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 Simon Frederick Smith

    Related profiles found in government register
  • Mr Simon Frederick Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Judges Close, Hereford, HR1 2TW

      IIF 1 IIF 2

    • 4, Judges Close, Hereford, HR1 2TW, United Kingdom

      IIF 3

    • Unit 7, Lugg View Industrial Estate, Moreton-on-lugg, Hereford, HR4 8DP, United Kingdom

      IIF 4
  • Smith, Simon Frederick
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Judges Close, Hereford, HR1 2TW, United Kingdom

      IIF 5 IIF 6

    • 4 Judges Close, Hereford, Herefordshire, HR1 2TW

      IIF 7 IIF 8

    • Unit 7, Lugg View Industrial Estate, Moreton-on-lugg, Hereford, HR4 8DP, United Kingdom

      IIF 9
  • Smith, Simon Frederick
    British chartered certified accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Judges Close, Hereford, HR1 2TW, United Kingdom

      IIF 10
  • Smith, Simon Frederick
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Judges Close, Hereford, HR1 2TW

      IIF 11

    • 4, Judges Close, Hereford, HR1 2TW, England

      IIF 12

    • 4, Judges Close, Hereford, HR1 2TW, United Kingdom

      IIF 13
  • Smith, Simon Frederick
    British

    Registered addresses and corresponding companies
  • Smith, Simon Frederick

    Registered addresses and corresponding companies

    • 4, Judges Close, Hereford, HR1 2TW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    KNIPE WHITING HEATH & ASSOCIATES LIMITED - 2004-04-05
    SIMON SMITH & CO LIMITED - 2003-06-27
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    214,148 GBP2015-07-31
    Officer
    2002-05-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    4 Judges Close, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    4 Judges Close, Hereford
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2020-03-31
    Officer
    2012-04-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Wye Chambers 24-25 Castle Street, Hay-on-wye, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,368 GBP2024-03-31
    Officer
    2021-06-04 ~ 2022-06-09
    IIF 17 - secretary → ME
  • 2
    Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    72,505 GBP2024-03-31
    Officer
    2018-04-26 ~ 2022-11-30
    IIF 6 - director → ME
  • 3
    KNIPE WHITING HEATH & ASSOCIATES LIMITED - 2004-04-05
    SIMON SMITH & CO LIMITED - 2003-06-27
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    214,148 GBP2015-07-31
    Officer
    2003-06-12 ~ 2004-04-01
    IIF 15 - secretary → ME
  • 4
    SMITH & ASSOCIATES LIMITED - 2004-09-09
    KWH & ASSOCIATES LIMITED - 2004-04-05
    17 Kestrel Road, Hereford, Herefordshire
    Corporate (4 parents)
    Equity (Company account)
    269,738 GBP2023-06-30
    Officer
    2003-12-11 ~ 2004-09-08
    IIF 8 - director → ME
  • 5
    LEISURE AND OUTDOOR GAS APPLIANCES (UK) LIMITED - 2004-11-24
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,568 GBP2017-03-31
    Officer
    2004-10-25 ~ 2005-03-19
    IIF 14 - secretary → ME
  • 6
    4 Judges Close, Hereford
    Dissolved corporate (1 parent)
    Officer
    2020-02-10 ~ 2021-12-02
    IIF 11 - director → ME
    Person with significant control
    2020-02-10 ~ 2021-12-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    SUNFLOWER MEADOW LIMITED - 2020-11-09
    C/o Griffen & King, 26-28 Goodall Street, Walsall
    Corporate (1 parent)
    Officer
    2020-08-11 ~ 2021-02-28
    IIF 9 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -237,236 GBP2024-03-31
    Officer
    2018-02-21 ~ 2022-11-30
    IIF 5 - director → ME
  • 9
    BRANDQUICK LIMITED - 1995-11-17
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    1,267,558 GBP2024-03-31
    Officer
    2015-04-01 ~ 2022-09-23
    IIF 12 - director → ME
  • 10
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2007-12-21
    IIF 16 - secretary → ME

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