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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, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    British born in October 1960

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Mark

    Registered addresses and corresponding companies
  • Smith, Simon

    Registered addresses and corresponding companies
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 15 - Director → ME
  • 2
    ANT REALISATIONS LIMITED - now
    ANTLER LIMITED
    - 2020-10-03 07111190 00572106
    INGLEBY (1837) LIMITED
    - 2010-05-20 07111190 08013835... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 9 - Director → ME
  • 3
    BLUES CLOTHING LIMITED
    02187737
    Active Corporate (14 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 41 - Director → ME
  • 4
    BRANDALLEY MIDCO LIMITED
    16762202
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 22 - Director → ME
  • 5
    BRANDALLEY UK LIMITED
    - now 03885013
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    In Administration Corporate (35 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 20 - Director → ME
  • 6
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 18 - Director → ME
  • 7
    BRI WEALTH MANAGEMENT PLC
    - now 00727301
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 19 - Director → ME
  • 8
    BUK FASHION HOLDINGS2 LIMITED
    15515041 15501834
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 21 - Director → ME
  • 9
    CALLSTREAM GROUP LIMITED - now
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED
    - 2010-10-06 06706812
    VULCAN II LIMITED - 2008-09-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 14 - Director → ME
  • 10
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 08126447... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 7 - Director → ME
  • 11
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 8 - Director → ME
  • 12
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED
    - 2005-09-28 05390293 06547581... (more)
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 11 - Director → ME
  • 13
    CRYSTAL TRANSFORMATION LIMITED
    13309323
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 44 - Director → ME
    2021-04-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    DISCERN CONSULTING AND TRADE COMPANY LIMITED
    08112131
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 47 - Director → ME
    2012-06-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    DISCERN CONSULTING LLP
    OC371350
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 16
    FLY RECEIVABLES LIMITED - now
    FLY53 LIMITED
    - 2012-02-08 03732414
    SABOTAGE LIMITED
    - 2009-03-26 03732414 06786855
    Dissolved Corporate (18 parents)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 40 - Director → ME
  • 17
    FRONT UP LTD
    05660588
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 36 - Director → ME
  • 18
    FRONT UP RETAIL LIMITED
    07997640
    Dissolved Corporate (7 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 50 - Director → ME
  • 19
    FULL-PITCH CONSULTING & TRADE COMPANY LIMITED
    09667296
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    FULL-PITCH INVESTMENTS LIMITED
    13300811
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    FULL-PITCH PROPERTY COMPANY LTD
    12867162
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 35 - Has significant influence or control → OE
  • 22
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO.
    - 1995-01-01 02284499
    Dissolved Corporate (135 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 26 - Director → ME
  • 23
    HOLMESDALE NOMINEES LIMITED - now
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED
    - 2000-07-20 02785084
    INGLEBY (674) LIMITED - 1993-03-29
    Dissolved Corporate (35 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 24 - Director → ME
  • 24
    LONESTAR UK HOLDCO LIMITED - now
    HYDROBOLT GROUP HOLDINGS LIMITED
    - 2024-06-10 06458828 04772333
    INGLEBY (1766) LIMITED - 2008-03-31
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 12 - Director → ME
  • 25
    METALICO LIMITED
    - now 02160801 02566376
    LUREJUMBO LIMITED - 2011-11-10
    Dissolved Corporate (12 parents)
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 2 - Director → ME
  • 26
    NOVA CAPITAL GP INVESTMENTS LP
    SL005488 SL032607... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 5 - Director → ME
  • 28
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 4 - Director → ME
  • 29
    OCTOPUS VCT 4 PLC
    07743878 07348683... (more)
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 6 - Director → ME
  • 30
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 10 - Director → ME
  • 31
    PATHBRAE VENTURES LIMITED
    05355206
    Active Corporate (2 parents)
    Officer
    2005-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PERSONNEL ADVISORY SERVICES LIMITED
    07438236
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 1 - Director → ME
  • 33
    PRIVATE CAPITAL EXCHANGE.COM LIMITED
    - now 03999530 03897277
    PRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18
    BROOMCO (2194) LIMITED - 2000-08-03
    Dissolved Corporate (10 parents)
    Officer
    2001-03-23 ~ 2004-10-31
    IIF 27 - Director → ME
    2006-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 34
    RESCUE IT LIMITED
    03837019
    Dissolved Corporate (8 parents)
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 25 - Director → ME
  • 35
    SABOTAGE EBT LIMITED
    07179564
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ 2010-08-20
    IIF 52 - Director → ME
  • 36
    SABOTAGE LIMITED
    - now 06786855 03732414
    COBCO 898 LIMITED
    - 2009-03-26 06786855 06712982... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 37 - Director → ME
  • 37
    SPORTIZUS LIMITED
    04305223
    Dissolved Corporate (13 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 38
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2011-05-19
    IIF 33 - Director → ME
    2001-01-01 ~ 2004-10-31
    IIF 23 - Director → ME
  • 39
    SPRINGBOARD PARTNERS LIMITED
    - now 03897277
    SPRINGBOARD CORPORATE FINANCE LIMITED
    - 2002-07-03 03897277
    PRIVATE CAPITAL EXCHANGE LIMITED
    - 2001-06-12 03897277 03999530... (more)
    VENTURESTARTUP LIMITED - 2000-09-18
    VENTURE START-UP LIMITED - 2000-06-15
    DEAKIN CAPITAL LIMITED - 2000-03-16
    BROOMCO (2028) LIMITED - 2000-02-10
    Dissolved Corporate (15 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 13 - Director → ME
    2001-03-23 ~ 2004-10-31
    IIF 29 - Director → ME
  • 40
    SPRINGBOARD VENTURE MANAGERS LIMITED
    - now 03876977 03533956
    SPRINGBOARD LIMITED - 2000-03-31
    SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
    BROOMCO (1998) LIMITED - 1999-12-15
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2006-05-17 ~ dissolved
    IIF 30 - Director → ME
    2001-03-13 ~ 2004-10-31
    IIF 28 - Director → ME
  • 41
    THE EDIT LDN LIMITED
    15384749
    Active Corporate (8 parents)
    Officer
    2024-01-03 ~ now
    IIF 48 - Director → ME
  • 42
    THIRD FACE LIMITED
    11127719
    Dissolved Corporate (2 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 51 - Director → ME
  • 43
    UNITY FASHION DESIGNS LIMITED
    07688565
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 42 - Director → ME
  • 44
    VULCAN SERVICES LIMITED
    - now 06682753
    MEAUJO (740) LIMITED
    - 2008-09-23 06682753 07196749... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 45
    WALLACE SACKS FURNISHINGS LTD - now
    MUUBAA LIMITED
    - 2017-01-18 01546128
    WALLACE SACKS LIMITED - 2011-04-08
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 49 - Director → ME
  • 46
    WH 345 LIMITED - now
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED
    - 2017-11-29 06394178 06377539... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 3 - Director → ME
  • 47
    WORLD DESIGN & TRADE CO LIMITED
    - now 01542917
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    1999-01-04 ~ 2000-01-22
    IIF 38 - Director → ME
    2002-06-17 ~ 2008-11-28
    IIF 39 - Director → ME

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