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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. Richard Paine Smith

    Related profiles found in government register
  • Mr. Richard Paine Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Oakbury Road, London, SW6 2NN, England

      IIF 1

    • The New Barn, Wiggonholt, Lickfold Farm, Pulborough, RH20 2EL, England

      IIF 2
  • Mr Richard Paine Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Oakbury Road, London, SW6 2NN, England

      IIF 3

    • The New Barn Lickfold Farm, Wiggonholt, Pulborough, RH20 2EL, England

      IIF 4 IIF 5
  • Mr. Richard Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stud Cottage, Lavington Park, Petworth, GU28 0NQ, England

      IIF 6
  • Mr Richard Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4/6, Church Road, Burgess Hill, RH15 9AE, England

      IIF 7

    • 1 Stud Cottage, Lavington Park, Petworth, GU28 0NQ, England

      IIF 8
  • Smith, Richard Paine
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The New Barn Lickfold Farm, Wiggonholt, Pulborough, RH20 2EL, England

      IIF 9 IIF 10
  • Smith, Richard Paine
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Oakbury Road, London, SW6 2NN, England

      IIF 11
  • Smith, Richard Paine, Mr.
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The New Barn, Wiggonholt, Lickfold Farm, Pulborough, RH20 2EL, England

      IIF 12
  • Smith, Richard Paine, Mr.
    British consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Oakbury Road, London, SW6 2NN, England

      IIF 13
  • Mr Richard Smith
    English born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Inishwood, Pett Road, Pett, Hastings, East Sussex, TN35 4HB, England

      IIF 14
  • Mr Richard Smith
    Scottish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Elland Road, Churwell, Morley, Leeds, LS27 7SS, England

      IIF 15
  • Smith, Richard, Mr.
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stud Cottage, Lavington Park, Petworth, GU28 0NQ, England

      IIF 16
  • Mr Richard Harold Smith
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit C1, Apollo Court, Neptune Park, Cattedown, Plymouth, PL4 0SJ, United Kingdom

      IIF 17

    • 3, Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon, PL3 4DT, United Kingdom

      IIF 18
  • Smith, Richard
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4/6, Church Road, Burgess Hill, RH15 9AE, England

      IIF 19
  • Smith, Richard
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stud Cottage, Lavington Park, Petworth, GU28 0NQ, England

      IIF 20
  • Mr Richard Smith
    British born in August 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Croft, The Croft, Burradon, Morpeth, Northumberland, NE65 7HF

      IIF 21
  • Smith, Richard
    British property manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 53, New Street, Chelmsford, Essex, CM1 1AT, England

      IIF 22
  • Smith, Richard Buchanan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 23

    • 3, Queen Elizabeth's Walk, London, N16 0BF

      IIF 24
  • Smith, Richard Buchanan
    British associate development director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 25

    • 80, New Bond Street, London, W1S 1SB

      IIF 26

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 27
  • Smith, Richard Buchanan
    British development director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Buchanan
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Buchanan
    British land director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Fleetwood Street, Stoke Newington, London, N16 0ND

      IIF 41
  • Smith, Richard Buchanan
    British land navigator born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Fleetwood Street, Stoke Newington, London, N16 0ND

      IIF 42
  • Mr Richard Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barge Renaisssance, Blomfield Road, London, W9 2PE, England

      IIF 43
  • Paine Smith, Richard
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, 583 Fulham Road, London, London, SW6 5UA, England

      IIF 44
  • Smith, Richard
    English born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7a Gordon Street, Shaw, Oldham, Greater Manchester, OL2 8EU

      IIF 45
  • Smith, Richard
    English born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Inishwood, Pett Road, Pett, Hastings, East Sussex, TN35 4HB, England

      IIF 46
  • Smith, Richard
    Scottish director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Elland Road, Churwell, Morley, Leeds, LS27 7SS, England

      IIF 47
  • Smith, Richard
    British director born in August 1961

    Registered addresses and corresponding companies

    • 107 Belmont Road, St Andrews, Bristol, Avon, BS6 5AR

      IIF 48
  • Mr James Richard Smith
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Aberdeen Place, St John's Wood, London, NW8 8JR, England

      IIF 49

    • Barge Renaissance, Blomfield Road Moorings, London, W9 2PE, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Richard Buchanan Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 217, 245, Industrious, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 53
  • Smith, Richard Harold
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Alvington Street, Plymouth, Devon, PL4 0QL, England

      IIF 54
  • Smith, Richard Harold
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon, PL3 4DT, United Kingdom

      IIF 55

    • The Anchorage Centre, Chapel Street, Tavistock, Devon, PL19 8AG

      IIF 56
  • Smith, Richard Harold
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit C1, Apollo Court, Neptune Park, Cattedown, Plymouth, PL4 0SJ, United Kingdom

      IIF 57
  • Smith, Richard, Mr.
    British digital travel born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Edmund Hurst Drive, London, E6 6ND, United Kingdom

      IIF 58
  • Paine Smith, Richard
    British director born in August 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Flat 2a, Building 10-1, Las Adelfas, San Pedro De Alcantara, 29670 MALAGA, Spain

