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
Individuals in focus
Smith, Roger Neil
Smith, Roger Neil
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Roger Neil
British accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Roger Neil
British chartered accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Roger Neil
British none born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
16, Palace Street, London, SW1E 5JD, England
Smth, Roger Neil
British chartered accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1, Duchess Street, London, W1W 6AN, United Kingdom
Smith, Roger Neil
British chartered accountantRegistered addresses and corresponding companiesMr Roger Neil Smith
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Neil Smith
British born in June 1956Registered addresses and corresponding companiesRoger Neil Smith
British born in June 1956Registered addresses and corresponding companies
IIF 32 5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 5th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2024-02-07 ~ nowIIF 30 - Has significant influence over a trust which has control of the entity → OEIIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE 2024-02-07 ~ nowIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE - 2 5th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowIIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 32 - Has significant influence over a trust which has control of the entity → OE
- 3 5th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowIIF 29 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 29 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 29 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 29 - Has significant influence over a trust which has control of the entity → OE
- 4 5th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-02-15 ~ nowIIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 31 - Has significant influence over a trust which has control of the entity → OEIIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE 2024-02-15 ~ nowIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% → OE
- 5TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09INVESTINDUSTRIAL LIMITED - 2008-03-18INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-1121 INVEST LIMITED - 2003-01-02INV. INT. TRADECONSULT LIMITED - 1980-12-31INVEST LIMITED - 1994-12-16 First Floor, One Hooper's Court, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2007-12-20 ~ nowIIF 9 - Director → ME
- 6 16 Palace Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2017-07-12 ~ dissolvedIIF 16 - Director → ME
- 7 16 Palace Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-07-12 ~ dissolvedIIF 18 - Director → ME
- 8 16 Palace Street, LondonDissolved Corporate (3 parents)Officer 2017-07-12 ~ dissolvedIIF 17 - Director → ME
- 9 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-12-31 ~ nowIIF 3 - LLP Designated Member → ME
- 10 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2008-09-17 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
- 11 7th Floor 50 Broadway, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer 2018-09-30 ~ nowIIF 4 - LLP Member → ME
Ceased
18
- 1BRUNO AVIATION HOLDING I LIMITED - 2012-04-20BOND AVIATION GROUP LIMITED - 2016-04-22 33 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-02-11 ~ 2011-04-28IIF 14 - Director → ME
- 2BOND AVIATION GROUP LIMITED - 2012-04-20BRUNO AVIATION HOLDING III LIMITED - 2011-11-08 33 Wigmore Street, London, EnglandDissolved Corporate (6 parents)Officer 2011-02-11 ~ 2011-04-28IIF 15 - Director → ME
- 3BRUNO AVIATION HOLDING II LIMITED - 2011-12-09 33 Wigmore Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-11 ~ 2011-04-28IIF 22 - Director → ME
- 4 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer 2007-06-13 ~ 2009-03-24IIF 1 - LLP Designated Member → ME
- 5 First Floor, One Hooper's Court, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2015-12-11 ~ 2018-05-11IIF 8 - Director → ME
- 6 1 More London Place, LondonDissolved CorporateOfficer 1999-06-11 ~ 2000-07-26IIF 10 - Director → ME
- 7 Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-28 ~ 2000-07-26IIF 11 - Director → ME
- 8 Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-28 ~ 2000-07-26IIF 12 - Director → ME
- 9 Fourth Floor, 75 Farringdon Road, LondonDissolved CorporateOfficer 1999-06-28 ~ 2000-07-26IIF 13 - Director → ME
- 10
IFIMI LIMITED
- nowINVESTINDUSTRIAL LIMITED - 2021-09-24 First Floor, One Hooper's Court, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22 GBP2020-12-31Officer 2013-11-20 ~ 2018-09-12IIF 21 - Director → ME - 11TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09INVESTINDUSTRIAL LIMITED - 2008-03-18INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-1121 INVEST LIMITED - 2003-01-02INV. INT. TRADECONSULT LIMITED - 1980-12-31INVEST LIMITED - 1994-12-16 First Floor, One Hooper's Court, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2000-09-07 ~ 2007-12-20IIF 23 - Secretary → ME
- 12 First Floor, One Hooper's Court, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer 2013-04-11 ~ 2018-05-11IIF 6 - Director → ME
- 13 First Floor, One Hooper's Court, London, United KingdomActive Corporate (2 parents)Officer 2011-12-05 ~ 2018-05-11IIF 20 - Director → ME
- 14HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07BECAUSE IT'S THERE LIMITED - 2001-12-03 7a Howick Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-02-16 ~ 2002-08-07IIF 24 - Secretary → ME
- 15 C/o Interpath Ltd, 10 Fleet Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10,146 GBP2020-12-31Officer 2015-08-12 ~ 2018-05-11IIF 5 - Director → ME
- 16 C/o Interpath Ltd, 10 Fleet Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)36,679 GBP2020-12-31Officer 2015-08-13 ~ 2018-05-11IIF 7 - Director → ME
- 17THE BI-INVEST FOUNDATION - 2017-03-14 First Floor, One Hooper's Court, London, United KingdomActive Corporate (5 parents)Officer 2016-03-03 ~ 2018-05-11IIF 19 - Director → ME
- 18Company number 03782399Non-active corporateOfficer 2001-01-31 ~ 2003-07-25IIF 25 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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