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
Individuals in focus
Smith, Eugene Luke
Smith, Eugene Luke
British director of finance born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
55, Baker Street, London, W1U 7EU
Smith, Eugene Luke
British finance director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 3 IIF 4 IIF 5 55, Baker Street, London, W1U 7EU
IIF 6 IIF 7 IIF 8 Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
IIF 9 IIF 10 IIF 11 (more) Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 33 The Oaks, West Byfleet, Surrey, KT14 6RN
Smith, Eugene Luke
British non-executive director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 25 First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Smith, Eugene Luke
British retired born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 26 33, The Oaks, West Byfleet, Surrey, KT14 6RN, England
Smith, Eugene Luke
British finance directorRegistered addresses and corresponding companiesSmith, Eugene Luke
Registered addresses and corresponding companies
IIF 42 33 The Oaks, West Byfleet, Surrey, KT14 6RN
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BARLOWORLD (BR) LTD.
- nowBARLOW RENTALS LIMITED - 2001-07-25 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)Officer
2010-09-06 ~ dissolvedIIF 2 - director → ME - 2INGLEBY (1451) LIMITED - 2001-09-20 Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2005-12-12 ~ dissolvedIIF 6 - director → ME
- 3BARLOW INTERNATIONAL FINANCE LIMITED - 2001-01-30CREDITALTER LIMITED - 1999-09-07 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 18 - director → ME
- 4BARLOW HANDLING RENTALS LIMITED - 2000-12-21 City Point, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 21 - director → ME
- 5BARLOW HANDLING GROUP LIMITED - 2001-07-26 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 22 - director → ME
- 6BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED - 2000-12-22THOS. BARLOW (HOLDINGS) LIMITED - 1997-10-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 5 - director → ME
- 7STARENCORE LIMITED - 2000-11-30 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2010-09-06 ~ dissolvedIIF 4 - director → ME
- 8BARLOW SCIENTIFIC GROUP LIMITED - 2002-10-01BARLOW INDUSTRIAL GROUP LIMITED - 1999-03-24BIBBY INDUSTRIAL GROUP LIMITED - 1997-10-01BIBBY LIMITED - 1994-07-26STEADYOFFICE COMPANY LIMITED - 1993-12-14 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2005-07-01 ~ dissolvedIIF 3 - director → ME
- 9BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23DIGITJOINT LIMITED - 1992-02-17 Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (4 parents)Officer 2005-09-15 ~ dissolvedIIF 7 - director → ME
- 10 Lindsay House, 10 Callender Street, BelfastDissolved corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 10 - director → ME
- 11 Ground Floor Statesman House, Stafferton Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2012-09-28 ~ dissolvedIIF 12 - director → ME
- 12 Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United KingdomCorporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer 2024-03-26 ~ nowIIF 26 - director → ME
- 13
MELLES GRIOT LIMITED
- nowPHOTON CONTROL LIMITED - 1992-09-27 55 Baker Street, LondonDissolved corporate (3 parents)Officer 1997-10-01 ~ dissolvedIIF 1 - director → ME
Ceased
19
- 1 Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2005-08-17 ~ 2008-04-01IIF 17 - director → ME
- 2BARLOW INTERNATIONAL FINANCE LIMITED - 2001-01-30CREDITALTER LIMITED - 1999-09-07 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ 2007-11-05IIF 39 - secretary → ME
- 3BARLOW HANDLING RENTALS LIMITED - 2000-12-21 City Point, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2007-09-28 ~ 2007-11-05IIF 41 - secretary → ME
