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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, Nicholas Leigh

    Related profiles found in government register
  • Smith, Nicholas Leigh
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 1
  • Smith, Nicholas Leigh
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 2 IIF 3 IIF 4

    • 34, Castle Hill Avenue, Berkhamsted, Herts, HP4 1HJ, United Kingdom

      IIF 5
  • Smith, Nicholas Leigh
    British lawyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British lwyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 14
  • Smith, Nicholas Leigh
    British manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 15
  • Smith, Nicholas
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Miller Way, Miller Way, Adderbury, Banbury, OX17 3GE, England

      IIF 16
  • Smith, Nicholas Leigh
    British

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British company secretary

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh

    Registered addresses and corresponding companies
  • Smith, Nicholas

    Registered addresses and corresponding companies

    • 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 4
  • 1
    1 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 16 - Director → ME
    2004-01-28 ~ now
    IIF 41 - Secretary → ME
  • 3
    BURTON GROUP PROPERTIES LIMITED - 1998-02-18
    28 Donegall Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-02-12 ~ now
    IIF 13 - Director → ME
  • 4
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 41
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-04-21 ~ 2008-02-19
    IIF 3 - Director → ME
    2012-03-28 ~ 2012-06-18
    IIF 53 - Secretary → ME
    2013-10-31 ~ 2015-06-24
    IIF 54 - Secretary → ME
    2004-08-14 ~ 2012-03-28
    IIF 44 - Secretary → ME
  • 2
    SEARS CLOTHING LIMITED - 2000-02-01
    SEARS WOMENSWEAR LIMITED - 1996-05-01
    S. REECE & SONS, LIMITED - 1990-03-08
    W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
    MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
    P.H. FOODS LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 10 - Director → ME
  • 3
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,823 GBP2020-08-15
    Officer
    2005-10-28 ~ 2012-06-20
    IIF 27 - Secretary → ME
  • 4
    34 Castle Hill Avenue, Berkhamsted, Hertfordshire
    Dissolved Corporate
    Officer
    2004-06-08 ~ 2014-09-01
    IIF 1 - Director → ME
    2004-06-08 ~ 2014-09-01
    IIF 34 - Secretary → ME
  • 5
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 30 - Secretary → ME
  • 6
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 26 - Secretary → ME
  • 7
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 24 - Secretary → ME
  • 8
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 42 - Secretary → ME
  • 9
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 33 - Secretary → ME
  • 10
    Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2021-03-31
    Officer
    2007-07-05 ~ 2012-06-30
    IIF 38 - Secretary → ME
  • 11
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 6 - Director → ME
  • 12
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 31 - Secretary → ME
  • 13
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 28 - Secretary → ME
  • 14
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 51 - Secretary → ME
  • 15
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2003-02-17 ~ 2004-10-21
    IIF 36 - Secretary → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 18 - Secretary → ME
  • 17
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,891 GBP2022-12-31
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 49 - Secretary → ME
    1995-11-30 ~ 1996-07-08
    IIF 52 - Secretary → ME
  • 18
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 43 - Secretary → ME
  • 19
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 1996-07-08
    IIF 50 - Secretary → ME
  • 20
    HERTZ LEASE EUROPE LIMITED - 2003-01-14
    HERTZ RENT A CAR LIMITED - 2001-05-10
    ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-29 ~ 1996-07-08
    IIF 46 - Secretary → ME
  • 21
    HIVE FUNDING LIMITED - 2010-08-10
    David Bryant, Stonebrook Barn Main Street, Long Compton, Shipston-on-stour, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2011-01-21
    IIF 5 - Director → ME
  • 22
    3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ 2002-09-02
    IIF 15 - Director → ME
    1996-05-29 ~ 2002-09-02
    IIF 47 - Secretary → ME
  • 23
    JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-04-19 ~ 2002-09-02
    IIF 2 - Director → ME
    1994-10-14 ~ 2002-09-02
    IIF 45 - Secretary → ME
  • 24
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2003-02-17 ~ 2004-09-07
    IIF 29 - Secretary → ME
  • 25
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 7 - Director → ME
  • 26
    NEBULUS SERVICES LIMITED - 1992-04-14
    Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,895 GBP2024-03-31
    Officer
    1992-03-31 ~ 1994-10-25
    IIF 4 - Director → ME
    1992-03-31 ~ 1994-10-25
    IIF 48 - Secretary → ME
  • 27
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 8 - Director → ME
  • 28
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 1999-10-11
    IIF 11 - Director → ME
  • 29
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 14 - Director → ME
  • 30
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 22 - Secretary → ME
  • 31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 21 - Secretary → ME
  • 32
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 37 - Secretary → ME
  • 33
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 23 - Secretary → ME
  • 34
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 32 - Secretary → ME
  • 35
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 25 - Secretary → ME
  • 36
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 20 - Secretary → ME
  • 37
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 19 - Secretary → ME
  • 38
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 17 - Secretary → ME
  • 39
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-10-21
    IIF 35 - Secretary → ME
  • 40
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 12 - Director → ME
  • 41
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-07-29 ~ 1999-10-11
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.