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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Kenneth Ronald

    Related profiles found in government register
  • Smith, Kenneth Ronald
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Merryacres, Witley, Godalming, Surrey, GU8 5RG, United Kingdom

      IIF 1

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, England

      IIF 2

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, United Kingdom

      IIF 3

    • Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, GU7 3DE, United Kingdom

      IIF 4

    • 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

      IIF 5

    • Lindenmuth House, 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 6

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 7 IIF 8

    • C/o Oury Clark Accountants, Herschel House, 58herschel Street, Slough, SL1 1PG, United Kingdom

      IIF 9
  • Smith, Kenneth Ronald
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kenneth Ronald
    British

    Registered addresses and corresponding companies
  • Mr Ken Smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, GU7 3DE, United Kingdom

      IIF 48
  • Smith, Ken

    Registered addresses and corresponding companies

    • 16, Merryacres, Witley, Godalming, Surrey, GU8 5RG, United Kingdom

      IIF 49

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 37
  • 1
    ACTIVEOPS OVERSEAS LIMITED
    - now 07221212
    AOMI LIMITED - 2014-07-02
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-12-20
    IIF 8 - Director → ME
  • 2
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-05-01 ~ 2023-12-01
    IIF 7 - Director → ME
  • 3
    ALPHAMERIC KEYBOARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27
    Dissolved on 2010-04-14
    ALPHAMERIC SYSTEMS LIMITED
    - 1998-04-21 01192925
    REAL TIME DEVELOPMENTS LIMITED
    - 1989-07-31 01192925
    REALTIME DEVELOPMENTS LIMITED
    - 1976-12-31 01192925
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-06) ~ 1996-06-12
    IIF 24 - Director → ME
    (before 1991-12-06) ~ 1996-06-12
    IIF 42 - Secretary → ME
  • 4
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27
    Dissolved on 2010-01-07
    CITY TECHNOLOGIES LIMITED
    - 1996-03-01 02455125
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 1996-06-12
    IIF 26 - Director → ME
  • 5
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 30 - Director → ME
    2007-12-23 ~ 2009-07-14
    IIF 38 - Secretary → ME
  • 6
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED
    - 1999-01-12 02870061
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    1998-01-12 ~ 2000-06-16
    IIF 11 - Director → ME
    1998-01-27 ~ 2000-06-16
    IIF 39 - Secretary → ME
  • 7
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD.
    - 2009-01-06 SC192405
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 12 - Director → ME
  • 8
    CREALOGIX MBA GROUP LIMITED - now
    MBA INVESTMENT GROUP LIMITED
    - 2015-02-16 03214756
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2010-03-31
    IIF 21 - Director → ME
    1998-10-16 ~ 2010-03-31
    IIF 46 - Secretary → ME
  • 9
    CREALOGIX MBA LIMITED - now
    M B A SYSTEMS LIMITED
    - 2015-02-16 02105579
    FETCHGUARD LIMITED - 1987-06-29
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (28 parents)
    Officer
    1998-09-04 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 10
    CSL REALISATIONS (2010) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12
    Dissolved on 2013-01-10
    CYNTERGY SERVICES LIMITED
    - 2010-06-03 04732257
    Insolvency (Case 1) In administration
    Administration started on 2010-05-28
    HAMSARD 2660 LIMITED - 2003-09-09
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-23 ~ 2009-02-26
    IIF 19 - Director → ME
  • 11
    CYNTERGY LIMITED
    - now 07109851
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19
    Administration ended on 2022-03-19
    HAMSARD 3203 LIMITED
    - 2010-06-03 07109851 07246657... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-27 ~ 2011-09-28
    IIF 10 - Director → ME
  • 12
    ENTERPRISE INVESTMENT EXCHANGE LIMITED
    - now 08243270
    LPX LIMITED
    - 2013-04-25 08243270
    10 Queen Street Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2015-07-31
    IIF 3 - Director → ME
    2012-10-08 ~ 2015-07-31
