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

Smith, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 1
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 2 IIF 3
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 4 IIF 5
  • Smith, Simon Mark
    British

    Registered addresses and corresponding companies

    • Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN

      IIF 6
  • Smith, Simon Mark
    British accountant

    Registered addresses and corresponding companies

    • 43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG

      IIF 7
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW

      IIF 8
  • Smith, Simon Mark
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN

      IIF 9

    • 43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG

      IIF 10
  • Smith, Simon Mark
    British commercial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Vogue Business Port, Tower Road, Berinsfield, Wallingford, OX10 7LN, England

      IIF 11
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 12 IIF 13

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 14
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 15

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 16 IIF 17

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 18

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 19

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 20 IIF 21 IIF 22
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 23 IIF 24
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 25
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 26
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 27
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 28
  • Smith, Simon Mark

    Registered addresses and corresponding companies

    • Unit 2, Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon, OX10 7LN, England

      IIF 29

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 30
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom

      IIF 31
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 32 IIF 33 IIF 34

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 35 IIF 36 IIF 37

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 38

    • The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 39

    • 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England

      IIF 40
  • Smith, Simon Mark
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 41

    • Asher Cottage, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 42

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 43

    • 10, Hook Drive, Sutton Coldfield, West Midlands, B74 4LW, United Kingdom

      IIF 44
  • Smith, Simon Mark
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 45
  • Smith, Simon Mark
    British manging director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 46
  • Smith, Simon Mark
    British retail consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 47
  • Smith, Simon

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 48
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 49
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 50

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 51
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    Telephone House, 69-77 Paul Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,619,000 GBP2023-12-31
    Officer
    2023-07-17 ~ now
    IIF 8 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 36 - Director → ME
    2021-04-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    C/o R2 Advisory Limited, 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 38 - Director → ME
    2012-06-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    Unit 2 Vogue Business Port, Tower Road, Berinsfield, Wallingford, England
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 11 - Director → ME
  • 6
    288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,310 GBP2023-12-31
    Officer
    2015-07-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,200 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    405,840 GBP2024-04-05
    Officer
    2005-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-03 ~ now
    IIF 43 - Director → ME
  • 13
    62 Arch Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-29 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 42 - Director → ME
  • 15
    WILLIAMS PERFORMANCE TENDERS LIMITED - 2015-10-06
    STEELRAY NO. 215 LIMITED - 2004-10-14
    Unit 2 Vogue Business Park, Tower Road, Berinsfield Wallingford, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    14,988,438 GBP2023-12-31
    Officer
    2008-06-01 ~ now
    IIF 9 - Director → ME
    2008-01-01 ~ now
    IIF 6 - Secretary → ME
  • 16
    WILLIAMS JET TENDERS (HOLDINGS) LIMITED - 2021-11-17
    Unit 2, Vogue Business Park Tower Road, Berinsfield, Wallingford, Oxon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    600,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-02 ~ now
    IIF 29 - Secretary → ME
Ceased 28
  • 1
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 22 - Director → ME
  • 2
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 18 - Director → ME
  • 3
    ARIAT EUROPE LTD - 2010-02-25
    THE SMD GROUP LIMITED - 2010-02-08
    HAC-TAC LIMITED - 1999-01-18
    DUKEHILL LIMITED - 1987-12-21
    Princes Manor Barn Reading Road, Harwell, Didcot, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,219,037 GBP2024-06-30
    Officer
    2006-01-01 ~ 2006-08-31
    IIF 10 - Director → ME
  • 4
    3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
    Active Corporate (3 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 45 - Director → ME
  • 5
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 25 - Director → ME
  • 6
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 27 - Director → ME
  • 7
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 21 - Director → ME
  • 8
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 16 - Director → ME
  • 9
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 17 - Director → ME
  • 10
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 28 - Director → ME
  • 11
    FLY53 LIMITED - 2012-02-08
    SABOTAGE LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 46 - Director → ME
  • 12
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 44 - Director → ME
  • 13
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 5 - Director → ME
  • 14
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 4 - Director → ME
  • 15
    JOHN GOOD HOLBROOK LIMITED - 2007-06-26
    MINEGEN LIMITED - 1989-07-05
    Progress House, Butlers Leap, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,087,753 GBP2024-03-31
    Officer
    1997-02-14 ~ 1998-04-30
    IIF 7 - Secretary → ME
  • 16
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 20 - Director → ME
  • 17
    LUREJUMBO LIMITED - 2011-11-10
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,133 GBP2017-03-31
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 12 - Director → ME
  • 18
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 24 - Director → ME
  • 19
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 23 - Director → ME
  • 20
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 26 - Director → ME
  • 21
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 19 - Director → ME
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 15 - Director → ME
  • 23
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    51,414 GBP2024-06-30
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 3 - Director → ME
  • 24
    COBCO 898 LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 32 - Director → ME
  • 25
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2011-05-19
    IIF 1 - Director → ME
    2001-01-01 ~ 2004-10-31
    IIF 2 - Director → ME
  • 26
    MUUBAA LIMITED - 2017-01-18
    WALLACE SACKS LIMITED - 2011-04-08
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 39 - Director → ME
  • 27
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED - 2017-11-29
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297,630 GBP2022-03-31
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 13 - Director → ME
  • 28
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-11-28
    IIF 34 - Director → ME
    1999-01-04 ~ 2000-01-22
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.