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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Livingston Smith
- British born in April 1960
Mr Livingston Smith
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 23, Marshall Path, London, SE28 8DX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)3 Marshall Path, Moorings, London, SE28 8DX, England
IIF 193, Marshall Path, Royal Greenwich, London, SE28 8DX, United Kingdom
IIF 20 IIF 21 IIF 2271-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 2585, Colebrook Road, Swindon, SN3 4DU
IIF 26
- British born in April 1960
Livingston Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Marshall Path, London, SE28 8DX, United Kingdom
IIF 27
- British born in April 1960
Smith, Livingston
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 293 Marshall Path, London, SE28 8DX
IIF 30 IIF 31 IIF 323, Marshall Path, London, SE28 8DX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)3, Marshall Path, Moorings, London, Greater London, SE28 8DX, England
IIF 533 Marshall Path, Moorings, London, SE28 8DX, England
IIF 54 IIF 55 IIF 56 (more)(less)3, Marshall Path, Moorings, London, SE28 8DX, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)3, Marshall Path, Royal Greenwich, London, Greater London, SE28 8DX, England
IIF 65 IIF 663, Marshall Path, Royal Greenwich, London, Greater London, SE28 8DX, United Kingdom
IIF 673, Marshall Path, Royal Greenwich, London, SE28 8DX, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 72International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 7336a, Commercial Road, Swindon, SN1 5NS, United Kingdom
IIF 7436a, Commercial Road, Swindon, Wiltshire, SN1 5NS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)
- born in April 1960
Smith, Livingston
Resident in United Kingdom
Registered addresses and corresponding companies3, Marshall Path, London, SE28 8DX, United Kingdom
IIF 79
- British company director born in April 1960
Smith, Livingston
Resident in Netherlands
Registered addresses and corresponding companies8, Oosterweg, Peize, 9321BK, Netherlands
IIF 80
- British born in April 1960Registered addresses and corresponding companies
Smith, Livingston
36a, Commercial Road, Swindon, Wiltshire, SN1 5NS, England
IIF 81
- Registered addresses and corresponding companies
Smith, Livingston
128, City Road, London, EC1V 2NX, United Kingdom
IIF 8220-22, Wenlock Road, London, N1 7GU, England
IIF 833, Marshall Path, London, SE28 8DX, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)3, Marshall Path, Moorings, London, Greater London, SE28 8DX, England
IIF 1013 Marshall Path, Moorings, London, SE28 8DX, England
IIF 102 IIF 1033, Marshall Path, Moorings, London, SE28 8DX, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)3, Marshall Path, Royal Greenwich, London, SE28 8DX, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1128, Oosterweg, Peize, 9321BK, Netherlands
IIF 113
Related profiles found in government register
Offspring entities and appointments
54
- 1
AFFINITY WORLDWIDE LIMITED
078311933 Marshall Path, Moorings, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-01 ~ dissolvedIIF 60 - Director → ME - 2
AGH ASSET MANAGEMENT (EUROPE) LIMITED
065512743 Marshall Path, Moorings, London, Greater LondonDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 31 - Director → ME - 3
AGH ASSETS LTD
111753483 Marshall Path, London, EnglandActive Corporate (1 parent)Officer2018-01-29 ~ nowIIF 42 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 10 - Has significant influence or control → OE - 4
AGH-CIKOVAL & ASSOCIATES LIMITED
0718068736a Commercial Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-06 ~ dissolvedIIF 78 - Director → ME - 5
AVIV ENTERPRISES LTD
135300613 Marshall Path, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 33 - Director → ME2021-07-26 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2021-07-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
BROKERS CORNER LTD
099348973 Marshall Path, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 37 - Director → ME2016-01-04 ~ dissolvedIIF 98 - Secretary → ME - 7
CIPOL ENERGY SOLUTIONS LIMITED
0667401836a Commercial Road, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 81 - Director → ME - 8
COMTRAD LTD
