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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, Colin

    Related profiles found in government register
  • Smith, Colin
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 1 IIF 2

    • icon of address 7, Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW, United Kingdom

      IIF 3
  • Smith, Colin
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 4

    • icon of address 7, Iver Lodge, Bangors Road South, Iver, SL0 0AW, United Kingdom

      IIF 5

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, SL00AW, England

      IIF 6
  • Smith, Colin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 7

    • icon of address Dell House (annex Office), The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF, England

      IIF 8

    • icon of address Royal House, 110 Station Parade, Harrogate, HG1 1EP, England

      IIF 9

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 10

    • icon of address Tagwright House, 35-41 Westland Place, London, N1 7LP, England

      IIF 11

    • icon of address Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 12 IIF 13

    • icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, United Kingdom

      IIF 14

    • icon of address 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 15
  • Smith, Colin
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 16
  • Smith, Colin
    British software entrepreneur born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Iver Lodge, Bangors Road South, Iver, Bucks, SL0 0AW, England

      IIF 17
  • Smith, Colin
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Doe Bank Road, Tipton, West Midlands, DY4 0ES, United Kingdom

      IIF 18
  • Mr Colin Smith
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 19
  • Smith, Colin
    British building surveyor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Great Durnford, Salisbury, Wiltshire, SP4 6AT

      IIF 20
  • Smith, Colin
    British company director born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Studio 012, Hoults Yard, Walker Road, Newcastle - Upon - Tyne, NE6 2HL, England

      IIF 21
  • Smith, Colin
    British director born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies
  • Smith, Colin
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walton Garth, Drighlington, Bradford, West Yorkshire, BD11 1HW

      IIF 28
  • Smith, Colin
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Park Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BL

      IIF 29
  • Smith, Colin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX

      IIF 30
  • Smith, Colin
    British managing director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX

      IIF 31
  • Smith, Colin
    British clerical officer born in February 1963

    Registered addresses and corresponding companies

    • icon of address F16 Govind Rvia Court 18 Alness Road, Whalley Range, Manchester, Lancashire, M16 8FX

      IIF 32
  • Mr Colin Smith
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 Cherrytree Farm, Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    icon of address Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Co.5c, Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,680 GBP2024-11-30
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 17 - Director → ME
  • 3
    FLAKEWARM LTD - 2007-11-22
    icon of address 6 Walton Garth, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    577 GBP2016-03-31
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 7 Iver Lodge, Bangors Road South, Iver, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 6 Corunna Court, Corunna Road, Warwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,680 GBP2023-02-28
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2013-12-31
    IIF 2 - Director → ME
  • 2
    BIW TECHNOLOGY LTD - 2012-10-25
    CONJECT LTD - 2012-08-30
    icon of address 21-25 Church Street West, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2013-12-31
    IIF 3 - Director → ME
  • 3
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1991-03-25 ~ 1992-05-29
    IIF 32 - Director → ME
  • 4
    RAPIDLIST LIMITED - 1990-10-25
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-28 ~ 2022-08-31
    IIF 26 - Director → ME
  • 5
    IAI UK LTD. - 2008-01-28
    icon of address 17 Park Street, Camberley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-06-21 ~ 2001-06-21
    IIF 1 - Director → ME
  • 6
    icon of address 23 Doe Bank Road, Tipton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2014-05-12
    IIF 18 - Director → ME
  • 7
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Officer
    icon of calendar 1993-07-29 ~ 1999-12-31
    IIF 31 - Director → ME
  • 8
    icon of address Market House, 34 - 38 Market Street, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,315,424 GBP2020-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2021-12-13
    IIF 11 - Director → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2009-09-01
    IIF 4 - Director → ME
  • 10
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249,306 GBP2016-10-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-02-01
    IIF 8 - Director → ME
  • 11
    icon of address The Clubhouse, Great Durnford, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,047,438 GBP2024-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2024-03-20
    IIF 20 - Director → ME
  • 12
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2024-09-26
    NBS ENTERPRISES LIMITED - 2024-09-25
    RIBA ENTERPRISES LTD - 2020-06-02
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-08-31
    IIF 23 - Director → ME
  • 13
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    icon of address 4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2022-07-21
    IIF 7 - Director → ME
  • 14
    WILLIAMS TOPCO LIMITED - 2024-09-24
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2022-08-31
    IIF 27 - Director → ME
  • 15
    BYGGFAKTA GROUP UK LIMITED - 2024-09-25
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-07-21
    IIF 24 - Director → ME
  • 16
    icon of address The Old School, St. Johns Road, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,547 GBP2019-02-28
    Officer
    icon of calendar 2009-02-19 ~ 2016-09-07
    IIF 29 - Director → ME
  • 17
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    icon of address Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2010-12-10
    IIF 10 - Director → ME
  • 18
    NBS SCHUMANN SMITH LTD - 2018-06-12
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-28 ~ 2022-08-31
    IIF 25 - Director → ME
  • 19
    icon of address Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2024-02-20
    IIF 22 - Director → ME
  • 20
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    icon of calendar 2019-01-22 ~ 2024-02-20
    IIF 21 - Director → ME
  • 21
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2016-09-07
    IIF 14 - Director → ME
  • 22
    STEPPING STONES SCHOOL HINDHEAD - 2021-05-12
    THE HEMIPLEGIA ORGANISATION (THO) LIMITED - 2011-02-25
    CSB SELF HELP FUND LIMITED - 2006-08-14
    icon of address Undershaw, Portsmouth Road, Hindhead, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-01-21 ~ 1999-12-31
    IIF 30 - Director → ME
  • 23
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,357 GBP2023-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-20
    IIF 12 - Director → ME
  • 24
    icon of address Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-20
    IIF 13 - Director → ME

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