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

Smith, Richard

    Related profiles found in government register
  • Smith, Richard
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 1
    • 301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Regal Place, Maxwell Road, London, SW6 2HD, United Kingdom

      IIF 7
  • Smith, Richard
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-3, Regal Place, Maxwell Road, London, SW6 2HD, United Kingdom

      IIF 8
  • Smith, Richard
    British airport manager born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Amanda Court, Langley, Slough, Berks, SL3 7TB

      IIF 9
  • Smith, Richard
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Amanda Court, Langley, Slough, Berkshire, SL3 7TD, United Kingdom

      IIF 10
  • Mr Richard Smith
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 11
  • Mr Richard Smith
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 39, Amanda Court, Langley, Slough, Berkshire, SL3 7TD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Durrant Road, Bournemouth, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1992-03-30 ~ now
    IIF 1 - director → ME
  • 2
    39 Amanda Court, Langley, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,481 GBP2024-10-31
    Officer
    2016-05-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    H H & S GROUP LIMITED - 2002-11-22
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Acre House, 11-15 William Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    300,199 GBP2023-12-31
    Officer
    1996-04-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-16 ~ now
    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
  • 4
    BURGINHALL 96 LIMITED - 1987-03-06
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,924 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 5
    Denham Airfield (north Side), Denham, Buckinghamshire
    Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 9 - director → ME
  • 6
    ACRE 896 LIMITED - 2004-12-11
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 5 - director → ME
  • 7
    RAPID 4442 LIMITED - 1988-02-16
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -72,533 GBP2021-12-31
    Officer
    2002-11-12 ~ dissolved
    IIF 4 - director → ME
  • 8
    NEWCO123 LIMITED - 2015-12-10
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 8 - director → ME
  • 9
    ACRE 635 LIMITED - 2002-12-30
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    H.H. & S METROPOLIS LIMITED - 1994-02-09
    BIOPRIME LIMITED - 1994-01-07
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,109 GBP2023-12-31
    Officer
    1993-12-23 ~ 2022-02-08
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.