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
Individuals in focus
Smith, Grace Mclean
- British Registered addresses and corresponding companies
Smith, Grace Mclean
3, Russell Square, London, WC1B 5LF, United Kingdom
IIF 1C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, United Kingdom
IIF 2Russell Square House, 10 - 12 Russell Square, London, WC1B 5LF, United Kingdom
IIF 3 IIF 4Russell Square House, 10-12 Russell Square, London, WC1B 5LF
IIF 5 IIF 6 IIF 7 (more)Russell Square House, 10-12 Russell Square, London, WC1B 5LF, United Kingdom
IIF 9 IIF 10 IIF 11Russell Square House, Russell Square, London, WC1B 5LF, United Kingdom
IIF 123 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- British chartered secretaryRegistered addresses and corresponding companies
Smith, Grace Mclean
3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
IIF 60
- British company secretaryRegistered addresses and corresponding companies
Smith, Grace Mclean
3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
IIF 61
- British secretaryRegistered addresses and corresponding companies
Smith, Grace Mclean
3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
IIF 62
- British chartered secretary born in October 1941Registered addresses and corresponding companies
Smith, Grace Mclean
- British chartered secretry born in October 1941Registered addresses and corresponding companies
Smith, Grace Mclean
3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
IIF 65
- British company secretary born in October 1941Registered addresses and corresponding companies
Smith, Grace Mclean
- Registered addresses and corresponding companies
Smith, Grace Mclean, Ms.
Flat 3, David House, 43 Station Road, Sidcup, DA15 7DD, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Smith, Grace Mclean
Related profiles found in government register
Offspring entities and appointments
74
- 1AARON MANAGEMENT SERVICES LIMITED - now
AARON PRINTING LIMITED
- 2018-07-27 02857915Aaron House, Island Farm Avenue, West Molesey, SurreyActive Corporate (8 parents)Officer2001-11-27 ~ 2004-10-20IIF 31 - Secretary → ME - 2
ADVANCED PETROLEUM SERVICES LIMITED
0458364710 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2002-11-06 ~ 2009-12-01IIF 56 - Secretary → ME - 3
ALAN MITCHELL FINANCIAL RECRUITMENT LIMITED
04354341Downsview House, 141 - 143 Station Road East, Oxted, United KingdomActive Corporate (8 parents)Officer2002-01-16 ~ 2004-06-25IIF 65 - Director → ME - 4
BECKFORD (UK) LIMITED
04360321Field House, Tytherton Lucas, ChippenhamDissolved Corporate (5 parents)Officer2002-01-25 ~ 2004-09-17IIF 37 - Secretary → ME - 5
BETTERFLY LIMITED
03467147238 Corbets Tey Road, Upminster, EssexDissolved Corporate (6 parents)Officer1997-11-18 ~ 1997-11-18IIF 48 - Secretary → ME - 6
BIGVINE LIMITED
06902286Smith Cooper Llp, Livery Place, 35 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2009-05-11 ~ 2010-05-25IIF 68 - Secretary → ME - 7
BLUE SUN LIMITED
0531220255 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-05-30 ~ 2009-03-17IIF 25 - Secretary → ME - 8
BRIGHT HOMES LIMITED
006591315 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2002-05-15 ~ 2015-06-30IIF 3 - Secretary → ME - 9
BURLINGTON NOMINEES LIMITED
0108963655 Baker Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer1996-11-06 ~ 2002-04-02IIF 62 - Secretary → ME - 104 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents)Officer2005-06-01 ~ 2008-07-07IIF 38 - Secretary → ME
- 11
CONSTANTIN ENTERTAINMENT UK LIMITED
05926794Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2006-09-06 ~ 2013-07-09IIF 39 - Secretary → ME - 12COUNTERBOOKS LIMITED - now
MANAGEMENT ACCOUNTANCY SERVICES LIMITED
- 1998-01-06 03444528INVESTBACK LIMITED
- 1997-10-16 0344452831st Floor 40 Bank Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer1997-10-08 ~ 2002-04-02IIF 32 - Secretary → ME - 13CV BUSINESS RESCUE LIMITED - now
