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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Michael

    Related profiles found in government register
  • Smith, Simon Michael
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Napier House, Burwash Road, Heathfield, East Sussex, TN21 8QZ, United Kingdom

      IIF 1
    • Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ

      IIF 2
    • Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England

      IIF 3
    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 4
    • 10 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 5
    • Office 20, Access House, Manor Road, West Ealing, London, W13 0AS, England

      IIF 6
    • Unit 2, Bridgewater Park, Taylor Road, Trafford Park, Manchester, M41 7JQ, England

      IIF 7 IIF 8
  • Smith, Simon Michael
    British chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 9
  • Smith, Simon Michael
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Vanbrugh Road, Bedford Park, Chiswick, London, W4 1JB, England

      IIF 10 IIF 11
    • 35 Nightingale Way, South Cerney, Cirencester, GL7 5WA, United Kingdom

      IIF 12
    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 13
  • Smith, Simon Michael
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England

      IIF 14 IIF 15
    • Unit 4, Phoenix Works, Cornwall Road, Pinner, Middlesex, HA5 4UH, England

      IIF 16
    • Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB, England

      IIF 17
  • Smith, Simon Michael
    British managing director born in January 1966

    Registered addresses and corresponding companies
    • Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB, England

      IIF 18
  • Mr Simon Michael Smith
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Vanbrugh Road, Bedford Park, Chiswick, London, W4 1JB, England

      IIF 19
    • 35 Nightingale Way, South Cerney, Cirencester, GL7 5WA, United Kingdom

      IIF 20
    • Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England

      IIF 21
    • 8, Vanbrugh Road, London, W4 1JB, England

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments 18
  • 1
    AJAMES HOLDINGS LIMITED
    11655392
    Napier House, Burwash Road, Heathfield, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 1 - Director → ME
  • 2
    AVSL BIDCO LIMITED
    16793090
    10 Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
  • 3
    AVSL GROUP (HOLDINGS) LIMITED
    11347705
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 8 - Director → ME
  • 4
    AVSL GROUP LIMITED
    - now 03605979 06886306
    SKYTRONIC LIMITED - 2009-05-22
    QUESTRONIX LIMITED - 2000-12-07
    SUPREMENOTE LIMITED - 1998-10-20
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
  • 5
    CHILTERN IT LIMITED
    - now 01217170
    UNITEK COMPUTERS LIMITED - 2006-04-29
    TECHSPAN LTD - 1994-12-19
    TECHSPAN AVIATION SERVICES LIMITED - 1987-07-17
    TECHSPAN LIMITED - 1981-12-31
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    DED LIMITED
    02065004
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 7
    EET UK DISTRIBUTION LIMITED - now
    EET EUROPARTS LIMITED
    - 2021-07-30 06353017
    EET UK DISTRIBUTION LIMITED
    - 2012-07-16 06353017
    EET NORDIC UK LIMITED
    - 2011-05-20 06353017
    Waterside House, Riverside Way, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-01 ~ 2018-07-30
    IIF 18 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-08-29
    IIF 21 - Has significant influence or control OE
  • 8
    EV DATA LAB LIMITED
    12486269
    7 Quaker Row, Coates, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 9
    EV SCIENCE LTD
    12347464
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JARVIS TECH HOLDINGS LIMITED
    12945221
    Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 3 - Director → ME
  • 11
    JARVIS TECH LIMITED
    - now 04307848
    ICOMART LIMITED - 2004-03-17
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 2 - Director → ME
  • 12
    MC NEWCO LIMITED
    15371012
    10 Buckingham Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 13
    MOTOR ENERGY SOFTWARE LTD
    - now 11528982
    MOTOR ENERGY LTD
    - 2019-10-07 11528982
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    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
  • 14
    POSITORIA LIMITED
    - now 09188390
    IMB SHOPFITTING LIMITED - 2015-12-03
    Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 15
    PRO-VISION DISTRIBUTION LIMITED
    - now 05382222
    INHOCO 3179 LIMITED - 2005-05-25
    Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-16 ~ 2018-09-17
    IIF 17 - Director → ME
  • 16
    TEKKSTATS LTD
    - now 12347446
    SMASH TO GRAB LTD
    - 2020-02-28 12347446
    8 Vanbrugh Road, Bedford Park, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-06 ~ 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
  • 17
    THE LEADERSHIP PARTNERSHIP LTD
    13052652
    8 Vanbrugh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 18
    TWINING ENTERPRISE
    - now 03045939
    TWINING ENTERPRISE LIMITED - 2004-04-28
    85 Great Portland Street, First Floor, London, England
    Active Corporate (57 parents)
    Officer
    2018-11-21 ~ 2023-03-08
    IIF 6 - Director → ME

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