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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-bernal, Richard Graham Anthony

    Related profiles found in government register
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 1 IIF 2

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 3
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 4

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 5
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 6

    • Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 7

    • Newsells Park Stud, Barkway, Royston, SG8 8DY, England

      IIF 8

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 9
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Andrews Street, Biggleswade, SG18 8BA, England

      IIF 10
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 11

    • Oakenrose, The Street, Upper Farringdon, Alton, Hants, GU34 3DS, England

      IIF 12

    • 19 The Bowls, Chigwell, Essex, IG7 6NB, England

      IIF 13

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 14

    • 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 15

    • Level 33, One Canada Square, London, E14 5AB

      IIF 16

    • Oakenrose, The Street, Upper Farringdon, Hampshire, GU34 3DS, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Palfery-smith, Graham John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 20
  • Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 21
  • Pays-welburn, Debra Anne
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 22

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 23
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, England

      IIF 24

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 25

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 26

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 27 IIF 28
  • Smith, Graham Francis
    British born in January 1958

    Registered addresses and corresponding companies
  • Mr Graham John Palfery-smith
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Brentwood, CM14 4AB, England

      IIF 35

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 36

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 37
  • Mrs Debra Pays-welburn
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 38
  • Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Greencoat House 183 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QT

      IIF 39
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 40

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 41
  • Mrs Debra Anne Pays-welburn
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117, Hangar Drive, Tangmere, Chichester, PO20 2EB, England

      IIF 42

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 43

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 44
  • Pays, Debra
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 45

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, RG7 1XD, United Kingdom

      IIF 46
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 47 IIF 48
  • Palfery Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS

      IIF 49 IIF 50
  • Smith, Graham
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 55, Athol Street, Douglas, IM1 1LA, Isle Of Man

      IIF 51 IIF 52

    • Jubilee House, Clay Head Road, Baldrine, Isle Of Man, IM4 6DP, Isle Of Man

      IIF 53

    • 25, Bedford Square, 25 Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 54

    • 25, Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 59

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 60

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 61
  • Smith, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 62

    • 16, Winton Place, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 63

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 64

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 65

    • Winton Place, Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 66

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 67 IIF 68 IIF 69

    • International Dispute Resolution Centre, 1 Paternoster Lane, London, EC4M 7BQ, United Kingdom

      IIF 70
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palfrey-smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Cookham Dene, Manor Park, Chislehurst, Kent, BR7 5QD

      IIF 87 IIF 88

    • Broadoaks, Wood Way Farnborough Park, Orpington, Kent, BR6 8LS

      IIF 89 IIF 90 IIF 91
  • Mr Graham Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 92
  • Pays-welburn, Debra
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 93
  • Debra Pays
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ

      IIF 94
  • Mr Graham Francis Smith
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, United Kingdom

      IIF 95

    • Winton Place, 16, Blackhills, Esher, KT10 9JW, England

      IIF 96

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 97 IIF 98

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 99

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 100
  • Palfery-smith, Graham John

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 101

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 102
  • Pays, Debra
    British

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 103

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, Berkshire, RG7 1XD, United Kingdom

      IIF 104
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 105

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 106
  • Pays-welburn, Debra
    Uk born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 107
  • Palfery-smith, Graham

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Orpington, Kent, BR6 8LS, United Kingdom

      IIF 108
  • Pays, Debra
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ, United Kingdom

      IIF 109
  • Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16, Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 110
  • Pays-welburn, Debra

