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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Charles Geoffrey Gregory

    Related profiles found in government register
  • Smith, Charles Geoffrey Gregory
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 1

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Smith, Charles Geoffrey Gregory
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 3 IIF 4 IIF 5
  • Smith, Charles Geoffrey Gregory
    British chartered accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • A2 Building R1010, Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

      IIF 22

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 23
  • Smith, Charles Geoffrey Gregory
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 24

    • 37a, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 25
  • Smith, Charles Geoffrey Gregory
    British finance director born in September 1954

    Registered addresses and corresponding companies

    • 37a Great Percy Street, London, WA1X 9RD

      IIF 26
  • Mr Charles Geoffrey Gregory Smith
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Great Percy Street, London, WC1X 9RD

      IIF 27

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 28

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 29
  • Smith, Charles Geoffrey Gregory
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 30 IIF 31
  • Smith, Charles Geoffrey Gregory
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 St Mary At Hill, London, EC3R 8EE

      IIF 32

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA

      IIF 33
  • Smith, Charles Geoffrey Gregory
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, United Kingdom

      IIF 34
  • Smith, Charles Geoffrey Gregory
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Moor End Lane, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, England

      IIF 35
  • Smith, Charles Geoffrey Gregory
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Albany Court, Albany Park, Camberley, Surrey, GU16 7QR, England

      IIF 36 IIF 37
  • Smith, Charles Geoffrey Gregory
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor End, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, United Kingdom

      IIF 38 IIF 39
  • Smith, Charles Geoffrey Gregory
    British

    Registered addresses and corresponding companies
  • Smith, Charles Geoffrey Gregory
    British accountant

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 51
  • Smith, Charles Geoffrey Gregory
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 52 IIF 53
  • Smith, Charles Geoffrey Gregory
    British company director

    Registered addresses and corresponding companies

    • C/o Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

      IIF 54

    • Moor End, Moor End Lane, Silkstone Common, Barnsley, South Yorkshire, S75 4RA, England

      IIF 55

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 56
  • Smith, Charles Geoffrey Gregory
    British finance director

