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

Smith, Roger Neil

    Related profiles found in government register
  • Smith, Roger Neil
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • NW11

      IIF 1

    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 2

    • First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 3 IIF 4
  • Smith, Roger Neil
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, Ec2r 8du, United Kingdom

      IIF 5

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 6 IIF 7 IIF 8

    • First Floor, One Hooper's Court, London, SW3 1AF, United Kingdom

      IIF 9
  • Smith, Roger Neil
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roger Neil
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 21
  • Smth, Roger Neil
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 22
  • Smith, Roger Neil
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Roger Neil Smith
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 26

    • Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 27

    • Fifth Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG

      IIF 28
  • Mr Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies

    • 5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey

      IIF 29 IIF 30

    • Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-02-07 ~ now
    IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 31 - Has significant influence over a trust which has control of the entity → OE
    2024-02-07 ~ now
    IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    5th Floor, 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 29 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 29 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 29 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 29 - Has significant influence over a trust which has control of the entity → OE
  • 3
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 30 - Has significant influence over a trust which has control of the entity → OE
  • 4
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-02-15 ~ now
    IIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 32 - Has significant influence over a trust which has control of the entity → OE
    2024-02-15 ~ now
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-20 ~ now
    IIF 9 - director → ME
  • 6
    16 Palace Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 16 - director → ME
  • 7
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-12 ~ dissolved
    IIF 18 - director → ME
  • 8
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 17 - director → ME
  • 9
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 3 - llp-designated-member → ME
  • 10
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-17 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (23 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 4 - llp-member → ME
Ceased 18
  • 1
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 14 - director → ME
  • 2
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    33 Wigmore Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 15 - director → ME
  • 3
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-04-28
    IIF 22 - director → ME
  • 4
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2009-03-24
    IIF 1 - llp-designated-member → ME
  • 5
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-11 ~ 2018-05-11
    IIF 8 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate
    Officer
    1999-06-11 ~ 2000-07-26
    IIF 10 - director → ME
  • 7
    Fourth Floor, 75 Farringdon Road, London
    Dissolved corporate
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 11 - director → ME
  • 8
    Fourth Floor, 75 Farringdon Road, London
    Dissolved corporate
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 12 - director → ME
  • 9
    Fourth Floor, 75 Farringdon Road, London
    Dissolved corporate
    Officer
    1999-06-28 ~ 2000-07-26
    IIF 13 - director → ME
  • 10
    INVESTINDUSTRIAL LIMITED - 2021-09-24
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2020-12-31
    Officer
    2013-11-20 ~ 2018-09-12
    IIF 21 - director → ME
  • 11
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-09-07 ~ 2007-12-20
    IIF 23 - secretary → ME
  • 12
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2013-04-11 ~ 2018-05-11
    IIF 6 - director → ME
  • 13
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-05 ~ 2018-05-11
    IIF 20 - director → ME
  • 14
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-08-07
    IIF 24 - secretary → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146 GBP2020-12-31
    Officer
    2015-08-12 ~ 2018-05-11
    IIF 5 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,679 GBP2020-12-31
    Officer
    2015-08-13 ~ 2018-05-11
    IIF 7 - director → ME
  • 17
    THE BI-INVEST FOUNDATION - 2017-03-14
    First Floor, One Hooper's Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2018-05-11
    IIF 19 - director → ME
  • 18
    Company number 03782399
    Non-active corporate
    Officer
    2001-01-31 ~ 2003-07-25
    IIF 25 - secretary → ME

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