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 81
  • 1
    4SIGHT RSD LIMITED
    06240534
    Insolvency (Case 1) In administration
    Administration started on 2012-02-16 during the appointment or period of control
    Administration ended on 2013-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2016-02-02 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 46 - Director → ME
    2007-05-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    6CATS GROUP LTD
    - now 10344903
    COMPURE LTD
    - 2018-08-29 10344903
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-08-24 ~ 2022-01-25
    IIF 20 - Director → ME
    Person with significant control
    2016-08-24 ~ 2022-01-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMEDIA PRODUCTIONS LTD.
    11297223
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED
    - 2017-11-09 SC294230
    Wemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-05-06
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 96 - Has significant influence or control → OE
  • 5
    ANTAL INTERNATIONAL RUSSIA LIMITED
    - now 02785663
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-03-21
    ANTAL INTERNATIONAL LIMITED - 2006-12-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-12-16
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-22
    ANTAL INTERNATIONAL LIMITED - 2003-04-23
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ 2008-08-05
    IIF 80 - Director → ME
  • 6
    BOTTLE 4 LIFE LIMITED
    06236040
    8 The Mews Castle Hill, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 45 - Director → ME
    2007-05-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    BRIDGING OCEANS LIMITED
    08532049 12583056
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIDGING OCEANS LIMITED
    12583056 08532049
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHTSPARKS RECRUITMENT LIMITED
    04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-17 ~ 2014-06-24
    IIF 15 - Director → ME
  • 10
    BRITISH INSTITUTE OF VERBATIM REPORTERS - now
    INSTITUTE OF SHORTHAND WRITERS - 1993-05-28
    INSTITUTE OF SHORTHAND WRITERS PRACTISING IN THE SUPREME COURT OF JUDICATURE(THE)
    - 1992-05-28 00023811
    73 Alicia Gardens, Kenton, Harrow, Middx
    Active Corporate (42 parents)
    Officer
    (before 1991-06-04) ~ 1991-12-01
    IIF 39 - Director → ME
  • 11
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2005-03-03
    IIF 30 - Director → ME
  • 12
    CIVITAS INVESTMENT MANAGEMENT LIMITED - now
    CIVITAS HOUSING ADVISORS LIMITED
    - 2020-05-07 10278444 12091261
    25 Maddox Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    IIF 61 - Director → ME
  • 13
    CIVITAS SERVICES LIMITED
    10900785
    25 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ dissolved
    IIF 59 - Director → ME
  • 14
    CUBE19 LIMITED
    - now 07677269 07413349... (more)
    CUBE 19 LIMITED - 2011-08-05
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2021-11-09
    IIF 18 - Director → ME
  • 15
    CULURU CONSULTING LTD
    06718112
    82 St. John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2025-08-22
    IIF 19 - Director → ME
  • 16
    DEBANDELL INTERIORS LIMITED
    10414755
    1 Dorset Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 93 - Director → ME
    2016-10-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 72 - Director → ME
  • 18
    ECOUTAI LIMITED
    13373470
    First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2026-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 19
    EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
    09562813
    Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 54 - Director → ME
  • 20
    EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED
    09617655 09617342... (more)
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 55 - Director → ME
  • 21
    EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
    - now 09563298
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
    - 2018-01-09 09563298
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-06-15 ~ 2018-01-10
    IIF 60 - Director → ME
  • 22
    EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED
    09868027 09867900
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 57 - Director → ME
  • 23
    EMPIRIC (YORK GEORGE HUDSON) LIMITED
    09867900 09868027
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 56 - Director → ME
  • 24
    EPIQ EUROPE, LTD. - now
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL WORDWAVE LIMITED
    - 2005-03-11 02656370
    SMITH BERNAL REPORTING LIMITED
    - 2002-03-26 02656370
    110 Bishopsgate, 15th Floor, London, England
    Active Corporate (26 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-24
    IIF 34 - Director → ME
  • 25
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED
    - 2007-05-29 05916136
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 83 - Director → ME
  • 26
    FIVETEN CIS LIMITED - now
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 06464587... (more)
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-08-05
    IIF 50 - Director → ME
  • 27
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 85 - Director → ME
  • 28
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 78 - Director → ME
  • 29
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 79 - Director → ME
  • 30
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 90 - Director → ME
  • 31
    FUSEDAUNT LIMITED
    - now 01706930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-07-30 during the appointment or period of control
    SMITH BERNAL CO. LIMITED
    - 1992-07-08 01706930
    FUSEDAUNT LIMITED
    - 1983-07-21 01706930
    6 Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 29 - Director → ME
  • 32
    FWRE LIMITED
    OE000883
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 52 - Managing Officer → ME
  • 33
    FWRE TWO LIMITED
    OE000890
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 51 - Managing Officer → ME
  • 34
    GLASGOW OTAGO LANE LIMITED
    - now 09617342
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 58 - Director → ME
  • 35
    GREYTHORN HOLDINGS LIMITED
    - now 01264548 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 74 - Director → ME
  • 36
    HPSB LIMITED
    14429410
    The Cokenach Office, Barkway, Royston, England
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 40 - Has significant influence or control → OE
  • 37
    HW1 LIMITED - now
    HW HARRISON WILLIS LIMITED
    - 2008-06-23 01837286
    HARRISON WILLIS LIMITED
    - 1998-05-11 01837286 09098786
    HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED
    - 1993-01-08 01837286
    TOP 10 APPOINTMENTS SERVICE LIMITED
    - 1985-03-11 01837286
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-12
    IIF 88 - Director → ME
  • 38
    INIXIA HEALTH LIMITED
    15126504
    First Floor, 12 St Johns Way St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INVESTEVOLVE LIMITED
    - now 06610276 07184005... (more)
    AVIAN ASSOCIATES LIMITED - 2010-04-01
    Springfield House The Green, Matching Tye, Harlow, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2011-05-31
    IIF 71 - Director → ME
  • 40
    JDJPS GROUP LIMITED
    07161456