    Registered addresses and corresponding companies

    • 37a Great Percy Street, London, WA1X 9RD

      IIF 57
  • Smith, Charles Geoffrey Gregory

    Registered addresses and corresponding companies

    • 2, Albany Court, Albany Park, Camberley, Surrey, GU16 7PL, England

      IIF 58

    • 37, Great Percy Street, London, WC1X 9RD, England

      IIF 59

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 60

    • 37a, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 61

    • 82, St. John Street, London, EC1M 4JN

      IIF 62

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 63
  • Smith, Geoffrey

    Registered addresses and corresponding companies

    • 37, Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 64

    • 37a Great Percy Street, Great Percy Street, London, WC1X 9RD, England

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    37a Great Percy Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-02-28
    Officer
    2023-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    37a Great Percy Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    203,352 GBP2025-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    37a Great Percy Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 5
    37a Great Percy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    325,561 GBP2020-06-30
    Officer
    2014-05-14 ~ now
    IIF 30 - Director → ME
  • 6
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 15 - Director → ME
    2001-01-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    LAAFZ LIMITED - 2019-03-27
    37a Great Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    484 GBP2025-04-30
    Officer
    2020-05-04 ~ now
    IIF 61 - Secretary → ME
  • 8
    MDC LEARNING SYSTEMS LIMITED - 2009-06-01
    Links House, Links Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    467,947 GBP2020-07-31
    Officer
    2020-05-13 ~ dissolved
    IIF 20 - Director → ME
    2015-11-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,291,578 GBP2020-07-31
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    2018-10-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CYBERBEAM LIMITED - 2004-06-30
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 35 - Director → ME
    2002-06-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    2 Albany Court, Albany Park, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 12
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    37a Great Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    667,327 GBP2020-06-30
    Officer
    2014-05-14 ~ now
    IIF 31 - Director → ME
  • 14
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-11-15
    CINDERHALL SOFTWARE LIMITED - 2020-07-16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    467,195 GBP2025-06-30
    Officer
    2020-05-26 ~ now
    IIF 2 - Director → ME
  • 15
    THE STRATEGIES GROUP PLC - 2006-10-13
    WEB STRATEGIES PLC - 2002-05-02
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 23 - Director → ME
    2002-04-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    2 Albany Court, Albany Park, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 58 - Secretary → ME
Ceased 33
  • 1
    FULCRUM PHARMA (EUROPE) LIMITED - 2011-05-26
    FULCRUM PHARMA DEVELOPMENTS LIMITED - 2008-04-05
    PINCO 1202 LIMITED - 1999-04-06
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 12 - Director → ME
  • 2
    HILFE COMMUNICATIONS PLC - 2000-09-14
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-29 ~ 2000-10-15
    IIF 7 - Director → ME
  • 3
    STEELPOWER LIMITED - 1999-10-27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2000-11-13 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 4
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    IIF 48 - Secretary → ME
  • 5
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    71 Raynham, Norfolk Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1998-08-11
    IIF 11 - Director → ME
    1996-11-08 ~ 2000-06-17
    IIF 44 - Secretary → ME
  • 6
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 1984-07-04
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    62,231,695 GBP2024-12-31
    Officer
    1994-01-13 ~ 1997-06-26
    IIF 54 - Secretary → ME
  • 7
    PINCO 1439 LIMITED - 2000-06-27
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-06-08
    IIF 9 - Director → ME
  • 8
    FULCRUM PHARMA (EUROPE) LIMITED - 2008-04-05
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-06-08
    IIF 18 - Director → ME
  • 9
    FULCRUM PHARMA PLC - 2010-12-22
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-07 ~ 2009-06-08
    IIF 13 - Director → ME
  • 10
    JRICO VENTURES LIMITED - 2004-11-02
    LAWGRA (NO. 1014) LIMITED - 2003-05-23
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2009-06-08
    IIF 19 - Director → ME
  • 11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-08-10 ~ 2002-08-20
    IIF 47 - Secretary → ME
  • 12
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-03-31
    IIF 38 - Director → ME
  • 13
    Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-09-21
    IIF 39 - Director → ME
  • 14
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2006-12-22
    IIF 17 - Director → ME
    2000-06-29 ~ 2006-12-22
    IIF 52 - Secretary → ME
  • 15
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1995-11-24 ~ 1998-04-27
    IIF 14 - Director → ME
    1995-11-24 ~ 1998-08-11
    IIF 41 - Secretary → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2001-12-03 ~ 2002-06-11
    IIF 5 - Director → ME
    2001-12-03 ~ 2003-03-07
    IIF 51 - Secretary → ME
  • 17
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-10-30 ~ 2021-08-10
    IIF 22 - Director → ME
    2015-10-30 ~ 2021-08-10
    IIF 59 - Secretary → ME
  • 18
    LIFE SCIENCE PRODUCTS LIMITED - 1996-08-06
    Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    349,756 GBP2024-09-30
    Officer
    1993-06-23 ~ 1995-11-03
    IIF 45 - Secretary → ME
  • 19
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-05-01
    IIF 32 - Director → ME
  • 20
    Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -90,667 GBP2018-06-30
    Officer
    2017-06-19 ~ 2018-12-12
    IIF 25 - Director → ME
  • 21
    Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-03 ~ 2006-12-22
    IIF 10 - Director → ME
  • 22
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-08 ~ 2009-06-08
    IIF 6 - Director → ME
  • 23
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
    Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    IIF 46 - Secretary → ME
  • 24
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    2005-03-04 ~ 2005-12-23
    IIF 42 - Secretary → ME
  • 25
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-11-15
    CINDERHALL SOFTWARE LIMITED - 2020-07-16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    467,195 GBP2025-06-30
    Person with significant control
    2020-05-26 ~ 2024-06-14
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-12-08
    IIF 8 - Director → ME
  • 27
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    1999-12-16 ~ 2002-06-18
    IIF 16 - Director → ME
    2000-01-31 ~ 2002-06-18
    IIF 43 - Secretary → ME
  • 28
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2009-06-08
    IIF 3 - Director → ME
  • 29
    100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2009-06-08
    IIF 24 - Director → ME
  • 30
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-11-25
    IIF 50 - Secretary → ME
  • 31
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ 2012-09-01
    IIF 34 - Director → ME
    2011-01-06 ~ 2011-09-26
    IIF 33 - Director → ME
    2011-12-30 ~ 2012-09-01
    IIF 49 - Secretary → ME
  • 32
    VOIAMO PLC - 2011-08-08
    ROMALON PLC - 2009-04-07
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-31 ~ 2012-09-01
    IIF 64 - Secretary → ME
  • 33
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2005-12-12 ~ 2006-12-22
    IIF 26 - Director → ME
    2005-12-12 ~ 2006-12-22
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.