- 4BARLOW HANDLING GROUP LIMITED - 2001-07-26 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ 2007-11-05IIF 33 - secretary → ME
- 5BARLOW HANDLING LIMITED - 2001-07-26 25 Farringdon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2007-09-28 ~ 2017-04-13IIF 11 - director → ME 2007-09-28 ~ 2007-11-05IIF 38 - secretary → ME
- 6BARLOW HANDLING PROPERTIES LIMITED - 2001-07-26 25 Farringdon Street, LondonDissolved corporate (2 parents)Officer 2007-09-28 ~ 2017-04-13IIF 9 - director → ME 2007-09-28 ~ 2007-11-05IIF 34 - secretary → ME
- 7BARLOWORLD HOLDINGS PLC - 2015-10-01SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12COAL CONTRACTORS GROUP LIMITED - 1984-09-26 First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandCorporate (5 parents, 1 offspring)Officer 2018-06-28 ~ 2023-02-01IIF 25 - director → ME 2009-06-18 ~ 2017-04-13IIF 8 - director → ME
- 8BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED - 2000-12-22THOS. BARLOW (HOLDINGS) LIMITED - 1997-10-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-09-28 ~ 2007-11-05IIF 30 - secretary → ME
- 9BARLOW PENSION TRUST LIMITED - 2001-07-26BARLOW EXPORT SERVICES LIMITED - 1984-03-19BARLOW ELECTRONICS LIMITED - 1982-02-15THOS. BARLOW SERVICES LIMITED - 1980-12-31 First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)Officer 2007-12-03 ~ 2012-01-16IIF 23 - director → ME
- 10BARLOW SCIENTIFIC GROUP LIMITED - 2002-10-01BARLOW INDUSTRIAL GROUP LIMITED - 1999-03-24BIBBY INDUSTRIAL GROUP LIMITED - 1997-10-01BIBBY LIMITED - 1994-07-26STEADYOFFICE COMPANY LIMITED - 1993-12-14 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2007-10-01 ~ 2008-01-07IIF 40 - secretary → ME
- 11
CARBOLITE GERO LIMITED
- nowCARBOLITE LIMITED - 2015-12-11CARBOLITE FURNACES LIMITED - 2008-04-11 Parsons Lane, Hope, Hope Valley, DerbyshireCorporate (4 parents, 3 offsprings)Officer 2005-07-01 ~ 2007-11-29IIF 14 - director → ME 2007-10-01 ~ 2007-11-29IIF 35 - secretary → ME - 12
CARBOLITE OVENS LIMITED
- nowCARBOLITE LIMITED - 2008-04-11CARBOLITE PLC - 2007-11-16MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22 Parsons Lane, Hope, Hope Valley, DerbyshireDissolved corporate (3 parents)Officer 2005-07-01 ~ 2007-11-29IIF 15 - director → ME 2007-10-01 ~ 2007-11-29IIF 37 - secretary → ME - 13 Lindsay House, 10 Callender Street, BelfastDissolved corporate (3 parents)Officer 2007-09-28 ~ 2007-11-05IIF 42 - secretary → ME
- 14
FORMER SLW LIMITED
- nowSCILABWARE LIMITED - 2011-11-08BARLOWORLD SCIENTIFIC LIMITED - 2008-03-31BIBBY STERILIN LIMITED - 2005-05-13J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01LEGIBUS 210 LIMITED - 1982-07-09 C/o Deloitte Llp, 2 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2005-07-01 ~ 2007-11-21IIF 13 - director → ME 2007-10-01 ~ 2007-11-21IIF 28 - secretary → ME - 15 4 Felstead Gardens, Ferry Street, LondonDissolved corporate (2 parents)Officer 2005-07-01 ~ 2007-11-29IIF 16 - director → ME 2007-10-01 ~ 2007-11-29IIF 36 - secretary → ME
- 16 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved corporate (3 parents)Officer 2005-07-01 ~ 2007-11-29IIF 19 - director → ME 2007-10-01 ~ 2007-11-29IIF 31 - secretary → ME
- 17 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved corporate (3 parents)Equity (Company account)180 GBP2017-12-31Officer 2005-07-01 ~ 2007-11-29IIF 24 - director → ME 2007-10-01 ~ 2007-11-29IIF 27 - secretary → ME
- 18
MELLES GRIOT LIMITED
- nowPHOTON CONTROL LIMITED - 1992-09-27 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-10-01 ~ 2007-11-05IIF 29 - secretary → ME - 19 Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2005-07-01 ~ 2007-11-29IIF 20 - director → ME 2007-10-01 ~ 2007-11-29IIF 32 - secretary → ME
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