logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Graham Francis Smith

    Related profiles found in government register
  • Mr Graham Francis Smith
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, United Kingdom

      IIF 1

    • Winton Place, 16, Blackhills, Esher, KT10 9JW, England

      IIF 2

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 3 IIF 4

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 5

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 6
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 7

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 8
  • Graham Francis Smith-bernal
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16, Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 9
  • Smith, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 10

    • 16, Winton Place, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 11

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 12

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW

      IIF 13

    • Winton Place, Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 14

    • 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England

      IIF 15 IIF 16 IIF 17

    • International Dispute Resolution Centre, 1 Paternoster Lane, London, EC4M 7BQ, United Kingdom

      IIF 18
  • Mr Graham Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 19
  • Mr Graham Francis Smith-bernal
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England

      IIF 20

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 21
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blackhills, Esher, KT10 9JW, England

      IIF 22

    • 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 23

    • Winton Place, 16 Blackhills, Esher, KT10 9JW, England

      IIF 24

    • Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

      IIF 25 IIF 26
  • Pays, Debra
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ, United Kingdom

      IIF 27
  • Mr Graham John Palfery-smith
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Brentwood, CM14 4AB, England

      IIF 28

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 29

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 30
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 47 IIF 48
  • Smith, Graham Francis
    British born in January 1958

    Registered addresses and corresponding companies
  • Pays-welburn, Debra
    Uk born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 55
  • Smith-bernal, Graham Francis
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 56

    • Newsells Park, Barkway, Royston, Hertfordshire, SG8 8DY

      IIF 57

    • Newsells Park Stud, Barkway, Royston, SG8 8DY, England

      IIF 58

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 59
  • Mrs Debra Pays-welburn
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 60
  • Debra Pays
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ

      IIF 61
  • Smith, Graham
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 55, Athol Street, Douglas, IM1 1LA, Isle Of Man

      IIF 62 IIF 63

    • Jubilee House, Clay Head Road, Baldrine, Isle Of Man, IM4 6DP, Isle Of Man

      IIF 64

    • 25, Bedford Square, 25 Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 65

    • 25, Bedford Square, Bedford Square, London, WC1B 3HH, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • 25 Bedford Square, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 70

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 71

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 72
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 73

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 74
  • Mrs Debra Anne Pays-welburn
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117, Hangar Drive, Tangmere, Chichester, PO20 2EB, England

      IIF 75

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 76

    • First Floor, 12 St Johns Way, St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 77
  • Pays, Debra
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 78

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, RG7 1XD, United Kingdom

      IIF 79
  • Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Greencoat House 183 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QT

      IIF 80
  • Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 81
  • Palfery-smith, Graham John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 82

    • Oakenrose, The Street, Upper Farringdon, Alton, Hants, GU34 3DS, England

      IIF 83

    • 19 The Bowls, Chigwell, Essex, IG7 6NB, England

      IIF 84

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 85

    • 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 86

    • Level 33, One Canada Square, London, E14 5AB

      IIF 87

    • Oakenrose, The Street, Upper Farringdon, Hampshire, GU34 3DS, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Palfery-smith, Graham John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom

      IIF 91
  • Pays-welburn, Debra
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 92
  • Pays-welburn, Debra Anne
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 93

    • First Floor, 12 St. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England

      IIF 94
  • Mr Richard Graham Anthony Smith-bernal
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Andrews Street, Biggleswade, SG18 8BA, England

      IIF 95
  • Palfery Smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS

      IIF 96 IIF 97
  • Palfrey-smith, Graham
    British born in January 1958

    Registered addresses and corresponding companies
  • Pays, Debra
    British

    Registered addresses and corresponding companies

    • 8 The Mews, Castle Hill, Farley Hill, Reading, Berkshire, RG7 1XD

      IIF 103

    • 8, The Mews, Farley Castle, Castle Hill Farley Hill, Reading, Berkshire, RG7 1XD, United Kingdom

      IIF 104
  • Smith-bernal, Richard Graham Anthony
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Littleheath Lane, Cobham, KT11 2QN, England

      IIF 105 IIF 106

    • The Estate Office, Newsells Park Stud, Barkway, Royston, SG8 8DY, United Kingdom

