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
parent relation
Individuals in focus

Smith, Geoffrey

    Related profiles found in government register
  • Smith, Geoffrey

    Registered addresses and corresponding companies

    • 37, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 1

    • 37a Great Percy Street, Great Percy Street, London, WC1X 9RD, England

      IIF 2
  • Smith, Geoffrey
    British dispenser born in July 1954

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory

    Registered addresses and corresponding companies

    • 2, Albany Court, Albany Park, Camberley, Surrey, GU16 7PL, England

      IIF 6

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 7

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 8

    • 37a, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 9

    • 82, St. John Street, London, EC1M 4JN

      IIF 10 IIF 11

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 12
  • Smith, Geoffrey
    British engineering consultant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 80, Melton Lane, Sutton Bonington, Loughborough, LE12 5RQ, England

      IIF 13
  • Smith, Charles Geoffrey Gregory
    British

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory
    British accountant

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 25
  • Smith, Charles Geoffrey Gregory
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 26 IIF 27
  • Smith, Charles Geoffrey Gregory
    British company director

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 28

    • Moor End, Moor End Lane, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, England

      IIF 29

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 30
  • Smith, Charles Geoffrey Gregory
    British finance director

    Registered addresses and corresponding companies

    • 37a Great Percy Street, London, WA1X 9RD

      IIF 31
  • Smith, Charles Geoffrey Gregory
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • 37a Great Percy Street, London, WA1X 9RD

      IIF 32
  • Smith, Charles Geoffrey Gregory
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory
    British chartered accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • A2 Building R1010, Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

      IIF 53

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 54
  • Smith, Charles Geoffrey Gregory
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 55

    • 37a, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 56

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 57
  • Smith, Charles Geoffrey Gregory
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Mary At Hill, London, EC3R 8EE

      IIF 58

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA

      IIF 59
  • Smith, Charles Geoffrey Gregory
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, United Kingdom

      IIF 60
  • Smith, Charles Geoffrey Gregory
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Moor End Lane, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, England

      IIF 61
  • Smith, Charles Geoffrey Gregory
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Albany Court, Albany Park, Camberley, Surrey, GU16 7QR, England

      IIF 62 IIF 63

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 64 IIF 65
  • Smith, Charles Geoffrey Gregory
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, United Kingdom

      IIF 66 IIF 67
  • Mr Charles Geoffrey Gregory Smith
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Great Percy Street, London, WC1X 9RD

