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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, Richard Graham

    Related profiles found in government register
  • Smith, Richard Graham
    British attorney at law born in December 1965

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 1
  • Smith, Richard Graham
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 2 IIF 3
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 4
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 5
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 6
  • Smith, Richard Graham

    Registered addresses and corresponding companies

    • 67 Ladbroke Road, London, W11 3PD

      IIF 7
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 8
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 9

    • 24 St Peters Square, London, W6 9NW

      IIF 10
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 11
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 12
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 13 IIF 14

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 15
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 16
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 17
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 18
  • Smith, Richard Graham Catherwood
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 19
  • Smith, Richard Graham Catherwood
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 20

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 21
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 22

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 23
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 24
  • Smith, Gary Hugh
    British managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 25
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 26
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 27
  • Smith, Gary Hugh
    British self-employed born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 28
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 29 IIF 30 IIF 31
  • Smtih, Gary Hugh
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 32
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • 24, St. Peters Square, London, W6 9NW, United Kingdom

      IIF 33

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 34
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British managing partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 St Peters Square, London, W6 9NW

      IIF 60

    • Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 61
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 62
  • Catherwood Smith, Richard Graham, Mr.
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 63
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 64

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 65
  • Smith, Gary Hugh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 66

    • Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 67
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 68
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 69
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 70
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 71

    • 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 72 IIF 73 IIF 74

    • C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 76

    • C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 77

    • Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 78

    • Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 79
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 80
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 81

    • Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 82
  • Catherwood Smith, Richard Graham, Mr.
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 83