INSIGHT DFK LIMITED
- 2012-09-06 03736259CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED
- 2000-09-11 03736259340 Deansgate, Manchester, EnglandDissolved Corporate (17 parents)Officer1999-03-19 ~ 2002-04-02IIF 19 - Secretary → ME - 14
CV FINANCE LIMITED
04177230Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandActive Corporate (9 parents)Officer2001-03-12 ~ 2001-04-27IIF 18 - Secretary → ME - 15
D&G NOMINEES LIMITED
04564481131 Manor Road, LondonDissolved Corporate (4 parents)Officer2002-10-16 ~ 2015-06-23IIF 63 - Director → ME2002-10-16 ~ 2015-06-23IIF 60 - Secretary → ME - 16
HOBOKEN WEB SERVICES (UK) LIMITED
- 2005-07-08 04836315Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2003-07-17 ~ 2011-04-20IIF 7 - Secretary → ME - 17
CONSTANTIN FILM (UK) LIMITED
- 2005-03-09 04713639NEWINCCO 244 LIMITED - 2003-04-16Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (7 parents)Officer2004-05-13 ~ 2013-07-09IIF 4 - Secretary → ME - 18EPITAPH LIMITED - 1998-09-11Ladimeji & Co, Eldon House, 2 Eldon Street, London, EnglandDissolved Corporate (7 parents)Officer2002-04-01 ~ 2003-11-26IIF 16 - Secretary → ME
- 19EUCLID VISION GROUP LIMITED - nowENNOVY GROUP LIMITED - 2025-09-11
DEALTFORCE LIMITED
- 2018-12-31 03610658Cheshire Science Centre, Gorsey Lane, Widnes, EnglandActive Corporate (33 parents)Officer2002-04-01 ~ 2003-02-01IIF 76 - Secretary → ME - 20
FENNEL SOLUTIONS LTD
06426665Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer2008-06-24 ~ 2009-01-02IIF 57 - Secretary → ME2008-02-14 ~ 2008-06-23IIF 23 - Secretary → ME - 2155 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-12-09 ~ 2009-12-18IIF 12 - Secretary → ME
- 22
GRANSAMOJO LIMITED
0346219921 Hildenfields, London Road, Tonbridge, Kent, EnglandDissolved Corporate (6 parents)Officer1997-11-08 ~ 2004-06-30IIF 67 - Director → ME1997-11-08 ~ 2004-06-30IIF 61 - Secretary → ME - 23
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2005-07-19 ~ 2005-08-26IIF 46 - Secretary → ME - 24
GROUNDSWELL RESEARCH ASSOCIATES LIMITED
06413342131 Manor Road, LondonDissolved Corporate (5 parents)Officer2007-10-30 ~ 2015-06-23IIF 54 - Secretary → ME - 25
STOREPRAISE LIMITED
- 2003-03-18 04639008C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-03-14 ~ 2005-04-15IIF 75 - Secretary → ME - 26HG-NRE LIMITED - nowEUROPEAN RECRUITMENT NETWORK GROUP LIMITED - 2009-07-01NETWORKSTROBE LIMITED - 2001-06-27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2002-04-01 ~ 2004-09-09IIF 24 - Secretary → ME
- 27
HIDONG ESTATE PLC
00188390Neville House, Steelpark Road, Halesowen, West MidlandsActive Corporate (11 parents)Officer2003-07-31 ~ 2015-09-04IIF 15 - Secretary → ME - 28
INTERNATIONAL INTERNET ENTERPRISES LIMITED
06026313Dept 302 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (6 parents)Officer2006-12-12 ~ 2013-04-15IIF 8 - Secretary → ME - 29
ION ASSET ARCHITECTURE UK LIMITED
0605801493 Gloucester Place, London, EnglandActive Corporate (10 parents)Officer2007-01-18 ~ 2009-03-31IIF 77 - Secretary → ME - 30SCREENSARM LIMITED - 1989-06-3055 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2005-05-03 ~ 2011-04-04IIF 47 - Secretary → ME
- 31WEIRCAPE LIMITED - 1985-09-26C/o Moore Stephens Llp Cheviot House, 53 Sheep Street, NorthamptonDissolved Corporate (3 parents)Officer2006-08-28 ~ 2009-08-27IIF 59 - Secretary → ME
- 32LEAF123 (UK) LIMITED - now
NATROL (UK) LIMITED
- 2014-12-05 057597969 Stratfield Park, Elettra Avenue, Waterlooville, HantsDissolved Corporate (10 parents)Officer2007-12-01 ~ 2009-12-09IIF 20 - Secretary → ME - 33
LLOYD HELICOPTERS EUROPE LIMITED
04472041150 Aldersgate Street, LondonDissolved Corporate (7 parents)Officer2002-06-27 ~ 2007-12-03IIF 51 - Secretary → ME - 34
MAN MANAGEMENT AGENCY LIMITED
