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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.
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Parent entities and officers
Inapplicable
Individuals in focus
Smart, Gregory Paul
- British born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies100, Weest Tenth Street, City Of Wilmington, County Of Newcastle, Delaware, United States
IIF 1306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
IIF 28 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 511, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 52C/o The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
IIF 53 IIF 54 IIF 55 (more)(less)The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in September 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Home Acre, Little Houghton, Northamptonshire, NN7 1AG, United Kingdom
IIF 63
- British born in January 1955
Gregory Paul Smart
Resident in United Kingdom
Registered addresses and corresponding companiesUtc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom
IIF 64
- British born in January 1955Registered addresses and corresponding companies
Smart, Gregory Paul
- British Registered addresses and corresponding companies
Smart, Gregory Paul
100, Weest Tenth Street, City Of Wilmington, County Of Newcastle, Delaware, United States
IIF 678 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 68 IIF 69 IIF 70 (more)(less)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Registered addresses and corresponding companies
Smart, Gregory Paul
Ortis Building, Twyford Abbey Road, London, NW10 7DG
IIF 117
Related profiles found in government register
Offspring entities and appointments
56
- 1ACTION WEST LONDON - now
ACTION ACTON LIMITED
- 2015-06-20 03647635Unit 9 Morris House, Swainson Road, London, EnglandActive Corporate (52 parents)Officer2001-10-31 ~ 2004-10-12IIF 38 - Director → ME - 2
ADVANCE LIFTS (HOLDINGS) LIMITED
06802846Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2009-07-02 ~ 2011-01-31IIF 40 - Director → ME2009-07-02 ~ 2011-01-31IIF 98 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2015-07-21ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2009-07-02 ~ 2011-01-31IIF 18 - Director → ME2009-07-02 ~ 2011-01-31IIF 112 - Secretary → ME - 4
TI BECKER LIFTS LIMITED
- 1980-12-31 00372712BECKER EQUIPMENT & LIFTS LIMITED
- 1977-12-31 00372712Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-12-31) ~ 1997-06-02IIF 3 - Director → ME2001-01-23 ~ 2011-01-31IIF 30 - Director → ME2001-01-23 ~ 2011-01-31IIF 70 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 101 - Secretary → ME - 5HACKREMCO (NO. 2057) LIMITED - 2003-07-11Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2006-10-04 ~ 2010-09-27IIF 55 - Director → ME
- 6
BRITANNIA LIFT SERVICES (U.K.) LIMITED
024888337 Barton Close, Leicester, United KingdomActive Corporate (27 parents)Officer2001-01-23 ~ 2011-01-31IIF 35 - Director → ME1992-04-15 ~ 1997-06-02IIF 33 - Director → ME2001-01-23 ~ 2011-01-31IIF 68 - Secretary → ME1994-01-26 ~ 1997-06-02IIF 88 - Secretary → ME - 7
BUDGET LIFT SERVICE LIMITED
01298951Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-02-24 ~ 1997-06-01IIF 47 - Director → ME2001-01-23 ~ 2011-01-31IIF 36 - Director → ME1994-01-26 ~ 1997-06-01IIF 76 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 87 - Secretary → ME - 8CARRIER FINANCE UK LIMITED - now
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
