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, Neil James

    Related profiles found in government register
  • Smith, Neil James
    British banker born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charterhouse Square, London, EC1M 6DX, England

      IIF 1
  • Smith, Neil James
    British consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Lancaster Grove, Lancaster Grove, London, NW3 4PB, England

      IIF 2
  • Smith, Neil James
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 3

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 4 IIF 5

    • 18, Lancaster Grove, London, NW3 4PB, United Kingdom

      IIF 6

    • 23 Steeles Road, Belsize Park, London, NW3 4RE

      IIF 7
  • Smith, Neil James
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Central Avenue, West Molesey, KT8 2QZ, England

      IIF 8
  • Smith, Neil James
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil James Smith
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Thorley Hall Stables, Thorley, Bishops Stortford, Herts, CM23 4BE, England

      IIF 13
  • Neil James Smith
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 14

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 15

    • 18, Lancaster Grove, London, NW3 4PB, England

      IIF 16
  • Smith, Neil James
    British service born in August 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Block B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, India

      IIF 17
  • Smith, Neil James
    British

    Registered addresses and corresponding companies

    • 4, Maresfield Gardens, London, NW3 5SU, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Lancaster Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 6 - director → ME
  • 2
    ROSLIN CONSTRUCTION LIMITED - 2019-10-10
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    249,815 GBP2023-07-31
    Officer
    2019-03-22 ~ now
    IIF 4 - director → ME
  • 3
    41 Central Avenue, West Molesey, England
    Corporate (6 parents)
    Equity (Company account)
    -219,055 GBP2023-03-31
    Officer
    2019-10-28 ~ now
    IIF 8 - director → ME
  • 4
    18 Lancaster Grove, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    237,142 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Unit 2, Lords Court, Cricketers Way Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 12 - llp-designated-member → ME
Ceased 7
  • 1
    DB OPERATIONS INTERNATIONAL PRIVATE LIMITED - 2008-06-20
    Block B-4 Nirlon Knowledge Park, Western Express Highway, Mumbai, 400063, India
    Corporate (8 parents)
    Officer
    2016-08-11 ~ 2017-05-31
    IIF 17 - director → ME
  • 2
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-04-06
    IIF 11 - llp-member → ME
  • 3
    ROSLIN CONSTRUCTION LIMITED - 2019-10-10
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    249,815 GBP2023-07-31
    Person with significant control
    2019-03-22 ~ 2020-02-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 9 - llp-member → ME
  • 5
    2 Lords Court, Cricketers Way, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    49,187 GBP2023-07-31
    Officer
    2005-07-12 ~ 2012-07-27
    IIF 7 - director → ME
    2005-07-12 ~ 2016-09-19
    IIF 18 - secretary → ME
  • 6
    FORTYTWO DATA LIMITED - 2019-01-04
    JUMBO DATA SYSTEM LIMITED - 2016-12-23
    22 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    213,606 GBP2019-12-31
    Officer
    2018-11-21 ~ 2025-01-31
    IIF 1 - director → ME
  • 7
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-03-09 ~ 2022-03-08
    IIF 10 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.