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

Lucie-smith, Derek

    Related profiles found in government register
  • Lucie-smith, Derek

    Registered addresses and corresponding companies
  • Lucie-smith, Derek
    British

    Registered addresses and corresponding companies

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 6 IIF 7 IIF 8

    • 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 9
  • Lucie-smith, Derek
    British chartered accountant

    Registered addresses and corresponding companies

    • 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 10

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 11 IIF 12
  • Lucie Smith, Derek
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 13

    • 4th Floor, 15 / 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 14

    • 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 15
  • Lucie-smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 16

    • 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 17

    • 4th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 18

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 19
  • Lucie Smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie-smith, Derek
    British accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 24

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 25 IIF 26
  • Lucie-smith, Derek
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie-smith, Derek
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 50 IIF 51

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 52 IIF 53
  • Lucie-smith, Derek
    British professional born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 32 - director → ME
    2005-07-01 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 3
    CITY-REA LIMITED - 2004-03-26
    4th Floor 15/17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-29 ~ dissolved
    IIF 35 - director → ME
    2003-12-29 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 5
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 45 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 7
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 33 - director → ME
    2005-08-12 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    BRABCO 912 LIMITED - 2009-10-19
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 50 - director → ME
  • 9
    15/17 4th Floor, Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 10
    LONDON SELF STORAGE LIMITED - 2011-08-26
    5th Floor, 17 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 25 - director → ME
    2011-06-28 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    4th Floor 4th Floor, 15/17 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 12
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 13
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 14
    Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - director → ME
  • 15
    5th Floor, 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 53 - director → ME
    2011-11-15 ~ dissolved
    IIF 3 - secretary → ME
Ceased 27
  • 1
    L.D.N. PROPERTIES LIMITED - 1991-06-17
    Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 31 - director → ME
    ~ 1993-07-12
    IIF 8 - secretary → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 36 - director → ME
  • 3
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-06-09 ~ 1996-01-08
    IIF 29 - director → ME
    1992-06-09 ~ 1996-01-08
    IIF 6 - secretary → ME
  • 4
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 39 - director → ME
  • 5
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 44 - director → ME
  • 6
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 46 - director → ME
  • 7
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-16 ~ 2014-01-28
    IIF 52 - director → ME
    2010-03-16 ~ 2012-01-05
    IIF 4 - secretary → ME
  • 8
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 40 - director → ME
  • 9
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 49 - director → ME
  • 10
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 54 - director → ME
  • 11
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 47 - director → ME
  • 12
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1996-01-08
    IIF 28 - director → ME
    ~ 1996-01-08
    IIF 1 - secretary → ME
  • 13
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-26 ~ 1996-01-31
    IIF 30 - director → ME
  • 14
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 42 - director → ME
  • 15
    235 Hunts Pond Road, Fareham
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2014-09-15
    IIF 51 - director → ME
  • 16
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 38 - director → ME
  • 17
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 37 - director → ME
  • 18
    14 Clifton Gardens Clifton Gardens, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,817 GBP2017-03-31
    Officer
    2002-09-01 ~ 2010-04-07
    IIF 24 - director → ME
    2004-03-31 ~ 2010-04-07
    IIF 7 - secretary → ME
  • 19
    14 Clifton Gardens Clifton Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2016-01-19
    IIF 20 - llp-designated-member → ME
  • 20
    SLOTINPUT LIMITED - 1995-12-14
    5th Floor, 15 Whitehall, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1995-11-28 ~ 2016-01-19
    IIF 27 - director → ME
    1995-11-28 ~ 2016-01-19
    IIF 10 - secretary → ME
  • 21
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    15 Whitehall, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2016-01-19
    IIF 14 - llp-designated-member → ME
  • 22
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-31
    IIF 19 - llp-designated-member → ME
  • 23
    Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2015-06-24
    IIF 15 - llp-designated-member → ME
  • 24
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 43 - director → ME
  • 25
    KEMNAL PARK LIMITED - 2012-07-31
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-02-23
    IIF 26 - director → ME
    2011-07-05 ~ 2012-02-23
    IIF 2 - secretary → ME
  • 26
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 48 - director → ME
  • 27
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 41 - director → ME

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