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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

Mr Simon Smiley

    Related profiles found in government register
  • Mr Simon Smiley
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1
  • Mr Simon Peter Smiley
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Finlayson (uk) Ltd, Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL

      IIF 2
    • Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 3
    • 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 4
  • Smiley, Simon Peter
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smiley, Simon Peter
    British coo born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 14
  • Smiley, Simon Peter
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bristo Place, Edinburgh, EH1 1EZ, Scotland

      IIF 15
    • Finlayson (uk) Ltd, Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL, United Kingdom

      IIF 16
    • 13 & 14, Nelson Trading Estate The Path, Merton, London, SW19 3BL, England

      IIF 17
    • 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England

      IIF 18
  • Smiley, Simon Peter
    British none born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Valentine Place, London, SE1 8QH, United Kingdom

      IIF 19
  • Smiley, Simon
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 20
  • Smiley, Simon Peter
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Lindsey Street, London, EC1A 9HP, England

      IIF 21
  • Smiley, Simon
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chambers 62-65, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 22
  • Smiley, Simon Peter

    Registered addresses and corresponding companies
    • 1a, Lindsey Street, London, EC1A 9HP, England

      IIF 23
  • Smiley, Simon

    Registered addresses and corresponding companies
    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 24
    • Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BABAWEST LTD
    12599331
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2025-06-16
    IIF 18 - Director → ME
  • 2
    BLASTWORKS LIMITED
    - now 07467813
    BEJIG LIMITED
    - 2015-08-19 07467813
    AVERCO NO1 LIMITED
    - 2011-06-30 07467813 08344387
    2 Valentine Place, London, England
    Active Corporate (8 parents)
    Officer
    2010-12-13 ~ 2016-09-06
    IIF 19 - Director → ME
  • 3
    DUNCAN NAPIER LIMITED
    SC351865
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    IIF 7 - Director → ME
  • 4
    FOREVER YOUNG INTERNATIONAL LTD
    03585974
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (11 parents)
    Officer
    2017-12-14 ~ now
    IIF 9 - Director → ME
  • 5
    HIGHLAND HERBS LIMITED
    - now SC474809
    NAPIERS DIRECT LIMITED - 2014-07-30
    18 Bristo Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    IMMERGRUEN LTD
    06895570
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 7
    LFC REALISATIONS LTD
    - now 09276218
    LUCCA'S FISH AND CHIPS LIMITED
    - 2018-03-27 09276218
    C/o Finlayson (uk) Ltd, Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2015-01-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    NAPIERS 1860 GROUP LIMITED
    - now SC453156
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 5 - Director → ME
  • 9
    NAPIERS HERBALS LIMITED
    08958271
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    NEW SILK ROAD BRAND MANAGEMENT LIMITED
    10797853
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 14 - Director → ME
    2017-06-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    OPTIMISED ENERGETICS LIMITED
    07833336
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ now
    IIF 13 - Director → ME
  • 12
    QUICKTHINK MEDIA LIMITED
    06703793
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2017-02-20
    IIF 21 - Director → ME
    2014-07-17 ~ 2017-02-20
    IIF 23 - Secretary → ME
  • 13
    SAMARKAND GLOBAL LIMITED
    10174458
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 8 - Director → ME
    2016-05-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-11 ~ 2017-11-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SAMARKAND GROUP LIMITED
    - now 13127277
    SAMARKAND GROUP PLC
    - 2025-05-07 13127277
    SAMARKAND GROUP LIMITED
    - 2021-03-10 13127277
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 10 - Director → ME
  • 15
    SAMARKAND HOLDINGS LIMITED
    11066615
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-16 ~ 2017-12-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-24 ~ 2021-01-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TAMACRE LIMITED
    SC373186
    Waterloo Chambers 62-65 19 Waterloo Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-03 ~ 2022-05-20
    IIF 22 - Director → ME
  • 17
    THE EDINBURGH HERBAL DISPENSARY LTD.
    SC420375
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
  • 18
    ZITA WEST PRODUCTS LIMITED
    04066774
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (8 parents)
    Officer
    2021-05-01 ~ now
    IIF 12 - Director → ME

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