116699293 Marshall Path, London, United KingdomActive Corporate (1 parent)Officer2018-11-09 ~ nowIIF 41 - Director → ME2018-11-09 ~ nowIIF 95 - Secretary → MEPerson with significant control2018-11-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
DEREK MADDEN CIE LTD
083994393 Marshall Path, Moorings, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 53 - Director → ME2013-02-12 ~ dissolvedIIF 101 - Secretary → ME - 10
EATON ENTERPRISES LTD
0959194285 Colebrook Road Stratton St Margaret, Swindon, EnglandActive Corporate (2 parents)Officer2015-06-15 ~ 2022-08-01IIF 56 - Director → ME - 11
EMPIRE GROUP INC LTD
079988113 Marshall Path, Moorings, London, Greater London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-03-20 ~ dissolvedIIF 57 - Director → ME2012-03-20 ~ dissolvedIIF 103 - Secretary → ME - 12
ESSEX INVESTMENTS (UK) LTD
080539723 Marshall Path, London, EnglandDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 40 - Director → ME - 13
EUROMEDICAL T.A.G.S.R.O. LIMITED
083771243 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 48 - Director → ME2013-01-28 ~ dissolvedIIF 93 - Secretary → ME - 14
FREEMEDIX INTERNATIONAL LTD
17098455128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 28 - Director → ME2026-03-17 ~ nowIIF 82 - Secretary → MEPerson with significant control2026-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
HONG KONG DYNASTY INVESTMENTS LTD
0715416836a Commercial Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 76 - Director → ME - 16
HY TOURS LTD
089655933 Marshall Path, Moorings Royal Greenwich, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 54 - Director → ME2014-03-28 ~ dissolvedIIF 102 - Secretary → ME - 17
INDEPENDENT COMMERCIAL INVESTMENTS LTD
111859753 Marshall Path, London, United KingdomActive Corporate (1 parent)Officer2018-02-05 ~ nowIIF 43 - Director → ME2018-02-05 ~ nowIIF 91 - Secretary → MEPerson with significant control2018-02-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
- 19
- 20
LIVANGE LTD
102736683 Marshall Path, Moorings, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 58 - Director → ME2016-07-12 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-07-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
LIVENERGY LTD
107503053 Marshall Path, London, United KingdomActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 44 - Director → ME2017-05-03 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-05-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
LIVINGSTON CAPITAL INVESTMENTS LIMITED
0715404936a Commercial Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ dissolvedIIF 75 - Director → ME - 23
- 24
- 25
LOGIC INTERNATIONAL LTD
119138323 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 59 - Director → ME2019-03-29 ~ nowIIF 106 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 26
MSC CAPITAL MANAGEMENT UK LTD
108964803 Marshall Path, Royal Greenwich, London, Greater LondonActive Corporate (2 parents)Officer2017-08-02 ~ nowIIF 73 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 25 - Has significant influence or control → OE - 27
OILAND LTD
103403643 Marshall Path, London, EnglandActive Corporate (1 parent)Officer2016-08-22 ~ nowIIF 72 - Director → ME2016-08-22 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 28
ONPAR ENERGY LTD
135245503 Marshall Path, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 50 - Director → ME2021-07-22 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2021-07-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 29
PARNES ENERGY LTD
135306163 Marshall Path, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-26 ~ dissolvedIIF 38 - Director → ME2021-07-26 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2021-07-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 30
PRENEUR ENERGY LTD
107502983 Marshall Path, Moorings, London, United KingdomActive Corporate (1 parent)Officer2017-05-02 ~ nowIIF 64 - Director → ME2017-05-02 ~ nowIIF 104 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 31
PRENEURIAL HOLDINGS LTD
135280943 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (2 parents)Officer2021-07-23 ~ nowIIF 71 - Director → ME2021-07-23 ~ nowIIF 110 - Secretary → MEPerson with significant control2021-07-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 32
PRENEURIAL INVESTMENTS LIMITED