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 84 IIF 85 IIF 86

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 92

    • 5, 5 Bolton St., London, W1J 8BA, England

      IIF 93

    • 5, Bolton Street, London, W1J 8BA, England

      IIF 94

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 95

    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 96

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 97

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 98 IIF 99 IIF 100

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 101
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 102
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 103
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 104
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 105
  • Mr. Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 111
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 79
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED
    - 2011-10-31 07800255 07803658... (more)
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-12 ~ 2011-11-30
    IIF 61 - Director → ME
  • 2
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 43 - Director → ME
  • 3
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-05-13
    IIF 44 - Director → ME
  • 4
    ATLAS INVESTMENT ADVISORS LIMITED
    14819643
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 85 - Director → ME
  • 5
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-28 ~ 2008-05-13
    IIF 59 - Director → ME
  • 6
    CABALLO LIMITED - now
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2008-04-08
    IIF 20 - Director → ME
  • 7
    CATHERWOOD SMITH LTD
    - now 09467869 06544330... (more)
    SMITH HAMILTON PARTNERS LTD
    - 2023-05-12 09467869
    SMITH HAMILTON INVESTMENT PARTNERS LTD
    - 2016-06-09 09467869
    LINBROOK INVESTMENT PARTNERS LIMITED
    - 2016-05-09 09467869 10173784
    SMITH HAMILTON PARTNERS LTD
    - 2016-01-25 09467869
    5 5 Bolton St., London, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 93 - Director → ME
    2015-03-03 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 8
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-04-08
    IIF 58 - Director → ME
  • 9
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-22
    IIF 21 - Director → ME
  • 10
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2018-06-10 ~ 2021-01-22
    IIF 16 - Director → ME
  • 11
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (18 parents)
    Officer
    1995-03-17 ~ 1995-06-02
    IIF 4 - Secretary → ME
  • 12
    CROSS GARAGE (EAGLESHAM) LIMITED (THE)
    SC030644
    40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 13
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2007-09-28 ~ 2008-06-12
    IIF 38 - Director → ME
  • 14
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2008-06-12
    IIF 56 - Director → ME
  • 15
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    IIF 41 - Director → ME
  • 16
    DELIVERING LONDON LTD
    12661703
    Queens House, 58 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-06-11 ~ 2022-08-22
    IIF 8 - Secretary → ME
  • 17
    EXCEPTION CAPITAL LLP
    OC327590
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-03-01
    IIF 31 - LLP Designated Member → ME
    2015-05-13 ~ 2022-11-17
    IIF 6 - LLP Member → ME
  • 18
    FIRST BEAUFORT PARK LIMITED
    02560562
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1993-01-13 ~ 1993-10-30
    IIF 5 - Secretary → ME
  • 19
    FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
    SC538257
    40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    G M PUB LTD
    SC563134
    C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2017-04-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 77 - Has significant influence or control → OE
  • 21
    G. & G. (EAGLESHAM) LIMITED
    SC613383
    C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    IIF 19 - Director → ME
  • 23
    GSE ASSOCIATES LIMITED
    05138561
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 46 - Director → ME
  • 25
    HIRE DRIVE EAST KILBRIDE LTD
    SC459030
    40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ 2016-04-01
    IIF 70 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 30 - LLP Member → ME
  • 27
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2007-09-28 ~ 2008-04-08
    IIF 51 - Director → ME
  • 28
    JOHN PERKINS CONSTRUCTION LTD - now
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED
    - 1993-07-13 02758627
    Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (10 parents)
    Officer
    1992-10-23 ~ 1992-12-04
    IIF 2 - Director → ME
  • 29
    KINVARA LIMITED
    - now 06544330
    CATHERWOOD SMITH LIMITED
    - 2011-03-01 06544330 04940075... (more)
    16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-26 ~ 2014-09-17
    IIF 101 - Director → ME
    2014-12-10 ~ now
    IIF 87 - Director → ME
    2008-03-26 ~ now
    IIF 9 - Secretary → ME
  • 30
    KLERE LIMITED
    11495061
    16 Berkeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    IIF 13 - Director → ME
  • 31
    LAFONT LTD
    07649816
    24 St. Peters Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 42 - Director → ME
    2011-05-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 55 - Director → ME
  • 33
    LONDON LISTINGS & CORPORATE FINANCE LIMITED
    - now 04072795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-20
    Due to be dissolved on 2016-02-18
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2014-02-25
    IIF 96 - Director → ME
  • 34
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 47 - Director → ME
  • 35
    MAKOSI UK LTD
    13663801
    16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 91 - Director → ME
  • 36
    MAPLES AND CALDER
    - now 03369233
    MAPLES AND CALDER EUROPE
    - 2004-07-29 03369233
    Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2005-02-18
    IIF 1 - Director → ME
    2004-01-23 ~ 2005-02-18
    IIF 7 - Secretary → ME
  • 37
    MEUM GROUP LTD
    - now 10593134
    SMITH HAMILTON GROUP LTD
    - 2023-02-06 10593134
    COMPLYHUB LTD
    - 2022-12-07 10593134
    SMITH HAMILTON GP LTD
    - 2021-03-15 10593134
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-31 ~ 2023-04-21
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    MEUM LTD
    14717545
    16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 39
    MEUM PRIVATE OFFICE LIMITED - now
    MEUM FAMILY OFFICE LTD
    - 2026-02-27 14529390
    SMITH HAMILTON FAMILY OFFICE LTD
    - 2023-02-06 14529390
