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

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
  • 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 5
  • Mr Richard James Smith
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

      IIF 6 IIF 7

    • A24, The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, England

      IIF 8

    • 37, Eden Drive, Scarborough, North Yorkshire, YO12 4HN, United Kingdom

      IIF 9

    • 37, Eden Drive, Scarborough, YO12 4HN, England

      IIF 10

    • 40, New Road, Lovedean, Waterlooville, PO8 9RU, England

      IIF 11
  • Mr Richard Mark Smith
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 104 1 Riverbank Business Park, Wick Lane, London, E3 2TB, England

      IIF 12 IIF 13
  • 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 14

    • The New Barn, Lickfold Farm, Wiggonholt, Wiggonholt, Pulborough, West Sussex, RH20 2EL, United Kingdom

      IIF 15
  • Mr Richard James Smith
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, East Norton Road, Horninghold, Market Harborough, LE16 8DQ, England

      IIF 16 IIF 17
  • Mr Richard Smith
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 147, Station Road, North Chingford, London, E4 6AG

      IIF 18

    • 147, Station Road, North Chingford, London, E4 6AG, United Kingdom

      IIF 19 IIF 20
  • Smith, Richard Paine
    British ceo born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Smith, Richard Paine
    British chief executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • Mr Richard James Smith
    British born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Oakdale Court, Oakdale, Blackwood, Gwent, NP12 4AD, Wales

      IIF 26
  • Mr James Richard Smith
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom

      IIF 27

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP

      IIF 28 IIF 29 IIF 30

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 31

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Habergham Works, Ainleys Industrial Estate, Elland, HX5 9JP, England

      IIF 44

    • Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 45 IIF 46

    • Habergham Works, Gate 4, Ainley Industrial Estate, Elland, HX5 9JP, England

      IIF 47

    • Habergham Works Gate 4, Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom

      IIF 48
  • Mr James Richard Smith
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Salisbury Road, Dronfield, Derbyshire, S18 1UG, England

      IIF 49

    • 35, Salisbury Road, Dronfield, S18 1UG, England

      IIF 50 IIF 51 IIF 52

    • Regus, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England

      IIF 53

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 54
  • Smith, Richard James
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

      IIF 55

    • 40, New Road, Lovedean, Waterlooville, PO8 9RU, England

      IIF 56
  • Smith, Richard James
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • A24, The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, England

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61
  • Smith, Richard
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The New Barn, Lickfold Farm, Wiggonholt, Wiggonholt, Pulborough, West Sussex, RH20 2EL, United Kingdom

      IIF 62
  • Smith, Richard James
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, East Norton Road, Market Harborough, LE16 8DQ, United Kingdom

      IIF 63 IIF 64
  • Smith, Richard James
    British management consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, East Norton Road, Horninghold, Market Harborough, LE16 8DQ, England

      IIF 65 IIF 66
  • Smith, Richard Mark
    British events co-ordinator born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 104 1 Riverbank Business Park, Wick Lane, London, E3 2TB, England

      IIF 67 IIF 68
  • Mr Richard James Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gibbs Close, Lower Moor, Pershore, Worcestershire, WR10 2NQ, United Kingdom

      IIF 69

    • The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England

      IIF 70
  • Mr Richard James Smith
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 71

    • A24, The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, England

      IIF 72

    • 37, Eden Drive, Scarborough, YO12 4HN, United Kingdom

      IIF 73
  • Mr Richard James Smith
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Tredegar Street, Risca, Newport, NP11 6BW, Wales

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • Smith, Richard
    British countryside manager born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fairlawn Road, Montpelier, Bristol, Avon, BS6 5JR

      IIF 78
  • Smith, Richard
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard James
    British chartered accountant born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 616, Queensferry Road, Edinburgh, EH4 6AT, United Kingdom

      IIF 82
  • 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 83
  • Smith, Richard
    English director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
  • Smith, Richard James
    British director born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Oakdale Court, Oakdale, Blackwood, Gwent, NP12 4AD, Wales

