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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Richard Ian

child relation
Offspring entities and appointments 52
  • 1
    00199050 LIMITED
    - now 00199050
    WARD WHITE UK FOOTWEAR LIMITED - 1988-07-15
    GEORGE WARD FOOTWEAR LIMITED - 1984-02-01
    Active Corporate (9 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 44 - Director → ME
  • 2
    1PM (UK) LIMITED
    - now 12218245 03681755
    TIME BROKER FINANCE LIMITED
    - 2020-12-08 12218245 03681755
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 21 - Director → ME
  • 3
    ACADEMY LEASING LIMITED
    - now 12217411 02112280
    TIME VENDOR FINANCE LIMITED
    - 2020-12-08 12217411 02112280
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 6 - Director → ME
  • 4
    BELL FINANCE LIMITED
    04009577
    Dissolved Corporate (13 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 20 - Director → ME
  • 5
    BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED
    - 2015-01-23 04929486
    Active Corporate (31 parents)
    Officer
    2009-10-14 ~ 2014-12-08
    IIF 34 - Director → ME
  • 6
    BOATS & BUILDINGS LIMITED
    04012180
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2007-07-11
    IIF 56 - Secretary → ME
  • 7
    BOND DIGITAL HEALTH LTD
    - now 09628474
    MEDIVATION LTD - 2017-03-23
    Dissolved Corporate (13 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BRADGATE BUSINESS FINANCE LIMITED
    - now 12218405 05834586
    TIME HARD ASSET FINANCE LIMITED
    - 2020-12-08 12218405 05834586
    TIME HARD ASSET FINANCE DIRECT LIMITED
    - 2020-03-03 12218405 05834586
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 23 - Director → ME
  • 9
    CANSENSE GROUP LTD
    12346893
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 31 - Director → ME
  • 10
    CAR FINANCE 2U LTD
    - now 06748795
    CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 10 - Director → ME
  • 11
    CHILTON WILLIAMS LIMITED
    06585064
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 16 - Director → ME
  • 12
    CLOCK FINANCE LIMITED
    - now 10481154
    TIME FINANCE LIMITED
    - 2020-12-06 10481154 05845866
    ONEPM TREASURY LIMITED
    - 2018-11-16 10481154
    Dissolved Corporate (6 parents)
    Officer
    2016-11-16 ~ 2021-02-27
    IIF 22 - Director → ME
  • 13
    E4ENERGY LIMITED
    05771355
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2007-07-11
    IIF 60 - Secretary → ME
  • 14
    GENER8 FINANCE HOLDINGS LIMITED
    - now 09393231
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 15
    GENER8 FINANCE LIMITED
    - now 12217431 05593395
    TIME INVOICE FINANCE (SOUTH) LIMITED
    - 2020-12-08 12217431 05593395... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 5 - Director → ME
  • 16
    GXS PRODUCT DATA QUALITY LIMITED - now
    UDEX LIMITED
    - 2008-03-31 03401506
    Dissolved Corporate (20 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 37 - Director → ME
    2004-12-23 ~ 2007-02-07
    IIF 55 - Secretary → ME
  • 17
    INTELLIGENT FINANCING LIMITED - now
    TIME LOAN FINANCE LIMITED
    - 2022-11-14 07117511 12217879... (more)
    INTELLIGENT FINANCING LIMITED
    - 2020-12-08 07117511 12217879
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 13 - Director → ME
  • 18
    LP REALISATIONS NO. 3 LIMITED
    01466808
    Active Corporate (18 parents)
    Officer
    1995-03-29 ~ 1998-05-30
    IIF 46 - Director → ME
  • 19
    MALLOW PROPERTIES LIMITED
    01115582
    Active Corporate (22 parents)
    Officer
    (before 1990-12-31) ~ 1993-11-04
    IIF 43 - Director → ME
    (before 1990-12-31) ~ 1993-11-04
    IIF 49 - Secretary → ME
  • 20
    MH HOLDINGS (UK) LIMITED
    08178168
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 9 - Director → ME
  • 21
    ONEPM COMMERCIAL FINANCE LIMITED
    - now 12217410 10269062
    TIME COMMERCIAL FINANCE LIMITED
    - 2020-12-08 12217410 10269062
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 3 - Director → ME
  • 22
    OPSIRX HOLDINGS LIMITED
    09086888
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 23
    OPSIRX PHARMACEUTICALS LIMITED
    09087036
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 24
    PERFECTAPUTT LIMITED
    06351245
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 25
    POSITIVE CASH FLOW FINANCE LIMITED
    - now 12218497 06263602
    TIME INVOICE FINANCE LIMITED
    - 2020-12-08 12218497 06263602... (more)
    TIME INVOICE FINANCE (NORTH) LIMITED
    - 2020-11-06 12218497 05593395... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 1 - Director → ME
  • 26
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD - 2013-06-06
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 27
    POWERBOARD SOLUTIONS LIMITED
    05432983
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-07-11
    IIF 51 - Secretary → ME
  • 28
    RISCAPITAL LIMITED
    05116864
