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
Individuals in focus
Mr David Owen Smith
- English born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr David Owen Smith
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 3
- British born in March 1975
Mr David Allan Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr David Smith
Resident in France
Registered addresses and corresponding companies - British security consultant born in March 1972
Smith, David Owen
Resident in England
Registered addresses and corresponding companies3, Highland Tarn, Immingham, DN40 1PG, England
IIF 11
- British born in March 1975
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Smith, David
Resident in England
Registered addresses and corresponding companies5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England
IIF 16
- British born in March 1972
Mr Dave Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, London, SE7 8HN, United Kingdom
IIF 17
- British born in March 1975
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 18
- British born in March 1975
Smith, David
Resident in England
Registered addresses and corresponding companies2, York Street, Clitheroe, BB7 2DL, England
IIF 19
- British born in October 1974
Mr David Allan Smith
Resident in United Kingdom
Registered addresses and corresponding companies372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England
IIF 20
- British born in January 1963
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British born in March 1972
Smith, Dave
Resident in France
Registered addresses and corresponding companies4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England
IIF 26
- British born in March 1972Registered addresses and corresponding companies
Smith, David
- British born in March 1975Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 29
- born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 30
- born in March 1972
Smith, David
Resident in France
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, David
96a, St Anns Road, Southend On Sea, Essex, SS2 5AU, United Kingdom
IIF 33
- British born in January 1963
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1972
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom
IIF 36
- British born in March 1975
Smith, David Allan
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB
IIF 378th Floor Temple Point, One Temple Row, Birmingham, B2 5LG
IIF 38 IIF 39Cobalt Square, 14th Floor, 83-85 Hagley Road, Birmingham, B16 8QG
IIF 40Three Brindley Place, Birmingham, West Midlands, B1 2JB
IIF 41Dudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England
IIF 42International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 436, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
IIF 44 IIF 45Suite 10, Waterloo Court, 31 Waterloo Road, Wolverhampton, WV1 4DJ, England
IIF 46The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, England
IIF 47The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom
IIF 48The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom
IIF 49Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom
IIF 50
- British born in March 1972
Smith, Dave
Resident in United Kingdom
Registered addresses and corresponding companies20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
32
- 1
2 MAGPIES HOLDINGS LTD
13117616Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
2 MAGPIES SEO LIMITED
08354155Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ nowIIF 23 - Director → ME2014-01-14 ~ 2014-01-14IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACCOUNTABLE ACCOUNTANCY GROUP LIMITED
106976536 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 4
ACCOUNTABLE ACCOUNTANCY LIMITED
10042989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of controlBegbies Traynor Llp, 40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-10-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 5
ACCOUNTABLE ACCOUNTANCY SOLUTIONS LIMITED
107152306 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 6
ACMTRADER LTD
1244177220 Guild Rd, Charlton, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
ARGONAUT RISK LTD
1572412238 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8ASIA IMPORTS LTD - now
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18 1358473090 Ashdene Close, Willerby, Hull, EnglandDissolved Corporate (4 parents)Officer2021-08-25 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2021-08-25 ~ 2021-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED
03277351Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (25 parents)Officer2003-11-25 ~ 2005-01-17IIF 27 - Director → ME - 10
BRANDY DIGITAL LIMITED
06951395Primary House, Spring Gardens, Macclesfield, EnglandActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONTRELLA CONTRACTOR LIMITED
09225331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 39 - Director → ME - 12
CONTRELLA GROUP LIMITED
09233192Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 50 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlLINK 44 LIMITED - 2014-09-05Cvr Global Llp, Three Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2014-10-01 ~ dissolvedIIF 41 - Director → ME - 14
CONTRELLA PLUS LIMITED
09218833Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2023-11-04 during the appointment or period of control8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 38 - Director → ME - 15TANZANIA 3 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (31 parents)Officer2006-02-16 ~ dissolvedIIF 32 - LLP Member → ME
- 16AUSTRALIA 4 LLP - 2005-08-05Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-02-16 ~ dissolvedIIF 31 - LLP Member → ME
- 17
GET EXPENSES LTD
09218729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlCvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 37 - Director → ME - 18
GPS HOMES & DEVELOPMENTS LIMITED
11144371372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2018-01-11 ~ 2018-08-31IIF 49 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 19
GRANGE COTTAGES RESIDENTS ASSOCIATION LIMITED
162355096 Grange Cottages, Rockbeare, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 16 - Director → ME - 20
MAD MONSTERS LTD
0662115096a St Anns Road, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2008-06-16 ~ dissolvedIIF 29 - Director → ME2008-06-16 ~ dissolvedIIF 33 - Secretary → ME - 216 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 22
NEW MEDIA MAZE LIMITED
04056746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2015-07-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2000-08-23 ~ 2008-12-31IIF 28 - Director → ME - 23
PARK VIEW (ST. HELENS) MANAGEMENT CO LTD
06758669Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (8 parents)Officer2020-03-10 ~ nowIIF 35 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of controlPTS (NORFOLK) LIMITED - 2013-04-17JARK RECRUITMENT LIMITED - 2009-01-08PERSONNEL RECRUITMENT LIMITED - 2005-03-07SPEEDCHECK LIMITED - 1996-11-26Cvr Global Llp, 3 Brindley Place, BirminghamDissolved Corporate (13 parents)Officer2014-12-08 ~ dissolvedIIF 47 - Director → ME - 25
PROJECT CONTROLS GROUP LIMITED
10998457Cobalt Square 14th Floor, 83-85 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 26
SMART REPRESENTATIVES LLP
OC41477884-86 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-11-24 ~ 2017-09-19IIF 30 - LLP Designated Member → MEPerson with significant control2016-11-24 ~ 2017-09-19IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
TALAVERA RISK MANAGEMENT LTD
1420530137a Akrotiri Square, Watton, Thetford, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ 2024-06-01IIF 11 - Director → MEPerson with significant control2022-06-30 ~ 2024-06-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THOMPSON-SMITH (COLCHESTER) LIMITED
0754130322 Garland Road, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer2011-02-24 ~ 2022-11-30IIF 34 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-18IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
THRIVE IN WORK C.I.C.
11403482International House, Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-09-09IIF 43 - Director → ME - 30
- 31WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-072 York Street, Clitheroe, EnglandActive Corporate (21 parents)Officer2025-05-30 ~ nowIIF 19 - Director → ME
- 32
ZERO ALPHA SECURITY LIMITED
166712713 Highland Tarn, Immingham, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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