      IIF 86

    • 71, Tredegar Street, Risca, Newport, NP11 6BW, Wales

      IIF 87
  • Smith, Richard James
    British none born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Brierley Close, Risca, Newport, NP11 6RE, United Kingdom

      IIF 88
  • Smith, Richard James
    British operations manager born in January 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Oakdale Court, Oakdale, Blackwood, NP12 4AD

      IIF 89
  • Smith, James Richard
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Richard
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Elant House, Unit A3, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

      IIF 98

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 99

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Habergham Works, Ainleys Industrial Estate, Elland, HX5 9JP, England

      IIF 104
  • Smith, James Richard
    British managing director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

      IIF 105

    • Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 106

    • Habergham Works, Gate 4, Ainley Industrial Estate, Elland, HX5 9JP, England

      IIF 107

    • Habergham Works Gate 4, Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom

      IIF 108
  • Smith, James Richard
    British none born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP

      IIF 109
  • Smith, James Richard
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Salisbury Road, Dronfield, Derbyshire, S18 1UG, England

      IIF 110

    • 83, Union Road, Sheffield, S11 9EH, United Kingdom

      IIF 111 IIF 112
  • Smith, James Richard
    British consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Salisbury Road, Dronfield, S18 1UG, England

      IIF 113
  • Smith, James Richard
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 83, Union Road, Sheffield, South Yorkshire, S11 9EH, England

      IIF 114

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 115
  • Smith, Richard
    British director born in August 1961

    Registered addresses and corresponding companies

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

      IIF 116
  • Smith, Richard Mark
    British promoter born in August 1976

    Registered addresses and corresponding companies

    • Flat 4 40 Great Eastern Street, London, EC2A 3EP

      IIF 117
  • 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 118

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

      IIF 119 IIF 120 IIF 121
  • Smith, Richard Mark
    British it born in December 1977

    Registered addresses and corresponding companies

    • 13 Tawny Close, Feltham, Middlesex, TW13 7LH

      IIF 122
  • Mr James Richard Smith
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Park Grange Mount, Sheffield, S2 3SP, England

      IIF 123

    • Westbrook House, 83 Porter Brook View, Sheffield, S11 8ZJ, England

      IIF 124

    • Westbrook House, 83 Porterbrook View, Sharrowvale Road, Sheffield, S11 8ZJ, United Kingdom

      IIF 125
  • Mr James Richard Smith
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Pasture Row, Eldon, Bishop Auckland, County Durham, DL14 8UZ, United Kingdom

      IIF 126

    • 8, Pasture Row, Eldon, Bishop Auckland, DL14 8UZ, United Kingdom

      IIF 127
  • Smith, Richard
    British promoter born in August 1976

    Registered addresses and corresponding companies

    • Flat 4, 40a Great Eastern Street, London, EC2A 3EP

      IIF 128
  • 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 129
  • 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 130

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

      IIF 131
  • 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 132
  • Smith, Richard James
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Gibbs Close, Lower Moor, Pershore, Worcestershire, WR10 2NQ

      IIF 133

    • The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England

      IIF 134 IIF 135
  • Smith, Richard James
    British company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A66 & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

      IIF 136
  • Smith, Richard James
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 137

    • A24, The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, England

      IIF 138

    • 27, Thrush Walk, Cowplain, Portsmouth, Hampshire, PO8 8LU

      IIF 139

    • 37, Eden Drive, Scarborough, North Yorkshire, YO12 4HN, United Kingdom

      IIF 140

    • 37, Eden Drive, Scarborough, YO12 4HN, United Kingdom

      IIF 141
  • Smith, Richard James
    British entertainer born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Eden Drive, Scarborough, YO12 4HN, England

      IIF 142
  • Smith, Richard James
    British retailer born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Dean Road, Scarborough, North Yorkshire, YO12 7SN

      IIF 143
  • 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 144
  • 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 145
  • Smith, Mark Richard
    British carpenter born in August 1976

