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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 Peter Geoffrey Restall Smith

    Related profiles found in government register
  • Mr Peter Geoffrey Restall Smith
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 1
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5BY

      IIF 2
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, England

      IIF 3
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom

      IIF 4
    • Milestone House, Shallowford Court, Henley-in-arden, West Midlands, B95 5FY, England

      IIF 5
  • Smith, Peter Geoffrey Restall
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, England

      IIF 6
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom

      IIF 7 IIF 8
    • Milestone House, Shallowford Court, Henley-in-arden, West Midlands, B95 5FY, England

      IIF 9
  • Peter Geoffrey Restall Smith
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom

      IIF 10
  • Smith, Peter Geoffrey Restall
    British director born in April 1959

    Registered addresses and corresponding companies
    • The Moat House, North Piddle Grafton Flyford, Worcester, Worcestershire, WR7 4PS

      IIF 11
  • Smith, Peter Geoffrey Restall
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5BY, United Kingdom

      IIF 12
    • Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BUSINESS FLATS HOLDINGS LIMITED
    14829121
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUSINESS FLATS LIMITED
    00526440
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JALUMA PROPERTIES LIMITED
    - now 11814080
    BFL (NO.2) LIMITED
    - 2019-07-03 11814080 11814169
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-07 ~ now
    IIF 7 - Director → ME
  • 4
    JALUMA PROPERTY HOLDINGS LIMITED
    16803154
    Milestone House, Shallowford Court, Henley-in-arden, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    KITEWINDER PROPERTIES LIMITED
    - now 08748573
    SMLCO (NO3) LIMITED
    - 2014-03-26 08748573 08748542... (more)
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 6
    KITEWINDER PROPERTY HOLDINGS LIMITED
    12559448
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    SOUNDMANOR LIMITED
    01783881
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THE GRANARY BESFORD MANAGEMENT LIMITED
    04323882
    Malt House, 3 The Granary, Besford, Worcester, England
    Active Corporate (16 parents)
    Officer
    2003-12-10 ~ 2004-01-30
    IIF 11 - Director → ME

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