084891603 Marshall Path, Royal Greenwich, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 66 - Director → ME - 333 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2011-09-26 ~ dissolvedIIF 61 - Director → ME
- 343 Marshall Path, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 45 - Director → ME2013-05-14 ~ dissolvedIIF 96 - Secretary → ME
- 353 Marshall Path, London, United KingdomActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 46 - Director → ME2015-04-20 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3636a Commercial Road, Swindon, WiltshireDissolved Corporate (1 parent)Officer2005-06-29 ~ dissolvedIIF 32 - Director → ME
- 37
PRENEUROIL LIMITED
079026643 Marshall Path, Moorings, LondonDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 63 - Director → ME2012-01-09 ~ dissolvedIIF 105 - Secretary → ME - 38
RAILMARK GHANA LTD
107790093 Marshall Path, London, United KingdomActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 34 - Director → ME2017-05-19 ~ nowIIF 89 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 39
RIOTBOYS LTD
103166823 Marshall Path, London, United KingdomActive Corporate (1 parent)Officer2016-08-08 ~ nowIIF 51 - Director → ME2016-08-08 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 40
SEMAGO LTD
101260513 Marshall Path, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-04-15 ~ 2022-04-28IIF 80 - Director → ME2016-04-15 ~ 2022-04-28IIF 113 - Secretary → MEPerson with significant control2019-02-10 ~ 2022-04-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SOHO INTERNATIONAL REAL ESTATE LIMITED
0714487136a Commercial Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-03 ~ dissolvedIIF 77 - Director → ME - 42
ST JOHNS FISH AND CHIP SHOP LIMITED
0863357485 Colebrook Road, SwindonActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STRATEGIC ALLIANCE INTERNATIONAL LTD
137914473 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 70 - Director → ME2021-12-09 ~ nowIIF 108 - Secretary → MEPerson with significant control2021-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 44
SYNCRO ISOCHRONE LLP
OC4173943 Marshall Path, London, United KingdomDissolved Corporate (7 parents)Officer2017-05-19 ~ 2017-05-31IIF 79 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ dissolvedIIF 17 - Right to appoint or remove members → OE - 45
TERRA NOVA MANAGEMENT CORP LIMITED
081562443 Marshall Path, London, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ dissolvedIIF 39 - Director → ME - 46
TFMC LTD
123882103 Marshall Path, Royal Greenwich, London, EnglandActive Corporate (5 parents)Officer2020-01-06 ~ nowIIF 68 - Director → ME2020-01-06 ~ nowIIF 111 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 47
TREASURY FINANCE LIMITED
0734695736a Commercial Road, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-16 ~ dissolvedIIF 74 - Director → ME - 483 Marshall Path, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 47 - Director → ME2016-08-30 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-08-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 493 Marshall Path, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 29 - Director → ME2022-10-18 ~ nowIIF 83 - Secretary → MEPerson with significant control2022-10-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 50
UNIVERSAL CURRENCY EXCHANGE LTD
102151403 Marshall Path, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 52 - Director → ME2016-06-06 ~ dissolvedIIF 97 - Secretary → ME - 51
UNIVERSAL FINANCE AND INVESTMENT COMPANY LTD
137024313 Marshall Path, Royal Greenwich, London, United KingdomActive Corporate (3 parents)Officer2021-10-25 ~ nowIIF 69 - Director → ME2021-10-25 ~ nowIIF 109 - Secretary → MEPerson with significant control2021-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 52
UNIVERSAL FOREX LTD
103768803 Marshall Path, London, United KingdomActive Corporate (2 parents)Officer2016-09-15 ~ nowIIF 36 - Director → ME2016-09-15 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2014-01-24WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED - 2004-07-21Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (11 parents)Officer2005-07-11 ~ 2006-05-04IIF 30 - Director → ME - 54
ZP ENERGY LIMITED
135240153 Marshall Path, Moorings, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 19 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.