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, Colin
Smith, Colin
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Colin
British chief executive born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Colin
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Colin
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
4th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
IIF 10 Dell House (annex Office), The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF, England
IIF 11 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
IIF 12 Tagwright House, 35-41 Westland Place, London, N1 7LP, England
IIF 13 IIF 14 Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England
IIF 15 Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, United Kingdom
IIF 16 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
Smith, Colin
British managing director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
Mr Colin Smith
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
Smith, Colin
British company director born in May 1962Resident in Australia
Registered addresses and corresponding companies
IIF 19 Studio 012, Hoults Yard, Walker Road, Newcastle - Upon - Tyne, NE6 2HL, England
Smith, Colin
British director born in May 1962Resident in Australia
Registered addresses and corresponding companiesSmith, Colin
British director born in May 1962Registered addresses and corresponding companies
IIF 26 The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX
Smith, Colin
British managing director born in May 1962Registered addresses and corresponding companies
IIF 27 The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX
- 1
BCIS HOLDINGS LIMITED
- nowICELAND BIDCO LIMITED - 2022-06-10AGHOCO 2171 LIMITED - 2022-06-01AGHOCO 2171 LIMITED - 2022-06-22 Royal House, 110 Station Parade, Harrogate, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2022-05-31Officer
2022-11-03 ~ nowIIF 1 - Director → ME - 2 Co.5c, Corinthian House, 17 Lansdowne Road, Croydon, EnglandActive Corporate (6 parents)Equity (Company account)270,680 GBP2024-11-30Officer 2018-04-10 ~ nowIIF 2 - Director → ME
- 3 Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 7 - Director → ME
- 4 7 Iver Lodge, Bangors Road South, Iver, EnglandDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 8 - Director → ME
- 5
SOFTWARE WOKING PLC
- nowBASEGAME PLC - 2000-10-02BIW PLC - 2009-11-22 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2000-11-27 ~ dissolvedIIF 17 - Director → ME - 6 6 Corunna Court, Corunna Road, Warwick, EnglandDissolved Corporate (2 parents)Equity (Company account)24,680 GBP2023-02-28Officer 2014-02-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1
ACONEX SERVICES LIMITED
- nowBIW TECHNOLOGIES LIMITED - 2012-08-31CONJECT LIMITED - 2016-07-05BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12 Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-05-01 ~ 2013-12-31IIF 4 - Director → ME - 2
BIW TECHNOLOGIES LTD
- nowCONJECT LTD - 2012-08-30BIW TECHNOLOGY LTD - 2012-10-25 21-25 Church Street West, Woking, SurreyDissolved Corporate (3 parents)Officer 2012-01-25 ~ 2013-12-31IIF 5 - Director → ME - 3RAPIDLIST LIMITED - 1990-10-25 The Old Post Office, St. Nicholas Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2021-02-28 ~ 2022-08-31IIF 24 - Director → ME
- 4
BUILDINGSMART UK LIMITED
- nowIAI UK LTD. - 2008-01-28 17 Park Street, Camberley, SurreyDissolved Corporate (7 parents)Officer 2001-06-21 ~ 2001-06-21IIF 3 - Director → ME - 5COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)11,234,577 GBP2024-06-30Officer 1993-07-29 ~ 1999-12-31IIF 27 - Director → ME
- 6 Market House, 34 - 38 Market Street, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,315,424 GBP2020-12-31Officer 2018-10-10 ~ 2021-12-13IIF 12 - Director → ME
- 7
CSB HOLDINGS LIMITED
- nowCSB HOLDINGS PLC - 2018-08-071992 SPECIALISTS LTD. - 1993-04-30 79 Caroline Street, BirminghamLiquidation Corporate (3 parents, 5 offsprings)Officer 2007-03-28 ~ 2009-09-01IIF 6 - Director → ME - 8 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-249,306 GBP2016-10-31Officer 2014-05-01 ~ 2016-02-01IIF 10 - Director → ME
- 9
HUBEXO NORTH UK LIMITED
- nowRIBA ENTERPRISES LTD - 2020-06-02NBS ENTERPRISES LIMITED - 2025-02-12NBS ENTERPRISES LIMITED - 2024-09-25HUBEXO NORTH UK LIMITED - 2024-09-26RIBA COMPANIES LIMITED - 2002-03-28R.I.B.A. SERVICES LIMITED - 1986-05-30 The Old Post Office, St. Nicholas Street, Newcastle Upon TyneActive Corporate (3 parents)Officer 2021-02-28 ~ 2022-08-31IIF 21 - Director → ME - 10
HUBEXO SOUTH UK LIMITED
- nowGLENIGAN LIMITED - 2024-09-25TRG EMAP DORMANT 3 LIMITED - 2012-10-18HUBEXO SOUTH UK LIMITED - 2024-09-26GLENIGAN LIMITED - 2025-02-12 4th Floor 80 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (3 parents)Officer 2021-03-17 ~ 2022-07-21IIF 9 - Director → ME - 11
HUBEXO TOPCO LIMITED
- nowWILLIAMS TOPCO LIMITED - 2024-09-24 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-11-16 ~ 2022-08-31IIF 25 - Director → ME - 12
HUBEXO UK LIMITED
- nowBYGGFAKTA GROUP UK LIMITED - 2024-09-25 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2022-04-01 ~ 2022-07-21IIF 22 - Director → ME - 13TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26 Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-09-23 ~ 2010-12-10IIF 11 - Director → ME
- 14NBS SCHUMANN SMITH LTD - 2018-06-12 The Old Post Office, St. Nicholas Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2021-02-28 ~ 2022-08-31IIF 23 - Director → ME
- 15
PAYAPPS (BVI) LIMITED
- nowZUUSE LIMITED - 2022-12-12PROGRESSCLAIM.COM LIMITED - 2019-04-03 Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (3 parents, 1 offspring)Officer 2018-10-10 ~ 2024-02-20IIF 20 - Director → ME - 16
PAYAPPS.COM (UK) LTD
- nowPROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04PROGRESSCLAIM.COM LTD - 2016-05-26 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,478,586 GBP2023-12-31Officer 2019-01-22 ~ 2024-02-20IIF 19 - Director → ME - 17 Oracle Parkway, Thames Valley Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2014-07-08 ~ 2016-09-07IIF 15 - Director → ME
- 18STEPPING STONES SCHOOL HINDHEAD - 2021-05-12THE HEMIPLEGIA ORGANISATION (THO) LIMITED - 2011-02-25CSB SELF HELP FUND LIMITED - 2006-08-14 Undershaw, Portsmouth Road, Hindhead, EnglandActive Corporate (12 parents)Officer 1994-01-21 ~ 1999-12-31IIF 26 - Director → ME
- 19 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,868,357 GBP2023-12-31Officer 2023-10-05 ~ 2024-02-20IIF 13 - Director → ME
- 20 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-2,137,515 GBP2023-12-31Officer 2023-10-05 ~ 2024-02-20IIF 14 - Director → ME
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