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.
Mr Richard Justin Farrington Smith
Mr Richard Justin Farrington Smith
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom
Mr Richard Justin Farrington Smith
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom
Farrington Smith, Richard Justin
British chair person born in September 1961Resident in England
Registered addresses and corresponding companiesFarrington Smith, Richard Justin
British chairman born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 5 The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom
Farrington Smith, Richard Justin
British chief executive born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN
Farrington Smith, Richard Justin
British director born in September 1961Resident in England
Registered addresses and corresponding companiesFarrington Smith, Richard Justin
British managing director born in September 1961Resident in England
Registered addresses and corresponding companiesFarrington Smith, Richard Justin
British partner born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, MK18 2BN, United Kingdom
Farrington-smith, Richard Justin
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31st Floor, 40 Bank Street, London, E14 5NR
- 1STAYFIRST LIMITED - 1993-07-20 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer
2012-05-01 ~ dissolvedIIF 16 - Director → ME - 2 The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2025-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)29,295 GBP2024-03-31Officer 2021-05-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1ICELAND GROUP PENSIONS LIMITED - 2004-03-05BOOKERS PENSIONS LIMITED - 2001-04-19BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer 1999-09-29 ~ 2003-01-10IIF 8 - Director → ME
- 2AGON HOLDINGS SIX LIMITED - 2016-11-28 The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)23,424,259 GBP2024-12-31Officer 2016-12-07 ~ 2021-03-17IIF 14 - Director → ME
- 3 Unit 5 Crowbush Farm Luton Road, Toddington, Dunstable, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)233,510 GBP2024-03-31Officer 2021-10-07 ~ 2021-10-07IIF 4 - Director → ME
- 4CHARCO 1131 LIMITED - 2005-10-04 Heathrow Business Centre, 65 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2005-11-08 ~ 2008-05-16IIF 7 - Director → ME
- 5 Heathrow Business Centre, 65 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2005-10-03 ~ 2008-05-16IIF 6 - Director → ME
- 6 Heathrow Business Centre, 65 High Street, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2006-11-15 ~ 2008-05-16IIF 9 - Director → ME
- 7
INTACLOTH LIMITED
- nowQ.D. STORES LIMITED - 2014-10-07QUALITY DISCOUNT (STORES) LIMITED - 1986-10-31 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 2008-05-19 ~ 2014-03-26IIF 13 - Director → ME - 8 The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,882,891 GBP2024-12-31Officer 2020-02-06 ~ 2021-03-17IIF 12 - Director → ME
- 9 The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,177,132 GBP2024-12-31Officer 2020-02-06 ~ 2021-03-17IIF 10 - Director → ME
- 10 The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-938,939 GBP2024-12-31Officer 2020-02-06 ~ 2021-03-17IIF 11 - Director → ME
- 11COFI UK LIMITED - 2003-09-30CONSTRUCTOR (UK) LIMITED - 2010-02-02 Suite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,076,559 GBP2024-12-31Officer 2021-10-07 ~ 2022-08-12IIF 3 - Director → ME
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