      IIF 59
  • Smith, Richard
    British

    Registered addresses and corresponding companies

    • 19 Warwick Close, Saxilby, Lincoln, Lincolnshire, LN1 2FT

      IIF 60
  • Smith, Richard
    British countryside manager born in August 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Croft, The Croft, Burradon, Morpeth, Northumberland, NE65 7HF, England

      IIF 61
  • Smith, Richard
    English director born in August 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 7, Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ, England

      IIF 62
  • Smith, Richard
    English dyeworks manager born in August 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5 Stoneleigh House, 10 Bryan Road, Huddersfield, HD2 2AH

      IIF 63
  • Smith, Richard
    English textile consultant born in August 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Charles House, 20-22 Elland Road, Churwell Hill, Leeds, LS27 7SS

      IIF 64
  • Smith, Richard
    British motor trade born in January 1951

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 349 Shoreham Street, Sheffield, South Yorkshire, S2 4FA

      IIF 65
  • Smith, Richard
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barge Renaissance, Blomfield Road, London, W9 2PE, England

      IIF 66
  • Smith, Richard
    British sales manager born in January 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 19 Warwick Close, Saxilby, Lincoln, Lincolnshire, LN1 2FT

      IIF 67
  • Smith, Richard Buchanan
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 217, 245, Industrious, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 68
  • Smith, James Richard
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Richard
    British doctor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Aberdeen Place, St Johns Wood, London, NW8 8JR

