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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

Farrington Smith, Richard Justin

    Related profiles found in government register
  • Farrington Smith, Richard Justin
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom

      IIF 1
  • Farrington Smith, Richard Justin
    British chair person born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 (first Floor), Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE

      IIF 2

    • Unit 1 (first Floor), Grovelands Business Centre, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TE

      IIF 3
  • Farrington Smith, Richard Justin
    British chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN

      IIF 4
  • Farrington Smith, Richard Justin
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN

      IIF 5 IIF 6 IIF 7

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 8 IIF 9 IIF 10
  • Farrington Smith, Richard Justin
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Westbridge House, Holland Street, Hyson Green, Nottingham, NG7 5DS

      IIF 11

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 12
  • Farrington Smith, Richard Justin
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom

      IIF 13
  • Farrington-smith, Richard Justin
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14
  • Mr Richard Justin Farrington Smith
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom

      IIF 15
  • Mr Richard Justin Farrington Smith
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED
    - 2001-04-19 00576008
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    1999-09-29 ~ 2003-01-10
    IIF 6 - Director → ME
  • 2
    CARGOSTORE INTERNATIONAL LIMITED
    - now 02813712
    STAYFIRST LIMITED - 1993-07-20
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    23,424,259 GBP2024-12-31
    Officer
    2016-12-07 ~ 2021-03-17
    IIF 12 - Director → ME
  • 4
    HERTS MECHANICAL HANDLING SERVICES LIMITED
    04653492
    Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    233,510 GBP2024-03-31
    Officer
    2021-10-07 ~ 2021-10-07
    IIF 3 - Director → ME
  • 5
    IMAJIN GLASS SUPPLIES LIMITED
    - now 05550915
    CHARCO 1131 LIMITED - 2005-10-04
    Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2008-05-16
    IIF 5 - Director → ME
  • 6
    IMAJIN LIMITED
    05573877
    Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-10-03 ~ 2008-05-16
    IIF 4 - Director → ME
  • 7
    IMAJIN PRODUCT SUPPLIES LIMITED
    05999007
    Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2008-05-16
    IIF 7 - Director → ME
  • 8
    INTACLOTH LIMITED - now
    Q.D. STORES LIMITED
    - 2014-10-07 01817696 05593252
    QUALITY DISCOUNT (STORES) LIMITED - 1986-10-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-19 ~ 2014-03-26
    IIF 11 - Director → ME
  • 9
    MAXTON BIDCO LIMITED
    12365624
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,882,891 GBP2024-12-31
    Officer
    2020-02-06 ~ 2021-03-17
    IIF 10 - Director → ME
  • 10
    MAXTON MIDCO LIMITED
    12363925
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -6,177,132 GBP2024-12-31
    Officer
    2020-02-06 ~ 2021-03-17
    IIF 8 - Director → ME
  • 11
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    2020-02-06 ~ 2021-03-17
    IIF 9 - Director → ME
  • 12
    PROFEXX PARTNERS LIMITED
    16384754
    The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TORNADO STORAGE SOLUTIONS LIMITED
    - now 04904772 06619866
    CONSTRUCTOR (UK) LIMITED - 2010-02-02
    COFI UK LIMITED - 2003-09-30
    Suite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,076,559 GBP2024-12-31
    Officer
    2021-10-07 ~ 2022-08-12
    IIF 2 - Director → ME
  • 14
    VALUE FIRST PARTNERS LIMITED
    13426094
    The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,295 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.