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.
Smith, Richard Ian
- British born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
IIF 1Room 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 2The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 3The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 4 IIF 5Black Fox House, Suckley Lane, Pembridge, Leominster, Herefordshire, HR6 9DW, United Kingdom
IIF 618 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
IIF 7
- British chief executive born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies2nd Floor St James House, Lower Bristol Road, Bath, BA2 3BH, England
IIF 152nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
IIF 162nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
IIF 17Oddfellows House, 19, Newport Road, Cardiff, Caerdydd, CF24 0AA, Wales
IIF 18Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA, Wales
IIF 1911th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 2018 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
IIF 21 IIF 22
- British director born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies2nd Floor St. James House, Lower Bristol Road, The Sqaure, Bath, BA2 3BH, United Kingdom
IIF 232nd Floor St. James House, Lower Bristol Road, The Square, Bath, BA2 3BH, United Kingdom
IIF 24 IIF 252nd Floor St. James House, The Square, Bath, Somerset, BA2 3BH, United Kingdom
IIF 262nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England
IIF 27 IIF 28 IIF 29 (more)(less)2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom
IIF 3518, Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX, Wales
IIF 3618 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
IIF 37 IIF 38 IIF 39 (more)(less)
- British finance director born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies18, Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX, Wales
IIF 41
- British none born in April 1961
Smith, Richard Ian
Resident in Wales
Registered addresses and corresponding companies18, Shadow Wood Drive, Miskin, Pontyclun, Cardiff, CF72 8SX
IIF 42
- British born in April 1961Registered addresses and corresponding companies
Smith, Richard Ian
27 Fernbank Road, Redland, Bristol, Avon, BS6 6PZ
IIF 43
- British chief executive born in April 1961Registered addresses and corresponding companies
Smith, Richard Ian
Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ
IIF 44
- British finance director born in April 1961Registered addresses and corresponding companies
Smith, Richard Ian
Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Smith, Richard Ian
- British directorRegistered addresses and corresponding companies
Smith, Richard Ian
- British finance directorRegistered addresses and corresponding companies
Smith, Richard Ian
- British born in April 1961
Mr Richard Ian Smith
Resident in Wales
Registered addresses and corresponding companiesRoom 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 57
- British company director born in April 1961
Smith, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesGuinea Street, Bristol, Apartment 45, The General, Guinea Street, Bristol, BS1 6SD, England
IIF 58
- Registered addresses and corresponding companies
Smith, Richard Ian
Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JD, Wales
IIF 59
- British Registered addresses and corresponding companies
Smith, Ian
18 Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX
IIF 60
- 1WARD WHITE UK FOOTWEAR LIMITED - 1988-07-15GEORGE WARD FOOTWEAR LIMITED - 1984-02-01C/o Price & Co, 65 Broad Green, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer1995-08-14 ~ 1998-05-30IIF 45 - Director → ME
- 2
- 3
- 4
BELL FINANCE LIMITED
040095772nd Floor, St James House, The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (13 parents)Officer2018-02-23 ~ 2021-02-27IIF 34 - Director → ME - 5BIODEXA PHARMACEUTICALS (WALES) LIMITED - nowMIDATECH PHARMA (WALES) LIMITED - 2023-05-15
Q CHIP LIMITED
- 2015-01-23 049294861 Caspian Point, Caspian Way, Cardiff, WalesActive Corporate (31 parents)Officer2009-10-14 ~ 2014-12-08IIF 42 - Director → ME - 6
BOATS & BUILDINGS LIMITED
04012180The Old Post House Fore Street, Kingsand, Torpoint, CornwallDissolved Corporate (7 parents)Officer2006-04-11 ~ 2007-07-11IIF 52 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17 during the appointment or period of control
Due to be dissolved on 2025-07-25 during the appointment or period of controlMEDIVATION LTD - 2017-03-2311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (13 parents)Officer2021-12-09 ~ dissolvedIIF 20 - Director → ME - 82nd Floor St James House The Square, Lower Bristol Road, Bath, United KingdomDissolved Corporate (5 parents)Officer2019-09-20 ~ 2021-02-27IIF 14 - Director → ME
- 9
CANSENSE GROUP LTD
12346893Beech Gate Hurdle Way, Compton, Winchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-07-27 ~ nowIIF 6 - Director → ME - 10CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-122nd Floor St. James House, The Square, Bath, Somerset, United KingdomDissolved Corporate (12 parents)Officer2018-02-23 ~ 2021-02-27IIF 26 - Director → ME
- 11
CHILTON WILLIAMS LIMITED
065850642nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (10 parents)Officer2018-02-23 ~ 2021-02-27IIF 30 - Director → ME - 12
- 13
E4ENERGY LIMITED
05771355Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2006-04-05 ~ 2007-07-11IIF 60 - Secretary → ME - 14TRACX FINANCE LIMITED - 2017-06-21TRACX FINANCE PLC - 2015-04-162nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-02-23 ~ dissolvedIIF 29 - Director → ME
- 152nd Floor St James House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2019-09-20 ~ 2021-02-27IIF 11 - Director → ME
- 16GXS PRODUCT DATA QUALITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29UDEX LIMITED
- 2008-03-31 03401506Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2005-04-04 ~ 2007-02-07IIF 37 - Director → ME2004-12-23 ~ 2007-02-07IIF 54 - Secretary → ME - 17INTELLIGENT FINANCING LIMITED - nowHouse 1 The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Officer2018-02-23 ~ 2021-02-27IIF 27 - Director → ME