      IIF 74
child relation
Offspring entities and appointments 54
  • 1
    132 HARLEY STREET LIMITED
    05195252 07755825... (more)
    132 Harley Street, London
    Active Corporate (4 parents)
    Officer
    2004-08-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    132 HEALTHWISE LIMITED
    06603311
    132 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    32 AND 33 ABERDEEN PLACE LIMITED
    02325940
    96 Cliveden Gages, Taplow, Maidenhead, Berkshire
    Active Corporate (13 parents)
    Officer
    2000-05-26 ~ 2019-01-31
    IIF 74 - Director → ME
  • 4
    4 THE SECTOR LTD
    07611211
    The Croft The Croft, Burradon, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
    09628768
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 33 - Director → ME
  • 6
    BOYD CLOSE MANAGEMENT COMPANY LIMITED
    08879677
    5 Boyd Close, Upminster, Essex, England
    Active Corporate (12 parents)
    Officer
    2016-03-07 ~ 2016-09-20
    IIF 22 - Director → ME
  • 7
    CATALYST BY DESIGN LIMITED
    06345572
    Ealing Gateway, 26-30 Uxbridge Road, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2020-04-08 ~ 2023-03-31
    IIF 39 - Director → ME
  • 8
    CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED
    - now 06244183
    CATALYST DEVELOPMENTS (BRENT) LIMITED - 2018-01-08
    Ealing Gateway, 26-30 Uxbridge Road, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2023-03-31
    IIF 40 - Director → ME
  • 9
    CBI UK LTD
    06208420
    19 Warwick Close, Saxilby, Lincoln, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 67 - Director → ME
  • 10
    CORICH LIMITED
    08687648
    Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 59 - Director → ME
  • 11
    DCVML LIMITED
    13343683
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    DIAGNOSTIX LABORATORIES LTD
    14149970 14314728
    1 Stud Cottage, Lavington Park, Petworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    DORE & TOTLEY GOLF CLUB (THE) LIMITED
    00232920
    The Club House, Bradway, Sheffield
    Active Corporate (91 parents)
    Officer
    2004-12-09 ~ 2016-12-14
    IIF 65 - Director → ME
  • 14
    EYEMASTERS LTD
    10140565
    Inishwood Pett Road, Pett, Hastings, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    FETTER LANE (DEVELOPMENTS) LIMITED
    08328362
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GLOBE ROAD LIMITED
    05207305
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2009-05-22 ~ 2014-10-01
    IIF 27 - Director → ME
  • 17
    GOLDCREST HOMES (STRATEGIC LAND) LIMITED
    - now 05409461
    GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED - 2005-04-19
    C/o Goldcrest Land Plc, 3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-03-15
    IIF 41 - Director → ME
  • 18
    GOLDCREST LAND (ENGLAND) LIMITED - now
    GOLDCREST HOMES (PORTESBERY) LIMITED
    - 2006-10-12 04849715
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (15 parents)
    Officer
    2006-01-03 ~ 2006-03-15
    IIF 42 - Director → ME
  • 19
    GORT SERVICES LIMITED
    04632216
    7a Gordon Street, Shaw, Oldham, Greater Manchester
    Active Corporate (7 parents)
    Officer
    2003-01-09 ~ now
    IIF 45 - Director → ME
  • 20
    GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED
    08850400
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (16 parents)
    Officer
    2017-07-03 ~ 2018-09-28
    IIF 29 - Director → ME
  • 21
    HACKNEY TENNIS
    - now 06435191
    HACKNEY CITY TENNIS CLUBS LTD - 2021-06-08
    3 Queen Elizabeth's Walk, London
    Active Corporate (29 parents)
    Officer
    2024-11-25 ~ 2025-09-01
    IIF 24 - Director → ME
  • 22
    HEBDEN DYEING AND FINISHING COMPANY LIMITED
    - now 01709591
    R.S.T. (HALIFAX) LIMITED
    - 1983-11-14 01709591
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-01-24) ~ dissolved
    IIF 63 - Director → ME
  • 23
    IMPERIAL DIAGNOSTIX LABORATORIES LTD
    14314728 14149970
    The New Barn Wiggonholt, Lickfold Farm, Pulborough, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    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
  • 24
    IMPERIAL DIAGNOSTIX LTD
    14382541
    4/6 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    IMPERIAL HOLDINGS GROUP LTD
    15252217
    The New Barn Lickfold Farm, Wiggonholt, Pulborough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IMPERIAL LABORATORIES LTD
    13833533
    39a Earls Court Square, London
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 27
    INTRINSIC HEALTHCARE LIMITED
    16608905
    The New Barn Lickfold Farm, Wiggonholt, Pulborough, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    JRSMITH HEALTHCARE LTD
    - now 07169638
    SMITH & BOYLE LIMITED
    - 2018-07-09 07169638
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED
    09350546
    57 Kingsland High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 36 - Director → ME
  • 30
    LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED
    - now 08670428
    GRAND UNION RMC LIMITED - 2015-05-26
    266 Kingsland Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-07-03 ~ 2020-01-31
    IIF 30 - Director → ME
  • 31
    LUMINOSA LONDON LIMITED
    13075879
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-12-10 ~ 2021-04-13
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    NATILITY LIMITED
    10654264
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 72 - Director → ME
  • 33
    NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED
    08902589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 35 - Director → ME
  • 34
    OBMTEC UK LTD
    05408748
    Newland House The Point, Weaver Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-04-05
    IIF 60 - Secretary → ME
  • 35
    ONYX APARTMENTS MANAGEMENT COMPANY LIMITED
    09735025
    C/o Town And City, 9 Pioneer Court, Darlington, Durham, England
    Active Corporate (15 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 23 - Director → ME
  • 36
    PAINE SMITH DEVELOPMENT CORPORATION LTD
    12918574
    25 Oakbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    PAKISTAN PAVILION UK LTD
    17014186
    Room 217, 245, Industrious Hammersmith Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 38
    PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
    09917388
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (19 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 34 - Director → ME
  • 39
    PANGBOURNE DEVELOPMENTS LIMITED
    07889222
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2011-12-21 ~ 2020-01-31
    IIF 25 - Director → ME
  • 40
    ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED
    08730011
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2017-07-03 ~ 2020-01-31
    IIF 31 - Director → ME
  • 41
    TAVISTOCK AREA SUPPORT SERVICES
    06779873
    The Anchorage Centre, Chapel Street, Tavistock, Devon
    Active Corporate (23 parents)
    Officer
    2016-11-30 ~ 2017-10-04
    IIF 56 - Director → ME
  • 42
    THE BIG TEACHER LIMITED
    10952777
    6 Elland Road, Churwell, Morley, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 43
    THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED
    08543747
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ 2020-01-31
    IIF 28 - Director → ME
  • 44
    THE STONELEIGH APARTMENTS MANAGEMENT CO. LIMITED
    03755694
    Jason House First Floor, Kerry Hill, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-02 ~ 2015-10-19
    IIF 62 - Director → ME
    2011-01-21 ~ 2012-07-10
    IIF 64 - Director → ME
  • 45
    THINKER DIGITAL MEDIA GROUP LTD
    07534867
    Mulberry House, 583 Fulham Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 44 - Director → ME
  • 46
    THINKER TRAVEL LIMITED
    07653105
    1 Edmund Hurst Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 47
    THROUGHFIRE PROPERTY MANAGEMENT LIMITED
    01734600
    11 Roslyn Road, Redland, Bristol, England
    Active Corporate (23 parents)
    Officer
    (before 1992-03-31) ~ 1992-04-01
    IIF 48 - Director → ME
  • 48
    TWYMAN REGENT LIMITED
    08367485
    Gate House, Turnpike Road, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 32 - Director → ME
  • 49
    U.K. MEDICAL SUPPLIES LTD
    14041181
    28 Tisbury Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
    08909140
    The Music Box 237, Union Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-04-25 ~ 2020-01-09
    IIF 38 - Director → ME
  • 51
    WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD
    09412996
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (16 parents)
    Officer
    2017-04-25 ~ 2020-01-31
    IIF 37 - Director → ME
  • 52
    WRIGHT CLEAN FM LIMITED
    11208165
    1st Floor, Unit C1 Apollo Court, Neptune Park, Cattedown, Plymouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 53
    WRIGHT CLEAN LIMITED
    04807595
    The Apex Derriford Business Park, Brest Road, Plymouth, Devon, England
    Active Corporate (8 parents)
    Officer
    2013-01-01 ~ 2024-03-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    WRIGHT CLEAN PROPERTIES (SOUTH WEST) LLP
    OC398548
    Whyfield Limited, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.