- 2020-09-04 00184806U.T. FINANCE (U.K.) LIMITED - 1995-11-30GNITROW SERVICE CO. LTD. - 1989-02-01ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22ETSCO (UK) LIMITED - 1979-12-31J. SAMUEL WHITE (IW) LIMITED - 1977-12-311st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (33 parents, 1 offspring)Officer2001-02-26 ~ 2010-09-27IIF 56 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2026-06-02THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10TRUSHELFCO (NO.2811) LIMITED - 2001-07-09100 St. James Road, NorthamptonDissolved Corporate (26 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2023-06-14IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Has significant influence or control over the trustees of a trust → OE - 10HACKREMCO (NO. 2037) LIMITED - 2003-06-04Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (32 parents, 1 offspring)Officer2006-10-04 ~ 2010-09-27IIF 57 - Director → ME
- 11
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
01099335Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-02-24 ~ 1997-06-02IIF 8 - Director → ME2001-01-23 ~ 2011-01-31IIF 31 - Director → ME2001-01-23 ~ 2011-01-31IIF 71 - Secretary → ME1994-01-26 ~ 1997-06-02IIF 95 - Secretary → ME - 12METHODALTER LIMITED - 1991-08-22Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer2001-01-23 ~ 2011-01-31IIF 6 - Director → ME2001-01-23 ~ 2011-01-31IIF 90 - Secretary → ME
- 13
ESTEC LIMITED
03205244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2013-12-131 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2004-04-30 ~ 2011-01-31IIF 32 - Director → ME2004-04-30 ~ 2011-01-31IIF 105 - Secretary → ME - 14
EVANS LIFTS,LIMITED
00153829Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2015-07-214385, 00153829 - Companies House Default Address, CardiffLiquidation Corporate (21 parents)Officer(before 1992-01-02) ~ 1997-06-02IIF 46 - Director → ME2001-01-23 ~ 2011-01-31IIF 51 - Director → ME1994-01-26 ~ 1997-06-02IIF 102 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 113 - Secretary → ME - 15
EXCELSIOR LIFTS LIMITED
02710397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2015-07-21Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-02-28 ~ 2011-01-31IIF 15 - Director → ME2005-02-28 ~ 2011-01-31IIF 97 - Secretary → ME - 16
SMITH, MAJOR AND STEVENS LIMITED
- 2004-09-01 00105693Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (20 parents)Officer2001-01-23 ~ 2011-01-31IIF 10 - Director → ME2001-01-23 ~ 2011-01-31IIF 109 - Secretary → ME - 17PLANTINDEX LIMITED - 1992-08-14Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (23 parents)Officer2001-01-23 ~ 2011-01-31IIF 26 - Director → ME2001-01-23 ~ 2011-01-31IIF 103 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2017-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2003-09-30 ~ 2011-01-31IIF 25 - Director → ME2003-09-30 ~ 2011-01-31IIF 82 - Secretary → ME - 19Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer(before 1993-04-07) ~ 1993-11-01IIF 65 - Director → ME
- 20ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (29 parents)Officer2001-02-26 ~ 2010-09-27IIF 48 - Director → ME
- 21
GOODRICH PENSION TRUSTEES LIMITED
04511842Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (21 parents)Officer2012-08-28 ~ 2017-10-11IIF 63 - Director → ME - 22HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
OTIS HOLDINGS LIMITED
- 2002-09-03 04108931Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (30 parents, 1 offspring)Officer2000-12-12 ~ 2002-05-28IIF 21 - Director → ME2002-05-24 ~ 2002-05-28IIF 89 - Secretary → ME - 23HACKREMCO (NO. 2201) LIMITED - 2004-12-14Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (35 parents)Officer2006-10-04 ~ 2010-09-27IIF 58 - Director → ME
- 24
KEY ELEVATORS LIMITED