    IIF 50 - Secretary → ME
  • 13
    ESTATES AND INFRASTRUCTURE SERVICES LTD - now
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
    ESTATES INVESTMENT EXCHANGE LIMITED
    - 2017-09-12 08513275
    10 Queen Street Place, London
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ 2015-07-31
    IIF 1 - Director → ME
    2013-05-01 ~ 2015-07-31
    IIF 49 - Secretary → ME
  • 14
    EXCLUSIVE INVESTMENT EXCHANGE LTD
    08814762
    16 Merryacres, Witley, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 15
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 32 - Director → ME
  • 16
    I-TRADERS LIMITED - now
    TRADER TV LTD
    - 2008-10-27 06063203 07438827
    1 Kingsway, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2008-02-21
    IIF 36 - Secretary → ME
  • 17
    IDEFIGO GROUP LIMITED
    10481126
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2017-10-01
    IIF 9 - Director → ME
  • 18
    LUMI-PLUGIN LTD
    - now 09152482 12683389
    SLEEP SAFE SYSTEMS LIMITED
    - 2020-10-28 09152482 12683389
    The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2021-02-28
    IIF 6 - Director → ME
  • 19
    LUMINO BUSINESS INSIGHT LIMITED
    - now 09818450
    CROWD FUNDING INSIGHT LIMITED
    - 2019-04-30 09818450
    Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 14 - Director → ME
  • 21
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 35 - Director → ME
  • 22
    MEMSET LTD
    04504980
    3rd Floor 11-21 Paul Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-10-07 ~ 2020-03-12
    IIF 5 - Director → ME
    2004-05-20 ~ 2013-01-16
    IIF 47 - Secretary → ME
  • 23
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 20 - Director → ME
  • 24
    NET PRECEPT SOFTWARE LIMITED
    05882059
    Gainsborough House, 2 Sheen Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2010-10-16
    IIF 44 - Secretary → ME
  • 25
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2007-06-26 ~ 2011-09-28
    IIF 23 - Director → ME
  • 26
    OMNICO GROUP UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2025-02-22
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC
    - 2009-04-22 02739937
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Officer
    1996-11-21 ~ 2000-04-10
    IIF 27 - Director → ME
    2007-12-23 ~ 2011-09-28
    IIF 25 - Director → ME
    1997-01-09 ~ 2000-04-10
    IIF 43 - Secretary → ME
  • 27
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892... (more)
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    1993-03-29 ~ 1996-06-12
    IIF 29 - Director → ME
  • 28
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 28 - Director → ME
  • 29
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-12-21 ~ 1996-06-12
    IIF 16 - Director → ME
  • 30
    TIMEWEAVE GAMING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2023-08-20
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED
    - 1992-07-20 02697762
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1996-06-12
    IIF 34 - Director → ME
    1992-03-31 ~ 1992-08-10
    IIF 45 - Secretary → ME
  • 31
    TIMEWEAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED
    - 1984-08-29 00957155
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-06-12
    IIF 15 - Director → ME
    (before 1991-09-26) ~ 1992-04-09
    IIF 37 - Secretary → ME
  • 32
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED
    - 1996-03-01 01044892 01192925
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-01 ~ 1994-05-01
    IIF 17 - Director → ME
    1995-05-10 ~ 1996-06-12
    IIF 18 - Director → ME
  • 33
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 33 - Director → ME
  • 34
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 22 - Director → ME
  • 35
    WOCU LIMITED - now
    WDX ORGANISATION LIMITED
    - 2013-01-29 06584607
    46 Chobham Road, Ottershaw, Chertsey, England
    Active Corporate (8 parents)
    Officer
    2008-05-06 ~ 2009-04-03
    IIF 13 - Director → ME
  • 36
    WORPLESDON TENNIS CLUB LIMITED
    04948358
    Qep Centre, Railton Road, Guildford, Surrey, England
    Active Corporate (13 parents)
    Officer
    2003-11-22 ~ 2021-04-21
    IIF 31 - Director → ME
  • 37
    XA SYSTEMS LTD
    05891958
    Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 40 - Secretary → ME

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