      IIF 68

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 69

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 70
child relation
Offspring entities and appointments
Active 18
  • 1
    37a Great Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 8 - secretary → ME
  • 2
    37a Great Percy Street, London
    Corporate (1 parent)
    Equity (Company account)
    201,810 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    37a Great Percy Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 62 - director → ME
  • 5
    37a Great Percy Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    325,561 GBP2020-06-30
    Officer
    2014-05-14 ~ now
    IIF 64 - director → ME
  • 6
    80 Melton Lane, Sutton Bonington, Loughborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,750 GBP2015-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 13 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 46 - director → ME
    2001-01-16 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    LAAFZ LIMITED - 2019-03-27
    37a Great Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    650 GBP2024-04-30
    Officer
    2020-05-04 ~ now
    IIF 9 - secretary → ME
  • 9
    MDC LEARNING SYSTEMS LIMITED - 2009-06-01
    Links House, Links Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    467,947 GBP2020-07-31
    Officer
    2020-05-13 ~ dissolved
    IIF 51 - director → ME
    2015-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,291,578 GBP2020-07-31
    Officer
    ~ dissolved
    IIF 34 - director → ME
    2018-10-24 ~ dissolved
    IIF 11 - secretary → ME
  • 11
    CYBERBEAM LIMITED - 2004-06-30
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 61 - director → ME
    2002-06-13 ~ dissolved
    IIF 29 - secretary → ME
  • 12
    2 Albany Court, Albany Park, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 63 - director → ME
  • 13
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 12 - secretary → ME
  • 14
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    37a Great Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    667,327 GBP2020-06-30
    Officer
    2014-05-14 ~ now
    IIF 65 - director → ME
  • 16
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-11-15
    CINDERHALL SOFTWARE LIMITED - 2020-07-16
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    455,813 GBP2024-06-30
    Officer
    2020-05-26 ~ now
    IIF 57 - director → ME
  • 17
    THE STRATEGIES GROUP PLC - 2006-10-13
    WEB STRATEGIES PLC - 2002-05-02
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 54 - director → ME
    2002-04-16 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    2 Albany Court, Albany Park, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 6 - secretary → ME
Ceased 36
  • 1
    FULCRUM PHARMA (EUROPE) LIMITED - 2011-05-26
    FULCRUM PHARMA DEVELOPMENTS LIMITED - 2008-04-05
    PINCO 1202 LIMITED - 1999-04-06
    500 South Oak Way Green Park, Reading, England
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 43 - director → ME
  • 2
    HILFE COMMUNICATIONS PLC - 2000-09-14
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-29 ~ 2000-10-15
    IIF 37 - director → ME
  • 3
    STEELPOWER LIMITED - 1999-10-27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2000-11-13 ~ 2006-12-22
    IIF 27 - secretary → ME
  • 4
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    IIF 22 - secretary → ME
  • 5
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    71 Raynham, Norfolk Crescent, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 1998-08-11
    IIF 42 - director → ME
    1996-11-08 ~ 2000-06-17
    IIF 18 - secretary → ME
  • 6
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 1984-07-04
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Corporate (5 parents)
    Officer
    1994-01-13 ~ 1997-06-26
    IIF 28 - secretary → ME
  • 7
    PINCO 1439 LIMITED - 2000-06-27
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 40 - director → ME
  • 8
    FULCRUM PHARMA (EUROPE) LIMITED - 2008-04-05
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-06-08
    IIF 49 - director → ME
  • 9
    FULCRUM PHARMA PLC - 2010-12-22
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-11-07 ~ 2009-06-08
    IIF 44 - director → ME
  • 10
    JRICO VENTURES LIMITED - 2004-11-02
    LAWGRA (NO. 1014) LIMITED - 2003-05-23
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-25 ~ 2009-06-08
    IIF 50 - director → ME
  • 11
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2002-08-20
    IIF 21 - secretary → ME
  • 12
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-03-31
    IIF 66 - director → ME
  • 13
    Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-09-21
    IIF 67 - director → ME
  • 14
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2006-12-22
    IIF 48 - director → ME
    2000-06-29 ~ 2006-12-22
    IIF 26 - secretary → ME
  • 15
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1995-11-24 ~ 1998-04-27
    IIF 45 - director → ME
    1995-11-24 ~ 1998-08-11
    IIF 15 - secretary → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2001-12-03 ~ 2002-06-11
    IIF 35 - director → ME
    2001-12-03 ~ 2003-03-07
    IIF 25 - secretary → ME
  • 17
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-10-30 ~ 2021-08-10
    IIF 53 - director → ME
    2015-10-30 ~ 2021-08-10
    IIF 7 - secretary → ME
  • 18
    LIFE SCIENCE PRODUCTS LIMITED - 1996-08-06
    Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    349,756 GBP2024-09-30
    Officer
    1993-06-23 ~ 1995-11-03
    IIF 19 - secretary → ME
  • 19
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-05-01
    IIF 58 - director → ME
  • 20
    Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -90,667 GBP2018-06-30
    Officer
    2017-06-19 ~ 2018-12-12
    IIF 56 - director → ME
  • 21
    Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2006-12-22
    IIF 41 - director → ME
  • 22
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-08 ~ 2009-06-08
    IIF 36 - director → ME
  • 23
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
    Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    IIF 20 - secretary → ME
  • 24
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,000 GBP2023-12-31
    Officer
    2005-03-04 ~ 2005-12-23
    IIF 16 - secretary → ME
  • 25
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-11-15
    CINDERHALL SOFTWARE LIMITED - 2020-07-16
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    455,813 GBP2024-06-30
    Person with significant control
    2020-05-26 ~ 2024-06-14
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Corporate (4 parents)
    Officer
    1997-04-01 ~ 1998-12-08
    IIF 38 - director → ME
  • 27
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-12-16 ~ 2002-06-18
    IIF 47 - director → ME
    2000-01-31 ~ 2002-06-18
    IIF 17 - secretary → ME
  • 28
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2009-06-08
    IIF 33 - director → ME
  • 29
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ 2009-06-08
    IIF 55 - director → ME
  • 30
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-11-25
    IIF 24 - secretary → ME
  • 31
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-30 ~ 2012-09-01
    IIF 60 - director → ME
    2011-01-06 ~ 2011-09-26
    IIF 59 - director → ME
    2011-12-30 ~ 2012-09-01
    IIF 23 - secretary → ME
  • 32
    VOIAMO PLC - 2011-08-08
    ROMALON PLC - 2009-04-07
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 1 - secretary → ME
  • 33
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Officer
    2006-02-27 ~ 2015-11-30
    IIF 4 - director → ME
  • 34
    WARRINGTON VISIONPLUS LIMITED - 1993-10-28
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents, 1 offspring)
    Officer
    1991-05-14 ~ 2015-11-30
    IIF 3 - director → ME
  • 35
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Officer
    1993-11-01 ~ 2015-11-30
    IIF 5 - director → ME
  • 36
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2005-12-12 ~ 2006-12-22
    IIF 32 - director → ME
    2005-12-12 ~ 2006-12-22
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.