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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, James Richard

child relation
Offspring entities and appointments 24
  • 1
    A-FAX (UK) LLP
    OC368232
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    A-FAX LIMITED
    - now 10654711 01775353... (more)
    A-FAX HOLDINGS LIMITED
    - 2020-10-22 10654711
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    A-GUARD LTD
    13081562
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    A-SAFE GROUP HOLDINGS LIMITED
    13955846
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    A-SAFE GROUP LTD
    - now 01775353
    THREE SMITH GROUP LIMITED
    - 2024-03-26 01775353 12087866
    A-FAX LIMITED
    - 2019-12-10 01775353 12087866... (more)
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    A-SAFE HQ LTD
    - now 05407505
    A-SAFE (UK) LIMITED
    - 2016-12-08 05407505 10530847
    AFAX FENCING LIMITED - 2006-11-02
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    A-SAFE INTERNATIONAL LTD
    10523604
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 40 - Has significant influence or control → OE
  • 8
    A-SAFE LIMITED
    - now 03787368
    A. SAFE LIMITED
    - 2018-01-31 03787368
    Active Corporate (9 parents)
    Officer
    2017-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    A-SAFE UK LTD
    - now 10530847 05407505
    A-SAFE SOLUTIONS UK LTD
    - 2018-01-31 10530847
    Active Corporate (5 parents)
    Officer
    2016-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    CIRCLE POWER MANUFACTURING LIMITED
    09402215
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 11
    CONEK CLOUD LTD
    13081655
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    FATHOM 3 LTD
    12272043
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    FLEXIPLAS LIMITED
    - now 12070311 11513462
    PLASTIC CORES LIMITED
    - 2019-12-23 12070311 11513462... (more)
    Active Corporate (3 parents)
    Officer
    2019-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    HABERGHAM LIMITED
    - now 12087866
    A-FAX LIMITED
    - 2020-10-21 12087866 01775353... (more)
    THREE SMITH GROUP LIMITED
    - 2019-12-10 12087866 01775353
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 43 - Has significant influence or control → OE
  • 15
    JL FAMILY CO LIMITED
    11985361
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PLASTIC CORES LIMITED
    - now 11513462 12070311... (more)
    FLEXIPLAS LIMITED
    - 2019-12-23 11513462 12070311
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 41 - Has significant influence or control → OE
  • 17
    REFLECTING ROADSTUDS LIMITED
    00298350
    Active Corporate (15 parents)
    Officer
    2018-07-24 ~ 2021-09-20
    IIF 20 - Director → ME
  • 18
    SAFEGURU GROUP LIMITED
    13640396
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 36 - Has significant influence or control → OE
  • 19
    SAFEGURU UK LIMITED
    13642573
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    THREE SMITH ECOM LIMITED
    13639500
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    THREE SMITH GROUP HOLDINGS LIMITED
    - now 12355506
    THREE SMITHS GROUP HOLDINGS LIMITED
    - 2020-09-24 12355506
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-09 ~ 2022-11-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THREE SMITH MANUFACTURING LIMITED
    - now 06702847
    A-FAX PROPERTIES LIMITED
    - 2020-10-21 06702847
    A-SAFETY BY DESIGN LIMITED - 2009-11-12
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    THREE SMITH PROPERTY MANAGEMENT LIMITED
    17336187
    Active Corporate (3 parents)
    Officer
    2026-07-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    TSGHL GROUP HOLDINGS LIMITED
    13955839
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-03-04 ~ 2024-10-24
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.