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

Mr Colin Smith

    Related profiles found in government register
  • Mr Colin Smith
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 1
  • Smith, Colin
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 2 IIF 3

    • 7, Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW, United Kingdom

      IIF 4
  • Smith, Colin
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 5

    • 7, Iver Lodge, Bangors Road South, Iver, SL0 0AW, United Kingdom

      IIF 6

    • 7 Iver Lodge, Bangors Road South, Iver, SL00AW, England

      IIF 7
  • Smith, Colin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 8

    • Dell House (annex Office), The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF, England

      IIF 9

    • Royal House, 110 Station Parade, Harrogate, HG1 1EP, England

      IIF 10

    • 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 11

    • Tagwright House, 35-41 Westland Place, London, N1 7LP, England

      IIF 12

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 13 IIF 14

    • Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, United Kingdom

      IIF 15

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 16
  • Smith, Colin
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

      IIF 17
  • Smith, Colin
    British software entrepreneur born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Iver Lodge, Bangors Road South, Iver, Bucks, SL0 0AW, England

      IIF 18
  • Mr Colin Smith
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Cherrytree Farm, Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ

      IIF 19
  • Smith, Colin
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Doe Bank Road, Tipton, West Midlands, DY4 0ES, United Kingdom

      IIF 20
  • Smith, Colin
    British building surveyor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Great Durnford, Salisbury, Wiltshire, SP4 6AT

      IIF 21
  • Smith, Colin
    British company director born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • Studio 012, Hoults Yard, Walker Road, Newcastle - Upon - Tyne, NE6 2HL, England

      IIF 22
  • Smith, Colin
    British director born in May 1962

    Resident in Australia

    Registered addresses and corresponding companies
  • Smith, Colin
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walton Garth, Drighlington, Bradford, West Yorkshire, BD11 1HW

      IIF 29
  • Smith, Colin
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Park Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BL

      IIF 30
  • Smith, Colin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX

      IIF 31
  • Smith, Colin
    British managing director born in May 1962

    Registered addresses and corresponding companies

    • The Sanctuary 21 Matham Road, East Molesey, Surrey, KT8 0SX

      IIF 32
  • Smith, Colin
    British clerical officer born in February 1963

    Registered addresses and corresponding companies

    • F16 Govind Rvia Court 18 Alness Road, Whalley Range, Manchester, Lancashire, M16 8FX

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-03 ~ now
    IIF 10 - director → ME
  • 2
    Co.5c, Corinthian House, 17 Lansdowne Road, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    1,575,273 GBP2023-11-30
    Officer
    2018-04-10 ~ now
    IIF 18 - director → ME
  • 3
    FLAKEWARM LTD - 2007-11-22
    6 Walton Garth, Drighlington, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    577 GBP2016-03-31
    Officer
    2007-11-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 6 - director → ME
  • 5
    7 Iver Lodge, Bangors Road South, Iver, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 7 - director → ME
  • 6
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 17 - director → ME
  • 7
    6 Corunna Court, Corunna Road, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,680 GBP2023-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2013-12-31
    IIF 3 - director → ME
  • 2
    BIW TECHNOLOGY LTD - 2012-10-25
    CONJECT LTD - 2012-08-30
    21-25 Church Street West, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2013-12-31
    IIF 4 - director → ME
  • 3
    Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
    Dissolved corporate (8 parents)
    Officer
    1991-03-25 ~ 1992-05-29
    IIF 33 - director → ME
  • 4
    RAPIDLIST LIMITED - 1990-10-25
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2021-02-28 ~ 2022-08-31
    IIF 27 - director → ME
  • 5
    IAI UK LTD. - 2008-01-28
    17 Park Street, Camberley, Surrey
    Dissolved corporate (7 parents)
    Officer
    2001-06-21 ~ 2001-06-21
    IIF 2 - director → ME
  • 6
    23 Doe Bank Road, Tipton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2014-05-12
    IIF 20 - director → ME
  • 7
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,846,826 GBP2022-03-31
    Officer
    1993-07-29 ~ 1999-12-31
    IIF 32 - director → ME
  • 8
    Market House, 34 - 38 Market Street, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,315,424 GBP2020-12-31
    Officer
    2018-10-10 ~ 2021-12-13
    IIF 12 - director → ME
  • 9
    79 Caroline Street, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2009-09-01
    IIF 5 - director → ME
  • 10
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249,306 GBP2016-10-31
    Officer
    2014-05-01 ~ 2016-02-01
    IIF 9 - director → ME
  • 11
    The Clubhouse, Great Durnford, Salisbury, Wiltshire
    Corporate (10 parents)
    Equity (Company account)
    698,126 GBP2023-12-31
    Officer
    2021-03-17 ~ 2024-03-20
    IIF 21 - director → ME
  • 12
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2024-09-26
    NBS ENTERPRISES LIMITED - 2024-09-25
    RIBA ENTERPRISES LTD - 2020-06-02
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-28 ~ 2022-08-31
    IIF 24 - director → ME
  • 13
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-17 ~ 2022-07-21
    IIF 8 - director → ME
  • 14
    WILLIAMS TOPCO LIMITED - 2024-09-24
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2022-08-31
    IIF 28 - director → ME
  • 15
    BYGGFAKTA GROUP UK LIMITED - 2024-09-25
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-01 ~ 2022-07-21
    IIF 25 - director → ME
  • 16
    The Old School, St. Johns Road, Dudley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,547 GBP2019-02-28
    Officer
    2009-02-19 ~ 2016-09-07
    IIF 30 - director → ME
  • 17
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-23 ~ 2010-12-10
    IIF 11 - director → ME
  • 18
    NBS SCHUMANN SMITH LTD - 2018-06-12
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2021-02-28 ~ 2022-08-31
    IIF 26 - director → ME
  • 19
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2018-10-10 ~ 2024-02-20
    IIF 23 - director → ME
  • 20
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    2019-01-22 ~ 2024-02-20
    IIF 22 - director → ME
  • 21
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-08 ~ 2016-09-07
    IIF 15 - director → ME
  • 22
    STEPPING STONES SCHOOL HINDHEAD - 2021-05-12
    THE HEMIPLEGIA ORGANISATION (THO) LIMITED - 2011-02-25
    CSB SELF HELP FUND LIMITED - 2006-08-14
    Undershaw, Portsmouth Road, Hindhead, England
    Corporate (12 parents)
    Officer
    1994-01-21 ~ 1999-12-31
    IIF 31 - director → ME
  • 23
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,357 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-02-20
    IIF 13 - director → ME
  • 24
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-02-20
    IIF 14 - director → ME

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