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
Individuals in focus
Lucie-smith, Derek
- British born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 1
- British accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 517 South Eaton Place, London, SW1W 9ER
IIF 6 IIF 7 IIF 8 (more)17, South Eaton Place, London, SW1W 9ER, England
IIF 124th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 135th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 14 IIF 15 IIF 16 (more)5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 25 IIF 26
- British director born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 31
- born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 3215/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 334th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 345th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 35
- born in November 1947
Lucie Smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1947
Lucie Smith, Derek
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lucie-smith, Derek
- British chartered accountantRegistered addresses and corresponding companies
Lucie-smith, Derek
- Registered addresses and corresponding companies
Lucie-smith, Derek
Related profiles found in government register
Offspring entities and appointments
42
- 1
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 10 - Director → ME2005-07-01 ~ dissolvedIIF 49 - Secretary → ME - 2
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-28 ~ dissolvedIIF 38 - LLP Designated Member → ME - 3
L.D.N. PROPERTIES LIMITED
- 1991-06-17 02393904Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (6 parents)Officer~ 1993-07-12IIF 9 - Director → ME~ 1993-07-12IIF 45 - Secretary → ME - 4
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 14 - Director → ME - 5
CITY-REA LIMITED
- 2004-03-26 050041064th Floor 15/17 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2003-12-29 ~ dissolvedIIF 13 - Director → ME2003-12-29 ~ dissolvedIIF 46 - Secretary → ME - 6
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 37 - LLP Designated Member → ME - 7
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Officer1992-06-09 ~ 1996-01-08IIF 7 - Director → ME1992-06-09 ~ 1996-01-08IIF 43 - Secretary → ME - 8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 17 - Director → ME - 9NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-10-09 ~ 2014-04-25IIF 21 - Director → ME
- 10SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 23 - Director → ME
- 11
DHPD LIMITED
065587342 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 22 - Director → ME - 12
ES2 DEVELOPMENTS LLP
OC336491Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2008-04-14 ~ dissolvedIIF 40 - LLP Designated Member → ME - 13GREENACRES KEMNAL PARK LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (15 parents)Officer2010-03-16 ~ 2014-01-28IIF 29 - Director → ME2010-03-16 ~ 2012-01-05IIF 53 - Secretary → ME
- 14GRESHAM HOUSE FINANCE LIMITED - now5 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 18 - Director → ME
- 15GRESHAM HOUSE LIMITED - nowGRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 26 - Director → ME
- 16KEMNAL INVESTMENTS LIMITED - now
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (6 parents)Officer2010-09-28 ~ 2012-06-21IIF 31 - Director → ME - 17COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-08-12 ~ dissolvedIIF 11 - Director → ME2005-08-12 ~ dissolvedIIF 48 - Secretary → ME
- 18FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 24 - Director → ME
- 19BRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-12-17 ~ dissolvedIIF 27 - Director → ME
- 2015/17 4th Floor, Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 215th Floor, 17 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 3 - Director → ME2011-06-28 ~ dissolvedIIF 54 - Secretary → ME
- 22
LSS DEVELOPMENTS LLP
OC3876074th Floor 4th Floor, 15/17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 34 - LLP Designated Member → ME - 23
LTP INVESTMENTS LLP
OC3890872nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 33 - LLP Designated Member → ME - 24MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED
- 1984-02-21 0176619610 Grosvenor Street, London, England, EnglandActive Corporate (29 parents, 26 offsprings)Officer~ 1996-01-08IIF 6 - Director → ME~ 1996-01-08IIF 50 - Secretary → ME - 25MOORFIELD TEESSIDE LIMITED - now
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (12 parents)Officer1995-10-26 ~ 1996-01-31IIF 8 - Director → ME - 26WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2008-10-09 ~ 2014-04-25IIF 20 - Director → ME
- 27
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-05-25 ~ 2014-09-15IIF 28 - Director → ME - 28THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 16 - Director → ME
- 29
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 15 - Director → ME - 30
PARKWOOD ASSET MANAGEMENT LIMITED
0440213814 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (5 parents)Officer2002-09-01 ~ 2010-04-07IIF 2 - Director → ME2004-03-31 ~ 2010-04-07IIF 44 - Secretary → ME - 31
PARKWOOD EUROPE LLP
OC32630614 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2007-02-28 ~ 2016-01-19IIF 36 - LLP Designated Member → ME - 32
PARKWOOD ACQUISITIONS LLP
- 2006-11-09 OC3223815th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 39 - LLP Designated Member → ME - 33
SLOTINPUT LIMITED
- 1995-12-14 031247045th Floor, 15 Whitehall, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer1995-11-28 ~ 2016-01-19IIF 5 - Director → ME1995-11-28 ~ 2016-01-19IIF 47 - Secretary → ME - 34
EUROSPACE SELF STORAGE LLP
- 2008-10-29 OC325245STORAGE SPECIALISTS LLP
- 2007-03-23 OC32524515 Whitehall, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2007-01-09 ~ 2016-01-19IIF 41 - LLP Designated Member → ME - 35
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (9 parents)Officer2012-01-12 ~ 2012-01-31IIF 35 - LLP Designated Member → ME - 36
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (7 parents)Officer2004-12-22 ~ 2015-06-24IIF 42 - LLP Designated Member → ME - 37
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 1 - Director → ME - 38
SMU INVESTMENTS LTD
07209749Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (3 parents)Officer2011-04-11 ~ dissolvedIIF 12 - Director → ME - 39
SOPHIA ALEXANDRA LTD
078483915th Floor, 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 30 - Director → ME2011-11-15 ~ dissolvedIIF 52 - Secretary → ME - 40TRIBUTE MANAGEMENT LIMITED - now235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2012-02-23IIF 4 - Director → ME2011-07-05 ~ 2012-02-23IIF 51 - Secretary → ME
- 41WATLINGTON INVESTMENTS LIMITED - nowSECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-055 New Street Square, LondonDissolved Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 25 - Director → ME
- 42
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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