      IIF 107
  • Palfery-smith, Graham

    Registered addresses and corresponding companies

    • Broadoaks, Wood Way, Orpington, Kent, BR6 8LS, United Kingdom

      IIF 108
  • Palfery-smith, Graham John

    Registered addresses and corresponding companies

    • Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DS, United Kingdom

      IIF 109

    • 19, The Bowls, Chigwell, IG7 6NB, England

      IIF 110
  • Pays-welburn, Debra

    Registered addresses and corresponding companies

    • 1, Dorset Road, Lewes, East Sussex, BN7 1TH, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 81
  • 1
    4SIGHT RSD LIMITED
    06240534
    Insolvency (Case 1) In administration
    Administration started on 2012-02-16 during the appointment or period of control
    Administration ended on 2013-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2016-02-02 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 79 - Director → ME
    2007-05-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    6CATS GROUP LTD
    - now 10344903
    COMPURE LTD
    - 2018-08-29 10344903
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-08-24 ~ 2022-01-25
    IIF 91 - Director → ME
    Person with significant control
    2016-08-24 ~ 2022-01-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMEDIA PRODUCTIONS LTD.
    11297223
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANNOTATE SOFTWARE LIMITED
    - now SC294230
    TEXTENSOR LIMITED
    - 2017-11-09 SC294230
    Wemyss House, 6-8 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-05-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 2 - Has significant influence or control → OE
  • 5
    ANTAL INTERNATIONAL RUSSIA LIMITED
    - now 02785663
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-03-21
    ANTAL INTERNATIONAL LIMITED - 2006-12-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-12-16
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-22
    ANTAL INTERNATIONAL LIMITED - 2003-04-23
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ 2008-08-05
    IIF 40 - Director → ME
  • 6
    BOTTLE 4 LIFE LIMITED
    06236040
    8 The Mews Castle Hill, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 78 - Director → ME
    2007-05-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    BRIDGING OCEANS LIMITED
    08532049 12583056
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIDGING OCEANS LIMITED
    12583056 08532049
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRIGHTSPARKS RECRUITMENT LIMITED
    04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-17 ~ 2014-06-24
    IIF 86 - Director → ME
  • 10
    BRITISH INSTITUTE OF VERBATIM REPORTERS - now
    INSTITUTE OF SHORTHAND WRITERS - 1993-05-28
    INSTITUTE OF SHORTHAND WRITERS PRACTISING IN THE SUPREME COURT OF JUDICATURE(THE)
    - 1992-05-28 00023811
    73 Alicia Gardens, Kenton, Harrow, Middx
    Active Corporate (42 parents)
    Officer
    (before 1991-06-04) ~ 1991-12-01
    IIF 80 - Director → ME
  • 11
    CARELANE LIMITED
    03153150
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2005-03-03
    IIF 50 - Director → ME
  • 12
    CIVITAS INVESTMENT MANAGEMENT LIMITED - now
    CIVITAS HOUSING ADVISORS LIMITED
    - 2020-05-07 10278444 12091261
    25 Maddox Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    IIF 72 - Director → ME
  • 13
    CIVITAS SERVICES LIMITED
    10900785
    25 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ dissolved
    IIF 70 - Director → ME
  • 14
    CUBE19 LIMITED
    - now 07677269 07413349... (more)
    CUBE 19 LIMITED - 2011-08-05
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2021-11-09
    IIF 89 - Director → ME
  • 15
    CULURU CONSULTING LTD
    06718112
    82 St. John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2025-08-22
    IIF 90 - Director → ME
  • 16
    DEBANDELL INTERIORS LIMITED
    10414755
    1 Dorset Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 92 - Director → ME
    2016-10-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 17
    E.M.R. SEARCH & SELECTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 32 - Director → ME
  • 18
    ECOUTAI LIMITED
    13373470
    First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2026-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 19
    EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
    09562813
    Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 20
    EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED
    09617655 09617342... (more)
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 66 - Director → ME
  • 21
    EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
    - now 09563298
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
    - 2018-01-09 09563298
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-06-15 ~ 2018-01-10
    IIF 71 - Director → ME
  • 22
    EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED
    09868027 09867900
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 68 - Director → ME
  • 23
    EMPIRIC (YORK GEORGE HUDSON) LIMITED
    09867900 09868027
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 67 - Director → ME
  • 24
    EPIQ EUROPE, LTD. - now
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL WORDWAVE LIMITED
    - 2005-03-11 02656370
    SMITH BERNAL REPORTING LIMITED
    - 2002-03-26 02656370
    110 Bishopsgate, 15th Floor, London, England
    Active Corporate (26 parents)
