logo
explain how to read the page

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

Smyth, David

    Related profiles found in government register
  • Smyth, David

    Registered addresses and corresponding companies

    • 100, High Street, 1st Floor, The Grange, London, N14 6BN, England

      IIF 1

    • The Grange, 100 High Street, London, N14 6BN, England

      IIF 2 IIF 3 IIF 4

    • The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 5

    • The Grange, 100 High Street, Southgate, London, N14 6PW, England

      IIF 6

    • The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England

      IIF 7 IIF 8 IIF 9
  • Smyth, David Alastair
    British finance director

    Registered addresses and corresponding companies
  • Smyth, David Alastair
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rippington House, 47 Burkes Road, Beaconsfield, , HP9 1PW,

      IIF 18
  • Smyth, David Alastair
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 19
  • Smyth, David Alastair
    British chief financial officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 20

    • Gigaclear Plc, Windrush Court, Abingdon, Oxfordshire, OX14 1SY, England

      IIF 21

    • Windrush Court, Abingdon, Oxon, OX14 1SY

      IIF 22 IIF 23

    • The Grange, 100 High Street, London, N14 6BN, England

      IIF 24 IIF 25 IIF 26

    • The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 27

    • The Grange, C/o Voneus, 100 High Street, Southgate, London, N14 6BN, England

      IIF 28 IIF 29 IIF 30
  • Smyth, David Alastair
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 35

    • 47, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW, United Kingdom

      IIF 36

    • Unit 6, Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF, United Kingdom

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    53,493,424 GBP2024-12-31
    Officer
    2024-06-01 ~ now
    IIF 19 - Director → ME
  • 2
    3 Cantilupe Street, Hereford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 36 - Director → ME
Ceased 26
  • 1
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,452 GBP2020-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 26 - Director → ME
    2021-02-23 ~ 2021-06-01
    IIF 2 - Secretary → ME
  • 2
    The Grange 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 27 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 5 - Secretary → ME
  • 3
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-01
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 33 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 10 - Secretary → ME
  • 4
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2019-02-14
    IIF 21 - Director → ME
  • 5
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,212 GBP2020-04-30
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 25 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 3 - Secretary → ME
  • 6
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 34 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 12 - Secretary → ME
  • 7
    RUTLAND TELECOM LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2019-02-14
    IIF 22 - Director → ME
  • 8
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2019-02-14
    IIF 20 - Director → ME
  • 9
    IMAGE SYSTEMS INTEGRATED LIMITED - 1988-09-22
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ 2009-03-31
    IIF 17 - Secretary → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 18 - LLP Member → ME
  • 11
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 24 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 4 - Secretary → ME
  • 12
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    The Orangery, Turners Hill Road, Worth,crawley, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-03-23
    IIF 35 - Director → ME
    2007-12-01 ~ 2009-02-10
    IIF 16 - Secretary → ME
  • 13
    PRIMARY SYSTEMS LIMITED - 1996-02-21
    PUNCHMAIN LIMITED - 1979-12-31
    The Orangery, Turners Hill Road Worth, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ 2009-03-31
    IIF 15 - Secretary → ME
  • 14
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 37 - Director → ME
  • 15
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 38 - Director → ME
  • 16
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,087 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 40 - Director → ME
  • 17
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 32 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 13 - Secretary → ME
  • 18
    RUTLAND ICT LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2019-02-14
    IIF 23 - Director → ME
  • 19
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 29 - Director → ME
    2021-02-23 ~ 2021-06-01
    IIF 8 - Secretary → ME
  • 20
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 28 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 9 - Secretary → ME
  • 21
    Unit 7-8 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 39 - Director → ME
  • 22
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 31 - Director → ME
    2021-02-23 ~ 2021-05-31
    IIF 11 - Secretary → ME
  • 23
    SYSTEMPLY LIMITED - 1990-03-05
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ 2009-03-31
    IIF 14 - Secretary → ME
  • 24
    VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    90,613,879 GBP2023-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 1 - Secretary → ME
  • 25
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    The Grange 100 High Street, Southgate, London, England
    Active Corporate (10 parents, 13 offsprings)
    Profit/Loss (Company account)
    -41,973,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 6 - Secretary → ME
  • 26
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-23 ~ 2021-05-31
    IIF 30 - Director → ME
    2021-02-23 ~ 2021-06-01
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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