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
Smith, Kenneth Ronald
- British accountant born in March 1958
Smith, Kenneth Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1958
Smith, Kenneth Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesPaterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England
IIF 14
- British chartered accountant born in March 1958
Smith, Kenneth Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1958
Smith, Kenneth Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1958
Smith, Kenneth Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companies3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
IIF 23
- British cfo born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companiesOne Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 24
- British chartered accountant born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companiesOne Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 27
- British consultant born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Smith, Kenneth Ronald
Resident in England
Registered addresses and corresponding companiesC/o Oury Clark Accountants, Herschel House, 58herschel Street, Slough, SL1 1PG, United Kingdom
IIF 31
- British born in March 1958
Mr Ken Smith
Resident in United Kingdom
Registered addresses and corresponding companiesTilthams Reach, Tilthams Corner Road, Godalming, Surrey, GU7 3DE, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Smith, Kenneth Ronald
- British accountantRegistered addresses and corresponding companies
Smith, Kenneth Ronald
7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
IIF 40
- British accountant-finance directorRegistered addresses and corresponding companies
Smith, Kenneth Ronald
7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
IIF 41
- British company directorRegistered addresses and corresponding companies
Smith, Kenneth Ronald
7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
IIF 42
- Registered addresses and corresponding companies
Smith, Kenneth Ronald
7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
IIF 43
- Registered addresses and corresponding companies
Smith, Ken
Related profiles found in government register
Offspring entities and appointments
34
- 1AOMI LIMITED - 2014-07-02One Valpy, 20 Valpy Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-06-01 ~ 2023-12-20IIF 24 - Director → ME
- 2ACTIVEOPS LIMITED - 2021-03-17ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14One Valpy, 20 Valpy Street, Reading, EnglandActive Corporate (26 parents, 3 offsprings)Officer2023-05-01 ~ 2023-12-01IIF 27 - Director → ME
- 3UNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2007-12-23 ~ 2011-09-28IIF 10 - Director → ME2007-12-23 ~ 2009-07-14IIF 40 - Secretary → ME
- 4BRANDPATH UK LIMITED - nowEXPANSYS UK LIMITED - 2018-06-29
21STORE.COM LIMITED
- 2002-10-24 02870061BUSINESS ON THE MOVE LIMITED
- 1999-01-12 02870061Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (39 parents)Officer1998-01-12 ~ 2000-06-16IIF 15 - Director → ME1998-01-27 ~ 2000-06-16IIF 35 - Secretary → ME - 5
ROMULUS ENTERPRISES LTD.
- 2009-01-06 SC1924051 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (23 parents)Officer2007-12-23 ~ 2011-09-28IIF 1 - Director → ME - 6CREALOGIX MBA GROUP LIMITED - now
MBA INVESTMENT GROUP LIMITED
- 2015-02-16 03214756Staple House, Staple Gardens, Winchester, HampshireDissolved Corporate (18 parents, 1 offspring)Officer1998-10-16 ~ 2010-03-31IIF 20 - Director → ME1998-10-16 ~ 2010-03-31IIF 42 - Secretary → ME - 7CREALOGIX MBA LIMITED - now
M B A SYSTEMS LIMITED
- 2015-02-16 02105579FETCHGUARD LIMITED - 1987-06-29167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (28 parents)Officer1998-09-04 ~ 2010-03-31IIF 37 - Secretary → ME - 8CSL REALISATIONS (2010) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-10-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12
Dissolved on 2013-01-10CYNTERGY SERVICES LIMITED
- 2010-06-03 04732257Insolvency (Case 1) In administration
Administration started on 2010-05-28HAMSARD 2660 LIMITED - 2003-09-09C/o, Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-12-23 ~ 2009-02-26IIF 4 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2020-03-19
Administration ended on 2022-03-19Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2010-05-27 ~ 2011-09-28IIF 14 - Director → ME - 10
LPX LIMITED
