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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

Mr Anthony Smith

    Related profiles found in government register
  • Mr Anthony Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 1
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 2 IIF 3

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 4 IIF 5

    • icon of address 2, Enys Road, Eastbourne, BN21 2DE, England

      IIF 6

    • icon of address Upperton Farmhouse, 2 Enys Road, Eastbourne, BN21 2DE, England

      IIF 7

    • icon of address 160 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • icon of address Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 9
  • Anthony Paul Smith
    British born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 2 Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, Uk

      IIF 10

    • icon of address Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, Uk

      IIF 11
  • Smith, Anthony Paul
    British company director born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 12
  • Smith, Anthony Paul
    British director born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 13

    • icon of address Suit 219 95, Mortimer Street, London, W1W 7GB, England

      IIF 14
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, IP28 7DE, England

      IIF 15

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 16 IIF 17 IIF 18

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 23

    • icon of address C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 24

    • icon of address Unit 1a Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 25 IIF 26

    • icon of address Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 27 IIF 28 IIF 29
  • Smith, Anthony
    British director born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 31
  • Mr Anthony Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 32
  • Smith, Anthony Paul
    English director born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 33

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 34 IIF 35 IIF 36

    • icon of address Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, England

      IIF 40

    • icon of address Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, Uk

      IIF 47 IIF 48 IIF 49

    • icon of address 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 50

    • icon of address 53, Kingsway Place, Sans Walk, London, EC1R 0LU, United Kingdom

      IIF 51

    • icon of address 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, England

      IIF 52 IIF 53 IIF 54

    • icon of address 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, United Kingdom

      IIF 57 IIF 58

    • icon of address C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 59

    • icon of address Flat 1, Hamilton House, 81 Southampton Row, London, WC1B 4HA, United Kingdom

      IIF 60

    • icon of address Place, Sanswalk, London, EC1R 0LU

      IIF 61 IIF 62 IIF 63

    • icon of address 2 Enys Road Eastbourne East Sussex, Enys Road, Eastbourne East, Sussex, BN21 2DE, England

      IIF 68

    • icon of address Unit 1a Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 69
  • Smith, Anthony Paul
    English financial adviser born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Mutual House, 70 Conduit Street Mayfair, London, W1S 2GF, United Kingdom

      IIF 70
  • Smith, Anthony Paul
    English financial advisor born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 21 Avenue General De Gaulle, Clara, Prade 66500, France

      IIF 71

    • icon of address 3rd, Floor, 70 Conduit Street Mayfair, London, W1S 2GF, United Kingdom

      IIF 72

    • icon of address Place, Sanswalk, London, EC1R 0LU

      IIF 73 IIF 74 IIF 75
  • Smith, Anthony Paul
    English financial management born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 76

    • icon of address 2, Enys Road, Upperton Farm House, Eastbourne, BN21 2DE, England

      IIF 77

    • icon of address Place, Sanswalk, London, EC1R 0LU

      IIF 78
  • Smith, Anthony Paul
    English financial manager born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 70 Conduit Street, Mayfair, London, W1S 2GF

      IIF 79
  • Smith, Anthony Paul
    English property investment born in December 1959

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 80
  • Smith, Anthony Paul
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1a Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 81
  • Smith, Anthony Paul
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Anthony
    British solicitor born in December 1959

    Registered addresses and corresponding companies

    • icon of address Flat 27 The Hollies, Eccles Old Road, Salford, M6 8AL

      IIF 102
  • Mr Anthony Paul Smith
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 103
  • Smith, Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 53 Kingsway Palce, Sans Walk, London, EC1R 0L4

      IIF 104
  • Smith, Anthony Paul
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 105

    • icon of address 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 106
  • Smith, Anthony Paul
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Hamilton House, 75-81 Southmapton Row, London, WC1B 4HA

      IIF 107 IIF 108

    • icon of address 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, England

      IIF 109

    • icon of address Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 110
  • Smith, Anthony
    British property project management born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 219, 95 Mortimer Street, Ground Floor, London, W1W 7GB, United Kingdom

