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, Ian

    Related profiles found in government register
  • Smith, Ian
    British business leader born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FU

      IIF 1
  • Smith, Ian
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Clue House, Petherton Road, Hengrove, Bristol, BS14 9BZ

      IIF 2 IIF 3

    • 20-22, Venture West, Greenham Business Park, Newbury, Berkshire, RG19 6HX, United Kingdom

      IIF 4

    • Oxford House, 12 - 20 Oxford Street, Newbury, RG14 1JB, England

      IIF 5
  • Smith, Ian
    British web developer born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lindsay Road, Bristol, Bristol, BS7 9NP, England

      IIF 6
  • Mr Ian Smith
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Venture West, Greenham Business Park, Newbury, Berkshire, RG19 6HX, United Kingdom

      IIF 7
  • Smith, Ian
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Venture West, Greenham Business Park, Newbury, RG19 6HX, England

      IIF 8
  • Smith, Ian
    British management consultant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercer House, High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE, England

      IIF 9
  • Mr Ian Smith
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lindsay Road, Bristol, BS7 9NP

      IIF 10
  • Smith, Ian

    Registered addresses and corresponding companies

    • 1, Lindsay Road, Bristol, BS7 9NP, United Kingdom

      IIF 11
  • Mr Ian Smith
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercer House, High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LE

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -485,444 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 5 - Director → ME
  • 2
    20-22 Venture West, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -955,688 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 8 - Director → ME
  • 4
    Mercer House High Street, Redbourn, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -26,609 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    BRISTOL OFFICE MACHINES LIMITED - 2007-07-04
    Clue House, Petherton Road, Hengrove Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,357 GBP2023-09-30
    Officer
    2011-04-26 ~ 2012-06-08
    IIF 3 - Director → ME
  • 2
    BOM MERCHANT TECHNOLOGIES LIMITED - 2012-09-17
    ONBOARD RETAIL SOLUTIONS LIMITED - 2011-05-03
    CLUETRADER LIMITED - 2009-01-09
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire
    Dissolved Corporate
    Officer
    2011-04-26 ~ 2012-06-08
    IIF 2 - Director → ME
  • 3
    1 Lindsay Road, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2,960 GBP2023-07-31
    Officer
    2013-07-22 ~ 2019-10-04
    IIF 6 - Director → ME
    2013-07-22 ~ 2019-10-04
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOUNDFIRM LIMITED - 1982-12-10
    The Green, Bradgate Road, Anstey, Leicester, Leicestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-01-04 ~ 2022-09-01
    IIF 1 - 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.