    Officer
    (before 1992-10-22) ~ 2003-01-24
    IIF 54 - Director → ME
  • 25
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED
    - 2007-05-29 05916136
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 43 - Director → ME
  • 26
    FIVETEN CIS LIMITED - now
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 06464587... (more)
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-08-05
    IIF 97 - Director → ME
  • 27
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 45 - Director → ME
  • 28
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-08-05
    IIF 38 - Director → ME
  • 29
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 39 - Director → ME
  • 30
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 101 - Director → ME
  • 31
    FUSEDAUNT LIMITED
    - now 01706930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-07-30 during the appointment or period of control
    SMITH BERNAL CO. LIMITED
    - 1992-07-08 01706930
    FUSEDAUNT LIMITED
    - 1983-07-21 01706930
    6 Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-17) ~ dissolved
    IIF 49 - Director → ME
  • 32
    FWRE LIMITED
    OE000883
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 63 - Managing Officer → ME
  • 33
    FWRE TWO LIMITED
    OE000890
    55 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-06-01
    IIF 62 - Managing Officer → ME
  • 34
    GLASGOW OTAGO LANE LIMITED
    - now 09617342
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 69 - Director → ME
  • 35
    GREYTHORN HOLDINGS LIMITED
    - now 01264548 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-08-05
    IIF 34 - Director → ME
  • 36
    HPSB LIMITED
    14429410
    The Cokenach Office, Barkway, Royston, England
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 20 - Has significant influence or control → OE
  • 37
    HW1 LIMITED - now
    HW HARRISON WILLIS LIMITED
    - 2008-06-23 01837286
    HARRISON WILLIS LIMITED
    - 1998-05-11 01837286 09098786
    HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED
    - 1993-01-08 01837286
    TOP 10 APPOINTMENTS SERVICE LIMITED
    - 1985-03-11 01837286
    Chancery House, 53-64 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-12
    IIF 99 - Director → ME
  • 38
    INIXIA HEALTH LIMITED
    15126504
    First Floor, 12 St Johns Way St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INVESTEVOLVE LIMITED
    - now 06610276 07184005... (more)
    AVIAN ASSOCIATES LIMITED - 2010-04-01
    Springfield House The Green, Matching Tye, Harlow, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2011-05-31
    IIF 31 - Director → ME
  • 40
    JDJPS GROUP LIMITED
    07161456
    19 The Bowls, Chigwell, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    IIF 84 - Director → ME
    2010-02-18 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    JUICE TALENT DEVELOPMENT LIMITED
    07703868
    13 Copse Avenue, Reading
    Active Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-03-05
    IIF 88 - Director → ME
  • 42
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    LAWGRA (NO.1298) LIMITED
    - 2007-12-19 06135827 06135837... (more)
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-05
    IIF 33 - Director → ME
  • 43
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 06464638... (more)
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-08-05
    IIF 37 - Director → ME
  • 44
    LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
    - now 05092014
    MM&S (3063) LIMITED - 2004-09-01
    33 Cannon Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-06-08 ~ 2008-08-05
    IIF 44 - Director → ME
  • 45
    LIVENOTE TECHNOLOGIES LIMITED
    - now 02540915
    SMITH BERNAL TECHNOLOGIES LIMITED
    - 1998-07-31 02540915
    LEGAL INFORMATION TECHNOLOGIES LIMITED
    - 1992-03-10 02540915
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-09-18) ~ 2006-09-27
    IIF 52 - Director → ME
  • 46
    LONGBRIDGE RECRUITMENT (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-16
    Dissolved on 2012-07-03
    INITIO RECRUITMENT (UK) LIMITED - 2010-03-19
    FARO DIGITAL MEDIA RECRUITMENT LTD
    - 2010-02-24 06745393
    FARO DIGITAL MEDIA LIMITED
    - 2009-04-23 06745393
    FARO RECRUITMENT UK LIMITED
    - 2009-03-17 06745393
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 36 - Director → ME
  • 47
    MAGNUM SOFTWARE DEVELOPMENT LIMITED
    - now 07543861
    NEWINCCO 1087 LIMITED - 2011-03-14
    5 New Street Square, C/o Opus 2, London, England
    Active Corporate (10 parents)
    Officer
    2011-06-07 ~ 2021-05-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 4 - Has significant influence or control → OE
  • 48
    MARKS SATTIN (UK) LIMITED - now
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 46 - Director → ME
  • 49
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-19 ~ 2008-08-05
    IIF 41 - Director → ME
  • 50
    MAYFEST 30 WORLDWIDE LIMITED
    15936026
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ 2025-03-06
    IIF 85 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-03-13
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 51
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC
    - 2000-06-22 03206355 02842542
    MANORCLUB CONSTRUCTION LIMITED
    - 1997-02-27 03206355
    Summit House, Red Lion Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-02-06 ~ 2001-01-12
    IIF 98 - Director → ME
