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, Keith Roy

    Related profiles found in government register
  • Smith, Keith Roy
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 1

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX

      IIF 2

    • Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 3
  • Smith, Keith Roy
    British cfo born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 4
  • Smith, Keith Roy
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire

      IIF 5

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 6 IIF 7 IIF 8

    • Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom

      IIF 12
  • Smith, Keith Roy
    British finance born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 13
  • Smith, Keith Roy
    British finance director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Keith Roy
    British finance director (retired) born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England

      IIF 44
  • Smith, Keith Roy
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portland Place, London, W1B 1PX

      IIF 45
  • Smith, Keith Roy
    British director born in March 1954

    Registered addresses and corresponding companies

    • North House, 17 Shlstone, Buckingham, MK18 5LY

      IIF 46

    • North House, Shalstone, MK18 5LY

      IIF 47

    • 65 Reffield Close, Towcester, Northamptonshire, NN12 6DZ

      IIF 48
  • Smith, Keith Roy
    British finance director born in March 1954

    Registered addresses and corresponding companies
  • Mr Keith Roy Smith
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    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
    2014-08-15 ~ dissolved
    IIF 13 - director → ME
  • 2
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 3
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 36 - director → ME
  • 4
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 33 - director → ME
  • 5
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 35 - director → ME
  • 6
    20 Mallusk Road, Newtownabbey
    Corporate (4 parents)
    Officer
    2003-07-26 ~ now
    IIF 46 - director → ME
  • 7
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 8
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 32 - director → ME
  • 9
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 34 - director → ME
  • 10
    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
    2014-08-15 ~ dissolved
    IIF 16 - director → ME
  • 11
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 20 - director → ME
  • 12
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 43 - director → ME
  • 13
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 14 - director → ME
  • 14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 37 - director → ME
Ceased 35
  • 1
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-23 ~ 2005-12-24
    IIF 47 - director → ME
  • 2
    Flat 24, 1a Holbrook Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    2013-04-05 ~ 2015-06-03
    IIF 45 - director → ME
  • 3
    Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
    Corporate (10 parents)
    Officer
    2024-11-25 ~ 2025-03-31
    IIF 44 - director → ME
  • 4
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 19 - director → ME
  • 5
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-23 ~ 2001-07-18
    IIF 49 - director → ME
  • 6
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-31
    IIF 73 - Has significant influence or control → OE
  • 7
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 71 - Has significant influence or control → OE
  • 8
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2016-09-28
    IIF 29 - director → ME
  • 9
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2011-06-24 ~ 2017-03-31
    IIF 40 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 72 - Has significant influence or control → OE
  • 10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-08-08 ~ 2017-03-31
    IIF 4 - director → ME
    Person with significant control
    2016-08-07 ~ 2017-03-31
    IIF 68 - Has significant influence or control → OE
  • 11
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 25 - director → ME
    Person with significant control
    2017-01-10 ~ 2017-03-31
    IIF 63 - Has significant influence or control → OE
  • 12
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 60 - Has significant influence or control → OE
  • 13
    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
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 31 - director → ME
  • 14
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2010-03-09 ~ 2017-03-31
    IIF 23 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 66 - Has significant influence or control → OE
  • 15
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2017-03-31
    IIF 1 - director → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-10-21
    IIF 42 - director → ME
  • 17
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 6 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 56 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-03-31
    IIF 59 - Has significant influence or control → OE
  • 18
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 65 - Has significant influence or control → OE
  • 19
    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
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 26 - director → ME
    Person with significant control
    2017-01-15 ~ 2017-11-02
    IIF 62 - Has significant influence or control → OE
  • 20
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-31
    IIF 3 - director → ME
  • 21
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2017-03-31
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 64 - Has significant influence or control → OE
  • 22
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 57 - Has significant influence or control → OE
  • 23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 58 - Has significant influence or control → OE
  • 24
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 61 - Has significant influence or control → OE
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 8 - director → ME
    2003-12-04 ~ 2005-12-24
    IIF 50 - director → ME
  • 26
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 9 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 51 - director → ME
  • 27
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 10 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 52 - director → ME
  • 28
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 11 - director → ME
    2003-12-04 ~ 2005-12-24
    IIF 53 - director → ME
  • 29
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 5 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 54 - director → ME
  • 30
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-08-20 ~ 2017-03-31
    IIF 7 - director → ME
    2003-07-09 ~ 2005-12-24
    IIF 55 - director → ME
  • 31
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-02-01 ~ 2017-03-31
    IIF 2 - director → ME
  • 32
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-30 ~ 2017-03-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 67 - Has significant influence or control → OE
  • 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
    2014-08-15 ~ 2017-03-31
    IIF 21 - director → ME
  • 34
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-08-31 ~ 2014-04-01
    IIF 12 - director → ME
    2007-04-25 ~ 2009-06-01
    IIF 48 - director → ME
  • 35
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2014-08-15 ~ 2017-03-31
    IIF 30 - director → ME

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