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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

Smith, Lee Antony

    Related profiles found in government register
  • Smith, Lee Antony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 1

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 2

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 3

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 4 IIF 5
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 6 IIF 7
  • Smith, Lee Antony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, London, CR0 4WH, United Kingdom

      IIF 8 IIF 9

    • C/o Network London, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 10

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 11

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 12 IIF 13

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 14
  • Smith, Lee Antony
    British owner director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 15
  • Smith, Lee
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 16
  • Smith, Lee
    British mechanic born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saab Garage, East Coast Road, Sheffield, S9 3YD, United Kingdom

      IIF 17
  • Smith, Lee Antony
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 18

    • Apartment 142 Woodall Court, 7 Whitstone Way, Croydon, Surrey, CR0 4WH, England

      IIF 19

    • Apartment 142 Woodall Ct, 7 Whitestone Way, Croydon, CR0 4WH, England

      IIF 20

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 21 IIF 22

    • Units 2-3, Howsell Road Industrial Estate, Malvern, Worcestershire, WR14 1UJ, England

      IIF 23

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 24

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 25
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 26

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 27

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 28

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 29 IIF 30 IIF 31

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 37 IIF 38

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 39 IIF 40

    • Sussex Innovation Centre, 11th Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, England

      IIF 41

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 42

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 43

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 44
  • Mr Lee Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 45
  • Smith, Lee Antony
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate 104, High Street, Alton, Hampshire, GU34 1EN

      IIF 46

    • West Gate, 104 High Street, Alton, Hampshire, GU34 1EN, England

      IIF 47

    • F19 Node Cowork, 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, EX31 3YB, England

      IIF 48

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 52 IIF 53

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 78, Woodcrest Road, Purley, Surrey, CR8 4JB, England

      IIF 58

    • Unit 4 Grange Farm, Grange Road, Tiptree, Essex, CO5 0QQ

      IIF 59
  • Smith, Lee Antony
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 60
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 61
  • Smith, Lee Antony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 62 IIF 63

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 64 IIF 65 IIF 66

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 67 IIF 68
  • Smith, Lee Antony
    British manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lee
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 75
  • Smith, Lee
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 76 IIF 77

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 78 IIF 79
  • Smith, Lee
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 80

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 81

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 82
  • Smith, Lee Antony
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 83

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 84
  • Smith, Lee
    British born in January 1973

    Registered addresses and corresponding companies

    • 23, Lodge Road, Stratford Upon Avon, Warwickshire, CV37 9DW

      IIF 85
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 86

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 92 IIF 93

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 94

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 95

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 96
  • Mr Lee Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 97

