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 Richard Edward Smith

    Related profiles found in government register
  • Mr Richard Edward Smith
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA

      IIF 1

    • 6, Freeman Street, Grimsby, DN32 7AA

      IIF 2

    • 6, Freeman Street, Grimsby, South Humberside, DN32 7AA

      IIF 3

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 4 IIF 5

    • 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA

      IIF 6

    • Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA

      IIF 7

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 8
  • Mr Richard Martin Smith
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Mondrem Green, Little Budworth, Cheshire, CW6 9GQ, England

      IIF 9 IIF 10
  • Mr Martin Richard Smith
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 11
  • Mr Richard Edward Smith
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 12
  • Smith, Richard Edward
    British business consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Freeman Street, Grimsby, DN32 7AA, United Kingdom

      IIF 13
  • Smith, Richard Edward
    British business owner born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom

      IIF 14
  • Smith, Richard Edward
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, 4 Swaledale, Elloughton, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 15
  • Smith, Richard Edward
    British consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA

      IIF 16

    • Poppyfields, Carlton Road, Manby, Lincolnshire, LN11 8UF

      IIF 17
  • Smith, Richard Edward
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom

      IIF 18

    • Poppyfields, Carlton Road, Manby, Louth, Lincolnshire, LN11 8UF, United Kingdom

      IIF 19
  • Smith, Richard Edward
    British investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Hull, East Riding Of Yorkshire, HU15 1SG, England

      IIF 20

    • 1, Coldbath Square, London, EC1R 5HL, England

      IIF 21
  • Smith, Richard Edward
    British manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, - 8, Freeman Street, Grimsby, South Humberside, DN32 7AA, United Kingdom

      IIF 22

    • 6, Freeman Street, Grimsby, DN32 7AA, United Kingdom

      IIF 23

    • Approved Property Buyers, 6, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom

      IIF 24
  • Smith, Richard Edward
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 25 IIF 26
  • Mr Richard Martin Smith
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 27

    • 2, Laurel House, Mondrem Green, Tarporley, Cheshire, CW6 9GQ, United Kingdom

      IIF 28
  • Smith, Martin Richard
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, United Kingdom

      IIF 29

    • 9, Harberton Close, Redhill, Nottingham, NG5 8LA, England

      IIF 30
  • Smith, Martin Richard
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 31
  • Mr Martin Richard Smith
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Foxholes Road, Chelmsford, Essex, CM2 7HR

      IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Mr Martin Richard Smith
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Smith, Richard Martin
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Mondrem Green, Little Budworth, Tarporley, Cheshire, CW6 9SQ, England

      IIF 36
  • Smith, Richard Martin
    British chief risk & compliance officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England

      IIF 37

    • Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

      IIF 38 IIF 39

    • Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, England

      IIF 40
  • Smith, Richard Martin
    British consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

      IIF 41

    • Laurel House, Mondrem Green, Little Budworth, Tarporley, CW6 9GQ, United Kingdom

      IIF 42
  • Smith, Richard Martin
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mondrem Green, Little Budworth, CW6 9GQ, United Kingdom

      IIF 43

    • 2, Laurel House, Mondrem Green, Tarporley, Cheshire, CW6 9GQ, United Kingdom

      IIF 44
  • Smith, Martin Richard
    British self employed born in July 1983

    Resident in France

    Registered addresses and corresponding companies

    • 25, Avenue Du Marechal Leclerc, Hesdin, Pas De Calais, 62140, France

      IIF 45
  • Smith, Martin Richard
    British i.t consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Foxholes Road, Chelmsford, Essex, CM2 7HR, United Kingdom

      IIF 46
  • Smith, Martin Richard
    British it consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Foxholes Road, Great Baddow, Chelmsford, Essex, CM2 7HR, England

      IIF 47

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Smith, Martin Richard
    British technical advisor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 45 - director → ME
  • 2
    Approved Property Buyers 6, Freeman Street, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -6,719 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    47 Foxholes Road, Great Baddow, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 47 - director → ME
  • 4
    Wharncliffe House, 44 Bank Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    IBUYER LIMITED - 2009-03-13
    8 Freeman Street, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -6,438 GBP2023-09-30
    Officer
    2012-10-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Mondrem Green, Little Budworth, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,516 GBP2020-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    70,127 GBP2023-10-31
    Officer
    2024-10-02 ~ now
    IIF 15 - director → ME
  • 11
    6-8 Freeman Street, Grimsby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    6 - 8, Freeman Street, Grimsby, South Humberside
    Corporate (1 parent)
    Equity (Company account)
    249,862 GBP2023-09-30
    Officer
    2011-03-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    FB2 LIMITED - 2018-11-15
    6-8 Freeman Street, Grimsby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    SME IT SERVICES LIMITED - 2020-07-07
    6 Freeman Street, Grimsby
    Corporate (1 parent)
    Equity (Company account)
    -15,529 GBP2023-09-30
    Officer
    2012-05-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,803 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    6 Freeman Street, Grimsby, South Humberside
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 14 - director → ME
  • 18
    6 Freeman Street, Grimsby, South Humberside
    Corporate (1 parent)
    Equity (Company account)
    -14,144 GBP2023-09-30
    Officer
    2011-12-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    3 Hutton Close, South Church Enterprise Park, Bishop Auckland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 29 - director → ME
  • 20
    2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2019-03-19 ~ now
    IIF 36 - director → ME
  • 21
    47 Foxholes Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 46 - director → ME
  • 22
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,190 GBP2021-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    2, Laurel House, Mondrem Green, Tarporley, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    4 Swaledale, Elloughton, Hull, East Riding Of Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    1 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Poppyfields Carlton Road, Manby, Louth, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 19 - director → ME
Ceased 8
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-03-09
    IIF 38 - director → ME
  • 2
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Officer
    2021-12-16 ~ 2023-03-09
    IIF 40 - director → ME
  • 3
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2023-03-09
    IIF 39 - director → ME
  • 4
    6 - 8, Freeman Street, Grimsby, South Humberside
    Corporate (1 parent)
    Equity (Company account)
    249,862 GBP2023-09-30
    Officer
    2010-02-09 ~ 2010-02-18
    IIF 13 - director → ME
  • 5
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,803 GBP2018-01-31
    Officer
    2013-01-16 ~ 2018-03-22
    IIF 31 - director → ME
  • 6
    6 Freeman Street, Grimsby, South Humberside
    Corporate (1 parent)
    Equity (Company account)
    -14,144 GBP2023-09-30
    Officer
    2006-08-08 ~ 2007-06-18
    IIF 17 - director → ME
  • 7
    32 Mile End Road, Colwick, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    6,812 GBP2018-06-30
    Officer
    2017-07-17 ~ 2018-06-15
    IIF 30 - director → ME
  • 8
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-03-09
    IIF 37 - director → ME

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