      IIF 111
  • Smith, Anthony Paul
    English

    Registered addresses and corresponding companies

    • icon of address 19 Bulstrode Street, London, W1U 2JN

      IIF 112
  • Smith, Anthony Paul
    English company director

    Registered addresses and corresponding companies

    • icon of address Place, Sanswalk, London, EC1R 0LU

      IIF 113
  • Smith, Anthony Paul
    English financial adviser

    Registered addresses and corresponding companies

    • icon of address 19 Bulstrode Street, London, W1U 2JN

      IIF 114
  • Smith, Anthony Paul
    English financial advisor

    Registered addresses and corresponding companies

    • icon of address 21 Avenue General De Gaulle, Clara, Prade 66500, France

      IIF 115
  • Smith, Anthony Paul
    English financial consultant

    Registered addresses and corresponding companies

    • icon of address 19 Bulstrode Street, London, W1U 2JN

      IIF 116
  • Smith, Anthony Paul
    English financial management

    Registered addresses and corresponding companies

    • icon of address 19 Bulstrode Street, London, W1U 2JN

      IIF 117
  • Smith, Anthony Paul
    English financial management born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Enys Road, Upperton Farm House, Eastbourne, BN21 2DE, England

      IIF 118

    • icon of address Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 119 IIF 120
  • Smith, Anthony Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,200 GBP2021-06-30
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    CRITICAL DATA SYSTEMS LTD - 2020-07-09
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,916 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-03-15 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,809,327 GBP2025-03-31
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 95 - Director → ME
  • 6
    icon of address Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,742 GBP2025-05-31
    Officer
    icon of calendar 2011-05-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,866 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 90 - Director → ME
  • 10
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -646,542 GBP2025-03-31
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 94 - Director → ME
  • 11
    LIBRA PAYMENT BUREAU LIMITED - 2013-03-20
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -74,418 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LITIGATION CAPITAL UK LTD - 2021-12-20
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    CONDUIT NOMINEES LIMITED - 2016-10-18
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2022-10-31
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    ENDSLEIGH STREET LIMITED - 2013-11-15
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,772 GBP2025-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ 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 – More than 50% but less than 75% → OE
  • 17
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 18
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 19
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 20
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 22
    HINTVILLE HOUSING LIMITED - 2015-01-30
    SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,400 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2008-03-10 ~ dissolved
    IIF 115 - Secretary → ME
  • 24
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 91 - Director → ME
  • 25
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,176 GBP2024-07-31
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,808 GBP2024-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEVIATHAN DIVING SERVICES LTD - 2024-09-17
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259 GBP2024-07-31
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 100 - Director → ME
  • 30
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,357 GBP2025-03-31
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 97 - Director → ME
  • 31
    icon of address 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    IIF 77 - Director → ME
  • 32
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    121,838 GBP2024-01-31
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 56 - Director → ME
  • 33
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,463,844 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 79 - Director → ME
  • 35
    YOUR SCUBA DIVE LTD - 2019-06-15
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -785,920 GBP2024-08-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -867,902 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    SCDS BUILD 3 LTD - 2024-10-09
    icon of address Unit 1a Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-09-28 ~ now
    IIF 93 - Director → ME
  • 38
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2025-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    IIF 120 - Director → ME
  • 40
    icon of address 2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 118 - Director → ME
  • 41
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 42
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 72 - Director → ME
  • 43
    icon of address Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 46
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2024-11-30
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 34 - Director → ME
  • 47
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 54 - Director → ME
  • 48
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 49
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 109 - Director → ME
  • 50
    SIGMA 461 CORP LTD - 2019-04-03
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,467 GBP2024-09-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    icon of address Unit 1b Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -220,817 GBP2024-03-31
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 101 - Director → ME
  • 52
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 53
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,707 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -435,441 GBP2025-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    icon of address C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    337,204 GBP2024-03-31
    Officer
    icon of calendar 2006-01-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    TYSOE MANAGEMENT LIMITED - 2017-10-25
