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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 Gary Smith

    Related profiles found in government register
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 1

    • icon of address 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 2
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 3
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 4

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 5 IIF 6 IIF 7

    • icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 9

    • icon of address C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 10

    • icon of address Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 11

    • icon of address Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 12
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 13
  • Smith, Gary Hugh
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 14
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 15

    • icon of address Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 16
  • Smith, Gary Hugh
    British managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 17
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 18
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 19
  • Smith, Gary Hugh
    British self-employed born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 20
  • Smtih, Gary Hugh
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 21
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 22
  • Smith, Gary
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Carleton Road, Pontefract, WF8 3ND, England

      IIF 23

    • icon of address The Old Rectory, Rectory Drive, Whiston, Rotherham, South Yorkshire, S60 4JG

      IIF 24
  • Smith, Gray
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 25
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 26

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 27

    • icon of address Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 28
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 29
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 30
  • Smith, Gary
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Westdyke Drive, Elrick, Skene, Aberdeenshire, AB32 6QR

      IIF 31
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 32
  • Smith, Richard Graham

    Registered addresses and corresponding companies

    • icon of address 67 Ladbroke Road, London, W11 3PD

      IIF 33
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 34
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 35
  • Smith, Richard Graham
    British attorney at law born in December 1965

    Registered addresses and corresponding companies

    • icon of address 67 Ladbroke Road, London, W11 3PD

      IIF 36
  • Smith, Richard Graham
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 37 IIF 38
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 45
  • Smith, Richard Graham Catherwood
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 46

    • icon of address Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 47
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 48
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 49
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 50
  • Catherwood Smith, Richard Graham
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 51
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 52

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 53 IIF 54
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 55
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 56
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 57

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 58
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 59
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 60
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 61
  • Catherwood Smith, Richard Graham, Mr.
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 62 IIF 63

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Bucks, SL2 4AP, United Kingdom

      IIF 64
  • Catherwood Smith, Richard Graham, Mr.
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 65 IIF 66 IIF 67

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 68

    • icon of address Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 69

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 70 IIF 71 IIF 72

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 73
  • Catherwood Smith, Richard Graham, Mr.
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 74

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 75

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 76 IIF 77 IIF 78

    • icon of address Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 79

    • icon of address Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 80
  • Catherwood Smith, Richard Graham
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British managing partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 100 IIF 101