  • 52
    NEWSELLS PARK ESTATES LIMITED
    - now 03994797
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2021-06-14 ~ now
    IIF 57 - Director → ME
  • 53
    NEWSELLS PARK STUD LIMITED
    - now 03980333
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2021-06-14 ~ now
    IIF 56 - Director → ME
  • 54
    NEWSELLS PARK TECH LTD
    14524484
    Newsells Park Stud, Barkway, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 58 - Director → ME
  • 55
    NEWSELLS PARK WINERY LTD
    14017222
    Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    OPUS 2 INTERNATIONAL LIMITED
    - now 05907841
    OPUS 2 REPORTING LIMITED
    - 2008-04-28 05907841
    OPUS TWO REPORTING LIMITED
    - 2006-08-23 05907841
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2021-05-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 5 - Has significant influence or control → OE
  • 57
    OPUS 2 MAGNUM HOLDINGS LIMITED
    - now 07874822
    NEWINCCO 1141 LIMITED
    - 2012-01-13 07874822 07828995... (more)
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-01-13 ~ 2021-05-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 102 - Director → ME
  • 59
    PEOPLE FIRST (RECRUITMENT) LIMITED
    03411568
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2009-05-21
    IIF 96 - Director → ME
  • 60
    POSH TOTTY PUBLICATIONS LIMITED
    08453825
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 61
    REDLAW RECRUITMENT LIMITED
    06802353
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 83 - Director → ME
  • 62
    SBB FOX LIMITED
    11634813
    The Fox & Hounds High Street, Barley, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 63
    SMITH BERNAL FAMILY HOLDINGS LIMITED
    13438371
    Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 64
    SMITH BERNAL GROUP LIMITED
    - now 03032594
    MEADVILLE LIMITED
    - 1996-01-09 03032594 04241840
    101 Finsbury Pavement, London
    Dissolved Corporate (24 parents)
    Officer
    1995-12-01 ~ 2003-01-24
    IIF 53 - Director → ME
  • 65
    SMITH BERNAL HOLDINGS LIMITED
    15200175
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 66
    SNAP EXECUTIVE LIMITED
    07161108
    Oaken Rose, The Street, Upper Farringdon, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 82 - Director → ME
    2010-02-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 67
    SPRING FF&E LIMITED
    10185319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-19 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 87 - Director → ME
  • 68
    STAFFING 360 SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-02-12
    Administration ended on 2026-02-06
    LONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09
    STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
    INITIO INTERNATIONAL LIMITED - 2014-01-15
    FARO RECRUITMENT GROUP LIMITED
    - 2009-11-07 06745176
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2008-11-10 ~ 2009-05-18
    IIF 42 - Director → ME
    2008-11-10 ~ 2009-05-18
    IIF 108 - Secretary → ME
  • 69
    TALK WRITE BACK LIMITED
    - now 02659606
    SMITH BERNAL ADMINISTRATION LIMITED
    - 2000-03-01 02659606
    101 Finsbury Pavement, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-01) ~ 2003-01-24
    IIF 51 - Director → ME
  • 70
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED - now
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED
    - 2015-11-26 03796626
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    Bridgegate House, Third Floor, 124-126 Borough High Street, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2012-03-27
    IIF 35 - Director → ME
  • 71
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-08-05
    IIF 100 - Director → ME
  • 72
    THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
    - now 03691902
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-10-13
    IIF 18 - Director → ME
  • 73
    THE JUICE SMITH EXEC LTD
    17043322
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 107 - Director → ME
  • 74
    THE JUICE SMITH LIMITED
    08943713
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (3 parents)
    Officer
    2014-03-17 ~ now
    IIF 105 - Director → ME
    2014-11-28 ~ 2019-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE SMITH LIFE GROUP LTD
    17041842
    The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 106 - Director → ME
    2026-02-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    THE SNACK SMITH LIMITED
    15200180
    8 St. Andrews Street, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 77
    TREVERIA ASSET MANAGEMENT LIMITED
    06675636
    73 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-08 ~ 2018-10-25
    IIF 64 - Director → ME
  • 78
    UMBRIA BIDCO LIMITED
    10852815 10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 17 - Director → ME
  • 79
    UMBRIA MIDCO LIMITED
    10852426 10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2021-05-06
    IIF 16 - Director → ME
  • 80
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-05-06
    IIF 12 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-05-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VASANTIS LIMITED
    15161427
    First Floor 12 St. Johns Way, St. Johns Business Estate, Downham Market, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ 2024-06-20
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.