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 36 - Director → ME
    2004-04-30 ~ now
    IIF 52 - Secretary → ME
  • 29
    RORY SMITH ELECTRICAL LIMITED
    11094350
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    SMARTKEM LIMITED
    06652152
    Liquidation Corporate (24 parents)
    Officer
    2013-09-16 ~ 2014-07-15
    IIF 42 - Director → ME
    2014-07-15 ~ 2016-04-07
    IIF 59 - Secretary → ME
  • 31
    SPEAKERTONE LIMITED
    02588397
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SPHERICAL BLADE LIMITED
    05232629
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 33
    SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
    SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SURFACE TECHNOLOGY SYSTEMS PLC
    - 2010-12-17 01786418
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
    SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
    ELMBRIGHT LIMITED - 1984-09-19
    Dissolved Corporate (40 parents)
    Officer
    1998-08-03 ~ 2003-10-31
    IIF 45 - Director → ME
    1998-08-03 ~ 2002-03-21
    IIF 50 - Secretary → ME
  • 34
    STERLING ASSET FINANCE (UK) LTD
    06924286
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-02-27
    IIF 2 - Director → ME
  • 35
    STRATADIGM CONSULTING LIMITED
    - now 05914859
    ENERGYJET LIMITED - 2006-10-13
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2010-12-13
    IIF 39 - Director → ME
    2007-08-14 ~ 2009-01-17
    IIF 54 - Secretary → ME
  • 36
    THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
    08080720
    Active Corporate (42 parents)
    Officer
    2017-07-12 ~ 2018-11-13
    IIF 58 - Director → ME
  • 37
    THE PUTTING COMPANY LIMITED
    - now 05976001
    CONSTRUCTIVE EARTH LIMITED
    - 2010-03-04 05976001
    CONSTRUCTIVE ANSWERS LIMITED
    - 2007-01-02 05976001
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 40 - Director → ME
  • 38
    TIME BROKER FINANCE LIMITED
    - now 03681755 12218245
    1PM (UK) LIMITED
    - 2020-12-08 03681755 12218245
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    Active Corporate (18 parents)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 12 - Director → ME
  • 39
    TIME COMMERCIAL FINANCE LIMITED
    - now 10269062 12217410
    ONEPM COMMERCIAL FINANCE LIMITED
    - 2020-12-08 10269062 12217410
    ONEPM CASHFLOW LIMITED
    - 2016-11-17 10269062
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2021-02-27
    IIF 19 - Director → ME
  • 40
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC
    - 2020-12-06 05845866 03681755
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 11 - Director → ME
  • 41
    TIME HARD ASSET FINANCE LIMITED
    - now 05834586 12218405... (more)
    BRADGATE BUSINESS FINANCE LIMITED
    - 2020-12-08 05834586 12218405
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 24 - Director → ME
  • 42
    TIME INVOICE FINANCE (SOUTH) LIMITED
    - now 05593395 12217431... (more)
    GENER8 FINANCE LIMITED
    - 2020-12-08 05593395 12217431
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 18 - Director → ME
  • 43
    TIME INVOICE FINANCE LIMITED
    - now 06263602 12218497... (more)
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 17 - Director → ME
  • 44
    TIME LOAN FINANCE LIMITED - now
    INTELLIGENT FINANCING LIMITED
    - 2022-11-14 12217879 07117511... (more)
    TIME LOAN FINANCE LIMITED
    - 2020-12-08 12217879 07117511
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 4 - Director → ME
  • 45
    TIME VENDOR FINANCE LIMITED
    - now 02112280 12217411
    ACADEMY LEASING LIMITED
    - 2020-12-08 02112280 12217411
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 8 - Director → ME
  • 46
    TRIUMPHSTRIDE LIMITED
    00154557
    Active Corporate (9 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 48 - Director → ME
  • 47
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Dissolved Corporate (30 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 38 - Director → ME
    2005-04-04 ~ 2007-02-07
    IIF 53 - Secretary → ME
  • 48
    UK SHOE GROUP LIMITED
    - now 01034192
    UK SAFETY GROUP LIMITED - 1992-01-22
    SHOES FOR LEISURE LIMITED - 1991-09-04
    Dissolved Corporate (8 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 47 - Director → ME
  • 49
    VALLEY DIAGNOSTICS LIMITED
    14392400
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2026-02-24
    IIF 27 - Director → ME
    Person with significant control
    2022-10-03 ~ 2025-01-14
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    VALLEYDX ANIMAL HEALTH LTD
    - now 16228326
    VALLEYDX BOVINE TB LTD
    - 2025-06-19 16228326
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ 2026-02-24
    IIF 30 - Director → ME
  • 51
    VALLEYDX LUNG CANCER LTD
    16368840
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2026-02-24
    IIF 29 - Director → ME
  • 52
    VALLEYDX PROSTATE CANCER LTD
    16529820
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.