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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

Richard Graham Catherwood Smith

    Related profiles found in government register
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 1
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 2
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 3

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5 IIF 6

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 7

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 8 IIF 9

    • 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom

      IIF 10

    • Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 11
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 12
  • Smith, Richard Graham Catherwood
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 13 IIF 14

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 15
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 16
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 17
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 18
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 19
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 20
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 21

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 22
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 23

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 28

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 29

    • Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 30

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 31
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 32
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 33

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 34
  • Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 35

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 36 IIF 37
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 38
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 39
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 40

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 41

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 42

    • 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 43

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 44

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 45

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 46
  • Smtih, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 47
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 48

    • Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 49

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 59

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 60

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 61 IIF 62 IIF 63

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 64

    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 65

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 66

    • 5-10, Bolton Street, Mayfair, London, W1J 8BA, United Kingdom

      IIF 67

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 68 IIF 69 IIF 70

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 71
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 72
  • Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 73

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 74 IIF 75
  • Smith, Gary Hugh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 76

    • 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 77

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 78

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 79

    • Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 80
  • Cathenwood Smith, Richard Graham
    British born in December 1965

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 81
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 82 IIF 83 IIF 84
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • 24, St. Peters Square, London, W6 9NW, United Kingdom

      IIF 85

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 86
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 87 IIF 88

