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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, Roger Neil

    Related profiles found in government register
  • Smith, Roger Neil
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, One Hooper's Court, London, SW3 1AF, United Kingdom

      IIF 1
  • Smith, Roger Neil
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Old Jewry, London, Ec2r 8du, United Kingdom

      IIF 2

    • icon of address 16, Palace Street, London, SW1E 5JD, England

      IIF 3 IIF 4 IIF 5
  • Smith, Roger Neil
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Roger Neil
    British none born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, London, SW1E 5JD, England

      IIF 17
  • Smth, Roger Neil
    British chartered accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 18
  • Smith, Roger Neil
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address NW11

      IIF 19

    • icon of address 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 20

    • icon of address First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 21 IIF 22
  • Mr Roger Neil Smith
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 23

    • icon of address Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 24

    • icon of address Fifth Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG

      IIF 25
  • Smith, Roger Neil
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 29

    • icon of address Fifth Floor, 44 Esplanade, St Helier, JE1 3FG, Jersey

      IIF 30 IIF 31
  • Roger Neil Smith
    British born in June 1956

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 44, Esplanade, St Helier, JE1 3FG, Jersey

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-02-07 ~ now
    IIF 30 - Has significant influence over a trust which has control of the entity → OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    icon of calendar 2024-02-07 ~ now
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    icon of address 5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    IIF 29 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 29 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 29 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 29 - Has significant influence over a trust which has control of the entity → OE
  • 3
    icon of address 5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-02-15 ~ now
    IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 31 - Has significant influence over a trust which has control of the entity → OE
    IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    icon of calendar 2024-02-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    INVEST LIMITED - 1994-12-16
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 16 Palace Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 21 - LLP Designated Member → ME
  • 9
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ now
    IIF 22 - LLP Member → ME
Ceased 19
  • 1
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    icon of address 33 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-04-28
    IIF 10 - Director → ME
  • 2
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    icon of address 33 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2011-04-28
    IIF 11 - Director → ME
  • 3
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    icon of address 33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2011-04-28
    IIF 18 - Director → ME
  • 4
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2009-03-24
    IIF 19 - LLP Designated Member → ME
  • 5
    icon of address 5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2025-09-26
    IIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 32 - Has significant influence over a trust which has control of the entity → OE
  • 6
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-05-11
    IIF 5 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-11 ~ 2000-07-26
    IIF 6 - Director → ME
  • 8
    icon of address Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-28 ~ 2000-07-26
    IIF 7 - Director → ME
  • 9
    icon of address Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-28 ~ 2000-07-26
    IIF 8 - Director → ME
  • 10
    icon of address Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-28 ~ 2000-07-26
    IIF 9 - Director → ME
  • 11
    INVESTINDUSTRIAL LIMITED - 2021-09-24
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2020-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2018-09-12
    IIF 17 - Director → ME
  • 12
    INVEST LIMITED - 1994-12-16
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2007-12-20
    IIF 26 - Secretary → ME
  • 13
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2018-05-11
    IIF 3 - Director → ME
  • 14
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2018-05-11
    IIF 16 - Director → ME
  • 15
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    icon of address 7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2002-08-07
    IIF 27 - Secretary → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146 GBP2020-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2018-05-11
    IIF 2 - Director → ME
  • 17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,679 GBP2020-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2018-05-11
    IIF 4 - Director → ME
  • 18
    THE BI-INVEST FOUNDATION - 2017-03-14
    icon of address First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2018-05-11
    IIF 15 - Director → ME
  • 19
    Company number 03782399
    Non-active corporate
    Officer
    icon of calendar 2001-01-31 ~ 2003-07-25
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.