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2007-01-19 ~ 2007-07-02
    IIF 75 - Director → ME
  • 2
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    705,603 GBP2024-04-30
    Officer
    icon of calendar 2004-11-17 ~ 2005-04-21
    IIF 104 - Secretary → ME
  • 3
    icon of address The Coach House Poynders End, Preston, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    53,350 GBP2024-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-12
    IIF 64 - Director → ME
  • 4
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    209,022 GBP2025-04-30
    Officer
    icon of calendar 2006-03-27 ~ 2007-09-20
    IIF 67 - Director → ME
  • 5
    icon of address Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-29 ~ 2017-04-01
    IIF 51 - Director → ME
    icon of calendar 2002-10-29 ~ 2005-09-01
    IIF 114 - Secretary → ME
  • 6
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,809,327 GBP2025-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2019-11-23
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -646,542 GBP2025-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2019-11-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LIBRA PAYMENT BUREAU LIMITED - 2013-03-20
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -74,418 GBP2024-09-30
    Officer
    icon of calendar 2005-04-06 ~ 2023-03-08
    IIF 76 - Director → ME
  • 9
    icon of address 23 Howland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-12-15
    IIF 112 - Secretary → ME
  • 10
    PORTLAND PORTFOLIO SOLUTIONS LIMITED - 2012-07-18
    PORTLAND PLATFORM SOLUTIONS LIMITED - 2011-03-08
    PORTLAND INVESTMENT SOLUTIONS LIMITED - 2010-08-10
    icon of address Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-13 ~ 2012-05-29
    IIF 119 - Director → ME
  • 11
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2008-11-03
    IIF 74 - Director → ME
  • 12
    C.W. STEEL & CO. LIMITED - 2012-01-16
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -420 GBP2023-03-31
    Officer
    icon of calendar 2013-10-23 ~ 2018-10-03
    IIF 39 - Director → ME
    icon of calendar 2009-02-27 ~ 2013-04-07
    IIF 107 - Director → ME
  • 13
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-01
    IIF 65 - Director → ME
  • 14
    icon of address 54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-17 ~ 2010-01-27
    IIF 78 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-08-01
    IIF 117 - Secretary → ME
  • 15
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    436 GBP2024-03-31
    Officer
    icon of calendar 2004-11-22 ~ 2004-12-17
    IIF 122 - Secretary → ME
  • 16
    icon of address 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,997 GBP2021-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-05
    IIF 63 - Director → ME
  • 17
    icon of address Little Fig, Alde House Drive, Aldeburgh, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-25
    IIF 121 - Secretary → ME
  • 18
    CORVUS WEALTH LIMITED - 2018-03-22
    CORVUS PRIVATE CLIENTS LIMITED - 2015-03-31
    PORTLAND PRIVATE CLIENTS LIMITED - 2012-05-18
    icon of address 4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-09-06 ~ 2012-05-29
    IIF 45 - Director → ME
  • 19
    CAR STREET DEV. LIMITED - 2014-02-28
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -102,512 GBP2024-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2014-07-02
    IIF 44 - Director → ME
  • 20
    SEYMOUR MULLENS & COMPANY LIMITED - 2012-05-30
    SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
    CHEERSYSTEM LIMITED - 1991-06-11
    icon of address The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-26 ~ 2013-04-07
    IIF 50 - Director → ME
  • 21
    icon of address 54 Shortheath Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-20
    IIF 61 - Director → ME
  • 22
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,357 GBP2025-03-31
    Officer
    icon of calendar 2010-10-27 ~ 2019-11-23
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    ALCHEMY WEALTH MANAGEMENT LTD - 2012-05-30
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-04-21 ~ 2013-04-07
    IIF 108 - Director → ME
  • 24
    YOUR SCUBA DIVE LTD - 2019-06-15
    icon of address Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -785,920 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-17 ~ 2025-08-04
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WYNNDEL PROPERTY MANAGEMENT (WOODLANDS) LIMITED - 2025-05-13
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    4,170 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2022-07-06
    IIF 68 - Director → ME
  • 26
    icon of address Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    439,039 GBP2024-05-31
    Officer
    icon of calendar 2007-07-23 ~ 2007-08-16
    IIF 73 - Director → ME
  • 27
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,500 GBP2025-03-31
    Officer
    icon of calendar 2013-04-17 ~ 2017-04-13
    IIF 40 - Director → ME
    icon of calendar 2017-11-01 ~ 2025-01-10
    IIF 85 - Director → ME
  • 28
    icon of address 4th Floor 11-15 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    457,124 GBP2024-04-30
    Officer
    icon of calendar 2005-05-24 ~ 2006-05-09
    IIF 66 - Director → ME
  • 29
    GRESHAM TWO LIMITED - 2011-01-18
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2013-04-07
    IIF 106 - Director → ME
    icon of calendar 2003-10-13 ~ 2007-03-31
    IIF 113 - Secretary → ME
  • 30
    PFM GROUP SERVICE LIMITED - 2014-03-05
    icon of address 2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,646 GBP2017-01-31
    Officer
    icon of calendar 2010-10-14 ~ 2012-05-30
    IIF 41 - Director → ME
  • 31
    icon of address Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2006-11-22
    IIF 62 - Director → ME
  • 32
    icon of address The Courtyard Suite J Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,921 GBP2024-07-31
    Officer
    icon of calendar 1992-08-27 ~ 1995-09-06
    IIF 102 - Director → ME
  • 33
    icon of address C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    337,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 19 Sunnyside Road, Ealing London
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -165,399 GBP2024-03-31
    Officer
    icon of calendar 2002-01-09 ~ 2020-07-26
    IIF 116 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.