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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 Kevin Andrew Smith

    Related profiles found in government register
  • Mr Kevin Andrew Smith
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Shepherds Croft, Haworth, W Yorks, BD22 8RZ, England

      IIF 1
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 2 IIF 3 IIF 4
  • Smith, Kevin Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 5
    • 10, Shepherds Croft, Haworth, W Yorks, BD22 8RZ, England

      IIF 6
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
    08750340
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DCK ENTERPRISE LTD
    12662958
    20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
  • 3
    DESIGN SOLUTIONS (2017) LTD
    10654699
    3 Prospect Street, Haworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    KEVIN SMITH CONSULTING LIMITED
    07837946
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2011-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    RISKSKILL SOLUTIONS LIMITED
    13370592
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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