01592517Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-06 ~ 2011-01-31IIF 9 - Director → ME2004-02-06 ~ 2011-01-31IIF 84 - Secretary → ME - 25
LERMAN OAKLAND LIFTS LIMITED
01173398Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2003-09-30 ~ 2011-01-31IIF 45 - Director → ME2003-09-30 ~ 2011-01-31IIF 79 - Secretary → ME - 26PENROSE LIFTS,LIMITED - 1981-12-31Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (22 parents)Officer2001-01-23 ~ 2011-01-31IIF 44 - Director → ME2001-01-23 ~ 2011-01-31IIF 81 - Secretary → ME
- 27
ATTICBROOM LIMITED
- 1983-07-22 01689500Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (17 parents)Officer2001-01-23 ~ 2011-01-31IIF 29 - Director → ME(before 1991-09-12) ~ 1997-06-01IIF 49 - Director → ME2001-01-23 ~ 2011-01-31IIF 77 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 93 - Secretary → ME - 28
MOVEMENT MANAGEMENT LIMITED
- 2005-12-08 01761761EBOR LIFTS LIMITED
- 2004-09-01 01761761EBOR ENGINEERING (YORK) LIMITED - 1988-04-05Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (18 parents)Officer1993-04-08 ~ 1997-06-01IIF 23 - Director → ME2001-01-23 ~ 2011-01-31IIF 4 - Director → ME2001-01-23 ~ 2011-01-31IIF 92 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 83 - Secretary → ME - 29SOLVEUSUAL LIMITED - 1993-06-30Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (14 parents)Officer2005-02-28 ~ 2011-01-31IIF 27 - Director → ME2005-02-28 ~ 2011-01-31IIF 94 - Secretary → ME
- 30
SOUTHERN ELEVATORS LIMITED
- 2008-07-02 03361083Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2003-02-18 ~ 2011-01-31IIF 14 - Director → ME2003-02-18 ~ 2011-01-31IIF 108 - Secretary → ME - 31
NATIONWIDE LIFTS SERVICES LIMITED
- 1995-03-08 00921907HALL LIFTS & ESCALATORS LIMITED - 1989-11-08Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (18 parents)Officer1992-02-24 ~ 1997-06-02IIF 34 - Director → ME2001-01-23 ~ 2011-01-31IIF 12 - Director → ME1994-01-26 ~ 1997-06-01IIF 72 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 73 - Secretary → ME - 32
ORION LIFTS LIMITED
02036188Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (17 parents)Officer2001-01-23 ~ 2011-01-31IIF 13 - Director → ME2001-01-23 ~ 2011-01-31IIF 80 - Secretary → ME - 33GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-157 Barton Close, Leicester, United KingdomActive Corporate (48 parents)Officer2001-12-20 ~ 2011-01-31IIF 7 - Director → ME2002-05-20 ~ 2011-01-31IIF 74 - Secretary → ME
- 34OTIS ELEVATOR HOLDINGS LIMITED - now
UNITED TECHNOLOGIES HOLDINGS LIMITED
- 2020-08-07 00785105SIKORSKY HOLDINGS (UK) PLC - 1987-05-14CARICOR HOLDINGS LIMITED - 1985-12-097 Barton Close, Leicester, United KingdomActive Corporate (62 parents, 24 offsprings)Officer1998-03-20 ~ 2010-09-27IIF 54 - Director → ME - 35
- 36BRITISH LIFTS LIMITED - 1999-04-08JUSTREVISE LIMITED - 1991-08-227 Barton Close, Leicester, United KingdomActive Corporate (27 parents)Officer2001-01-23 ~ 2011-01-31IIF 17 - Director → ME2001-01-23 ~ 2011-01-31IIF 75 - Secretary → ME
- 37
OTIS INVESTMENTS PLC
- 2007-09-24 00066410OTIS PLC - 2000-03-01OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-027 Barton Close, Leicester, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2002-03-12 ~ 2011-01-31IIF 39 - Director → ME2001-01-23 ~ 2011-01-31IIF 104 - Secretary → ME - 387 Barton Close, Leicester, United KingdomActive Corporate (67 parents, 5 offsprings)Officer1999-11-05 ~ 2011-01-31IIF 20 - Director → ME2001-01-23 ~ 2011-01-31IIF 100 - Secretary → ME
- 398 Ulster Bank House, Shaftesbury Square, BelfastConverted / Closed Corporate (3 parents)Officer2003-08-28 ~ nowIIF 66 - Director → ME2003-08-28 ~ nowIIF 117 - Secretary → ME
