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.
Neil Douglas Smith
- British born in March 1964
Neil Douglas Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe St Botolph Building, 138 Houndsditch, London, EC3A 7AR
IIF 1
- British born in May 1964
Smith, Neil Douglas
Resident in United Kingdom
Registered addresses and corresponding companies21, Nonancourt Way, Earls Colne, Colchester, Essex, CO6 2SW
IIF 2Selsey, Herbert Road, London, SW19 3SH
IIF 3 IIF 4 IIF 5 (more)(less)Selsey, Herbert Road, London, SW19 3SH, United Kingdom
IIF 11 IIF 12 IIF 13Selsey, Herbert Road, Wimbledon, London, SW19 3SH, United Kingdom
IIF 14The St Botolph Building, 138 Houndsditch, London, London, EC3A 7AR, United Kingdom
IIF 15Selsey, Herbert Road, Wimbledon, SW19 3SH, United Kingdom
IIF 16
- British born in May 1964
Mr Neil Douglas Smith
Resident in England
Registered addresses and corresponding companies - born in May 1964
Smith, Neil Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSelsey, Herbert Road, Wimbledon, , SW19 3SH,
IIF 21
- British born in May 1964
Smith, Neil Douglas
Resident in England
Registered addresses and corresponding companiesOakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
IIF 2217, Bevis Marks, 7th Floor, London, EC3A 7LN, England
IIF 237, Pretoria Road, London, SW16 6RR, England
IIF 24Dixon House, 1 Lloyds Avenue, 5th Floor, London, EC3M 5JD, United Kingdom
IIF 25The St Boltoph Building, 138 Houndsitch, London, EC3A 7AR, United Kingdom
IIF 26The Grange, Almington, Market Drayton, Shropshire, TF9 2PL, England
IIF 27
- British born in August 1964
Smith, Neil Douglas
Resident in England
Registered addresses and corresponding companies246, Links Road, Tooting, SW17 9ER, United Kingdom
IIF 28
- British born in May 1964Registered addresses and corresponding companies
Smith, Neil Douglas
87 Edge Hill Court, Wimbledon, London, SW19 4LW
IIF 29
- British Registered addresses and corresponding companies
Smith, Neil Douglas
- Registered addresses and corresponding companies
Smith, Neil
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ADVENT ADMINISTRATION SOLUTIONS LIMITED
04427879Oakwood House Guildford Road, Bucks Green, Horsham, West SussexDissolved Corporate (10 parents)Officer2003-03-20 ~ 2007-07-11IIF 7 - Director → ME - 2
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2003-09-29 ~ 2007-07-11IIF 8 - Director → ME2003-03-25 ~ 2006-09-21IIF 32 - Secretary → ME - 3H.T.W. SOLUTIONS LIMITED - 2000-11-28SINGLEBROOK LIMITED - 2000-11-15C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-03-20 ~ 2007-07-11IIF 10 - Director → ME2003-03-20 ~ 2006-09-21IIF 37 - Secretary → ME
- 4ADVENT WELFARE LIMITED - now
CONNECT MI LIMITED
- 2017-06-02 04391205CONNECTM.I LIMITED - 2004-02-203 Lombard Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-05-10 ~ 2007-07-11IIF 5 - Director → ME2004-05-10 ~ 2006-09-21IIF 33 - Secretary → ME - 5
APPOSITE FINANCE LTD
08676501Selsey, Herbert Road, WimbledonDissolved Corporate (1 parent)Officer2013-09-04 ~ dissolvedIIF 16 - Director → ME2013-09-04 ~ dissolvedIIF 40 - Secretary → ME - 6
CAPACITY4HIRE LTD
05525043Selsey, Herbert Road, Wimbledon, LondonDissolved Corporate (5 parents)Officer2006-06-20 ~ dissolvedIIF 3 - Director → ME2006-06-20 ~ dissolvedIIF 36 - Secretary → ME - 7CAPITA 02516598 LIMITED - nowTASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06 02516598DAVID GYNGELL MANAGEMENT LIMITED
- 1993-04-15 02516598SCANSHARP LIMITED
- 1990-09-06 02516598The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (35 parents, 3 offsprings)Officer1994-08-23 ~ 1994-09-23IIF 29 - Director → ME(before 1994-08-23) ~ 2003-10-29IIF 4 - Director → ME1994-08-23 ~ 1994-09-23IIF 30 - Secretary → ME(before 1994-08-23) ~ 2001-06-21IIF 35 - Secretary → ME - 8
CIRRUFIN LTD
11528565246 Links Road, Tooting, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-17 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlWindsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (6 parents)Officer2001-10-31 ~ dissolvedIIF 6 - Director → ME2001-10-31 ~ 2003-05-13IIF 34 - Secretary → ME - 11
I'M SURE HEALTH & LIFE LTD
08361295Unit D, Terrace Vista, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 13 - Director → ME - 12
- 13
INSOFTECH LTD
08741171Selsey Herbert Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-21 ~ dissolvedIIF 14 - Director → ME2013-10-21 ~ dissolvedIIF 39 - Secretary → ME - 14
BURLINGTON GROUP LTD
- 2026-07-09 03610631PERCEPTIVE GROUP HOLDINGS LIMITED
- 2026-06-19 03610631NFG SERVICES LIMITED
- 2026-05-14 03610631SPECIALTYRISKRE SERVICES LTD
- 2025-06-19 03610631SPECIALTYRISKRE SERVICES PLC - 2024-11-13GET COVER PLC - 2024-11-13GET COVER LIMITED - 2022-12-02TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-2717 Bevis Marks, 7th Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 23 - Director → ME - 15
PEGASUS AGENCY LTD
08421660Selsey Herbert Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 11 - Director → ME - 16
- 17
PEGASUS TRACKERS LIMITED
08299331Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-07
Due to be dissolved on 2019-11-20POLYGON INSURANCE SERVICES LIMITED - 1985-11-04ENTOCA INVESTMENTS LIMITED - 1976-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer1994-02-23 ~ 2005-10-19IIF 31 - Secretary → ME - 19
NEWPOINT BROKERS LIMITED
- 2025-01-02 03911171NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23 03911171SINOASIA (UK) LIMITED
- 2020-06-08 03911171TOBELL INSURANCE SERVICES LIMITED
- 2019-10-01 03911171HMA INSURANCE BROKERS LIMITED
- 2007-06-05 03911171HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26MGC VENTURES LIMITED - 2001-04-02WIDEPOINT LIMITED - 2000-02-04Dixon House 1 Lloyds Avenue, 5th Floor, London, United KingdomActive Corporate (40 parents, 7 offsprings)Officer2026-06-05 ~ nowIIF 25 - Director → ME2007-04-25 ~ 2024-02-02IIF 26 - Director → ME2007-04-25 ~ 2023-03-08IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-22IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2017-01-22 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 20
SECURAH LTD
0556018775-77 Cornhill, LondonDissolved Corporate (5 parents)Officer2005-09-12 ~ 2007-07-11IIF 9 - Director → ME - 21SPECTRUM INSURANCE SERVICES LIMITED - now
TOBELL AUTOMOTIVE LIMITED
- 2019-08-21 05129413HAY FIELDING LTD - 2018-05-30PINK ROSE 2015 LIMITED - 2016-07-07HEATH INSURANCE SERVICES LIMITED - 2015-12-03HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-08-10 ~ 2019-07-01IIF 27 - Director → ME - 2299 Kenton Road, Harrow, MiddlesexDissolved Corporate (78 parents)Officer2002-03-22 ~ 2019-04-01IIF 21 - LLP Member → ME
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