    Registered addresses and corresponding companies

    • 168 Oxford Road, Swindon, Wiltshire, SN3 4HA

      IIF 146
  • Smith, Richard James
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard James
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 157

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 158
  • Smith, Richard James
    British financial director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard James
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Oakdale Court, Oakdale, Blackwood, Gwent, NP12 4AD, Wales

      IIF 164 IIF 165 IIF 166

    • 14 Wentwood Place, Risca, Newport, NP11 6RJ

      IIF 167
  • Smith, James Richard
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 168
  • Smith, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 169
  • 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 170
  • 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 171
  • 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 172
  • 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 173
  • 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 174
  • 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 175
  • 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 176
  • Smith, Richard
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Station Road, North Chingford, London, E4 6AG, United Kingdom

      IIF 177
  • Smith, Richard Mark

    Registered addresses and corresponding companies

    • Unit 104 1 Riverbank Business Park, Wick Lane, London, E3 2TB, England

      IIF 178
  • Smith, James Richard
    British director 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 184
  • Smith, James Richard
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

      IIF 185
  • Smith, James Richard
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, England

      IIF 186
  • Smith, James Richard
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbrook House, 83 Porterbrook View, Sharrowvale Road, Sheffield, S11 8ZJ, United Kingdom

      IIF 187
  • Smith, James Richard
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Glen View, Sheffield, South Yorkshire, S11 7EU, United Kingdom

      IIF 188
  • Smith, James Richard
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Park Grange Mount, Sheffield, S2 3SP, England

      IIF 189
  • Smith, James Richard
    British electrician born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Pasture Row, Eldon, Bishop Auckland, County Durham, DL14 8UZ, United Kingdom

