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, Richard Graham Catherwood

    Related profiles found in government register
  • Smith, Richard Graham Catherwood
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 24 St Peters Square, London, W6 9NW

      IIF 1
    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 2
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ

      IIF 3
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5 IIF 6
    • Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 8
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 9
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 10
  • Smith, Richard Graham
    British attorney at law born in December 1965

    Registered addresses and corresponding companies
    • 67 Ladbroke Road, London, W11 3PD

      IIF 11
  • Smith, Richard Graham
    British solicitor born in December 1965

    Registered addresses and corresponding companies
    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 12 IIF 13
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies
    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 14
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 15
  • Catherwood Smith, Richard Graham, Mr.
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 16 IIF 17
    • Templewood House, Templewood Lane, Stoke Poges, Bucks, SL2 4AP, United Kingdom

      IIF 18
  • Catherwood Smith, Richard Graham, Mr.
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 19 IIF 20 IIF 21
    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 22
    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 23
    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 24 IIF 25 IIF 26
    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 27
  • Catherwood Smith, Richard Graham, Mr.
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 28
    • 16, Berkeley Street, London, W1J 8DZ

      IIF 29
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 30 IIF 31 IIF 32
    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 33
    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 34
  • Catherwood Smith, Richard Graham
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 35
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 36
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 37 IIF 38
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 39
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 40
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 41
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies
    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 42
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies
    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 43
  • Catherwood Smith, Richard Graham, Mr.
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 44
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 45
  • Smith, Richard Graham

    Registered addresses and corresponding companies
    • 67 Ladbroke Road, London, W11 3PD

      IIF 46
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 47 IIF 48 IIF 49
  • Catherwood Smith, Richard Graham
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British managing partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 St Peters Square, London, W6 9NW

      IIF 69 IIF 70
    • Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 71
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 72
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 73
    • 24 St Peters Square, London, W6 9NW

      IIF 74
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies
    • 24 St Peters Square, London, W6 9NW

      IIF 75
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies
    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 76
child relation
Offspring entities and appointments
Active 15
  • 1
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2023-04-21 ~ now
    IIF 31 - director → ME
  • 2
    SMITH HAMILTON PARTNERS LTD - 2023-05-12
    SMITH HAMILTON INVESTMENT PARTNERS LTD - 2016-06-09
    LINBROOK INVESTMENT PARTNERS LIMITED - 2016-05-09
    SMITH HAMILTON PARTNERS LTD - 2016-01-25
    16 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    948 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 18 - director → ME
    2015-03-03 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    CATHERWOOD SMITH LIMITED - 2011-03-01
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 19 - director → ME
    2008-03-26 ~ now
    IIF 73 - secretary → ME
  • 4
    16 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    103,943 GBP2024-03-31
    Officer
    2022-01-12 ~ now
    IIF 35 - director → ME
  • 5
    16 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,970 GBP2023-12-31
    Officer
    2021-10-06 ~ now
    IIF 17 - director → ME
  • 6
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    16 Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-11 ~ now
    IIF 29 - director → ME
  • 7
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    16 Berkeley Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 38 - director → ME
  • 8
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Officer
    2017-01-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 40 - Has significant influence or controlOE
  • 9
    16 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 16 - director → ME
  • 11
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -220,337 GBP2023-03-31
    Person with significant control
    2017-01-09 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 12
    16 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 13
    16 Berkeley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,987 GBP2024-03-31
    Officer
    2017-01-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    16 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 28 - director → ME
Ceased 47
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 71 - director → ME
  • 2
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 50 - director → ME
  • 3
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 51 - director → ME
  • 4
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 68 - director → ME
  • 5
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 1 - director → ME
  • 6
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 67 - director → ME
  • 7
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 2 - director → ME
  • 8
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 36 - director → ME
  • 9
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 42 - secretary → ME
  • 10
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 59 - director → ME
  • 11
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 65 - director → ME
  • 12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 64 - director → ME
  • 13
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,971,955 GBP2023-12-31
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 14 - secretary → ME
  • 14
    52 Debden Road, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 49 - llp-designated-member → ME
    2015-05-13 ~ 2022-11-17
    IIF 10 - llp-member → ME
  • 15
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    164 GBP2023-12-31
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 43 - secretary → ME
  • 16
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 53 - director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 48 - llp-member → ME
  • 18
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 58 - director → ME
  • 19
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED - 1993-07-13
    Unit 22 Dragon Court, Crofts End Road, Bristol
    Corporate (3 parents)
    Equity (Company account)
    197,946 GBP2024-07-31
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 12 - director → ME
  • 20
    CATHERWOOD SMITH LIMITED - 2011-03-01
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    2008-03-26 ~ 2014-09-17
    IIF 27 - director → ME
  • 21
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 63 - director → ME
  • 22
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 33 - director → ME
  • 23
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 54 - director → ME
  • 24
    MAPLES AND CALDER EUROPE - 2004-07-29
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 11 - director → ME
    2004-01-23 ~ 2005-02-18
    IIF 46 - secretary → ME
  • 25
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    16 Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ 2024-02-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 26
    SMITH HAMILTON FAMILY OFFICE LTD - 2023-02-06
    16 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 30 - director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 27
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    16 Berkeley Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2017-01-31 ~ 2023-04-21
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 28
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Person with significant control
    2017-01-09 ~ 2023-04-21
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 55 - director → ME
  • 30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 62 - director → ME
  • 31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 57 - director → ME
  • 32
    OGIER LLP - 2022-02-15
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -497,469 GBP2021-01-31
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 47 - llp-designated-member → ME
  • 33
    MABCO 103 LIMITED - 1993-04-15
    Unit 3 Claylands Road, Bishops Waltham, Southampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,812 GBP2024-03-31
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 13 - director → ME
  • 34
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 60 - director → ME
  • 35
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 56 - director → ME
  • 36
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 52 - director → ME
  • 37
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 61 - director → ME
  • 38
    REDSTONE MORTGAGES PLC - 2009-12-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 23 - director → ME
  • 39
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -220,337 GBP2023-03-31
    Officer
    2017-01-09 ~ 2019-06-15
    IIF 20 - director → ME
    2021-01-01 ~ 2025-01-31
    IIF 39 - director → ME
  • 40
    6 New Street Square, Eighth Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,563 GBP2023-05-31
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 26 - director → ME
  • 41
    RJL CARLTON LIMITED - 2017-05-24
    28 Minchenden Crescent, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 24 - director → ME
  • 42
    6 New Street Square, Eighth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    224,723 GBP2021-05-31
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 25 - director → ME
  • 43
    Third Floor, 16 St. James's Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 34 - director → ME
  • 44
    CATHERWOOD SMITH LIMITED - 2005-12-07
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-10-31
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 66 - director → ME
    2003-10-22 ~ 2010-10-20
    IIF 75 - secretary → ME
  • 45
    SIG EUROPE LTD - 2005-11-10
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,559 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 69 - director → ME
    2004-12-13 ~ 2014-11-07
    IIF 74 - secretary → ME
  • 46
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    -280,465 GBP2023-12-31
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 70 - director → ME
  • 47
    WOODFORD INVESTMENT MANAGEMENT LLP - 2016-10-03
    9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 44 - llp-designated-member → ME
© 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.