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, Andrew James

    Related profiles found in government register
  • Smith, Andrew James
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Castle Street, Bradford, West Yorkshire, BD5 7RN, United Kingdom

      IIF 9
  • Smith, Andrew James
    British sales consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Peach Street, Wokingham, Berkshire, RG40 1XP, United Kingdom

      IIF 10
  • Smith, Andrew James
    British sales executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Peach Street, Wokingham, Berkshire, RG40 1XP, United Kingdom

      IIF 11
  • Smith, Andrew James
    British sales person born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Silverdale Road, Reading, Berkshire, RG6 7LX

      IIF 12
  • Smith, Andrew James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Holborn Road, Ripley, Derbyshire, DE5 3NW, United Kingdom

      IIF 13
  • Mr Andrew James Smith
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 14

    • Upper Castle Street, Bradford, West Yorkshire, BD5 7RN

      IIF 15
  • Smith, Andrew James
    British business director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

      IIF 25 IIF 26
  • Smith, Andrew James
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Clerkenwell Green, London, EC1R 0DP

      IIF 27

    • Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

      IIF 28
  • Smith, Andrew James
    British group managing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, RH1 1QG, England

      IIF 29
  • Smith, Andrew James
    British m d born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

      IIF 30
  • Smith, Andrew James
    British managing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

      IIF 31
  • Mr Andrew James Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Peach Street, Wokingham, Berkshire, RG40 1XP, United Kingdom

      IIF 32 IIF 33
  • Smith, Andrew James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Upper Castle Street, Bradford, West Yorkshire, BD5 7RN, United Kingdom

      IIF 34
  • Smith, Andrew James
    British moulder born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HN

      IIF 35
  • Smith, Andrew James
    British company director born in May 1955

    Registered addresses and corresponding companies

    • 13 Birch Grove, Woking, Surrey, GU22 8NB

      IIF 36
  • Smith, Andrew James
    British moulder

    Registered addresses and corresponding companies

    • 32 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HN

      IIF 37
  • Mr Andrew James Smith
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Upper Castle Street, Bradford, West Yorkshire, BD5 7RN

      IIF 38

    • Upper, Castle Street, Bradford, West Yorkshire, BD5 7RN, United Kingdom

      IIF 39 IIF 40
  • Mr Andrew James Smith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newhurst Barn, Woodchurch, Ashford, Kent, TN26 3PH, England

      IIF 41
  • Mr Andrew James Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

      IIF 42
  • Smith, Andrew James

    Registered addresses and corresponding companies

    • Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    65 Peach Street, Wokingham, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    215,187 GBP2024-01-31
    Officer
    2016-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    65 Peach Street, Wokingham, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,276,621 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,151 GBP2024-01-31
    Officer
    2022-11-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Srg Fixings, Codnor Industrial Estate, High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,205 GBP2015-03-31
    Officer
    2012-03-14 ~ dissolved
    IIF 13 - director → ME
  • 5
    GALBANI(LONDON),LIMITED - 1994-01-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 25 - director → ME
  • 6
    DALCOURT LIMITED - 1998-09-29
    Ashfield House, Illingworth Street, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,969 GBP2016-01-31
    Officer
    1998-10-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    CLIPMOX LIMITED - 1987-02-12
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,214,205 GBP2024-01-31
    Officer
    2009-02-01 ~ now
    IIF 9 - director → ME
  • 8
    Upper, Castle Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-08-10 ~ now
    IIF 7 - director → ME
  • 9
    NPS ENGINEERING GROUP LIMITED - 2017-08-22
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-12-10 ~ now
    IIF 5 - director → ME
  • 10
    NPS BRADFORD LIMITED - 2017-08-22
    Upper Castle Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,395 GBP2024-01-31
    Officer
    2016-04-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    520,702 GBP2024-01-31
    Officer
    2012-02-21 ~ now
    IIF 3 - director → ME
  • 12
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,164,873 GBP2024-01-31
    Officer
    2012-01-23 ~ now
    IIF 4 - director → ME
  • 13
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-05-01 ~ now
    IIF 6 - director → ME
  • 14
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-05-01 ~ now
    IIF 8 - director → ME
  • 15
    Newhurst Barn, Woodchurch, Ashford, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,876 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    C/o Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 36 - director → ME
Ceased 18
  • 1
    O.N.C. (MARKETING & DESIGN) LIMITED - 2002-06-07
    Old Forge House, Cricket Green, Hartley Wintney, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ 2007-04-03
    IIF 12 - director → ME
  • 2
    FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
    Englesea House, Barthomley Road, Crewe, Cheshire
    Corporate (8 parents)
    Officer
    2005-01-10 ~ 2015-05-31
    IIF 20 - director → ME
  • 3
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    2005-10-01 ~ 2015-05-15
    IIF 30 - director → ME
  • 4
    MITRESHELF 76 LIMITED - 1990-04-02
    The Creamery, Commerce Road, Stranraer
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-10 ~ 2014-07-14
    IIF 16 - director → ME
  • 5
    BESNIER (UK) LIMITED - 1999-04-14
    GOURMET FRESH FOODS LIMITED - 1993-12-01
    DAVID BROUGH (GOURMET FOODS) LIMITED - 1992-07-01
    DAVID BROUGH (CHEESE IMPORTS) LIMITED - 1983-11-25
    BREWGLOW LIMITED - 1981-12-31
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    1998-03-31 ~ 2014-07-14
    IIF 31 - director → ME
  • 6
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer
    Corporate (7 parents, 7 offsprings)
    Officer
    2005-01-10 ~ 2014-07-14
    IIF 18 - director → ME
  • 7
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2014-07-14
    IIF 28 - director → ME
  • 8
    DALCOURT LIMITED - 1998-09-29
    Ashfield House, Illingworth Street, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,969 GBP2016-01-31
    Officer
    2002-01-25 ~ 2002-08-02
    IIF 37 - secretary → ME
  • 9
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-06 ~ 2014-07-14
    IIF 19 - director → ME
    2009-06-06 ~ 2010-01-04
    IIF 43 - secretary → ME
  • 10
    MACROCOM (800) LIMITED - 2002-12-18
    The Creamery, Commerce Road, Stranraer
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2014-07-14
    IIF 17 - director → ME
  • 11
    Upper, Castle Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 12
    NPS ENGINEERING GROUP LIMITED - 2017-08-22
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-06-25 ~ 2015-12-10
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Upper Castle Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,164,873 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 14
    REDINCH LIMITED - 1999-06-16
    Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney
    Corporate (8 parents)
    Equity (Company account)
    4,712,811 GBP2024-03-31
    Officer
    2005-01-10 ~ 2015-05-31
    IIF 21 - director → ME
  • 15
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
    17 Clerkenwell Green, London
    Corporate (12 parents)
    Profit/Loss (Company account)
    99,583 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-02-17 ~ 2015-07-07
    IIF 29 - director → ME
    2008-01-05 ~ 2012-02-21
    IIF 27 - director → ME
    1999-07-13 ~ 2006-12-05
    IIF 26 - director → ME
  • 16
    HOMACK (NO.57) LIMITED - 1997-04-08
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-08-28
    IIF 23 - director → ME
  • 17
    MACROCOM (285) LIMITED - 1995-01-10
    The Creamery, Commerce Road, Stranraer
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2014-07-14
    IIF 22 - director → ME
  • 18
    L.N.C.D. PRIVATE LABEL LIMITED - 2010-03-30
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2014-07-14
    IIF 24 - director → ME

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