    19 The Bowls, Chigwell, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 13 - Director → ME
    2010-02-18 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    JUICE TALENT DEVELOPMENT LIMITED
    07703868
    13 Copse Avenue, Reading
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-03-05
    IIF 17 - Director → ME
  • 42
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    LAWGRA (NO.1298) LIMITED
    - 2007-12-19 06135827 06135837... (more)
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-05
    IIF 73 - Director → ME
  • 43
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 06464638... (more)
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-08-05
    IIF 77 - Director → ME
  • 44
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ 2008-08-05
    IIF 84 - Director → ME
  • 45
    LIVENOTE TECHNOLOGIES LIMITED
    - now 02540915
    SMITH BERNAL TECHNOLOGIES LIMITED
    - 1998-07-31 02540915
    LEGAL INFORMATION TECHNOLOGIES LIMITED
    - 1992-03-10 02540915
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-09-18) ~ 2006-09-27
    IIF 32 - Director → ME
  • 46
    LONGBRIDGE RECRUITMENT (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2012-07-03
    INITIO RECRUITMENT (UK) LIMITED - 2010-03-19
    FARO DIGITAL MEDIA RECRUITMENT LTD
    - 2010-02-24 06745393
    FARO DIGITAL MEDIA LIMITED
    - 2009-04-23 06745393
    FARO RECRUITMENT UK LIMITED
    - 2009-03-17 06745393
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 76 - Director → ME
  • 47
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (10 parents)
    Officer
    2011-06-07 ~ 2021-05-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 98 - Has significant influence or control → OE
  • 48
    MARKS SATTIN (UK) LIMITED - now
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 86 - Director → ME
  • 49
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 81 - Director → ME
  • 50
    MAYFEST 30 WORLDWIDE LIMITED
    15936026
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ 2025-03-06
    IIF 14 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-03-13
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC
    - 2000-06-22 03206355 02842542
    MANORCLUB CONSTRUCTION LIMITED
    - 1997-02-27 03206355
    Summit House, Red Lion Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2001-01-12
    IIF 87 - Director → ME
  • 52
    NEWSELLS PARK ESTATES LIMITED
    - now 03994797
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 53
    NEWSELLS PARK STUD LIMITED
    - now 03980333
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2021-06-14 ~ now
    IIF 6 - Director → ME
  • 54
    NEWSELLS PARK TECH LTD
    14524484
    Newsells Park Stud, Barkway, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
  • 55
    NEWSELLS PARK WINERY LTD
    14017222
    Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 56
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED
    - 2008-04-28 05907841
    OPUS TWO REPORTING LIMITED
    - 2006-08-23 05907841
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2021-05-06
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 99 - Has significant influence or control → OE
  • 57
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED
    - 2012-01-13 07874822 07828995... (more)
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 91 - Director → ME
  • 59
    PEOPLE FIRST (RECRUITMENT) LIMITED
    03411568
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2009-05-21
    IIF 49 - Director → ME
  • 60
    POSH TOTTY PUBLICATIONS LIMITED
    08453825
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 107 - Director → ME
  • 61
    REDLAW RECRUITMENT LIMITED
    06802353
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 12 - Director → ME
  • 62
    SBB FOX LIMITED
    11634813
    The Fox & Hounds High Street, Barley, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-01-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 63
    SMITH BERNAL FAMILY HOLDINGS LIMITED
    13438371
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 64
    SMITH BERNAL GROUP LIMITED
    - now 03032594
    MEADVILLE LIMITED
    - 1996-01-09 03032594 04241840
    101 Finsbury Pavement, London
    Dissolved Corporate (24 parents)
    Officer
    1995-12-01 ~ 2003-01-24
    IIF 33 - Director → ME
  • 65
    SMITH BERNAL HOLDINGS LIMITED
    15200175
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 66
    SNAP EXECUTIVE LIMITED
    07161108
    Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 11 - Director → ME
    2010-02-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 67
    SPRING FF&E LIMITED
    10185319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-19 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 16 - Director → ME
  • 68
    STAFFING 360 SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-02-12
    Administration ended on 2026-02-06
    LONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09
    STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
    INITIO INTERNATIONAL LIMITED - 2014-01-15
    FARO RECRUITMENT GROUP LIMITED
    - 2009-11-07 06745176
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 82 - Director → ME
    2008-11-10 ~ 2009-05-18
    IIF 108 - Secretary → ME
  • 69
    TALK WRITE BACK LIMITED
    - now 02659606
    SMITH BERNAL ADMINISTRATION LIMITED
    - 2000-03-01 02659606
    101 Finsbury Pavement, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-01) ~ 2003-01-24
    IIF 31 - Director → ME
  • 70
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
    - 2015-11-26 03796626
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2012-03-27
    IIF 75 - Director → ME
  • 71
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 89 - Director → ME
  • 72
    THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
    - now 03691902
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-10-13
    IIF 70 - Director → ME
  • 73
    THE JUICE SMITH EXEC LTD
    17043322
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 3 - Director → ME
  • 74
    THE JUICE SMITH LIMITED
    08943713
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ now
    IIF 1 - Director → ME
    2014-11-28 ~ 2019-04-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE SMITH LIFE GROUP LTD
    17041842
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 2 - Director → ME
    2026-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    THE SNACK SMITH LIMITED
    15200180
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 77
    TREVERIA ASSET MANAGEMENT LIMITED
    06675636
    73 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-08 ~ 2018-10-25
    IIF 53 - Director → ME
  • 78
    UMBRIA BIDCO LIMITED
    10852815 10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 69 - Director → ME
  • 79
    UMBRIA MIDCO LIMITED
    10852426 10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 68 - Director → ME
  • 80
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-05-06
    IIF 64 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-05-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VASANTIS LIMITED
    15161427
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ 2024-06-20
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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