    78-79 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ 2023-04-21
    IIF 84 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-04-21
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 40
    MEUM PROPERTY LTD
    15985829
    78-79 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ 2026-02-04
    IIF 89 - Director → ME
  • 41
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 48 - Director → ME
  • 42
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 54 - Director → ME
  • 43
    MGP 2003
    04988144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 50 - Director → ME
  • 44
    OGIER (UK) LLP - now
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2005-08-22 ~ 2008-05-02
    IIF 29 - LLP Designated Member → ME
  • 45
    PAT STAPLES INTERIORS LIMITED - now
    MABCO 103 LIMITED
    - 1993-04-15 02774111
    Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (5 parents)
    Officer
    1992-12-16 ~ 1993-04-06
    IIF 3 - Director → ME
  • 46
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 37 - Director → ME
  • 47
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 06617593... (more)
    PICTURE LOANS LIMITED - 2006-07-07
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2008-04-07
    IIF 52 - Director → ME
  • 48
    PL HOTEL (NO.2) LIMITED
    - now 05214263
    MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
    FINLAW 469 LIMITED - 2004-12-23
    41 Lothbury, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 40 - Director → ME
  • 49
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 49 - Director → ME
  • 50
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-04-08
    IIF 45 - Director → ME
  • 51
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2008-10-06
    IIF 53 - Director → ME
  • 52
    PRIMEMILL LIMITED
    SC516191 SC372793
    38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
  • 53
    PUBGRB LIMITED
    SC554086
    40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 54
    REDSTONE MORTGAGES LIMITED
    - now 05098863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-28 ~ 2020-04-02
    IIF 95 - Director → ME
  • 55
    RINDT VEHICLE DESIGN LTD
    - now 10552904
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-07-29 during the appointment or period of control
    SMITH HAMILTON HOLDINGS LTD
    - 2019-06-03 10552904
    Orchard Farm Bottle Lane, Littlewick Green, Maidenhead, Berkshire, England
    Voluntary Arrangement Corporate (5 parents)
    Officer
    2021-01-01 ~ 2025-01-31
    IIF 17 - Director → ME
    2017-01-09 ~ 2019-06-15
    IIF 88 - Director → ME
    Person with significant control
    2017-01-09 ~ 2025-10-03
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    RJL CARLTON LIMITED
    10788067 10780090... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2024-05-21
    IIF 100 - Director → ME
  • 57
    RJL CARLTON SERVICES LIMITED
    - now 10780090 10788067
    RJL CARLTON LIMITED - 2017-05-24
    28 Minchenden Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2024-07-26
    IIF 98 - Director → ME
  • 58
    RJL CL LIMITED
    12634752
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2024-05-21
    IIF 99 - Director → ME
  • 59
    S50 LIMITED
    SC696582
    38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 60
    SARANAC LIMITED
    06787594
    16 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 61
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2020-12-31
    IIF 97 - Director → ME
  • 62
    SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED
    - 2005-12-07 04940075 06544330... (more)
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-22 ~ 2010-10-20
    IIF 57 - Director → ME
    2003-10-22 ~ 2010-10-20
    IIF 11 - Secretary → ME
  • 63
    SKIP HIRE EAST KILBRIDE LTD.
    SC380891
    Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 64
    SMITH HAMILTON CAPITAL LTD
    - now 10475561
    MEUM CAPITAL LTD
    - 2026-02-20 10475561
    SMITH HAMILTON PROPERTY LTD
    - 2023-02-06 10475561
    5 Bolton Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-11 ~ 2024-02-05
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 65
    SMITH HAMILTON ESTATES LTD
    10553102
    16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 66
    SMITH HAMILTON LAW LTD
    - now 10552570
    MEUM LAW LTD
    - 2026-03-03 10552570
    SMITH HAMILTON LAW LIMITED
    - 2023-02-06 10552570
    5 Bolton Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-09-01
    IIF 105 - Has significant influence or control → OE
    2017-01-09 ~ 2023-04-21
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2026-02-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 67
    SMITHHILLS LLP
    OC419249
    16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 35 - Director → ME
  • 69
    STORAGE EAST KILBRIDE LTD.
    SC427882 SC646501
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 70
    STORAGE EK (TRADING) LIMITED
    SC536401
    38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 71
    STORAGE EK LIMITED
    SC530797
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 72 - Has significant influence or control → OE
  • 72
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2014-11-07
    IIF 60 - Director → ME
    2004-12-13 ~ 2014-11-07
    IIF 10 - Secretary → ME
  • 73
    STRICTLY MONEY LIMITED
    - now 08519750 07207499
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    16 Berkeley Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-18 ~ 2025-11-05
    IIF 18 - Director → ME
  • 74
    TEMPLEWOOD PAYMENT SERVICES LIMITED
    08696068
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 83 - Director → ME
  • 75
    THE AULDHOUSE LTD
    SC640254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Due to be dissolved on 2024-06-07 during the appointment or period of control
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 76
    THE CARPENTERS ARMS (CHISWICK) LIMITED
    06009297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-28
    Dissolved on 2026-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2016-12-09
    IIF 39 - Director → ME
  • 77
    THE LODGE IN THE LANE LIMITED
    SC668326
    38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 78
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-29 ~ 2008-05-13
    IIF 36 - Director → ME
  • 79
    WOODFORD ASSET MANAGEMENT LLP - now
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03 OC390366 10118169
    9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2014-12-15
    IIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.