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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

Mr Philip Smith

    Related profiles found in government register
  • Mr Philip Smith
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, HR9 7AU

      IIF 1
  • Mr Philip James Smith
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 2
  • Smith, Philip James
    British born in December 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Over Ross Street, Ross-on-wye, Herefordshire, HR9 7AU, United Kingdom

      IIF 3
    • Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, HR9 7AU, England

      IIF 4
  • Smith, Philip James
    British director born in December 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, HR9 7AU, England

      IIF 5
  • Smith, Philip
    British chief financial officer born in December 1951

    Registered addresses and corresponding companies
    • 1022 Golden Way, Los Altos, California, 94024, Usa

      IIF 6
  • Smith, Philip
    British chief financial officer

    Registered addresses and corresponding companies
    • 1022 Golden Way, Los Altos, California, 94024, Usa

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BIG HOUSE HOLIDAY LETS LTD
    - now 04925773
    ESPANUK LTD
    - 2014-02-26 04925773
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (10 parents)
    Officer
    2003-10-08 ~ 2014-06-10
    IIF 5 - Director → ME
  • 2
    BIGHOUSELETS LIMITED
    05499133
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FRANCLINE PROPERTIES LIMITED
    - now 03124596
    CREATEOFFER LIMITED - 1996-01-02
    3 Agincourt Square, Monmouth, Wales
    Active Corporate (10 parents)
    Officer
    1997-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RYAN HANKIN KENT, LTD.
    04035769
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2004-01-13
    IIF 6 - Director → ME
    2001-12-31 ~ 2004-01-13
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.