      IIF 190 IIF 191
child relation
Offspring entities and appointments
Active 99
  • 1
    132 Harley Street, London
    Corporate (3 parents)
    Equity (Company account)
    -69,793 GBP2022-03-31
    Officer
    2004-08-02 ~ now
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    132 Harley Street, London
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2008-05-27 ~ now
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Croft The Croft, Burradon, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,916 GBP2017-06-30
    Officer
    2011-04-20 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 168 - llp-designated-member → ME
  • 5
    A-FAX HOLDINGS LIMITED - 2020-10-22
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 7
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 185 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    THREE SMITH GROUP LIMITED - 2024-03-26
    A-FAX LIMITED - 2019-12-10
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    A-SAFE (UK) LIMITED - 2016-12-08
    AFAX FENCING LIMITED - 2006-11-02
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2016-12-13 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    A. SAFE LIMITED - 2018-01-31
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    A-SAFE SOLUTIONS UK LTD - 2018-01-31
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    ANNANDALE FOODS LIMITED - 2009-03-05
    LEDGE 787 LIMITED - 2004-05-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 82 - director → ME
  • 14
    DUNWILCO (1824) LIMITED - 2014-09-10
    6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-06-12 ~ dissolved
    IIF 154 - director → ME
  • 15
    FRAGRANCE GROUP LONDON LTD - 2024-04-11
    FRAGRANCE DYNAMICS LIMITED - 2017-12-28
    84 Eccleston Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,348,282 GBP2023-12-31
    Officer
    2018-01-01 ~ now
    IIF 158 - director → ME
  • 16
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    37 Eden Drive, Scarborough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-29 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-12-29 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    37 Eden Drive, Scarborough, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    Spring House East Norton Road, Horninghold, Market Harborough, England
    Corporate (1 parent)
    Equity (Company account)
    -28,302 GBP2024-03-31
    Officer
    2023-05-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    19 Warwick Close, Saxilby, Lincoln, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 176 - director → ME
  • 21
    Habergham Works, Ainleys Industrial Estate, Elland, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    25 Greenside Place, Edinburgh, Scotland
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -633,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 155 - director → ME
  • 23
    147 Station Road, North Chingford, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,051,708 GBP2024-05-31
    Officer
    2022-09-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    147 Station Road, North Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    37,790 GBP2024-05-31
    Officer
    2016-05-31 ~ now
    IIF 81 - director → ME
  • 25
    147 Station Road, North Chingford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,689 GBP2024-05-31
    Officer
    2022-09-05 ~ now
    IIF 80 - director → ME
  • 26
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 43 - Has significant influence or control → OE
  • 27
    Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 145 - director → ME
  • 28
    6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,334,153 GBP2019-09-01 ~ 2020-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 150 - director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-19 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 30
    Epstein Buildings, Mivart Street Easton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    8,170 GBP2024-03-31
    Officer
    2005-08-11 ~ now
    IIF 78 - director → ME
  • 31
    1 Stud Cottage, Lavington Park, Petworth, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    Spring House, East Norton Road, Market Harborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 64 - director → ME
  • 33
    C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 117 - director → ME
  • 34
    147 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 177 - director → ME
  • 35
    SCP FACILITIES MANAGEMENT LTD - 2011-11-16
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh
    Corporate (3 parents)
    Equity (Company account)
    -1,022,576 GBP2022-03-31
    Officer
    2009-12-21 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland, England
    Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 37
    The Courtyard, 19 High Street, Pershore, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    43,800 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 135 - director → ME
  • 38
    The Courtyard, 19 High Street, Pershore, Worcestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    PLASTIC CORES LIMITED - 2019-12-23
    Habergham Works Gate 4, Ainley Industrial Estate, Elland, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 47 - Has significant influence or control → OE
  • 40
    CONTRACTING SERVICES (SHELF) 4 LTD - 2021-11-25
    40 New Road, Lovedean, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-05-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Timothy Edwards, 44 Cotswold Way, Risca, Newport, Gwent
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 88 - director → ME
  • 42
    Unit 5 Oakdale Court, Oakdale, Blackwood
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,000 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 165 - director → ME
  • 43
    7a Gordon Street, Shaw, Oldham, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    186,510 GBP2024-02-29
    Officer
    2003-01-09 ~ now
    IIF 84 - director → ME
  • 44
    A-FAX LIMITED - 2020-10-21
    THREE SMITH GROUP LIMITED - 2019-12-10
    Habergham Works Gate 4, Ainley Industrial Estate, Elland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 48 - Has significant influence or control → OE
  • 45
    R.S.T. (HALIFAX) LIMITED - 1983-11-14
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 172 - director → ME
  • 46
    The New Barn Wiggonholt, Lickfold Farm, Pulborough, England
    Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 21 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    The New Barn, Lickfold Farm Wiggonholt, Wiggonholt, Pulborough, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    The New Barn Lickfold Farm, Wiggonholt, Pulborough, England
    Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-01 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    39a Earls Court Square, London
    Dissolved corporate (2 parents)
    Officer
    2022-01-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,930,172 GBP2023-12-31
    Officer
    2019-05-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    8 Pasture Row, Eldon, Bishop Auckland, County Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    197 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 190 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 52
    8 Pasture Row, Eldon, Bishop Auckland, County Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 191 - director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 53
    SMITH & BOYLE LIMITED - 2018-07-09
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    199,553 GBP2023-03-31
    Officer
    2010-02-25 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 54
    6 Queens Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 157 - director → ME
  • 55
    6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    655,280 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-08 ~ now
    IIF 148 - director → ME
  • 56
    6 Queens Road, Aberdeen, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    155,704 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-06 ~ now
    IIF 152 - director → ME
  • 57
    6 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -158,385 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-13 ~ now
    IIF 149 - director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,708 GBP2023-05-31
    Officer
    2020-12-10 ~ now
    IIF 181 - director → ME
  • 59
    Unit 5 Oakdale Court, Oakdale, Blackwood, Gwent
    Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 166 - director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,263 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 182 - director → ME
  • 61
    51 Dean Road, Scarborough, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 143 - director → ME
  • 62
    SLLP 325 LIMITED - 2021-04-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -174,464 GBP2023-05-01 ~ 2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 156 - director → ME
  • 63
    LINTON 2019 LIMITED - 2020-11-24
    6 Queens Road, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 151 - director → ME
  • 64
    CENTRIFUGES UN - LIMITED - 2020-11-24
    6 Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    459,905 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 147 - director → ME
  • 65
    25 Oakbury Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 66
    57 Park Grange Mount, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    FLEXIPLAS LIMITED - 2019-12-23
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 186 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 46 - Has significant influence or control → OE
  • 68
    71 Tredegar Street, Risca, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    7,914 GBP2024-01-31
    Officer
    2005-01-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 69
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2021-03-31
    Officer
    2017-08-03 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 70
    Dovecote House Colliery Farm, Middlecliff Lane Little Houghton, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2012-05-15 ~ dissolved
    IIF 112 - director → ME
  • 71
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 41 - Has significant influence or control → OE
  • 72
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -442,010 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 40 - Has significant influence or control → OE
  • 73
    John S Danson & Co, 35 Salisbury Road, Dronfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 74
    Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    405,044 GBP2019-09-01 ~ 2020-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 153 - director → ME
  • 75
    Spring House, East Norton Road, Market Harborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 63 - director → ME
  • 76
    37 Eden Drive, Scarborough, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 77
    FITT AND PROPER LIMITED - 2015-08-13
    John S Danson & Co, 35 Salisbury Road, Dronfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 78
    John S Danson & Co, 35 Salisbury Road, Dronfield, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    1,251 GBP2017-09-30
    Officer
    2011-09-20 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 79
    10 Glyn Y Mor, Llanbedrog, Pwllheli, Wales
    Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 80
    10 Glyn Y Mor, Llanbedrog, Pwllheli, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 81
    Unit 104 1 Riverbank Business Park Wick Lane, London, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 68 - director → ME
    2024-11-01 ~ now
    IIF 178 - secretary → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 82
    TCCHE LTD
    - now
    MBI USA FLORIDA 5 LTD - 2014-06-04
    PALM SPRINGS BRAZIL LTD - 2012-10-19
    Unit 104 1 Riverbank Business Park Wick Lane, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    335,161 GBP2023-08-31
    Officer
    2014-01-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Has significant influence or control → OE
  • 83
    Unit 5 Oakdale Court, Oakdale, Blackwood
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 164 - director → ME
  • 84
    Unit 5 Oakdale Court, Oakdale, Blackwood
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 89 - director → ME
  • 85
    14 Wentwood Place Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 167 - director → ME
  • 86
    6 Elland Road, Churwell, Morley, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 87
    Unit 5 Oakdale Court, Oakdale, Blackwood, Gwent, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-02-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 88
    Mulberry House, 583 Fulham Road, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 83 - director → ME
  • 89
    1 Edmund Hurst Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 144 - director → ME