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 98

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 102 IIF 103
  • Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 104
  • Smith, Lee
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 105
child relation
Offspring entities and appointments 66
  • 1
    ACADEMY CLASS GROUP LTD
    11289873
    4385, 11289873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-05-19
    IIF 16 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-05-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    ACADEMY CLASS PARTNERS LLP
    OC417379
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 3
    ACQUISERVE LTD
    14822466
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 4
    ARMEX INVESTMENTS LIMITED
    17076849
    F19 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 48 - Director → ME
  • 5
    AVT CORPORATION LTD
    08910579
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 69 - Director → ME
  • 8
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BID CORPORATION UK LTD
    08848524
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-05-01
    IIF 10 - Director → ME
  • 10
    BID GROUP INTERNATIONAL LTD
    09820626
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    BIRCH DEVELOPMENTS (MIDLANDS) LTD
    06533294
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-17 during the appointment or period of control
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Conclusion of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2010-02-13 during the appointment or period of control
    38 Defford Close, Webheath, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 85 - Director → ME
  • 12
    COINAGE NOSTALGIA LIMITED
    08829397
    Southbridge House, Sounthbridge Place, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2015-12-17
    IIF 74 - Director → ME
  • 13
    COINAGE PARTNERS LLP
    OC398758
    Units 2-3 Howsell Road Industrial Estate, Malvern, Worcestershire, England
    Active Corporate (16 parents)
    Officer
    2015-03-11 ~ now
    IIF 23 - LLP Designated Member → ME
  • 14
    COMPUSERVE SERVICES PARTNERS LLP
    OC402890
    Tbxh Sunley House, Bedford Park, Croydon, England
    Active Corporate (15 parents)
    Officer
    2015-11-16 ~ 2021-08-11
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 41 - Has significant influence or control → OE
  • 15
    ENDEAVOUR CORPORATION LIMITED
    07209403 09061611
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 16
    ENDEAVOUR CORPORATION LIMITED
    09061611 07209403
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 17
    ESG RETROFIT HOLDINGS LIMITED
    - now 12113983
    SDSR ROOFING & CLADDING LTD
    - 2022-12-08 12113983
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-20 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRAYCALE GROUP LTD
    11779889
    F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2024-10-14
    IIF 4 - Director → ME
    Person with significant control
    2019-03-18 ~ 2024-10-14
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    G4 ACQUISITIONS LTD
    11134658
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 20
    GB SCAFFOLDING CORPORATION LTD
    09192814
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 82 - Director → ME
  • 21
    HASLEMERE PAINTING & DECORATING LTD
    16279798
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 78 - Director → ME
  • 22
    HUDSON AND MIDDLETON LTD
    - now 09444190
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-03 during the appointment or period of control
    Dissolved on 2020-06-30 during the appointment or period of control
    BID ASSETS 2 LTD
    - 2016-06-29 09444190 09444255... (more)
    C/o Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 73 - Director → ME
  • 23
    HUDSON AND MIDDLETON PARTNERS LLP
    OC412985
    Times Square Caroline Street, Longton, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2017-06-02
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-07-27 ~ 2017-06-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    IKLS 2 LTD
    12254719
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 25
    IKLS GROUP LTD
    09756290
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    JLM FINANCIAL MANAGEMENT LTD
    12154238
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2024-08-31
    IIF 66 - Director → ME
  • 27
    JMC DRYWALL LIMITED
    03623591
    Unit 4 Grange Farm, Grange Road, Tiptree, Essex
    Active Corporate (9 parents)
    Officer
    2022-07-14 ~ now
    IIF 59 - Director → ME
  • 28
    LEE ANTONY SMITH LTD
    14249364
    24 Cullesden Road, Kenley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 29
    LEE SMITH LTD
    14249361
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    LSD HOLDINGS LTD
    11158246
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 31
    MACTRIBE LTD
    07459350
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    MALVERN MANUFACTURING LTD
    09923833
    Unit 2 Howells Road Industrial Estate, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 63 - Director → ME
  • 33
    MFDS PARTNERS LLP
    OC439230
    Priebe Bldg, Red Barn Dr, Hereford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-21 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MODERN FACADES DETAILING SERVICES LIMITED - now
    MARK FENTON DESIGN SERVICES LTD
    - 2025-09-05 12980817 05176147... (more)
    FENTON PARTNERS LIMITED
    - 2021-02-23 12980817 05176147
    Priebe Building, Red Barn Drive, Hereford, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ 2024-10-14
    IIF 14 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-10-14
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NETWORK LONDON PARTNERS LLP
    OC399814
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (17 parents)
