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
Individuals in focus
Smith, Richard Mark
- British born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20 IIF 21 (more)Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, England
IIF 28Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, United Kingdom
IIF 29
- British managing director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studios, Peterborough Road, London, SW6 3BU, United Kingdom
IIF 30
- British director born in April 1966
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 31
- British director born in April 1966
Smith, Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- British born in April 1966
Mr Richard Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British director born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42
- British director born in April 1966
Smith, Richard Mark
Resident in Uk
Registered addresses and corresponding companies20 Court Yard House, Lens Bury Avenue, London, SW6 2TR
IIF 43
- British born in April 1966
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 44
- British born in April 1966Registered addresses and corresponding companies
Smith, Richard
34 Laurel Drive, Stockton, Warwickshire, CV47 8FB
IIF 45
- British it manager born in April 1966Registered addresses and corresponding companies
Smith, Richard
34 Laurel Drive, Stockton, Warwickshire, CV47 8FB
IIF 46
- British born in April 1966
Mr Richard Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Richard Mark Smith
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 50
- Registered addresses and corresponding companies
Smith, Richard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
38
- 1ADAM HOLDING INT LTD - nowMAYA PURLEY LIMITED - 2025-06-2538 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2018-11-07 ~ 2021-10-20IIF 21 - Director → ME
- 2
ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
1422594720-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2022-07-11 ~ nowIIF 10 - Director → ME - 3
ALL SAINTS PROPERTY GROUP LTD
1038848020-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-09-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BETTERWARE ENGLAND LTD
11667709St Gennys, Twyford Grove, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 5
BETTERWEAR LTD
11693999St Gennys Twyford Grove, Twyford, Banbury, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 32 - Director → ME2018-11-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-11-23 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 6
BIDDULPH RD LIMITED
12230217Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 7
E-MSG LIMITED
04809583Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire, United KingdomDissolved Corporate (7 parents)Officer2003-06-27 ~ 2006-06-08IIF 45 - Director → ME - 8
FOREST WAY LIMITED
1469830720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 9 - Director → ME - 9INSTILLER LIMITED - nowLeigh Christou & Co Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (4 parents)Officer2004-02-24 ~ 2004-04-20IIF 46 - Director → ME
- 10
JV PROJECT 1 LTD
09059501Oak Tree House, 42 Onslow Road, Walton On Thames, EnglandDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 28 - Director → ME - 11
LEX RESOURCING LTD
- 2012-02-07 07142086TXTPOINTS LIMITED
- 2011-01-26 0714208660/62 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2010-02-01 ~ dissolvedIIF 16 - Director → ME - 12
MOBOTEL LIMITED
04164009Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (16 parents)Officer2001-02-20 ~ 2010-02-11IIF 43 - Director → ME - 13
MOBOTEL MANAGEMENT LIMITED
07037392Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (10 parents)Officer2009-10-10 ~ 2010-02-11IIF 30 - Director → ME - 14
MONKEY TREE ISLAND UNLIMITED
07504999Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 18 - Director → ME - 15
OAKLEIGH CORNER MANAGEMENT LIMITED
1434882920-22 Wenlock Road, London, EnglandActive Corporate (8 parents)Officer2022-09-09 ~ 2023-10-17IIF 11 - Director → MEPerson with significant control2022-09-09 ~ 2023-12-04IIF 33 - Has significant influence or control as a member of a firm → OE - 16
ST MARKS PROPERTIES (III) LIMITED
1018974620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-19 ~ 2016-10-11IIF 36 - Ownership of shares – 75% or more → OE - 1720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-25 ~ 2016-10-12IIF 35 - Ownership of voting rights - 75% or more → OE
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 25 - Director → ME
- 19
ST MARKS PROPERTIES (RMS) LIMITED
1006641620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-16IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 23 - Director → ME
- 2120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-11 ~ 2018-08-16IIF 34 - Ownership of shares – 75% or more → OE
- 2220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-19 ~ 2018-08-16IIF 37 - Ownership of shares – 75% or more → OE
- 2320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 22 - Director → ME
- 2420-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 14 - Director → ME
- 2520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 19 - Director → ME
- 2620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-01-24 ~ nowIIF 15 - Director → ME
- 2720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 5 - Director → ME
- 2820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ nowIIF 12 - Director → ME
- 2920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 8 - Director → ME
- 3020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 3 - Director → ME
- 3120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 2 - Director → ME
- 3220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 1 - Director → ME
- 3320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 4 - Director → ME
- 3420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 6 - Director → ME
- 3520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 7 - Director → ME
- 3620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2014-06-23 ~ dissolvedIIF 29 - Director → ME
- 37
ST PETERS PROPERTY LIMITED
0922323642 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 50 - Ownership of voting rights - 75% or more → OE - 38
WOODCOTE VALLEY RD LIMITED
12231568Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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