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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Smith

    Related profiles found in government register
  • Mr David Smith
    British born in March 1972

    Resident in France

    Registered addresses and corresponding companies

    • Grovesnor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

      IIF 1

    • 4 Progress House, 17 Cecil Road., Hale, Cheshire, WA15 9NZ, United Kingdom

      IIF 2

    • Primary House, Spring Gardens, Macclesfield, SK10 2DX, England

      IIF 3
  • Mr David Owen Smith
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highland Tarn, Immingham, DN40 1PG, England

      IIF 4
  • Smith, David
    British born in March 1972

    Resident in France

    Registered addresses and corresponding companies

    • Grovesnor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

      IIF 5

    • 4 Progress House, 17 Cecil Road., Hale, Cheshire, WA15 9NZ, United Kingdom

      IIF 6

    • Primary House, Spring Gardens, Macclesfield, SK10 2DX, England

      IIF 7
  • Mr David Allan Smith
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 8

    • 6, Tettenhall Road, Wolverhampton, WV1 4SA, England

      IIF 9
  • Mr David Smith
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Horse Shoe Court, Balby, Doncaster, DN4 0FF, United Kingdom

      IIF 10

    • 6, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 11
  • Smith, Dave
    British technical director born in March 1972

    Resident in France

    Registered addresses and corresponding companies

    • 4, Progress House, 17 Cecil Rd, Hale, Cheshire, WA15 9NZ, England

      IIF 12
  • Mr David Smith
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 13
  • Mr Dave Smith
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Guild Rd, London, SE7 8HN, United Kingdom

      IIF 14
  • Mr David Owen Smith
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highland Tarn, Immingham, DN40 1PG, England

      IIF 15

    • Hydra House Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom

      IIF 16
  • Mr David Smith
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Elmwood Avenue, Colchester, Essex, CO2 9HT, United Kingdom

      IIF 17 IIF 18
  • Smith, David Owen
    British security consultant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highland Tarn, Immingham, DN40 1PG, England

      IIF 19
  • Smith, David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Grange Cottages, Rockbeare, Exeter, Devon, EX5 2EP, England

      IIF 20
  • Smith, David
    British director born in March 1972

    Registered addresses and corresponding companies

    • 2 68 Aberdeen Park, London, N5 2BH

      IIF 21

    • 26 Beresford Road, London, N5 2HZ

      IIF 22
  • Smith, David
    born in March 1972

    Resident in France

    Registered addresses and corresponding companies
  • Smith, David
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, York Street, Clitheroe, BB7 2DL, England

      IIF 25
  • Mr David Allan Smith
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobalt Square, 14th Floor, 83-85 Hagley Road, Birmingham, B16 8QG

      IIF 26

    • 6, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 27
  • Smith, David Owen
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highland Tarn, Immingham, DN40 1PG, England

      IIF 28

    • Hydra House Hydra Business Park, Nether Lane, Sheffield, S35 9ZX, United Kingdom

      IIF 29
  • Mr David Allan Smith
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Bilston Road, Wolverhampton, West Midlands, WV2 2NW, England

      IIF 30
  • Smith, David Allan
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-86 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 31
  • Smith, David
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Horse Shoe Court, Balby, Doncaster, South Yorkshire, DN4 0FF, United Kingdom

      IIF 32
  • Smith, David Allan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom

      IIF 33
  • Smith, David Allan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobalt Square, 14th Floor, 83-85 Hagley Road, Birmingham, B16 8QG

      IIF 34

    • Three Brindley Place, Birmingham, West Midlands, B1 2JB

      IIF 35
  • Smith, David Allan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB

      IIF 36

    • 6, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom

      IIF 37 IIF 38

    • Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, United Kingdom

      IIF 39
  • Smith, David Allan
    British management consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, United Kingdom

      IIF 40
  • Smith, David Allan
    British managing director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG

