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
Individuals in focus
Lucie-smith, Derek
- British born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 1217 South Eaton Place, London, SW1W 9ER
IIF 13 IIF 14 IIF 15 (more)17, South Eaton Place, London, SW1W 9ER, England
IIF 194th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 205th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 21 IIF 22 IIF 23 (more)5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 32 IIF 33
- British director born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 38
- born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 3915/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 404th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 415, Princes Gate, London, SW7 1QJ
IIF 425th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 43
- born in November 1947
Lucie Smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1947
Lucie Smith, Derek
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lucie-smith, Derek
- British chartered accountantRegistered addresses and corresponding companies
Lucie-smith, Derek
- Registered addresses and corresponding companies
Lucie-smith, Derek
Related profiles found in government register
Offspring entities and appointments
51
- 1
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 17 - Director → ME2005-07-01 ~ dissolvedIIF 61 - Secretary → ME - 2
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-28 ~ dissolvedIIF 47 - LLP Designated Member → ME - 3
L.D.N. PROPERTIES LIMITED
- 1991-06-17 02393904Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (6 parents)Officer(before 1992-08-10) ~ 1993-07-12IIF 16 - Director → ME(before 1992-08-10) ~ 1993-07-12IIF 56 - Secretary → ME - 4
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 21 - Director → ME - 5
CITY-REA LIMITED
- 2004-03-26 050041064th Floor 15/17 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2003-12-29 ~ dissolvedIIF 20 - Director → ME2003-12-29 ~ dissolvedIIF 58 - Secretary → ME - 6
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 46 - LLP Designated Member → ME - 7
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Officer1992-06-09 ~ 1996-01-08IIF 14 - Director → ME1992-06-09 ~ 1996-01-08IIF 53 - Secretary → ME - 8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 24 - Director → ME - 9NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-10-09 ~ 2014-04-25IIF 28 - Director → ME
- 10SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 30 - Director → ME
- 11
DHPD LIMITED
06558734Insolvency (Case 1) In administration
Administration started on 2012-05-31 during the appointment or period of control
Administration ended on 2014-11-13 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 29 - Director → ME - 12235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (5 parents)Officer2008-10-09 ~ dissolvedIIF 5 - Director → ME
- 13
ES2 DEVELOPMENTS LLP
OC336491Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2008-04-14 ~ dissolvedIIF 49 - LLP Designated Member → ME - 14
EUROSPACE (NO.2) LLP
- 2008-05-09 OC3336005 Princes Gate, LondonDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 44 - LLP Designated Member → ME - 15GREENACRES KEMNAL PARK LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (15 parents)Officer2010-03-16 ~ 2014-01-28IIF 36 - Director → ME2010-03-16 ~ 2012-01-05IIF 65 - Secretary → ME
- 16GRESHAM HOUSE FINANCE LIMITED - now5 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 25 - Director → ME
- 17GRESHAM HOUSE LIMITED - nowGRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 33 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15ENDOGOLD PUBLIC LIMITED COMPANY
- 1985-02-22 01885906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer(before 1991-08-10) ~ 1996-01-08IIF 3 - Director → ME(before 1991-08-10) ~ 1996-01-08IIF 57 - Secretary → ME - 19
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (6 parents)Officer2010-09-28 ~ 2012-06-21IIF 38 - Director → ME - 20
KEMNAL MEMORIAL GARDENS LLP
OC3508645 Princes Gate, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 42 - LLP Designated Member → ME - 21COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-08-12 ~ dissolvedIIF 18 - Director → ME2005-08-12 ~ dissolvedIIF 60 - Secretary → ME
- 22FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 31 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07 during the appointment or period of control
