 6
CAPACITY4HIRE LTD
05525043Selsey, Herbert Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2006-06-20 ~ dissolvedIIF 15 - Director → ME2006-06-20 ~ dissolvedIIF 35 - Secretary → ME - 7CAPITA 02516598 LIMITED - nowTASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06 02516598DAVID GYNGELL MANAGEMENT LIMITED
- 1993-04-15 02516598SCANSHARP LIMITED
- 1990-09-06 02516598The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (35 parents, 3 offsprings)Officer1994-08-23 ~ 1994-09-23IIF 8 - Director → ME(before 1994-08-23) ~ 2003-10-29IIF 16 - Director → ME1994-08-23 ~ 1994-09-23IIF 29 - Secretary → ME(before 1994-08-23) ~ 2001-06-21IIF 34 - Secretary → ME - 8
CIRRUFIN LTD
11528565246 Links Road, Tooting, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 12 - Has significant influence or control → OE - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-17 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlWindsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (6 parents)Officer2001-10-31 ~ dissolvedIIF 18 - Director → ME2001-10-31 ~ 2003-05-13IIF 33 - Secretary → ME - 11
I'M SURE HEALTH & LIFE LTD
08361295Unit D, Terrace Vista, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 25 - Director → ME - 12
- 13
INSOFTECH LTD
08741171Selsey Herbert Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 26 - Director → ME2013-10-21 ~ dissolvedIIF 39 - Secretary → ME - 14
BURLINGTON GROUP LTD
- 2026-07-09 03610631PERCEPTIVE GROUP HOLDINGS LIMITED
- 2026-06-19 03610631NFG SERVICES LIMITED
- 2026-05-14 03610631SPECIALTYRISKRE SERVICES LTD
- 2025-06-19 03610631SPECIALTYRISKRE SERVICES PLC - 2024-11-13GET COVER PLC - 2024-11-13GET COVER LIMITED - 2022-12-02TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-2717 Bevis Marks, 7th Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 2 - Director → ME - 15
PEGASUS AGENCY LTD
08421660Selsey Herbert Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 23 - Director → ME - 16
- 17
PEGASUS TRACKERS LIMITED
08299331Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07
Due to be dissolved on 2019-11-20POLYGON INSURANCE SERVICES LIMITED - 1985-11-04ENTOCA INVESTMENTS LIMITED - 1976-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer1994-02-23 ~ 2005-10-19IIF 30 - Secretary → ME - 19
NEWPOINT BROKERS LIMITED
- 2025-01-02 03911171NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23 03911171SINOASIA (UK) LIMITED
- 2020-06-08 03911171TOBELL INSURANCE SERVICES LIMITED
- 2019-10-01 03911171HMA INSURANCE BROKERS LIMITED
- 2007-06-05 03911171HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26MGC VENTURES LIMITED - 2001-04-02WIDEPOINT LIMITED - 2000-02-04Dixon House 1 Lloyds Avenue, 5th Floor, London, United KingdomActive Corporate (40 parents, 7 offsprings)Officer2026-06-05 ~ nowIIF 4 - Director → ME2007-04-25 ~ 2024-02-02IIF 5 - Director → ME2007-04-25 ~ 2023-03-08IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-22IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE2017-01-22 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 20
SECURAH LTD
0556018775-77 Cornhill, LondonDissolved Corporate (5 parents)Officer2005-09-12 ~ 2007-07-11IIF 21 - Director → ME - 21SPECTRUM INSURANCE SERVICES LIMITED - now
TOBELL AUTOMOTIVE LIMITED
- 2019-08-21 05129413HAY FIELDING LTD - 2018-05-30PINK ROSE 2015 LIMITED - 2016-07-07HEATH INSURANCE SERVICES LIMITED - 2015-12-03HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-08-10 ~ 2019-07-01IIF 6 - Director → ME - 2299 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 13 - LLP Member → ME
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