    Officer
    2015-05-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 36
    NETWORK SUPPORT (LONDON) LTD
    - now 05991874
    CREATIVE SUGGESTIONS LIMITED
    - 2008-07-15 05991874
    Southbridge House, Southbridge Place, Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Has significant influence or control → OE
  • 37
    PALADIN CYBER SECURITY LTD
    14068038
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2026-04-14
    IIF 49 - Director → ME
    Person with significant control
    2022-04-25 ~ 2026-04-14
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    PINKS ONLINE LIMITED
    07202309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-05-09
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 9 - Director → ME
  • 39
    RETROFIT U.K. LIMITED
    - now 02288794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-10-11
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-02-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-06-13
    Commencement of winding up on 2023-08-08
    KAMBEN LIMITED - 1988-10-24
    85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (17 parents)
    Officer
    2020-11-10 ~ 2023-04-20
    IIF 61 - Director → ME
  • 40
    RETROFIT UK PARTNERSHIP LLP
    OC426480
    Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    2020-01-28 ~ 2023-04-20
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ 2023-04-20
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 41
    ROSSAIR GROUP LIMITED
    15940379
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 47 - Director → ME
  • 42
    ROSSAIR LIMITED
    01151450
    West Gate 104 High Street, Alton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 46 - Director → ME
  • 43
    ROSSAIR PARTNERS LLP
    OC430626
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (58 parents)
    Officer
    2020-02-10 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    S D SAMUELS (SPECIAL PROJECTS) LIMITED
    - now 05048684
    Insolvency (Case 1) In administration
    Administration started on 2023-02-13
    Administration ended on 2025-02-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-11
    SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2022-11-25
    IIF 6 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-02
    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
  • 45
    S D SAMUELS LIMITED
    - now 06597563 02815463
    CLOSEWEALD LIMITED - 2012-09-04
    Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
    Active Corporate (9 parents)
    Officer
    2019-05-02 ~ 2024-10-14
    IIF 7 - Director → ME
    Person with significant control
    2019-05-02 ~ 2024-10-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SALAS ENERGY LIMITED
    16636229
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SDS ARCHITECTURAL GLAZING LIMITED
    - now 13666583
    SDS GLAZING LIMITED
    - 2021-10-07 13666583
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ 2024-10-14
    IIF 1 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-10-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SDS PARTNERS LLP
    OC428619
    Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, England
    Active Corporate (28 parents)
    Officer
    2019-08-27 ~ 2025-01-01
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-08-27 ~ 2025-01-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SMITH SAAB GARAGE LIMITED
    09023820
    Saab Garage, East Coast Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 50
    UK MADE PRODUCTS LTD
    09923881 09436838
    Unit 3 Howsell Road Industrial Estate, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 62 - Director → ME
  • 51
    UK PLANNING SERVICES LTD
    - now 09436838
    UK MADE PRODUCTS LTD
    - 2015-02-17 09436838 09923881
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-12-02
    IIF 70 - Director → ME
  • 52
    UK PLANNING SERVICES PARTNERS LLP
    OC398602
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 53
    UK SCAFFOLDING CORPORATION LTD
    09134891
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 64 - Director → ME
  • 54
    UTOPIA CREATIVE SOLUTIONS LIMITED
    05596001
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 55
    VDI GROUP LTD
    16960326
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 103 - Has significant influence or control → OE
  • 56
    VERDANI BIDCO LIMITED
    16705887
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 57
    VERDANI CAPITAL LTD LTD
    - now 13844781 16621503... (more)
    VERDANI CAPITAL3 LIMITED
    - 2024-01-05 13844781 16621503... (more)
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2025-03-31
    IIF 51 - Director → ME
    Person with significant control
    2018-05-14 ~ 2025-03-31
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    VERDANI CAPITAL2 LIMITED
    13658177
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VERDANI CAPITAL3 LIMITED
    16621503 13844781... (more)
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 53 - Director → ME
  • 61
    VERDANI INVESTMENTS LTD
    - now 10811862
    DANVER INVESTMENTS LTD
    - 2017-07-03 10811862
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    VERDANI IT SERVICES LIMITED
    - now 11776320 11718358
    DELAMB LTD
    - 2019-06-06 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 63
    VERDANI PARTNERS LLP
    OC425698
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    VERDANI SERVICES LTD
    11718358 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 65
    VERDANI SOLUTIONS GROUP LIMITED
    - now 11357867
    SECURE247 LTD
    - 2019-03-09 11357867
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    WREN INDUSTRIAL PARTNERS LLP
    OC420313
    24 Sandon Way, Sandon Industrial Estate, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.