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
Individuals in focus
Preston, Nigel
- British born in February 1967Registered addresses and corresponding companies
Preston, Nigel
50 Chepstow Villas, London, W11 2QY
IIF 1
- British Registered addresses and corresponding companies
Smith, Nigel Preston
3 Astwood Mews, London, SW7 4DE
IIF 2
- British born in February 1967Registered addresses and corresponding companies
Smith, Nigel Preston
50 Chepstow Villas, London, W11 2QY
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in February 1967
Smith, Nigel Preston
Resident in England
Registered addresses and corresponding companies - born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3 Astwood Mews, London, , SW7 4DE,
IIF 11
- British born in February 1967
Mr Nigel Preston Smith
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 30 IIF 31Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England
IIF 32Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 333 Astwood Mews, London, London, SW7 4DE, England
IIF 343 Astwood Mews, London, SW7 4DE
IIF 35 IIF 36 IIF 37 (more)(less)3, Astwood Mews, London, SW7 4DE, England
IIF 70 IIF 713, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
- British company director born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3, Astwood Mews, London, SW7 4DE
IIF 79
- British born in February 1967
Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 80
- British born in February 1967
Mr Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Commercials, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 81Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 93 IIF 94Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 953, Astwood Mews, London, SW7 4DE, England
IIF 96 IIF 97 IIF 983, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
72
- 1
- 2ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 1 - Director → ME - 3
ACTIVE TRANSFER LIMITED
14948524Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ASPECTDATE PROPERTY MANAGEMENT LIMITED
03524814Long Walk Hawks Hill Guildford Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-07-30IIF 4 - Director → ME - 5
ASSET LOAD (W2) LIMITED
0618537525 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 55 - Director → ME - 6
ASSET PROCUREMENT (AP) LIMITED
087963333/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (5 parents)Officer2013-11-29 ~ 2014-03-21IIF 72 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AUTOMOTIVE NEWCO LIMITED
06220264Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents)Officer2007-04-19 ~ dissolvedIIF 49 - Director → ME - 8
PEBBLEPRIME LIMITED
- 2013-06-10 06702860Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2008-10-17 ~ 2018-09-06IIF 50 - Director → MEPerson with significant control2019-09-30 ~ 2021-11-30IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AUTUMNVALE PROPERTIES LIMITED
0408946525 Harley Street, LondonDissolved Corporate (8 parents)Officer2000-11-03 ~ 2002-09-30IIF 5 - Director → ME - 10
BLACK LION COFFEE LIMITED
104493473 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 11
BLACK LION TEA LIMITED
104491343 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 12
BLOOMSMITH LTD
- 2017-06-22 08572719LOANS4VAT LTD - 2014-07-28Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
BLOOMSMITH (GENERAL PARTNER) LIMITED
- 2017-04-07 10096594Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-23IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-03 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLOOMSMITH FUNDING LIMITED
16185227Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 15
BLOOMSMITH THREE LTD
15868101Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 16Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
BURITON BARN DEVELOPMENTS LIMITED
12854635Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 18
- 19
CITY WEST HOLDINGS LTD
0959042773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 20
- 21Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ESSINGTON GARDENS LIMITED
- 2025-02-03 15332538Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 32 - Director → ME - 23Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 24EURO COMMERCIALS (AVONMOUTH) LTD - now
CWC AVONMOUTH LIMITED
- 2025-06-03 14651225Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-02-09 ~ 2025-05-31IIF 10 - Director → ME - 25EURO COMMERCIALS (HIGHBRIDGE) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-04-07 ~ 2025-05-31IIF 78 - Director → ME
- 26EURO COMMERCIALS (SOUTH WEST) GROUP LTD - now
CWC GROUP LIMITED
- 2025-06-03 12922711Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-02 ~ 2025-05-31IIF 76 - Director → MEPerson with significant control2020-10-02 ~ 2025-05-31IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 27EURO COMMERCIALS (SOUTH WEST) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-02-06 ~ 2025-05-31IIF 77 - Director → MEPerson with significant control2017-01-31 ~ 2021-04-29IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
EXPRESS SPV 11 LTD
15304946Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 29
FRANCHISE PROCUREMENT LIMITED
0548896925 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-06-23 ~ dissolvedIIF 59 - Director → ME - 30
- 31
GILBRAN (ASTWOOD MEWS) LIMITED
0590316473 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 42 - Director → ME - 32
- 33
GILBRAN (CHICHESTER) LIMITED
0589481173 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 36 - Director → ME - 34
- 35
GILBRAN (EXETER) LIMITED
0482188873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-07-04 ~ dissolvedIIF 65 - Director → ME - 36
- 37
- 38
GILBRAN (HIGH WYCOMBE) LIMITED
0449495973 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-07-25 ~ dissolvedIIF 52 - Director → ME - 39
- 40
GILBRAN (LIVERPOOL) LIMITED
0460722173 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-12-03 ~ dissolvedIIF 54 - Director → ME - 41
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
GILBRAN (SOLENT) LIMITED
0490311873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ dissolvedIIF 38 - Director → ME - 45
GILBRAN (STONES) LIMITED
0572698525 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-03-02 ~ dissolvedIIF 64 - Director → ME - 46
GILBRAN REIT LIMITED
- 2011-06-07 05491170GILBRAN (RICHMOND) LIMITED
- 2005-12-08 05491170Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents)Officer2005-06-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1995-03-24 ~ dissolvedIIF 53 - Director → ME1998-02-24 ~ 2004-12-08IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 55
GILBRAN HOLDINGS LIMITED
05977581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 43 - Director → ME - 56
GILBRAN PROPERTY LIMITED
13249889Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 57
GILBRAN TRADING LIMITED
0617297773 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 57 - Director → ME - 58
GILBRAN TRURO LLP
OC31192673 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-03-03 ~ dissolvedIIF 11 - LLP Designated Member → ME - 59
- 60
IG LONDON LIMITED
0713600873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 73 - Director → ME - 61
KENSINGTON MOTOR COMPANY LIMITED
07443424Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2010-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 62
- 63Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 64MCL (ST. ALBANS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13GILBRAN (ST. ALBANS) LIMITED
- 2008-10-28 04675131GILBRAN (LEEDS) LIMITED
- 2004-06-18 04675131Portland 25 High Street, Crawley, West SussexDissolved Corporate (16 parents)Officer2003-02-21 ~ 2008-10-22IIF 61 - Director → ME - 65
OSIERS COMMERCIAL LTD
0947167973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2017-11-27IIF 74 - Director → MEPerson with significant control2017-02-21 ~ 2017-12-15IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 66
RAINHAM CEMETERY ONE LIMITED
16766825Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 67
RAINHAM CEMETERY TWO LIMITED
16766838Buckle Barton The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 68RED SKY PROPERTY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2015-06-03Leonard Curtis, D T E House Hollins Mount, BuryDissolved Corporate (6 parents)Officer2002-12-06 ~ 2009-09-03IIF 40 - Director → ME - 69Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 71BLAKEDEW FOURTEEN LIMITED - 1996-08-126 Astwood Mews, South Kensington, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ dissolvedIIF 79 - Director → ME
- 72
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.