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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

Barbour Smith, James Kenneth Alexander

    Related profiles found in government register
  • Barbour Smith, James Kenneth Alexander
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One South Place, London, EC2M 2GT

      IIF 3
  • Barbour Smith, James Kenneth Alexander
    British venture capitalist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British ventyle capitalist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One South Place, London, EC2M 2GT

      IIF 9
  • Barbour-smith, James Kenneth Alexander
    British executive management born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 10
  • Barbour Smith, James Kenneth Alexander
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 11
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 12 IIF 13 IIF 14
  • Barbour-smith, James Kenneth Alexander
    British chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 15
  • Barbour-smith, James Kenneth Alexander
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 16

    • icon of address 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 17

    • icon of address 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, England

      IIF 18

    • icon of address 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, United Kingdom

      IIF 19

    • icon of address 1-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 20
  • Barbour-smith, James Kenneth Alexander
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom

      IIF 21

    • icon of address Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7XH, England

      IIF 22

    • icon of address Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 23

    • icon of address Ground Floor, Unit B, City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England

      IIF 24
  • Barbour Smith, James Kenneth Alexander
    British chartered accountant born in November 1966

    Registered addresses and corresponding companies

    • icon of address 54 Lysias Road, London, SW12 8PB

      IIF 25
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

      IIF 26
  • Barbour Smith, James Kenneth Alexander
    British portfolio director born in November 1966

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British venture capitalist born in November 1966

    Registered addresses and corresponding companies

    • icon of address The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

      IIF 31 IIF 32

    • icon of address 54 Lysias Road, London, SW12 8PB

      IIF 33 IIF 34
  • Barbour-smith, James Kenneth Alexander

    Registered addresses and corresponding companies

    • icon of address 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 35
  • Barbour-smith, James
    English director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 36
  • Mr James Kenneth Alexander Barbour-smith
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,759 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-05-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 23 - Director → ME
Ceased 33
  • 1
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2015-11-30
    IIF 19 - Director → ME
  • 2
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2001-11-02
    IIF 4 - Director → ME
  • 3
    COUNTBROOK LIMITED - 2004-08-17
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    730,809 GBP2024-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2020-01-28
    IIF 20 - Director → ME
  • 4
    DIPLEMA 386 LIMITED - 1998-07-01
    icon of address Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2004-12-17
    IIF 6 - Director → ME
  • 5
    icon of address Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-17
    IIF 7 - Director → ME
  • 6
    BUSY BEES GROUP LIMITED - 2004-06-24
    icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2004-07-19
    IIF 33 - Director → ME
  • 7
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    icon of address St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2019-04-30
    IIF 16 - Director → ME
  • 8
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    icon of address Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2014-03-03
    IIF 12 - Director → ME
  • 9
    icon of address 145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2000-04-25
    IIF 2 - Director → ME
  • 10
    FILBUK 382 LIMITED - 1996-04-10
    icon of address Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2006-02-10
    IIF 27 - Director → ME
  • 11
    7 CITY HOLDINGS LIMITED - 2013-03-04
    NEWINCCO 777 LIMITED - 2007-10-19
    icon of address 30 North Colonnade, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2013-01-23
    IIF 3 - Director → ME
  • 12
    SWAN LEDA LLP - 2003-01-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2014-07-31
    IIF 11 - LLP Member → ME
  • 13
    icon of address Units A B C D, Treorchy Industrial Estate, Treorchy, Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393,007 GBP2023-12-31
    Officer
    icon of calendar 2000-02-25 ~ 2004-05-07
    IIF 8 - Director → ME
  • 14
    icon of address 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2017-05-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    ROWEDYNE LIMITED - 1996-09-04
    icon of address C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2003-02-28
    IIF 32 - Director → ME
  • 16
    KERSHAW GROUP LIMITED - 2004-02-06
    SWYM UP LIMITED - 1992-02-07
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 1999-01-29
    IIF 25 - Director → ME
  • 17
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-28
    IIF 34 - Director → ME
  • 18
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2004-06-07
    IIF 28 - Director → ME
  • 19
    BROOMCO (2327) LIMITED - 2000-11-02
    icon of address C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2005-03-18
    IIF 26 - Director → ME
  • 20
    icon of address 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2010-03-22
    IIF 13 - Director → ME
  • 21
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2021-11-12
    IIF 36 - Director → ME
  • 22
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2019-10-23
    IIF 15 - Director → ME
  • 23
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2001-07-30
    IIF 1 - Director → ME
  • 24
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Officer
    icon of calendar 2018-03-13 ~ 2018-12-31
    IIF 10 - Director → ME
  • 25
    KNIGHT RECRUITMENT GROUP LIMITED - 2022-05-05
    TIMEC 1665 LIMITED - 2019-01-31
    icon of address Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2021-07-20
    IIF 24 - Director → ME
  • 26
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2006-10-30
    IIF 29 - Director → ME
  • 27
    TVI EUROPE LIMITED - 2001-08-14
    MM&S (2109) LIMITED - 1992-11-16
    icon of address 6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-27
    IIF 9 - Director → ME
  • 28
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2013-10-31
    IIF 14 - Director → ME
  • 29
    BROOMCO (4012) LIMITED - 2006-06-26
    icon of address Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2013-10-31
    IIF 22 - Director → ME
  • 30
    PROJECT DART LIMITED - 2000-02-08
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2006-11-30
    IIF 31 - Director → ME
    icon of calendar 2001-02-07 ~ 2002-02-21
    IIF 5 - Director → ME
  • 31
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    icon of address Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2017-03-23
    IIF 18 - Director → ME
  • 32
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-04-24
    IIF 21 - Director → ME
  • 33
    SECKLOE 58 LIMITED - 2001-08-17
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2005-05-18
    IIF 30 - Director → ME

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