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, Carl Kevin

    Related profiles found in government register
  • Smith, Carl Kevin
    American,british director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 1
  • Smith, Carl Kevin
    British ceo born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kestin House, 45 Crescent Road, Luton, Bedfordshire, LU2 0AH

      IIF 2

    • The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, TW18 3JY

      IIF 3
  • Smith, Carl Kevin
    British chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Carrigshaun, Old Avenue, Weybridge, Surrey, KT13 0PG, England

      IIF 4
  • Smith, Carl Kevin
    British petroleum engineer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, College Hill, London, EC4R 2RP, United Kingdom

      IIF 5
  • Smith, Carl Kevin
    American petroleum engineer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 6
  • Smith, Carl Kevin

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 7

    • Flat 1, Carrigshaun, Old Avenue, Weybridge, Surrey, KT13 0PG, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex
    Corporate (6 parents)
    Officer
    2017-05-30 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2014-07-31
    IIF 6 - director → ME
  • 2
    SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2014-01-24 ~ 2019-01-01
    IIF 5 - director → ME
  • 3
    PING PETROLEUM UK LIMITED - 2022-01-12
    7 Albert Buildings, 49 Queen Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-10-01
    IIF 1 - director → ME
    2022-01-12 ~ 2022-10-01
    IIF 7 - secretary → ME
  • 4
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-12-31
    IIF 4 - director → ME
    2023-12-31 ~ 2024-12-31
    IIF 8 - secretary → ME
  • 5
    YL. - 2011-08-05
    YOUNG LIFE. - 2005-02-02
    YL - 2004-08-09
    101 Burford Street, Hoddesdon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-16 ~ 2019-05-29
    IIF 2 - director → ME

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