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

Mr Alexander Smart

    Related profiles found in government register
  • Mr Alexander Smart
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 1 IIF 2
  • Smart, Alexander
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

      IIF 3
  • Smart, Alexander
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 4

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 5

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 6 IIF 7

    • The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG

      IIF 8

    • The Gatehouse Melrose Hall, Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 9

    • The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 9EG

      IIF 10

    • The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff, CF3 9EG

      IIF 11

    • Westbridge Fund Managers Limited, The Gatehouse, Melrose Hall Cypress Drive, Cardiff, CF3 0EG, Wales

      IIF 12

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 13

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 14 IIF 15

    • Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

      IIF 16

    • Grange, House, Clock House Lane Bramley, Guildford, Surrey, GU5 0AP, United Kingdom

      IIF 17
  • Smart, Alexander
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

      IIF 18

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 19

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 20 IIF 21

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales

      IIF 22

    • Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

      IIF 23

    • 107, New Bond Street, London, W1S 1ED

      IIF 24

    • 107, New Bond Street, London, W1S 1ED, England

      IIF 25 IIF 26
  • Smart, Alexander
    British investment director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smart, Alexander
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG

      IIF 30
  • Smart, Alexander
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, CF3 0EG

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    CAIRN CAPITAL PARTNERS LIMITED - 2010-08-27
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,100 GBP2023-10-31
    Officer
    2004-10-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 11 - director → ME
  • 5
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 5 - director → ME
  • 6
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 20 - director → ME
Ceased 23
  • 1
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2015-12-18
    IIF 17 - director → ME
  • 2
    SHOO 320 LIMITED - 2007-06-15
    Woods Way, Goring By Sea, Worthing, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2012-04-12
    IIF 3 - director → ME
  • 3
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-11 ~ 2015-11-12
    IIF 25 - director → ME
  • 4
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2019-08-12
    IIF 30 - director → ME
  • 5
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-01 ~ 2019-08-12
    IIF 24 - director → ME
  • 6
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    702,880 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-11 ~ 2015-11-12
    IIF 26 - director → ME
  • 7
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2019-10-15
    IIF 7 - director → ME
  • 8
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2015-01-30
    IIF 12 - director → ME
  • 9
    KERONITE PLC - 2008-12-17
    KERONITE HOLDINGS LIMITED - 2005-11-23
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    84,912 GBP2022-12-31
    Officer
    2006-10-26 ~ 2020-01-21
    IIF 16 - director → ME
  • 10
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2008-02-21 ~ 2010-01-31
    IIF 23 - director → ME
  • 11
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10
    Unit 1b Wharfedale Road, Cardiff
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-10-25
    IIF 9 - director → ME
  • 12
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-11-16 ~ 2019-08-16
    IIF 21 - director → ME
  • 13
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
    SHOO 577 LIMITED - 2014-01-17
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    2012-12-13 ~ 2019-08-16
    IIF 18 - director → ME
  • 14
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    ~ 1994-05-02
    IIF 27 - director → ME
  • 15
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Officer
    2018-12-12 ~ 2019-08-16
    IIF 19 - director → ME
  • 16
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    ~ 1993-10-15
    IIF 29 - director → ME
  • 17
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    ~ 1995-02-28
    IIF 28 - director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-13 ~ 2019-08-19
    IIF 22 - director → ME
  • 19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-26 ~ 2019-08-12
    IIF 10 - director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2009-04-03 ~ 2019-10-15
    IIF 31 - llp-member → ME
  • 21
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2019-10-15
    IIF 8 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-04-15 ~ 2019-10-15
    IIF 13 - director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2019-10-15
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.