      IIF 41 IIF 42
  • Smith, David Allan
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10, Waterloo Court, 31 Waterloo Road, Wolverhampton, WV1 4DJ, England

      IIF 43

    • The Coach House, Clarence Road, Wolverhampton, West Midlands, WV1 4JH, England

      IIF 44
  • Smith, David Allan
    British sales director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XN, England

      IIF 45
  • Smith, David Allan
    British self employed born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 46
  • Smith, Dave
    British private job born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Guild Rd, Charlton, London, SE7 8HN, United Kingdom

      IIF 47
  • Smith, David
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 48
  • Smith, David
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Elmwood Avenue, Colchester, Essex, CO2 9HT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    846 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Grovesnor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    35,581 GBP2024-01-31
    Officer
    2014-09-17 ~ now
    IIF 5 - Director → ME
  • 3
    6 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Begbies Traynor Llp, 40 Bank Street Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    6 Tettenhall Road, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    20 Guild Rd, Charlton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    38 Horse Shoe Court, Balby, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    975 GBP2024-07-31
    Officer
    2009-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 10
    Waterloo Court, 31 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 39 - Director → ME
  • 11
    LINK 44 LIMITED - 2014-09-05
    Cvr Global Llp, Three Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 12
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 13
    TANZANIA 3 LLP - 2005-08-05
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 24 - LLP Member → ME
  • 14
    AUSTRALIA 4 LLP - 2005-08-05
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 23 - LLP Member → ME
  • 15
    Cvr Global Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 16
    372 Bilston Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6 Grange Cottages, Rockbeare, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 20 - Director → ME
  • 18
    6 Tettenhall Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,348 GBP2016-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 40 - 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 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-03-10 ~ now
    IIF 48 - Director → ME
  • 20
    PTS (NORFOLK) LIMITED - 2013-04-17
    JARK RECRUITMENT LIMITED - 2009-01-08
    PERSONNEL RECRUITMENT LIMITED - 2005-03-07
    SPEEDCHECK LIMITED - 1996-11-26
    Cvr Global Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 44 - Director → ME
  • 21
    Cobalt Square 14th Floor, 83-85 Hagley Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    WHITTLE HILLS CLOSE RESIDENTS' ASSOCIATION LIMITED - 2018-11-30
    KENSINGTON PLACE (CHORLEY) MANAGEMENT COMPANY LIMITED - 2017-06-07
    2 York Street, Clitheroe, England
    Active Corporate (14 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Officer
    2025-05-30 ~ now
    IIF 25 - Director → ME
  • 23
    3 Highland Tarn, Immingham, England
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Grovesnor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    35,581 GBP2024-01-31
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERNATIONAL SECURITY RECRUITMENT LTD - 2023-12-18
    90 Ashdene Close, Willerby, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2022-08-31
    Officer
    2021-08-25 ~ 2021-11-01
    IIF 29 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (3 parents)
    Officer
    2003-11-25 ~ 2005-01-17
    IIF 21 - Director → ME
  • 4
    372 Bilston Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ 2018-08-31
    IIF 33 - Director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ 2008-12-31
    IIF 22 - Director → ME
  • 6
    84-86 Macdonald Street Macdonald Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ 2017-09-19
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-11-24 ~ 2017-09-19
    IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    37a Akrotiri Square, Watton, Thetford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,930.10 GBP2024-06-30
    Officer
    2022-06-30 ~ 2024-06-01
    IIF 19 - Director → ME
    Person with significant control
    2022-06-30 ~ 2024-06-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    22 Garland Road, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,310 GBP2025-02-28
    Officer
    2011-02-24 ~ 2022-11-30
    IIF 49 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-11-18
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2019-09-09
    IIF 46 - Director → ME
  • 10
    Z SOFTWARE SOLUTIONS LTD - 2014-08-29
    2nd Floor, Vanguard House, Merchants Quay, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,323 GBP2019-03-31
    Officer
    2014-07-23 ~ 2014-09-30
    IIF 45 - Director → ME

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