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

Smiley, Simon Peter

    Related profiles found in government register
  • Smiley, Simon Peter
    British coo born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 001 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 1
  • Smiley, Simon Peter
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bristo Place, Edinburgh, EH1 1EZ, Scotland

      IIF 2 IIF 3 IIF 4

    • C/o Finlayson (uk) Ltd, Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL, United Kingdom

      IIF 6

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7

    • Unit 13 & 14, Nelson Trading Estate The Path, Merton, London, SW19 3BL, England

      IIF 8

    • Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England

      IIF 9 IIF 10 IIF 11
  • Smiley, Simon Peter
    British none born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Valentine Place, London, SE1 8QH, United Kingdom

      IIF 15
  • Smiley, Simon
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 16
  • Mr Simon Smiley
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 17
  • Smiley, Simon Peter
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1a, Lindsey Street, London, EC1A 9HP, England

      IIF 18
  • Mr Simon Peter Smiley
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Finlayson (uk) Ltd, Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL

      IIF 19

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 20

    • Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

      IIF 21
  • Smiley, Simon
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo Chambers 62-65, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 22
  • Smiley, Simon Peter

    Registered addresses and corresponding companies

    • Suite 1a, Lindsey Street, London, EC1A 9HP, England

      IIF 23
  • Smiley, Simon

    Registered addresses and corresponding companies

    • 001 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 24

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -52,443 GBP2021-03-31
    Officer
    2021-05-01 ~ now
    IIF 14 - director → ME
  • 2
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    84,794 GBP2021-03-31
    Officer
    2021-11-01 ~ now
    IIF 5 - director → ME
  • 3
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,228,530 GBP2020-03-31
    Officer
    2017-12-14 ~ now
    IIF 9 - director → ME
  • 4
    NAPIERS DIRECT LIMITED - 2014-07-30
    18 Bristo Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,987 GBP2020-03-31
    Officer
    2018-12-11 ~ dissolved
    IIF 16 - director → ME
  • 6
    LUCCA'S FISH AND CHIPS LIMITED - 2018-03-27
    C/o Finlayson (uk) Ltd, Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,000 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Officer
    2021-11-01 ~ now
    IIF 3 - director → ME
  • 8
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268 GBP2021-03-31
    Officer
    2021-11-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,976 GBP2020-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 1 - director → ME
    2017-06-01 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    457,251 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 13 - director → ME
  • 11
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Officer
    2016-05-11 ~ now
    IIF 7 - director → ME
    2016-05-11 ~ now
    IIF 25 - secretary → ME
  • 12
    SAMARKAND GROUP LIMITED - 2021-03-10
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    IIF 10 - director → ME
  • 13
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Officer
    2017-11-16 ~ now
    IIF 11 - director → ME
  • 14
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    159,166 GBP2021-03-31
    Officer
    2021-11-15 ~ now
    IIF 4 - director → ME
  • 15
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    561,338 GBP2021-03-31
    Officer
    2021-05-01 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    BEJIG LIMITED - 2015-08-19
    AVERCO NO1 LIMITED - 2011-06-30
    2 Valentine Place, London, England
    Corporate (2 parents)
    Officer
    2010-12-13 ~ 2016-09-06
    IIF 15 - director → ME
  • 2
    LUCCA'S FISH AND CHIPS LIMITED - 2018-03-27
    C/o Finlayson (uk) Ltd, Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,000 GBP2017-11-30
    Officer
    2015-01-20 ~ 2015-01-20
    IIF 6 - director → ME
  • 3
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,736 GBP2020-12-31
    Officer
    2008-09-24 ~ 2017-02-20
    IIF 18 - director → ME
    2014-07-17 ~ 2017-02-20
    IIF 23 - secretary → ME
  • 4
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Person with significant control
    2016-05-11 ~ 2017-11-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Person with significant control
    2017-11-16 ~ 2017-12-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-24 ~ 2021-01-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Waterloo Chambers 62-65 19 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -51,603 GBP2024-02-28
    Officer
    2011-05-03 ~ 2022-05-20
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.