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

Mr Kevin Smith

    Related profiles found in government register
  • Mr Kevin Smith
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hatch Ride, Crowthorne, Berkshire, RG45 6LB, England

      IIF 1

    • 144 High Street, Lee-on-the-solent, Fareham, Hampshire, PO13 9DD, England

      IIF 2
  • Mr Kevin Peter Smith
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Forge Drive, Epworth, Doncaster, DN9 1JN, England

      IIF 3
  • Mr Kevin Smith
    Irish born in October 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 60, Clanhugh Road, Donnycarny, Dublin, Dublin, 5, Ireland

      IIF 4
  • Smith, Kevin
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hatch Ride, Crowthorne, Berkshire, RG45 6LB, England

      IIF 5
  • Kevin Peter Smith
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Braemar Road, Ballater, AB35 5RQ, Scotland

      IIF 6
  • Smith, Kevin Peter
    British compliance director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Braemar Road, Ballater, AB35 5RQ, Scotland

      IIF 7
  • Mr Kevin Peter Smith
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 High Street, Lee-on-the-solent, Fareham, Hampshire, PO13 9DD, England

      IIF 8

    • 22, Bell Davies Road, Fareham, PO14 2AY, United Kingdom

      IIF 9

    • 22 Bell Davies Road, Hillhead, Fareham, PO14 2AY, England

      IIF 10

    • Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, PO14 2AY, United Kingdom

      IIF 11

    • Smithy Cottage, 22 Bell Davies Road, Hillhead, Fareham, Hampshire, PO14 2AY, England

      IIF 12

    • 146, High Street, Lee-on-the Solent, Hants, PO14 2AY, England

      IIF 13

    • 146, High Street, Lee-on-the-solent, Hants, PO13 9DD, England

      IIF 14
  • Kevin Smith
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 High Street, Lee-on-the-solent, Gosport, Hampshire, PO13 9DD, England

      IIF 15
  • Kevin Peter Smith
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, High Street, Lee-on-the-solent, PO13 9DD, United Kingdom

      IIF 16
  • Smith, Kevin
    British royal mail manager born in October 1959

    Registered addresses and corresponding companies

    • Flat 4, 145 Princess Avenue, Hull, HU5 3DL

      IIF 17
  • Mr Kevin Peter Smith
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Sheriff Way, Boston, Lincs, PE21 9ET, United Kingdom

      IIF 18
  • Smith, Kevin Peter
    British builder born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, PO14 2AY, United Kingdom

      IIF 19
  • Smith, Kevin Peter
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, PO14 2AY, United Kingdom

      IIF 20

    • 144 High Street, Lee-on-the-solent, Gosport, Hampshire, PO13 9DD, England

      IIF 21 IIF 22
  • Smith, Kevin Peter
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bell Davies Road, Fareham, PO14 2AY, United Kingdom

      IIF 23

    • 22 Bell Davies Road, Hillhead, Fareham, PO14 2AY, England

      IIF 24

    • Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, PO14 2AY, England

      IIF 25

    • 144 High Street, Lee-on-the-solent, Gosport, Hampshire, PO13 9DD, England

      IIF 26 IIF 27

    • 20 Crofton Lane, Hill Head, Hampshire, PO14 3LP

      IIF 28

    • 146, High Street, Lee-on-the Solent, Hants, PO14 2AY, England

      IIF 29

    • 144, High Street, Lee-on-the-solent, PO13 9DD, United Kingdom

      IIF 30

    • 146, High Street, Lee-on-the-solent, Hants, PO13 9DD, England

      IIF 31

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 32
  • Smith, Kevin Peter
    British house builder born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Crofton Lane, Hill Head, Hampshire, PO14 3LP

      IIF 33
  • Smith, Kevin Peter
    British property developer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS

      IIF 34
  • Smith, Kevin
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fountain Hill, Walkeringham, Doncaster, DN10 4LX, United Kingdom

      IIF 35
  • Smith, Kevin Peter
    British

    Registered addresses and corresponding companies

    • 20 Crofton Lane, Hill Head, Hampshire, PO14 3LP

      IIF 36
  • Smith, Kevin Peter
    British director

    Registered addresses and corresponding companies

    • 20 Crofton Lane, Hill Head, Hampshire, PO14 3LP

      IIF 37
  • Smith, Kevin
    British journalist born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, London Road, Bognor Regis, West Sussex, PO21 1DF, United Kingdom

