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, Brian

    Related profiles found in government register
  • Smith, Brian
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 1
  • Smith, Brian
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 222, Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB, England

      IIF 2
  • Smith, Brian
    British home improvement installer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 204c, High Street, Ongar, Essex, CM5 9JJ

      IIF 3
  • Smith, Brian James
    British businessman born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 222, Wolverton Road, Blakelands, Milton Keynes, MK14 5AB, England

      IIF 4
  • Smith, Brian James
    British construction born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS

      IIF 5
  • Smith, Brian James
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Pondfield Road, Bromley, BR2 7HS, United Kingdom

      IIF 6
    • 4 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS

      IIF 7
    • 222, Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB, England

      IIF 8
    • 222, Wolverton Road, Blakelands, Milton Keynes, MK14 5AB, United Kingdom

      IIF 9
  • Smith, Brian James
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Southey Street, Southey Street, London, SE20 7JD, United Kingdom

      IIF 10
  • Smith, Brian James
    British site manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS

      IIF 11
  • Mr Brian Smith
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 37, Greensome Drive, Ferndown, Dorset, BH22 8BE, England

      IIF 12
    • 18, Alexandra Road, Newhall, Harlow, CM17 9NU, England

      IIF 13
    • 222, Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB

      IIF 14
    • 222, Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB, England

      IIF 15
  • Smith, James Brian
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Roxburgh Road, Paisley, Renfrewshire, PA2 0UG, Scotland

      IIF 16
  • Smith, James Brian
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Summerlee Road, Larkhall, ML9 2UH, Scotland

      IIF 17 IIF 18
    • 20, Summerlee Road, Larkhall, ML9 2UH, United Kingdom

      IIF 19
  • Smith, James Brian
    British driving instructor born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Margarets Place, Larkhall, Lanarkshire, ML9 2HQ

      IIF 20
  • Smith, Brian James
    British

    Registered addresses and corresponding companies
    • 4 Pondfield Road, Hayes, Bromley, Kent, BR2 7HS

      IIF 21
  • Brian James Smith
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 222, Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB, England

      IIF 22
  • Smith, James Brian
    Scottish company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Auchneil House, Cowans, Kirkgunzeon, Dumfries, DG2 8JY, Scotland

      IIF 23
  • Smith, James Brian
    Scottish director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7c, Thomson Street, Strathaven, ML10 6JZ, Scotland

      IIF 24
  • Smith, James Brian
    Scottish driving instructor born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Auchneil House, Cowans, Kirkgunzeon, Dumfries, DG2 8JY, Scotland

      IIF 25
  • Mr Brian James Smith
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AB

      IIF 26
    • 20, Southey Street, Southey Street, London, SE20 7JD

      IIF 27
  • Smith, Brian David
    British broadcasting electronics eng born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Greensome Drive, Ferndown, Dorset, BH22 8BE, England

      IIF 28
  • Smith, James Brian
    British driving instructor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Auchneil House, Cowans, Kirkgunzeon, Dumfries, DG2 8JY, Scotland

      IIF 29
  • Mr James Brian Smith
    Scottish born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Auchneil House, Cowans, Kirkgunzeon, Dumfries, DG2 8JY, Scotland

      IIF 30 IIF 31
    • 7c, Thomson Street, Strathaven, ML10 6JZ, Scotland

      IIF 32
  • Mr James Brian Smith
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Auchneil House, Cowans, Kirkgunzeon, Dumfries, DG2 8JY, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    7c Thomson Street, Strathaven, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 3
    20 Summerlee Road, Larkhall
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 19 - director → ME
  • 4
    37 Greensome Drive, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -220 GBP2024-03-31
    Officer
    2000-04-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    18 Alexandra Road, Newhall, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    2020-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    222 Wolverton Road, Blakelands, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 5 - director → ME
  • 7
    222 Wolverton Road, Blakelands, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-08-30 ~ dissolved
    IIF 4 - director → ME
  • 8
    20 Southey Street, Southey Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2014-01-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -282,883 GBP2023-11-30
    Officer
    2007-11-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    20 Summerlee Road, Larkhall
    Dissolved corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 18 - director → ME
  • 11
    20 Summerlee Road, Larkhall
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 17 - director → ME
  • 12
    7c Thomson Street, Strathaven, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,178 GBP2017-08-31
    Officer
    2004-11-15 ~ dissolved
    IIF 20 - director → ME
  • 13
    Auchneil House, Cowans, Kirkgunzeon, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 14
    222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    Auchneil House, Cowans, Kirkgunzeon, Dumfries, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 16
    Auchneil House, Cowans, Kirkgunzeon, Dumfries, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Flat 4 12a Southey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2008-11-21 ~ 2012-05-31
    IIF 7 - director → ME
    2008-11-21 ~ 2012-05-31
    IIF 21 - secretary → ME
  • 2
    Braeburn House Braeburn House, 98 Orchard Way, Croydon, England
    Corporate (14 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2018-08-14 ~ 2021-01-22
    IIF 6 - director → ME
  • 3
    DBS CONSTRUICTION & REFURBISHMENT LIMITED - 2012-04-18
    222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    6 Denes Mews, Rottingdean, Brighton, East Sussex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,759 GBP2024-04-30
    Officer
    2013-04-09 ~ 2016-07-15
    IIF 9 - director → ME
  • 5
    18 Roxburgh Road, Paisley, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ 2015-06-01
    IIF 16 - director → ME
  • 6
    18 Alexandra Road, Newhall, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    2009-02-23 ~ 2011-05-11
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.