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, Simon Michael
- British born in January 1966
Smith, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 1 IIF 2Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England
IIF 3 IIF 410, Buckingham Street, London, WC2N 6DF, England
IIF 510 Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 68, Vanbrugh Road, London, W4 1JB, England
IIF 7 IIF 8Office 20, Access House, Manor Road, West Ealing, London, W13 0AS, England
IIF 9Unit 2, Bridgewater Park, Taylor Road, Trafford Park, Manchester, M41 7JQ, England
IIF 10 IIF 11Unit 4, Phoenix Works, Cornwall Road, Pinner, Middlesex, HA5 4UH, England
IIF 12Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB, England
IIF 13
- British born in January 1966
Mr Simon Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Smith, Simon Michael
Resident in England
Registered addresses and corresponding companies8 Vanbrugh Road, Bedford Park, Chiswick, London, W4 1JB, England
IIF 16 IIF 1735 Nightingale Way, South Cerney, Cirencester, GL7 5WA, United Kingdom
IIF 18Napier House, Burwash Road, Heathfield, East Sussex, TN21 8QZ, United Kingdom
IIF 19Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ
IIF 20Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
IIF 21
- British born in January 1966Registered addresses and corresponding companies
Smith, Simon Michael
- British Registered addresses and corresponding companies
Smith, Simon Michael
4 Kingfisher Place, South Cerney, Cirencester, Gloucestershire, GL7 5TG
IIF 24
- British born in January 1966
Mr Simon Michael Smith
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-29
Dissolved on 2010-07-15ACTEBIS COMPUTERS LIMITED
- 2000-11-08 02904263Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (16 parents)Officer1994-11-01 ~ 2001-07-31IIF 23 - Director → ME1997-01-17 ~ 1999-08-16IIF 24 - Secretary → ME - 2
AJAMES HOLDINGS LIMITED
11655392Napier House, Burwash Road, Heathfield, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-22 ~ nowIIF 19 - Director → ME - 3
AVSL BIDCO LIMITED
1679309010 Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 6 - Director → ME - 4
AVSL GROUP (HOLDINGS) LIMITED
11347705Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 11 - Director → ME - 5
- 6UNITEK COMPUTERS LIMITED - 2006-04-29TECHSPAN LTD - 1994-12-19TECHSPAN AVIATION SERVICES LIMITED - 1987-07-17TECHSPAN LIMITED - 1981-12-31Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (7 parents)Officer2016-03-14 ~ dissolvedIIF 12 - Director → ME
- 7
DED LIMITED
02065004Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2017-07-07 ~ dissolvedIIF 3 - Director → ME - 8EET UK DISTRIBUTION LIMITED - now
EET EUROPARTS LIMITED
- 2021-07-30 06353017EET UK DISTRIBUTION LIMITED
- 2012-07-16 06353017EET NORDIC UK LIMITED
- 2011-05-20 06353017Waterside House, Riverside Way, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2009-07-01 ~ 2018-07-30IIF 22 - Director → MEPerson with significant control2016-07-29 ~ 2016-08-29IIF 27 - Has significant influence or control → OE - 9
EV DATA LAB LIMITED
124862697 Quaker Row, Coates, Cirencester, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 10
EV SCIENCE LTD
123474648 Vanbrugh Road, Bedford Park, Chiswick, London, EnglandDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GLOBAL E-SPORTS TRANSFERS LIMITED
170899962-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 1 - Director → ME - 12
INVENTRA INTERFACE LIMITED
173393362-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-07-14 ~ nowIIF 2 - Director → ME - 13
JARVIS TECH HOLDINGS LIMITED
12945221Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-22 ~ nowIIF 21 - Director → ME - 14ICOMART LIMITED - 2004-03-17Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East SussexActive Corporate (14 parents, 2 offsprings)Officer2020-12-22 ~ nowIIF 20 - Director → ME
- 15
MC NEWCO LIMITED
1537101210 Buckingham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 5 - Director → ME - 16
MOTOR ENERGY LTD
- 2019-10-07 115289828 Vanbrugh Road, Bedford Park, Chiswick, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17IMB SHOPFITTING LIMITED - 2015-12-03Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-07-07 ~ dissolvedIIF 4 - Director → ME
- 18INHOCO 3179 LIMITED - 2005-05-25Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (9 parents)Officer2018-03-16 ~ 2018-09-17IIF 13 - Director → ME
- 19
SMASH TO GRAB LTD
- 2020-02-28 123474468 Vanbrugh Road, Bedford Park, Chiswick, London, EnglandDissolved Corporate (3 parents)Officer2020-01-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE LEADERSHIP PARTNERSHIP LTD
130526528 Vanbrugh Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 21TWINING ENTERPRISE LIMITED - 2004-04-28Beaufort House 4th Floor, 15 St. Botolph Street, London, EnglandDissolved Corporate (57 parents)Officer2018-11-21 ~ 2023-03-08IIF 9 - Director → ME
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