- 18
LP REALISATIONS NO. 3 LIMITED
01466808C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonActive Corporate (18 parents)Officer1995-03-29 ~ 1998-05-30IIF 46 - Director → ME - 19
MALLOW PROPERTIES LIMITED
0111558241 Alma Vale Road, Clifton, Bristol, EnglandActive Corporate (21 parents)Officer(before 1990-12-31) ~ 1993-11-04IIF 43 - Director → ME(before 1990-12-31) ~ 1993-11-04IIF 49 - Secretary → ME - 20
MH HOLDINGS (UK) LIMITED
081781682nd Floor St. James House Lower Bristol Road, The Square, Bath, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-02-23 ~ dissolvedIIF 25 - Director → ME - 21
- 22
OPSIRX HOLDINGS LIMITED
09086888Oddfellows House, 19 Newport Road, Cardiff, Wales, WalesDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 19 - Director → ME - 23
OPSIRX PHARMACEUTICALS LIMITED
09087036Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, WalesDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 18 - Director → ME - 24
PERFECTAPUTT LIMITED
06351245Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-09 during the appointment or period of control
Commencement of winding up on 2011-10-19 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of control18 Shadow Wood Drive, Miskin, PontyclunDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 21 - Director → ME - 252nd Floor St James House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2019-09-20 ~ 2021-02-27IIF 8 - Director → ME
- 26KEEBLETON LTD - 2013-06-062nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-02-23 ~ dissolvedIIF 28 - Director → ME
- 27
POWERBOARD SOLUTIONS LIMITED
05432983Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw ValeDissolved Corporate (6 parents)Officer2006-06-30 ~ 2007-07-11IIF 53 - Secretary → ME - 28
RISCAPITAL LIMITED
0511686418 Shadow Wood Drive, Miskin, PontyclunLiquidation Corporate (3 parents, 2 offsprings)Officer2004-04-30 ~ nowIIF 22 - Director → ME2004-04-30 ~ nowIIF 50 - Secretary → ME - 29
RORY SMITH ELECTRICAL LIMITED
1109435010 Bences Close, Marshfield, Chippenham, United KingdomDissolved Corporate (2 parents)Officer2018-05-12 ~ dissolvedIIF 36 - Director → ME - 30
SMARTKEM LIMITED
06652152Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, EnglandActive Corporate (23 parents)Officer2013-09-16 ~ 2014-07-15IIF 41 - Director → ME2014-07-15 ~ 2016-04-07IIF 59 - Secretary → ME - 31
SPEAKERTONE LIMITED
025883972nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United KingdomDissolved Corporate (11 parents)Officer2018-02-23 ~ dissolvedIIF 23 - Director → ME - 32
SPHERICAL BLADE LIMITED
0523262918 Shadow Wood Drive, Miskin, Pontyclun, CardiffDissolved Corporate (3 parents)Officer2004-09-15 ~ dissolvedIIF 40 - Director → ME - 33SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - nowSURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17 01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31ELMBRIGHT LIMITED - 1984-09-19Ringland Way, NewportDissolved Corporate (40 parents)Officer1998-08-03 ~ 2003-10-31IIF 44 - Director → ME1998-08-03 ~ 2002-03-21IIF 55 - Secretary → ME - 34
STERLING ASSET FINANCE (UK) LTD
06924286St James' House, Lower Bristol Road, Bath, EnglandDissolved Corporate (7 parents)Officer2020-02-28 ~ 2021-02-27IIF 15 - Director → ME - 35ENERGYJET LIMITED - 2006-10-13Mctaggarts Solicitors, 36a Park Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2007-06-01 ~ 2010-12-13IIF 39 - Director → ME2007-08-14 ~ 2009-01-17IIF 51 - Secretary → ME
- 36
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (40 parents)Officer2017-07-12 ~ 2018-11-13IIF 58 - Director → ME - 37
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ONEPM CASHFLOW LIMITED
- 2016-11-17 102690622nd Floor, St James House, The Square, Lower Bristol Road, Bath, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-07-08 ~ 2021-02-27IIF 33 - Director → ME - 40
- 412nd Floor, St. James House The Square, Lower Bristol Road, Bath, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-02-23 ~ 2021-02-27IIF 35 - Director → ME
- 422nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2018-02-23 ~ 2021-02-27IIF 32 - Director → ME
- 432nd Floor, St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-02-23 ~ 2021-02-27IIF 31 - Director → ME
- 44TIME LOAN FINANCE LIMITED - now2nd Floor St James House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2019-09-20 ~ 2021-02-27IIF 10 - Director → ME
- 45ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09GODEMO LIMITED - 1990-08-092nd Floor St. James House Lower Bristol Road, The Square, Bath, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2018-02-23 ~ 2021-02-27IIF 24 - Director → ME
- 46
TRIUMPHSTRIDE LIMITED
00154557C/o Price & Co, 65 Broad Green, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer1995-08-14 ~ 1998-05-30IIF 48 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-07-29BLAZEHALL LIMITED - 2001-01-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2005-04-04 ~ 2007-02-07IIF 38 - Director → ME2005-04-04 ~ 2007-02-07IIF 56 - Secretary → ME - 48UK SAFETY GROUP LIMITED - 1992-01-22SHOES FOR LEISURE LIMITED - 1991-09-0426 North Road, Yate, South GloucestershireDissolved Corporate (8 parents)Officer1995-08-14 ~ 1998-05-30IIF 47 - Director → ME
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VALLEY DIAGNOSTICS LIMITED
14392400Room 3.5 The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents, 3 offsprings)Officer2022-10-03 ~ 2026-02-24IIF 2 - Director → MEPerson with significant control2022-10-03 ~ 2025-01-14IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 50
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VALLEYDX LUNG CANCER LTD
16368840The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2025-04-07 ~ 2026-02-24IIF 4 - Director → ME - 52
VALLEYDX PROSTATE CANCER LTD
16529820The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 3 - Director → ME
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