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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, Kenneth Ronald

child relation
Offspring entities and appointments 37
  • 1
    ACTIVEOPS OVERSEAS LIMITED
    - now 07221212
    AOMI LIMITED - 2014-07-02
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-12-20
    IIF 34 - Director → ME
  • 2
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-05-01 ~ 2023-12-01
    IIF 33 - Director → ME
  • 3
    ALPHAMERIC KEYBOARDS LIMITED - now
    ALPHAMERIC SYSTEMS LIMITED
    - 1998-04-21 01192925
    REAL TIME DEVELOPMENTS LIMITED
    - 1989-07-31 01192925
    REALTIME DEVELOPMENTS LIMITED
    - 1976-12-31 01192925
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-06) ~ 1996-06-12
    IIF 15 - Director → ME
    (before 1991-12-06) ~ 1996-06-12
    IIF 43 - Secretary → ME
  • 4
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    CITY TECHNOLOGIES LIMITED
    - 1996-03-01 02455125
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 1996-06-12
    IIF 17 - Director → ME
  • 5
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Dissolved Corporate (25 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 21 - Director → ME
    2007-12-23 ~ 2009-07-14
    IIF 39 - Secretary → ME
  • 6
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED
    - 1999-01-12 02870061
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Active Corporate (38 parents)
    Officer
    1998-01-12 ~ 2000-06-16
    IIF 2 - Director → ME
    1998-01-27 ~ 2000-06-16
    IIF 40 - Secretary → ME
  • 7
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD.
    - 2009-01-06 SC192405
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 3 - Director → ME
  • 8
    CREALOGIX MBA GROUP LIMITED - now
    MBA INVESTMENT GROUP LIMITED
    - 2015-02-16 03214756
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2010-03-31
    IIF 12 - Director → ME
    1998-10-16 ~ 2010-03-31
    IIF 47 - Secretary → ME
  • 9
    CREALOGIX MBA LIMITED - now
    M B A SYSTEMS LIMITED
    - 2015-02-16 02105579
    FETCHGUARD LIMITED - 1987-06-29
    Active Corporate (28 parents)
    Officer
    1998-09-04 ~ 2010-03-31
    IIF 42 - Secretary → ME
  • 10
    CSL REALISATIONS (2010) LIMITED - now
    CYNTERGY SERVICES LIMITED
    - 2010-06-03 04732257
    HAMSARD 2660 LIMITED - 2003-09-09
    Dissolved Corporate (11 parents)
    Officer
    2007-12-23 ~ 2009-02-26
    IIF 10 - Director → ME
  • 11
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED
    - 2010-06-03 07109851 07246657... (more)
    Dissolved Corporate (22 parents)
    Officer
    2010-05-27 ~ 2011-09-28
    IIF 1 - Director → ME
  • 12
    ENTERPRISE INVESTMENT EXCHANGE LIMITED
    - now 08243270
    LPX LIMITED
    - 2013-04-25 08243270
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2015-07-31
    IIF 29 - Director → ME
    2012-10-08 ~ 2015-07-31
    IIF 50 - Secretary → ME
  • 13
    ESTATES AND INFRASTRUCTURE SERVICES LTD - now
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
    ESTATES INVESTMENT EXCHANGE LIMITED
    - 2017-09-12 08513275
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ 2015-07-31
    IIF 27 - Director → ME
    2013-05-01 ~ 2015-07-31
    IIF 49 - Secretary → ME
  • 14
    EXCLUSIVE INVESTMENT EXCHANGE LTD
    08814762
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FLEX SYSTEMS LIMITED
    02011780
    Dissolved Corporate (24 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 23 - Director → ME
  • 16
    I-TRADERS LIMITED - now
    TRADER TV LTD
    - 2008-10-27 06063203 07438827
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2008-02-21
    IIF 37 - Secretary → ME
  • 17
    IDEFIGO GROUP LIMITED
    10481126
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2017-10-01
    IIF 35 - Director → ME
  • 18
    LUMI-PLUGIN LTD
    - now 09152482 12683389
    SLEEP SAFE SYSTEMS LIMITED
    - 2020-10-28 09152482 12683389
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2021-02-28
    IIF 32 - Director → ME
  • 19
    LUMINO BUSINESS INSIGHT LIMITED
    - now 09818450
    CROWD FUNDING INSIGHT LIMITED
    - 2019-04-30 09818450
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 5 - Director → ME
  • 21
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Dissolved Corporate (38 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 26 - Director → ME
  • 22
    MEMSET LTD
    04504980
    Active Corporate (22 parents)
    Officer
    2013-10-07 ~ 2020-03-12
    IIF 31 - Director → ME
    2004-05-20 ~ 2013-01-16
    IIF 48 - Secretary → ME
  • 23
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 11 - Director → ME
  • 24
    NET PRECEPT SOFTWARE LIMITED
    05882059
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2010-10-16
    IIF 45 - Secretary → ME
  • 25
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2007-06-26 ~ 2011-09-28
    IIF 14 - Director → ME
  • 26
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC
    - 2009-04-22 02739937
    INN ADMINISTRATION LIMITED - 1995-08-11
    Dissolved Corporate (33 parents)
    Officer
    1996-11-21 ~ 2000-04-10
    IIF 18 - Director → ME
    2007-12-23 ~ 2011-09-28
    IIF 16 - Director → ME
    1997-01-09 ~ 2000-04-10
    IIF 44 - Secretary → ME
  • 27
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892... (more)
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Active Corporate (35 parents)
    Officer
    1993-03-29 ~ 1996-06-12
    IIF 20 - Director → ME
  • 28
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 19 - Director → ME
  • 29
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dissolved Corporate (16 parents)
    Officer
    1994-12-21 ~ 1996-06-12
    IIF 7 - Director → ME
  • 30
    TIMEWEAVE GAMING LIMITED - now
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED
    - 1992-07-20 02697762
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1996-06-12
    IIF 25 - Director → ME
    1992-03-31 ~ 1992-08-10
    IIF 46 - Secretary → ME
  • 31
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED
    - 1984-08-29 00957155
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-06-12
    IIF 6 - Director → ME
    (before 1991-09-26) ~ 1992-04-09
    IIF 38 - Secretary → ME
  • 32
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED
    - 1996-03-01 01044892 01192925
    Dissolved Corporate (28 parents)
    Officer
    1993-06-01 ~ 1994-05-01
    IIF 8 - Director → ME
    1995-05-10 ~ 1996-06-12
    IIF 9 - Director → ME
  • 33
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Dissolved Corporate (26 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 24 - Director → ME
  • 34
    VISION SOLUTIONS LIMITED
    04511931
    Dissolved Corporate (20 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 13 - Director → ME
  • 35
    WOCU LIMITED - now
    WDX ORGANISATION LIMITED
    - 2013-01-29 06584607
    Active Corporate (8 parents)
    Officer
    2008-05-06 ~ 2009-04-03
    IIF 4 - Director → ME
  • 36
    WORPLESDON TENNIS CLUB LIMITED
    04948358
    Active Corporate (13 parents)
    Officer
    2003-11-22 ~ 2021-04-21
    IIF 22 - Director → ME
  • 37
    XA SYSTEMS LTD
    05891958
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.