Due to be dissolved on 2017-12-18 during the appointment or period of controlBRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (7 parents)Officer2010-12-17 ~ dissolvedIIF 34 - Director → ME - 2415/17 4th Floor, Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 255th Floor, 17 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 10 - Director → ME2011-06-28 ~ dissolvedIIF 66 - Secretary → ME
- 26
LSS DEVELOPMENTS LLP
OC3876074th Floor 4th Floor, 15/17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 41 - LLP Designated Member → ME - 27
LTP INVESTMENTS LLP
OC3890872nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 40 - LLP Designated Member → ME - 28MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED
- 1984-02-21 0176619610 Grosvenor Street, London, England, EnglandActive Corporate (29 parents, 26 offsprings)Officer~ 1996-01-08IIF 13 - Director → ME~ 1996-01-08IIF 62 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1994-03-29 ~ 1996-01-08IIF 1 - Director → ME1994-03-29 ~ 1996-01-08IIF 52 - Secretary → ME - 30MOORFIELD TEESSIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2014-05-18MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (14 parents)Officer1995-10-26 ~ 1996-01-31IIF 15 - Director → ME - 31
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15 SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25COBSCOT PLC - 1988-02-03141 St James Road, GlasgowDissolved Corporate (10 parents)Officer2008-10-09 ~ dissolvedIIF 7 - Director → ME - 32WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2008-10-09 ~ 2014-04-25IIF 27 - Director → ME
- 33
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-05-25 ~ 2014-09-15IIF 35 - Director → ME - 34THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 23 - Director → ME
- 35
NEW CAPITAL PROJECTS LIMITED
07263800235 Hunts Pond Road, Fareham, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 4 - Director → ME - 36
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 22 - Director → ME - 37KITVALID LIMITED - 1988-03-11141 Saint James Road, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2008-10-09 ~ dissolvedIIF 6 - Director → ME
- 38
PARKWOOD ASSET MANAGEMENT LIMITED
0440213814 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (5 parents)Officer2002-09-01 ~ 2010-04-07IIF 9 - Director → ME2004-03-31 ~ 2010-04-07IIF 55 - Secretary → ME - 39
PARKWOOD EUROPE LLP
OC32630614 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2007-02-28 ~ 2016-01-19IIF 45 - LLP Designated Member → ME - 40
PARKWOOD ACQUISITIONS LLP
- 2006-11-09 OC3223815th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 48 - LLP Designated Member → ME - 41
SLOTINPUT LIMITED
- 1995-12-14 031247045th Floor, 15 Whitehall, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer1995-11-28 ~ 2016-01-19IIF 12 - Director → ME1995-11-28 ~ 2016-01-19IIF 59 - Secretary → ME - 42
EUROSPACE SELF STORAGE LLP
- 2008-10-29 OC325245STORAGE SPECIALISTS LLP
- 2007-03-23 OC32524515 Whitehall, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2007-01-09 ~ 2016-01-19IIF 50 - LLP Designated Member → ME - 43
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18
Due to be dissolved on 2025-10-21Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (13 parents)Officer2012-01-12 ~ 2012-01-31IIF 43 - LLP Designated Member → ME - 44
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-28Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (8 parents)Officer2004-12-22 ~ 2015-06-24IIF 51 - LLP Designated Member → ME - 45
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 8 - Director → ME - 46
SMU INVESTMENTS LTD
07209749Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-28 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2021-06-04 during the appointment or period of control
Dissolved on 2021-10-14 during the appointment or period of controlCentre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 19 - Director → ME - 47
SOPHIA ALEXANDRA LTD
078483915th Floor, 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 37 - Director → ME2011-11-15 ~ dissolvedIIF 64 - Secretary → ME - 48TRIBUTE MANAGEMENT LIMITED - now235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2012-02-23IIF 11 - Director → ME2011-07-05 ~ 2012-02-23IIF 63 - Secretary → ME
- 49
TURBOGAME LIMITED
02274075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer(before 1991-11-19) ~ 1996-01-08IIF 2 - Director → ME(before 1991-11-19) ~ 1996-01-08IIF 54 - Secretary → ME - 50WATLINGTON INVESTMENTS LIMITED - nowSECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-055 New Street Square, LondonDissolved Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 32 - Director → ME
- 51
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 26 - Director → ME
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