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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

Mr Derek Russell Smith

    Related profiles found in government register
  • Mr Derek Russell Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15, High Street, Christchurch, BH23 1AF, England

      IIF 1
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 114, St. Martin's Lane, London, WC2N 4BE, England

      IIF 5
    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 6
  • Smith, Derek Russell
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Guardian Management Sarl, Le Ruscino, 14 Quai Antoine Premier, Monaco, 98000, Monaco

      IIF 10
    • Guardian Management Sarl, Le Ruscino, 14 Quai Antoine Premier, Monaco, Monaco, 98000, Monaco

      IIF 11
  • Smith, Derek Russell
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 12
  • Derek Smith
    British born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 13
  • Smith, Derek
    British born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 14
  • Smith, Derek
    British corp service provider born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • C/- Gms, B P 66, 57 Rue Grimaldi, Cedex, MC98002, Monaco

      IIF 15
  • Smith, Derek

    Registered addresses and corresponding companies
    • C/- Gms, B P 66, 57 Rue Grimaldi, Cedex, MC98002, Monaco

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,784 GBP2024-12-31
    Officer
    2022-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    114 St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -68,748 GBP2023-09-01 ~ 2024-08-31
    Officer
    2016-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 4 - Has significant influence or controlOE
  • 4
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    114 St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,872,461 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,123 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2021-12-10 ~ now
    IIF 10 - Director → ME
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2021-12-10 ~ now
    IIF 11 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 15 - Director → ME
    2014-11-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 10
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,622 GBP2024-12-31
    Officer
    2022-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • 1
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    114 St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,872,461 GBP2024-03-31
    Officer
    2017-03-28 ~ 2017-04-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.