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 89
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED
    - 2011-10-31 07800255 07803658... (more)
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 125 - Director → ME
  • 2
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 100 - Director → ME
  • 3
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 119 - Director → ME
  • 4
    ATLAS INVESTMENT ADVISORS LIMITED
    14819643
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 51 - Director → ME
  • 5
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 115 - Director → ME
  • 6
    CABALLO LIMITED - now
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 13 - Director → ME
  • 7
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 105 - Director → ME
  • 8
    CATHERWOOD SMITH LTD
    - now 09467869 06544330... (more)
    SMITH HAMILTON PARTNERS LTD
    - 2023-05-12 09467869
    SMITH HAMILTON INVESTMENT PARTNERS LTD
    - 2016-06-09 09467869
    LINBROOK INVESTMENT PARTNERS LIMITED
    - 2016-05-09 09467869 10173784
    SMITH HAMILTON PARTNERS LTD
    - 2016-01-25 09467869
    5 5 Bolton St., London, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 60 - Director → ME
    2015-03-03 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 109 - Director → ME
  • 10
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 15 - Director → ME
  • 11
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 49 - Director → ME
  • 12
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 74 - Secretary → ME
  • 13
    CLEARSKIES HOLDINGS I LTD
    17192415
    5-10 Bolton Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ 2008-07-01
    IIF 118 - Director → ME
  • 15
    CROSS GARAGE (EAGLESHAM) LIMITED (THE)
    SC030644
    40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 110 - Director → ME
  • 17
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 122 - Director → ME
  • 18
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 121 - Director → ME
  • 19
    DELIVERING LONDON LTD
    12661703
    Queens House, 58 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 19 - Secretary → ME
  • 20
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2008-05-13
    IIF 96 - Director → ME
  • 21
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-03 ~ 2008-05-13
    IIF 101 - Director → ME
  • 22
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 84 - LLP Designated Member → ME
    2015-05-13 ~ 2022-11-17
    IIF 18 - LLP Member → ME
  • 23
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD.
    - 2008-03-17 FC027780 09716706
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-30 ~ 2008-05-13
    IIF 92 - Director → ME
  • 24
    FIRST BEAUFORT PARK LIMITED
    02560562
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 75 - Secretary → ME
  • 25
    FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
    SC538257
    40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    G M PUB LTD
    SC563134
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-08-05 during the appointment or period of control
    Petition date on 2020-08-05 during the appointment or period of control
    C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 29 - Has significant influence or control → OE
  • 27
    G. & G. (EAGLESHAM) LIMITED
    SC613383
    C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618 06429503... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    IIF 14 - Director → ME
  • 29
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-14 ~ 2008-05-13
    IIF 81 - Director → ME
  • 30
    GSE ASSOCIATES LIMITED
    05138561
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 91 - Director → ME
  • 32
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-05-13
    IIF 102 - Director → ME
  • 33
    HIRE DRIVE EAST KILBRIDE LTD
    SC459030
    40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2016-04-01
    IIF 79 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 83 - LLP Member → ME
  • 35
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 108 - Director → ME
  • 36
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-11-08 ~ 2008-05-13
    IIF 103 - Director → ME
  • 37
    JOHN PERKINS CONSTRUCTION LTD - now
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED
    - 1993-07-13 02758627
    Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 36 - Director → ME
  • 38
    KINVARA LIMITED
    - now 06544330
    CATHERWOOD SMITH LIMITED
    - 2011-03-01 06544330 04940075... (more)
    5 Bolton Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-10 ~ now
    IIF 61 - Director → ME
    2008-03-26 ~ 2014-09-17
    IIF 71 - Director → ME
    2008-03-26 ~ now
    IIF 89 - Secretary → ME
  • 39
    KLERE LIMITED
    11495061
    16 Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    IIF 55 - Director → ME
  • 40
    LAFONT LTD
    07649816
    24 St. Peters Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 124 - Director → ME
    2011-05-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 41
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 117 - Director → ME
  • 42
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-10
    SPLASHGROVE LIMITED - 2003-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 113 - Director → ME
  • 43
    LONDON LISTINGS & CORPORATE FINANCE LIMITED
    - now 04072795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-20
    Due to be dissolved on 2016-02-18
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 65 - Director → ME
  • 44
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 93 - Director → ME
  • 45
    MAKOSI UK LTD
    13663801
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 58 - Director → ME
  • 46
    MAPLES AND CALDER
    - now 03369233
    MAPLES AND CALDER EUROPE
    - 2004-07-29 03369233
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 35 - Director → ME
    2004-01-23 ~ 2005-02-18
    IIF 73 - Secretary → ME
  • 47
    MEUM GROUP LTD
    - now 10593134
    SMITH HAMILTON GROUP LTD
    - 2023-02-06 10593134
    COMPLYHUB LTD
    - 2022-12-07 10593134
    SMITH HAMILTON GP LTD
    - 2021-03-15 10593134
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-31 ~ 2023-04-21
    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
  • 48
    MEUM LTD
    14717545
    16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    MEUM PRIVATE OFFICE LIMITED - now
    MEUM FAMILY OFFICE LTD
    - 2026-02-27 14529390
    SMITH HAMILTON FAMILY OFFICE LTD
    - 2023-02-06 14529390
    78-79 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 50 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    MEUM PROPERTY LTD
    15985829
    78-79 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2026-02-04
    IIF 54 - Director → ME
  • 51
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 98 - Director → ME
  • 52
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 116 - Director → ME
  • 53
    MGP 2003
    04988144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 107 - Director → ME
  • 54
    OGIER (UK) LLP - now
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 82 - LLP Designated Member → ME
  • 55
    PAT STAPLES INTERIORS LIMITED - now
    MABCO 103 LIMITED
    - 1993-04-15 02774111
    Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 37 - Director → ME
  • 56
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 104 - Director → ME
  • 57
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 111 - Director → ME
  • 58
    PL HOTEL (NO.2) LIMITED
    - now 05214263
    MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
    FINLAW 469 LIMITED - 2004-12-23
    41 Lothbury, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 120 - Director → ME
  • 59
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 106 - Director → ME
  • 60
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 90 - Director → ME
  • 61
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 114 - Director → ME
  • 62
    PRIMEMILL LIMITED
    SC516191 SC372793
    38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PUBGRB LIMITED
    SC554086
    40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 43 - Director → ME
  • 64
    REDSTONE MORTGAGES LIMITED
    - now 05098863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 64 - Director → ME
  • 65
    RINDT VEHICLE DESIGN LTD
    - now 10552904
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-29 during the appointment or period of control
    SMITH HAMILTON HOLDINGS LTD
    - 2019-06-03 10552904
    Orchard Farm Bottle Lane, Littlewick Green, Maidenhead, Berkshire, England
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2017-01-09 ~ 2019-06-15
    IIF 53 - Director → ME
    2021-01-01 ~ 2025-01-31
    IIF 72 - Director → ME
    Person with significant control
    2017-01-09 ~ 2025-10-03
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    RJL CARLTON LIMITED
    10788067 10780090... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 70 - Director → ME
  • 67
    RJL CARLTON SERVICES LIMITED
    - now 10780090 10788067
    RJL CARLTON LIMITED - 2017-05-24
    28 Minchenden Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 68 - Director → ME
  • 68
    RJL CL LIMITED
    12634752
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 69 - Director → ME
  • 69
    S50 LIMITED
    SC696582
    38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 70
    SARANAC LIMITED
    06787594
    16 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 71
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 66 - Director → ME
  • 72
    SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED
    - 2005-12-07 04940075 06544330... (more)
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 123 - Director → ME
    2003-10-22 ~ 2010-10-20
    IIF 88 - Secretary → ME
  • 73
    SKIP HIRE EAST KILBRIDE LTD.
    SC380891
    Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 74
    SMITH HAMILTON CAPITAL LTD
    - now 10475561
    MEUM CAPITAL LTD
    - 2026-02-20 10475561
    SMITH HAMILTON PROPERTY LTD
    - 2023-02-06 10475561
    5 Bolton Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-06-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-11-11 ~ 2024-02-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 75
    SMITH HAMILTON ESTATES LTD
    10553102
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 76
    SMITH HAMILTON LAW LTD
    - now 10552570
    MEUM LAW LTD
    - 2026-03-03 10552570
    SMITH HAMILTON LAW LIMITED
    - 2023-02-06 10552570
    5 Bolton Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2023-10-01 ~ 2025-09-01
    IIF 16 - Has significant influence or control → OE
    2017-01-09 ~ 2023-04-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 77
    SMITHHILLS LLP
    OC419249
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 94 - Director → ME
  • 79
    STORAGE EAST KILBRIDE LTD.
    SC427882 SC646501
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control → OE
  • 80
    STORAGE EK (TRADING) LIMITED
    SC536401
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 81
    STORAGE EK LIMITED
    SC530797
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 82
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 95 - Director → ME
    2004-12-13 ~ 2014-11-07
    IIF 87 - Secretary → ME
  • 83
    STRICTLY MONEY LIMITED
    - now 08519750 07207499
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    5 Bolton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ 2025-11-05
    IIF 32 - Director → ME
  • 84
    TEMPLEWOOD PAYMENT SERVICES LIMITED
    08696068
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 85
    THE AULDHOUSE LTD
    SC640254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Due to be dissolved on 2024-06-07 during the appointment or period of control
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 86
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 112 - Director → ME
  • 87
    THE LODGE IN THE LANE LIMITED
    SC668326
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 88
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 97 - Director → ME
  • 89
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 99 - Director → ME
  • 90
    WOODFORD ASSET MANAGEMENT LLP - now
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.