      IIF 38
  • Smith, Kevin
    British taxi driver born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Strawberry Dale, Harrogate, North Yorkshire, HG1 5EF, United Kingdom

      IIF 39
  • Smith, Kevin Peter
    British engineer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Sheriff Way, Boston, Lincolnshire, PE21 9ET

      IIF 40
  • Smith, Kevin Peter

    Registered addresses and corresponding companies

    • 22 Bell Davies Road, 22 Bell Davies Road, Hillhead, Fareham, Hants, PO14 2AY, United Kingdom

      IIF 41

    • 22, Bell Davies Road, Fareham, PO14 2AY, United Kingdom

      IIF 42

    • 144 High Street, Lee-on-the-solent, Gosport, Hampshire, PO13 9DD, England

      IIF 43

    • 146, High Street, Lee-on-the-solent, Hants, PO13 9DD, England

      IIF 44
  • Smith, Kevin, Mr.

    Registered addresses and corresponding companies

    • 144 High Street, Lee-on-the-solent, Gosport, Hampshire, PO13 9DD, England

      IIF 45
  • Smith, Kevin

    Registered addresses and corresponding companies

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    146 High Street, Lee-on-the Solent, Hants, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 29 - director → ME
    2022-05-04 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Bell Davies Road, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 23 - director → ME
    2022-06-22 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Hatch Ride, Crowthorne, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    116,112 GBP2023-10-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    146 High Street, Hillhead, Lee-on-the Solent, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 31 - director → ME
    2023-10-27 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    PRINCIPAL ESTATES LIMITED - 2013-07-31
    K P SMITH DEVELOPMENTS LIMITED - 2006-10-05
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (2 parents)
    Equity (Company account)
    104,426 GBP2021-03-31
    Officer
    2006-03-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    22 Forge Drive, Epworth, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    144 High Street, Lee-on-the-solent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    31 Braemar Road, Ballater, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    7,714 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LITTLE DREAMERZ LTD - 2025-02-17
    144 High Street Lee-on-the-solent, Fareham, Hampshire, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 22 - director → ME
    2023-12-12 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    144 - 146 High Street, Lee On Solent, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 20 - director → ME
  • 11
    CHEVEUX LIMITED - 2006-06-21
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 28 - director → ME
    2006-05-16 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    144 High Street Lee-on-the-solent, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3 GBP2023-03-31
    Officer
    2020-05-01 ~ now
    IIF 26 - director → ME
    2020-05-01 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    EXCEL HOMES (SOUTHERN) LTD - 2020-08-24
    EXCEL HOME IMPROVEMENTS LTD - 2018-11-29
    22 Bell Davies Road, Hillhead, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 25 - director → ME
  • 15
    144-146 High Street, Lee-on-the-solent, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 21 - director → ME
  • 16
    2 Richmond Drive, Brightons, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2020-05-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    144 High Street Lee-on-the-solent, Gosport, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    Smithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SPEEDSCALE LIMITED - 1988-02-16
    6 Strawberry Dale, Harrogate, N Yorks
    Corporate (4 parents)
    Equity (Company account)
    689,150 GBP2024-01-31
    Officer
    2020-08-19 ~ 2021-03-30
    IIF 39 - director → ME
  • 2
    19 High Street, Gosport, England
    Corporate (2 parents)
    Equity (Company account)
    1,797 GBP2023-08-31
    Officer
    1999-08-04 ~ 1999-11-15
    IIF 33 - director → ME
  • 3
    GRE INTERNATIONAL LIMITED - 2006-10-31
    Unit 2 Plover Close, Riverside Industrial Estate, Boston, Lincolnshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    164,642 GBP2023-06-30
    Officer
    2004-04-21 ~ 2020-05-01
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-04-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    186 Locks Road, Locks Heath, Southampton, Hampshire
    Corporate (12 parents)
    Equity (Company account)
    8,328 GBP2023-11-30
    Officer
    2010-11-12 ~ 2013-10-09
    IIF 34 - director → ME
    2010-11-12 ~ 2013-10-09
    IIF 46 - secretary → ME
  • 5
    63 London Road, Bognor Regis, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -348,477 GBP2024-02-29
    Officer
    2016-02-09 ~ 2020-05-08
    IIF 38 - director → ME
  • 6
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2002-02-24 ~ 2006-05-10
    IIF 36 - secretary → ME
  • 7
    Riverside House, 11-12 Nelson Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2023-12-31
    Officer
    2009-05-18 ~ 2010-01-27
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.