logo
explain how to read the page

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, Robert Henry

    Related profiles found in government register
  • Smith, Robert Henry
    British

    Registered addresses and corresponding companies
  • Smith, Robert Henry
    British chartered accountant

    Registered addresses and corresponding companies
    • 10 Ridgemere Close, Syston, Leicester, Leicestershire, LE7 2ZR

      IIF 17
  • Smith, Robert Henry

    Registered addresses and corresponding companies
    • 1, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England

      IIF 18 IIF 19
    • 1, Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, LE4 8PH, England

      IIF 20 IIF 21 IIF 22
    • 1, Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, LE4 8PH, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 27
    • 1, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England

      IIF 28
  • Smith, Robert Henry
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 10 Ridgemere Close, Syston, Leicester, Leicestershire, LE7 2ZR

      IIF 29
  • Smith, Robert Henry
    British company secretary/accountant born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS, England

      IIF 30
  • Mr Robert Henry Smith
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AMBERBRAY LIMITED
    03212543
    10 Ridgemere Close, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    1996-06-28 ~ now
    IIF 29 - Director → ME
    1996-06-28 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 2
    BORDERMOOR LIMITED
    03375268
    Park House, Park Hill, Gaddesby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
    01155649
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    CHARLES STREET BUILDINGS (U.K.) LIMITED
    - now 01031366
    ETERNAL PROPERTIES (NORTHERN) LIMITED
    - 1976-12-31 01031366
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 38 - Has significant influence or control OE
  • 5
    CHARLES STREET BUILDINGS PROPERTIES LIMITED
    13964657
    1 Westmoreland Avenue, Thurmaston, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 19 - Secretary → ME
  • 6
    DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED
    13959955
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-06-10 ~ now
    IIF 24 - Secretary → ME
  • 7
    DAVENPORT DEVELOPMENTS LIMITED
    01115340
    1 Westmoreland Avenue, Thurmaston, Leicester
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 31 - Has significant influence or control OE
  • 8
    DINGLEN PROPERTIES LIMITED
    01307314
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    FEATURE CONSTRUCTION LIMITED
    01003859
    1 Westmoreland Avenue, Thurmaston, Leicester
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 35 - Has significant influence or control OE
  • 10
    FEATURE INVESTMENTS LIMITED
    01079130
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    HARAMEAD
    01064981
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 32 - Has significant influence or control OE
  • 12
    HILLFIELD SECURITIES LIMITED
    00994434
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    LANWILLAN (LEICESTER) LIMITED
    15915423
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 21 - Secretary → ME
  • 14
    LANWILLAN LIMITED
    15868537
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 23 - Secretary → ME
  • 15
    LSREF7 WILD CAT (LEICESTER) LIMITED - now
    CHARLES STREET BUILDINGS (LEICESTER) LIMITED
    - 2024-11-05 00679555
    8 Hanover Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    ~ 2024-09-19
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-19
    IIF 39 - Has significant influence or control OE
  • 16
    LSREF7 WILD CAT ENERGY LIMITED - now
    CSB ENERGY LIMITED
    - 2024-11-05 14604504
    8 Hanover Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-19 ~ 2024-09-19
    IIF 25 - Secretary → ME
  • 17
    LSREF7 WILD CAT PROPERTIES LIMITED - now
    WESTMORELAND PROPERTIES LIMITED
    - 2024-11-05 00918267
    8 Hanover Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-09-19
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 34 - Has significant influence or control OE
  • 18
    LSREF7 WILD CAT UK HOLDINGS LIMITED - now
    CHARLES STREET BUILDINGS GROUP LIMITED
    - 2024-11-05 13964406
    8 Hanover Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-09-19
    IIF 27 - Secretary → ME
  • 19
    LSREF7 WILD CAT UK INVESTMENTS LIMITED - now
    WESTMORELAND INVESTMENTS LIMITED
    - 2024-11-05 00934908
    8 Hanover Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-09-19
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 33 - Has significant influence or control OE
  • 20
    MELTON NO.1 LIMITED
    08224111
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    NELLSTREET LIMITED
    01121965
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    NEW STAR BRICK CO.LIMITED
    00840997
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 37 - Has significant influence or control OE
  • 23
    PLANDSMARP INVESTMENTS LIMITED
    01122022
    38 De Montfort Street, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    TILA CAPITAL LIMITED
    15923878
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 20 - Secretary → ME
  • 25
    TILA FARMING LIMITED
    16309758
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 22 - Secretary → ME
  • 26
    TILA LIVING LIMITED
    - now 14698423
    MET NO 1 LIMITED
    - 2025-03-19 14698423
    1 Westmoreland Avenue, Thurmaston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 28 - Secretary → ME
  • 27
    TRIPLETEAM (DEVELOPMENTS) LIMITED
    03121574
    1 Westmoreland Avenue, Thurmaston, Leicester
    Dissolved Corporate (15 parents)
    Officer
    1996-08-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 36 - Has significant influence or control OE
  • 28
    WESTMORELAND SO LIMITED
    14491440
    1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 26 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.