- 40
OTIS UK HOLDING LIMITED
057834817 Barton Close, Leicester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-04-18 ~ 2011-01-31IIF 43 - Director → ME2006-04-21 ~ 2011-01-31IIF 115 - Secretary → ME - 41
P & WC AIRCRAFT SERVICES (U.K.) LIMITED
01765041Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved Corporate (29 parents)Officer2001-01-23 ~ 2010-09-27IIF 59 - Director → ME2001-01-23 ~ 2008-09-25IIF 110 - Secretary → ME - 42
PARKVIEW TREASURY SERVICES (UK) LIMITED
06405459Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (23 parents, 1 offspring)Officer2007-10-22 ~ 2010-09-27IIF 62 - Director → ME - 43
PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED
- 2005-03-01 01057996E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (19 parents)Officer2001-01-23 ~ 2011-01-31IIF 42 - Director → ME2001-01-23 ~ 2011-01-31IIF 86 - Secretary → ME - 44SPECTROL RELIANCE LIMITED - 1990-01-091st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (34 parents)Officer2001-02-26 ~ 2010-09-27IIF 60 - Director → ME
- 45
PORN & DUNWOODY (LIFTS) LIMITED
00502884Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (20 parents)Officer2001-01-23 ~ 2011-01-31IIF 24 - Director → ME2001-01-23 ~ 2011-01-31IIF 99 - Secretary → ME - 46IDOLABLE LIMITED - 1989-03-16Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved Corporate (25 parents)Officer2001-02-26 ~ 2010-09-27IIF 61 - Director → ME
- 47TRUSHELFCO (NO.2550) LIMITED - 1999-11-097 Barton Close, Leicester, United KingdomActive Corporate (31 parents)Officer2001-01-23 ~ 2011-01-31IIF 37 - Director → ME2001-01-23 ~ 2011-01-31IIF 114 - Secretary → ME
- 48
- 49AUTOSENSE SYSTEMS LIMITED - 1988-02-24Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801Converted / Closed Corporate (20 parents)Officer2001-02-26 ~ 2010-09-27IIF 1 - Director → ME2001-02-26 ~ 2010-09-27IIF 67 - Secretary → ME
- 50
UNIVERSAL LIFT SERVICES LIMITED
- 2000-03-01 02704819Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (17 parents)Officer1992-12-17 ~ 1997-06-01IIF 22 - Director → ME2001-01-23 ~ 2011-01-31IIF 11 - Director → ME2001-01-23 ~ 2011-01-31IIF 96 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 106 - Secretary → ME - 51
TRENT VALLEY LIFTS LIMITED
03428903Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2005-02-28 ~ 2011-01-31IIF 50 - Director → ME2005-02-28 ~ 2011-01-31IIF 111 - Secretary → ME - 52INMONT(UK)LIMITED - 1981-12-31306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United StatesActive Corporate (46 parents, 1 offspring)Officer1998-06-24 ~ 2010-09-27IIF 2 - Director → ME
- 53
UT (UK) LIMITED
05357514Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (26 parents)Officer2006-10-04 ~ 2010-09-27IIF 53 - Director → ME - 54CONSTAT SEVEN LIMITED - 1982-09-271 Bow Churchyard, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer1996-02-12 ~ nowIIF 52 - Director → ME2001-01-23 ~ 2011-03-23IIF 85 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2013-12-13WADSWORTH BECKER LIFTS LIMITED
- 1986-11-26 00121154WM.WADSWORTH & SONS LIMITED
- 1985-03-21 001211544385, 00121154 - Companies House Default Address, CardiffLiquidation Corporate (18 parents)Officer(before 1991-12-31) ~ 1997-06-01IIF 19 - Director → ME2001-01-23 ~ 2011-01-31IIF 5 - Director → ME1994-01-26 ~ 1997-06-01IIF 69 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 116 - Secretary → ME - 56
WAYGOOD LIFTS LIMITED
00582242Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-23 ~ 2011-01-31IIF 41 - Director → ME2001-01-23 ~ 2011-01-31IIF 107 - Secretary → ME
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