04567215Endeavour Partnership Llp, Westminster St Marks Court, Teesdale Business Park, TeessideDissolved Corporate (7 parents)Officer2002-10-18 ~ 2004-03-26IIF 42 - Secretary → ME - 35
MANNING LIMITED
01766216Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-teesDissolved Corporate (8 parents)Officer2002-04-01 ~ 2008-07-31IIF 40 - Secretary → ME - 36
MARKERTENT LIMITED
0582849034-40 High Street, Wanstead, LondonDissolved Corporate (4 parents)Officer2006-06-06 ~ 2009-05-07IIF 52 - Secretary → ME - 37
MHAIRI URQUHART DESIGN LIMITED
0358270597 Shirley Way, Shirley, CroydonDissolved Corporate (6 parents)Officer2002-04-01 ~ 2003-07-08IIF 26 - Secretary → ME - 38
MIDDLEGATE MANAGEMENT LIMITED
03823055Jaz Notay, 24 Court Close, Maidenhead, BerkshireActive Corporate (7 parents)Officer2002-04-01 ~ 2015-03-06IIF 70 - Secretary → ME - 39MIND IN THE CITY, HACKNEY AND WALTHAM FOREST LTD - now
CITY AND HACKNEY ASSOCIATION FOR MENTAL HEALTH (CHAMH) LIMITED
- 2015-11-03 0158915012 Orsman Road, Haggerston, Orsman Road, London, EnglandActive Corporate (107 parents, 1 offspring)Officer2004-10-20 ~ 2005-09-07IIF 13 - Secretary → ME - 40
MINERVA AQUA CLASSIC COMPANY LIMITED
02803334Russell Square House, 10-12 Russell Square, LondonLiquidation Corporate (8 parents)Officer1993-04-21 ~ nowIIF 72 - Secretary → ME - 41
MIXED USE DEVELOPMENTS LIMITED
0536098510 Nup End Lane, Wingrave, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2005-02-10 ~ 2012-12-31IIF 74 - Secretary → ME - 42
NATURAL PR LIMITED
06436091Bank House, Southwick Square, Southwick, West SussexActive Corporate (7 parents)Officer2007-11-23 ~ 2008-03-26IIF 78 - Secretary → ME - 43
NATURAL PUBLIC RELATIONS LIMITED
06430699Bank House, Southwick Square, Southwick, West SussexActive Corporate (6 parents)Officer2007-11-19 ~ 2008-03-26IIF 71 - Secretary → ME - 44ARCHRITE LIMITED - 1994-08-19St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2002-04-01 ~ 2011-06-16IIF 6 - Secretary → ME
- 45RED HOT CONSULTANTS LIMITED - 1998-02-13Building 17 The Depot Bridge Street, Weedon, Northampton, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-06-27 ~ 2012-02-20IIF 2 - Secretary → ME
- 46PROJECTS LONDON URBAN DEVELOPMENTS LIMITED - nowPROJECTS LONDON URBAN DESIGN LIMITED - 2016-02-22
PARRITT LENG ARCHITECTURE & URBAN DESIGN LIMITED
- 2016-01-15 070293184385, 07029318: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2009-09-24 ~ 2009-09-24IIF 64 - Director → ME - 47
PROLOGIC DESIGN LIMITED
039069959 Bourne Meadow, Thorpe, Egham, SurreyActive Corporate (8 parents)Officer2001-11-27 ~ 2001-12-20IIF 73 - Secretary → ME - 48RABYHULL & CO. LIMITED - now
RELATEALOFT LIMITED
- 2004-04-27 04818641131 Manor Road, LondonActive Corporate (7 parents)Officer2003-07-23 ~ 2004-04-22IIF 66 - Director → ME - 49
GUIDEBEFORE LIMITED
- 2005-02-09 03583972129 Foxley Lane, Purley, SurreyDissolved Corporate (13 parents)Officer2003-09-16 ~ 2008-04-30IIF 27 - Secretary → ME - 50FINEDATA COMPUTING LIMITED - 1998-03-18Prospect House, 58 Queens Road, Reading, BerkshireDissolved Corporate (5 parents)Officer2004-02-20 ~ 2009-01-13IIF 58 - Secretary → ME
- 51RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED - now
CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED
- 2015-05-01 03981721CHANTRY VELLACOTT DFK (GIBRALTAR) LIMITED
- 2000-05-11 03981721150 Aldersgate Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-04-27 ~ 2002-04-02IIF 33 - Secretary → ME - 52RUSSELL SQUARE HOUSE NO.2 - nowCHANTREY VELLACOTT DFK (2005) - 2015-05-01TAKEFLUSH LIMITED - 1988-11-08150 Aldersgate Street, London, United KingdomDissolved Corporate (11 parents)Officer1997-10-31 ~ 2002-04-02IIF 29 - Secretary → ME
- 53RUSSELL SQUARE HOUSE NO.3 - now
CHANTREY VELLACOTT INTERNATIONAL
- 2015-05-01 02540989150 Aldersgate Street, London, United KingdomDissolved Corporate (10 parents)Officer1997-10-31 ~ 2002-04-02IIF 50 - Secretary → ME - 54RUSSELL SQUARE HOUSE NO.4 LIMITED - now