  • 90
    Habergham Works, Ainley Industrial Estate, Elland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 27 - Has significant influence or control → OE
  • 91
    THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-09 ~ now
    IIF 101 - director → ME
  • 92
    A-FAX PROPERTIES LIMITED - 2020-10-21
    A-SAFETY BY DESIGN LIMITED - 2009-11-12
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-02-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 93
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,394,898 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    28 Tisbury Road, Hove, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 95
    Westbrook House, 83 Porterbrook View, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 187 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members → OE
  • 96
    43 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 97
    1st Floor, Unit C1 Apollo Court, Neptune Park, Cattedown, Plymouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,298 GBP2019-04-30
    Officer
    2018-02-15 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 98
    Whyfield Limited, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 99
    Spring House East Norton Road, Horninghold, Market Harborough, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    96 Cliveden Gages, Taplow, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    -189 GBP2023-05-31
    Officer
    2000-05-26 ~ 2019-01-31
    IIF 184 - director → ME
  • 2
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-01-26
    IIF 159 - director → ME
  • 3
    5 Boyd Close, Upminster, Essex, England
    Corporate (9 parents)
    Equity (Company account)
    1,688 GBP2024-02-28
    Officer
    2016-03-07 ~ 2016-09-20
    IIF 76 - director → ME
  • 4
    CHRISTIAN OUTREACH CENTRE SWINDON - 2005-06-27
    Citifiath Church, 38-40 Regent Street, Swindon, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    145,570 GBP2023-07-31
    Officer
    2005-06-20 ~ 2008-08-04
    IIF 146 - director → ME
  • 5
    147 Station Road, North Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    37,790 GBP2024-05-31
    Person with significant control
    2016-12-08 ~ 2023-04-17
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    147 Station Road, North Chingford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,689 GBP2024-05-31
    Person with significant control
    2022-09-05 ~ 2022-09-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    SC AIR CONDITIONING LTD - 2011-11-16
    Britannia Accountancy & Tax Services Ltd, A66 & A69, The Sanderson Centre Lees Lane, Gosport, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2014-11-01
    IIF 139 - director → ME
  • 8
    The Club House, Bradway, Sheffield
    Corporate (11 parents)
    Equity (Company account)
    1,397,869 GBP2024-09-30
    Officer
    2004-12-09 ~ 2016-12-14
    IIF 174 - director → ME
  • 9
    ELECTRIC STAR LIMITED - 2022-05-23
    The Star Of Bethnal Green, 359 Bethnal Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    -232,925 GBP2024-10-31
    Officer
    2007-04-05 ~ 2007-09-26
    IIF 128 - director → ME
  • 10
    ARNFOLD LIMITED - 2006-11-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2013-11-29 ~ 2017-01-26
    IIF 160 - director → ME
  • 11
    CONTRACTING SERVICES (SHELF) 4 LTD - 2021-11-25
    40 New Road, Lovedean, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-03-14 ~ 2022-05-05
    IIF 55 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-01-04
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2022-03-14 ~ 2022-05-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FACILITIES MANAGEMENT VENTILATION LTD - 2018-11-01
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2019-03-31
    Officer
    2014-09-01 ~ 2016-09-06
    IIF 136 - director → ME
  • 13
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-03 ~ 2017-01-26
    IIF 162 - director → ME
  • 14
    ICEBLUE REFRIGERATION (OFFSHORE) LIMITED - 2011-01-31
    ICEBLUE REFRIGERATION LIMITED - 2011-01-14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2017-01-26
    IIF 163 - director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,708 GBP2023-05-31
    Person with significant control
    2020-12-10 ~ 2021-04-13
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 16
    Lower Cowsden Farm, Upton Snodsbury, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -47,890 GBP2023-12-31
    Officer
    1992-06-01 ~ 2020-04-17
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Newland House The Point, Weaver Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -656,561 GBP2017-12-31
    Officer
    2005-03-31 ~ 2007-04-05
    IIF 169 - secretary → ME
  • 18
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2017-01-26
    IIF 161 - director → ME
  • 19
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    38 GBP2019-09-30
    Officer
    2004-08-10 ~ 2008-01-15
    IIF 122 - director → ME
  • 20
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    15,100 GBP2024-03-31
    Officer
    2012-04-03 ~ 2022-05-05
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2015-10-28
    IIF 188 - director → ME
  • 22
    1 Mill Lane, Boothtown, Halifax
    Corporate (6 parents)
    Equity (Company account)
    1,815,209 GBP2024-03-31
    Officer
    2018-07-24 ~ 2021-09-20
    IIF 97 - director → ME
  • 23
    The Anchorage Centre, Chapel Street, Tavistock, Devon
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-10-04
    IIF 131 - director → ME
  • 24
    11 Walmgate, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2013-10-02 ~ 2015-10-19
    IIF 171 - director → ME
    2011-01-21 ~ 2012-07-10
    IIF 173 - director → ME
  • 25
    THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ 2022-11-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    11 Roslyn Road, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1992-04-01
    IIF 116 - director → ME
  • 27
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,394,898 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ 2024-10-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Apex Derriford Business Park, Brest Road, Plymouth, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    28,322 GBP2024-03-31
    Officer
    2013-01-01 ~ 2024-03-13
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-13
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE

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