logo
explain how to read the page

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, Philip Oliver Gould

    Related profiles found in government register
  • Smith, Philip Oliver Gould
    British

    Registered addresses and corresponding companies
    • 26 Ferndale Avenue, Chertsey, Surrey, KT16 9RB

      IIF 1 IIF 2
  • Smith, Philip Oliver Gould
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 168, Cranford Drive, Hayes, UB3 4LG, England

      IIF 3
  • Smith, Philip Oliver Gould
    British accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip Oliver Gould
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 26, Ferndale Avenue, Chertsey, Surrey, KT16 9RB, United Kingdom

      IIF 17 IIF 18
  • Mr Philip Oliver Gould Smith
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 168, Cranford Drive, Hayes, UB3 4LG, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    26 Ferndale Avenue, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    168 Cranford Drive, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,521 GBP2024-06-30
    Officer
    2008-06-10 ~ now
    IIF 3 - Director → ME
  • 3
    XPD GROUP LTD
    Appointed
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 18 - Director → ME
Ceased 14
  • 1
    18 Clandon Avenue, Egham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,505 GBP2021-01-31
    Officer
    2000-01-18 ~ 2000-01-19
    IIF 6 - Director → ME
  • 2
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-03-13
    IIF 8 - Director → ME
  • 3
    Other registered number: 04904983
    CLIC 2 TECHNOLOGY LTD - 2006-11-09
    Related registration: 04904983
    CLIC 2 LTD - 2004-08-31 Appointed
    Related registration: 04904983
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2000-06-28
    IIF 14 - Director → ME
  • 4
    G B S HOLDINGS LTD - 2001-12-20 Appointed
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 1999-12-23
    IIF 16 - Director → ME
  • 5
    Flat 4 Huntingdon House, 1-3 St Pauls Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2001-02-16 ~ 2001-02-19
    IIF 5 - Director → ME
  • 6
    Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,013 GBP2024-06-30
    Officer
    2000-06-06 ~ 2014-02-14
    IIF 10 - Director → ME
  • 7
    18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,065 GBP2024-08-31
    Officer
    2009-08-07 ~ 2011-08-05
    IIF 4 - Director → ME
  • 8
    93 Cambridge Gardens Cambridge Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,284 GBP2024-03-31
    Officer
    ~ 1992-07-15
    IIF 9 - Director → ME
  • 9
    PHILIP SMITH & CO LTD
    - now Appointed
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20 Appointed
    75 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    1994-01-11 ~ 2011-12-16
    IIF 13 - Director → ME
  • 10
    168 Cranford Drive, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,521 GBP2024-06-30
    Officer
    ~ 1994-12-31
    IIF 11 - Director → ME
    1995-01-25 ~ 2000-03-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RENTOCLEAN LTD
    Appointed
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2004-03-20
    IIF 7 - Director → ME
  • 12
    RSGB LICENCES LIMITED
    - now Appointed
    BAYLAKE LIMITED - 1991-10-02 Appointed
    3 Abbey Court, Fraser Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-07-19 ~ 1992-04-09
    IIF 12 - Director → ME
  • 13
    Ludlow House Ludlow Road, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    2000-05-18 ~ 2000-08-18
    IIF 15 - Director → ME
  • 14
    4 Riversdell Close, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-03-19 ~ 2003-08-07
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.