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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, Philip Andrew

    Related profiles found in government register
  • Smith, Philip Andrew
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fleming Court, Leigh Road, Eastleigh, SO50 9PD, United Kingdom

      IIF 1
  • Smith, Philip Andrew
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Smith, Philip
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moor House, 1st Floor, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 3
  • Smith, Philip Andrew
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Andrew
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradshottt Hall, Blackmoor, Bradshott, Hampshire, GU33 6DD, England

      IIF 6

    • icon of address Moor House First Floor, 120 London Wall, London, EC2Y 5ET

      IIF 7
  • Smith, Philip Andrew
    British chief executive officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England

      IIF 8
  • Smith, Philip Andrew
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 9

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

      IIF 10

    • icon of address Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 11
  • Smith, Philip Andrew
    American finance born in June 1972

    Registered addresses and corresponding companies

    • icon of address 12 Fairhazel Gardens, London, NW6 3SG

      IIF 12
  • Mr Philip Andrew Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

      IIF 13
  • Smith, Philip Andrew

    Registered addresses and corresponding companies

    • icon of address Fleming Court, Leigh Road, Eastleigh, SO50 9PD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 111 Gloucester Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,243 GBP2024-06-30
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 6 - Director → ME
  • 2
    COSTA RICA 1 LLP - 2005-10-25
    icon of address Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    icon of address Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    IIF 4 - LLP Member → ME
  • 4
    icon of address First Floor Moor House, 120 London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Suite 350 329 Park Avenue North, Winter Park, Florida 32789, United States
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Moor House First Floor, 120 London Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 USD2020-09-30
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    GLOBAL CURRENCIES (FX) LIMITED - 2004-07-13
    icon of address Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 8
    GLOBAL CURRENCIES (HOLDINGS) LIMITED - 2004-07-12
    icon of address Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address Fleming Court, Leigh Road, Eastleigh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,190 GBP2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-11-22 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INTL FCSTONE (EUROPE) LTD - 2013-03-04
    INTL FCSTONE LTD - 2020-07-15
    AMBRIAN COMMODITIES LIMITED - 2011-08-31
    icon of address Moor House First Floor, 120 London Wall, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 7 - Director → ME
  • 11
    TRUXO LIMITED - 1992-02-03
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15
    NEW YORK BAY INTERNATIONAL LIMITED - 2003-05-16
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2009-08-12
    IIF 12 - Director → ME

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