CVDFK LIMITED
- 2015-05-01 03775456150 Aldersgate Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-05-18 ~ 2002-04-02IIF 21 - Secretary → ME - 55RUSSELL SQUARE HOUSE NO.5 - now
HILL VELLACOTT TRUSTEE COMPANY
- 2015-05-01 01938683150 Aldersgate Street, London, United KingdomDissolved Corporate (11 parents)Officer1997-10-31 ~ 2002-04-02IIF 41 - Secretary → ME - 56
S.M.THEATRE LIMITED
00897827St Martin's Theatre, 25 West Street, LondonActive Corporate (11 parents)Officer2002-04-01 ~ 2010-09-22IIF 69 - Secretary → ME - 57SCORPIO WORLDWIDE LIMITED - nowC/o Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (23 parents)Officer2002-04-01 ~ 2005-06-20IIF 28 - Secretary → ME
- 58
SPICE SERVICE UK LIMITED
04910226Russell Square House, 10/12 Russell Square, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2011-12-07IIF 9 - Secretary → ME - 59JBS TRADING LIMITED - 2000-10-03JILL MCGUIRE LIMITED - 1994-05-13ARRIVEORDER LIMITED - 1991-09-17Landgate Chambers, 24 Landgate, Rye, East Sussex, EnglandDissolved Corporate (9 parents)Officer2002-04-01 ~ 2003-04-22IIF 49 - Secretary → ME
- 60UNIFARR LIMITED - 1979-12-31Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, EnglandActive Corporate (8 parents)Officer2002-04-01 ~ 2009-03-02IIF 22 - Secretary → ME
- 614 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-05-04 ~ 2008-07-07IIF 17 - Secretary → ME
- 62
APOLLO DERIVATIVES GROUP - U.K.
- 1996-11-15 03006432Five Kings House, 1 Queen Street Place, LondonDissolved Corporate (13 parents)Officer1996-10-14 ~ 2002-07-10IIF 43 - Secretary → ME2002-09-02 ~ 2003-05-13IIF 35 - Secretary → ME - 63TMOA (1886) LIMITED - nowUnit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2002-06-01 ~ 2005-04-12IIF 14 - Secretary → ME
- 64TRADE MARK OWNERS ASSOC LIMITED - nowNUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED
- 2013-04-30 03734748CALLSURF LIMITED
- 2003-03-19 037347485th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (21 parents)Officer2002-08-23 ~ 2005-04-15IIF 53 - Secretary → ME - 65
TRADING TECHNOLOGIES UK LIMITED
03468512Capital House 8th Floor, 85 King William Street, London, United KingdomActive Corporate (15 parents)Officer1997-11-19 ~ 2003-06-09IIF 36 - Secretary → ME - 66ULYS SYSTEMS LIMITED - nowULYS SYSTEMS SA LTD - 2014-06-04
ULYS SYSTEMS (UK) LIMITED
- 2013-11-12 03796517EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (11 parents)Officer2002-04-01 ~ 2002-11-29IIF 34 - Secretary → ME - 67
URBAN MONK LIMITED
06009049150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2006-11-24 ~ 2011-04-04IIF 5 - Secretary → ME - 68EDGEPATH LIMITED - 2001-05-2329th Floor 40 Bank Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-06-10 ~ 2010-09-15IIF 1 - Secretary → ME
- 69
WORLD WIDE PRINT LIMITED
- 2002-04-04 04264352Warehouse Unit 1, Fishers Farm Shefford Woodlands, Hungerford, BerkshireActive Corporate (9 parents)Officer2001-10-12 ~ 2004-05-01IIF 45 - Secretary → ME - 70W S 2011 (IN LIQUIDATION) LIMITED - now
WHITFIELD SOLAR LIMITED
- 2012-01-26 0509413281 Station Road, Marlow, BucksDissolved Corporate (14 parents)Officer2006-08-09 ~ 2009-11-25IIF 30 - Secretary → ME - 71SUITBEST FINANCE LIMITED - 1982-07-23SUITBEST LIMITED - 1981-12-31131 Manor Road, LondonDissolved Corporate (6 parents)Officer2002-04-01 ~ 2014-04-03IIF 11 - Secretary → ME
- 72
WESTMINSTER PROPERTY INVESTMENTS LIMITED
03239839Mollstone Lodge, Red Lane, Oxted, EnglandActive Corporate (8 parents)Officer2002-07-26 ~ 2009-08-17IIF 55 - Secretary → ME - 73
ENABLER UK, LIMITED
- 2008-07-16 04108535Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (18 parents)Officer2003-08-27 ~ 2015-01-31IIF 10 - Secretary → ME - 74
EARTHATOLL LIMITED
- 2002-01-25 04113188135-137 Station Road, Chingford, LondonDissolved Corporate (9 parents)Officer2002-01-11 ~ 2004-10-01IIF 44 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.