- 2013-04-25 0824327010 Queen Street Place, LondonActive Corporate (4 parents, 4 offsprings)Officer2012-10-08 ~ 2015-07-31IIF 30 - Director → ME2012-10-08 ~ 2015-07-31IIF 45 - Secretary → ME - 11ESTATES AND INFRASTRUCTURE SERVICES LTD - nowESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
ESTATES INVESTMENT EXCHANGE LIMITED
- 2017-09-12 0851327510 Queen Street Place, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-07-31IIF 28 - Director → ME2013-05-01 ~ 2015-07-31IIF 44 - Secretary → ME - 12
EXCLUSIVE INVESTMENT EXCHANGE LTD
0881476216 Merryacres, Witley, Godalming, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 29 - Director → ME - 13
FLEX SYSTEMS LIMITED
02011780Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2007-12-23 ~ 2011-09-28IIF 11 - Director → ME - 14I-TRADERS LIMITED - now1 Kingsway, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-01-23 ~ 2008-02-21IIF 33 - Secretary → ME
- 15
IDEFIGO GROUP LIMITED
10481126C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-05-19 ~ 2017-10-01IIF 31 - Director → ME - 16The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-06-05 ~ 2021-02-28IIF 26 - Director → ME
- 17
CROWD FUNDING INSIGHT LIMITED
- 2019-04-30 09818450Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2007-12-23 ~ 2011-09-28IIF 3 - Director → ME
- 19
MATRA SYSTEMS (U.K.) LTD
02642797Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (38 parents)Officer2007-12-23 ~ 2011-09-28IIF 13 - Director → ME - 20
MEMSET LTD
045049803rd Floor 11-21 Paul Street, London, United KingdomActive Corporate (21 parents)Officer2013-10-07 ~ 2020-03-12IIF 23 - Director → ME2004-05-20 ~ 2013-01-16IIF 39 - Secretary → ME - 21MILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2007-12-23 ~ 2011-09-28IIF 5 - Director → ME
- 22
NET PRECEPT SOFTWARE LIMITED
05882059Gainsborough House, 2 Sheen Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-07-20 ~ 2010-10-16IIF 38 - Secretary → ME - 23OMNICO GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02 03914814CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2007-06-26 ~ 2011-09-28IIF 21 - Director → ME - 24OMNICO GROUP UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2025-02-22CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC
- 2009-04-22 02739937INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (33 parents)Officer2007-12-23 ~ 2011-09-28IIF 7 - Director → ME1996-11-21 ~ 2000-04-10IIF 8 - Director → ME1997-01-09 ~ 2000-04-10IIF 43 - Secretary → ME - 25OPENBET RETAIL LIMITED - nowALPHAMERIC SOLUTIONS LIMITED - 2010-06-10ALPHAMERIC LEISURE LIMITED - 2007-03-30ALPHAMERIC RED ONION LIMITED - 2004-06-23Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (35 parents)Officer1993-03-29 ~ 1996-06-12IIF 17 - Director → ME
- 26HAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (23 parents)Officer2007-12-23 ~ 2011-09-28IIF 9 - Director → ME
- 27TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - nowALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer1994-12-21 ~ 1996-06-12IIF 16 - Director → ME
- 28TIMEWEAVE GAMING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2023-08-20ALPHAMERIC GAMING LIMITED - 2010-06-02ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22 02697762CHATMORE LIMITED
- 1992-07-20 02697762C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer1992-03-31 ~ 1996-06-12IIF 18 - Director → ME1992-03-31 ~ 1992-08-10IIF 41 - Secretary → ME - 29TIMEWEAVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-06
Commencement of winding up on 2025-03-11TIMEWEAVE PLC - 2012-12-27LODGEGLEN HOLDINGS LIMITED
- 1984-08-29 00957155C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (32 parents, 12 offsprings)Officer(before 1991-09-26) ~ 1996-06-12IIF 19 - Director → ME(before 1991-09-26) ~ 1992-04-09IIF 34 - Secretary → ME - 30
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2007-12-23 ~ 2011-09-28IIF 12 - Director → ME - 31
VISION SOLUTIONS LIMITED
04511931Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2007-12-23 ~ 2011-09-28IIF 6 - Director → ME - 32WOCU LIMITED - now
WDX ORGANISATION LIMITED
- 2013-01-29 0658460746 Chobham Road, Ottershaw, Chertsey, EnglandActive Corporate (8 parents)Officer2008-05-06 ~ 2009-04-03IIF 2 - Director → ME - 33
WORPLESDON TENNIS CLUB LIMITED
04948358Qep Centre, Railton Road, Guildford, Surrey, EnglandActive Corporate (13 parents)Officer2003-11-22 ~ 2021-04-21IIF 22 - Director → ME - 34
XA SYSTEMS LTD
05891958Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2007-02-16 ~ dissolvedIIF 36 - Secretary → ME
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