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, Graham Roger

    Related profiles found in government register
  • Smith, Graham Roger
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham Roger
    British managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 15
child relation
Offspring entities and appointments
Active 12
  • 1
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 9 - director → ME
  • 2
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 10 - director → ME
  • 3
    15 Belgrave Square, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2016-01-07 ~ now
    IIF 1 - director → ME
  • 4
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -59,109 GBP2021-03-31
    Officer
    2019-01-16 ~ now
    IIF 4 - director → ME
  • 5
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-10 ~ now
    IIF 11 - director → ME
  • 6
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ now
    IIF 8 - director → ME
  • 7
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2015-11-12 ~ now
    IIF 15 - director → ME
  • 8
    15 Belgrave Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-31
    Officer
    2019-09-25 ~ now
    IIF 6 - director → ME
  • 9
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-03-01 ~ now
    IIF 5 - director → ME
  • 10
    15 Belgrave Square, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Officer
    2017-07-19 ~ now
    IIF 7 - director → ME
  • 11
    15 Belgrave Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ now
    IIF 2 - director → ME
  • 12
    15 Belgrave Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,582 GBP2023-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    VOLOCOIN LIMITED - 2022-12-14
    63-66 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-10-24 ~ 2023-01-01
    IIF 13 - director → ME
  • 2
    22 South Audley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-31 ~ 2018-07-11
    IIF 12 - director → ME
  • 3
    VOLOPA CAPITAL LIMITED - 2022-11-14
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    60 High Street, Wimbledon, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    156,290 GBP2022-03-31
    Officer
    2016-10-17 ~ 2023-01-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.