    • icon of address Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 102
  • Catherwood Smith, Richard Graham, Mr.
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 103
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 104 IIF 105 IIF 106
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    IIF 77 - Director → ME
  • 2
    SMITH HAMILTON PARTNERS LTD - 2023-05-12
    LINBROOK INVESTMENT PARTNERS LIMITED - 2016-05-09
    SMITH HAMILTON INVESTMENT PARTNERS LTD - 2016-06-09
    SMITH HAMILTON PARTNERS LTD - 2016-01-25
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    948 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 64 - Director → ME
    icon of calendar 2015-03-03 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,067 GBP2017-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Leadside House, 62 Leadside Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    144,147 GBP2019-04-30
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    icon of address 40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,513 GBP2017-05-31
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    58,556 GBP2019-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    618,474 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,403 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    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
  • 10
    CATHERWOOD SMITH LIMITED - 2011-03-01
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 65 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 57 - Secretary → ME
  • 11
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,943 GBP2024-03-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,924 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 63 - Director → ME
  • 13
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    icon of address 16 Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 75 - Director → ME
  • 14
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 54 - Director → ME
  • 15
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    224,715 GBP2023-09-30
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 20
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    icon of address The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -833,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 16 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 23
    icon of address Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,793 GBP2018-06-30
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,987 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    752,120 GBP2024-07-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 28
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    icon of address 16 Berkeley Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,156,655 GBP2024-05-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 25 - Director → ME
  • 30
    icon of address Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 74 - Director → ME
  • 31
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,574 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,995 GBP2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 4 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 23 - Director → ME
Ceased 49
  • 1
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    AFFINIA CAPITAL LIMITED - 2011-10-31
    icon of address 11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2011-11-30
    IIF 102 - Director → ME
  • 2
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 81 - Director → ME
  • 3
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 82 - Director → ME
  • 4
    icon of address Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-13
    IIF 99 - Director → ME
  • 5
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-08
    IIF 46 - Director → ME
  • 6
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2008-04-08
    IIF 98 - Director → ME
  • 7
    icon of address Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    icon of calendar 2011-11-11 ~ 2021-01-22
    IIF 47 - Director → ME
  • 8
    DUNWILCO (326) LIMITED - 1992-10-07
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    icon of calendar 2018-06-10 ~ 2021-01-22
    IIF 52 - Director → ME
  • 9
    icon of address Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1995-06-02
    IIF 34 - Secretary → ME
  • 10
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 157 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-12
    IIF 90 - Director → ME
  • 11
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2008-06-12
    IIF 96 - Director → ME
  • 12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-12
    IIF 95 - Director → ME
  • 13
    icon of address 16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,183,060 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-22
    IIF 50 - Secretary → ME
  • 14
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2009-03-01
    IIF 106 - LLP Designated Member → ME
    icon of calendar 2015-05-13 ~ 2022-11-17
    IIF 45 - LLP Member → ME
  • 15
    icon of address Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-30
    IIF 35 - Secretary → ME
  • 16
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-08
    IIF 84 - Director → ME
  • 17
    icon of address 40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,403 GBP2018-09-30
    Officer
    icon of calendar 2013-09-12 ~ 2016-04-01
    IIF 30 - Director → ME
  • 18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 105 - LLP Member → ME
  • 19
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-08
    IIF 89 - Director → ME
  • 20
    MABCO 102 LIMITED - 1993-07-13
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    icon of address Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    197,946 GBP2024-07-31
    Officer
    icon of calendar 1992-10-23 ~ 1992-12-04
    IIF 37 - Director → ME
  • 21
    CATHERWOOD SMITH LIMITED - 2011-03-01
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2014-09-17
    IIF 73 - Director → ME
  • 22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 94 - Director → ME
  • 23
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    icon of address Summit House, 12 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-02-25
    IIF 79 - Director → ME
  • 24
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 85 - Director → ME
  • 25
    MAPLES AND CALDER EUROPE - 2004-07-29
    icon of address Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-02-18
    IIF 36 - Director → ME
    icon of calendar 2004-01-23 ~ 2005-02-18
    IIF 33 - Secretary → ME
  • 26
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    icon of address 16 Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2024-02-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    SMITH HAMILTON FAMILY OFFICE LTD - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ 2023-04-21
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2023-04-21
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2023-04-21
    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
  • 29
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2023-04-21
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 86 - Director → ME
  • 31
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 93 - Director → ME
  • 32
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 88 - Director → ME
  • 33
    OGIER LLP - 2022-02-15
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -497,469 GBP2021-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-05-02
    IIF 104 - LLP Designated Member → ME
  • 34
    MABCO 103 LIMITED - 1993-04-15
    icon of address Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,812 GBP2024-03-31
    Officer
    icon of calendar 1992-12-16 ~ 1993-04-06
    IIF 38 - Director → ME
  • 35
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-07
    IIF 91 - Director → ME
  • 36
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 87 - Director → ME
  • 37
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 83 - Director → ME
  • 38
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-06
    IIF 92 - Director → ME
  • 39
    REDSTONE MORTGAGES PLC - 2009-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2020-04-02
    IIF 69 - Director → ME
  • 40
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    icon of address The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -833,658 GBP2024-09-30
    Officer
    icon of calendar 2017-01-09 ~ 2019-06-15
    IIF 66 - Director → ME
    icon of calendar 2021-01-01 ~ 2025-01-31
    IIF 55 - Director → ME
  • 41
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,199,426 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-05-21
    IIF 72 - Director → ME
  • 42
    RJL CARLTON LIMITED - 2017-05-24
    icon of address 28 Minchenden Crescent, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-07-26
    IIF 70 - Director → ME
  • 43
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    468,796 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2024-05-21
    IIF 71 - Director → ME
  • 44
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2020-12-31
    IIF 80 - Director → ME
  • 45
    CATHERWOOD SMITH LIMITED - 2005-12-07
    icon of address Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2003-10-22 ~ 2010-10-20
    IIF 97 - Director → ME
    icon of calendar 2003-10-22 ~ 2010-10-20
    IIF 59 - Secretary → ME
  • 46
    SIG EUROPE LTD - 2005-11-10
    icon of address C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -243,749 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2014-11-07
    IIF 100 - Director → ME
    icon of calendar 2004-12-13 ~ 2014-11-07
    IIF 58 - Secretary → ME
  • 47
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -280,465 GBP2023-12-31
    Officer
    icon of calendar 2007-04-01 ~ 2016-12-09
    IIF 101 - Director → ME
  • 48
    icon of address The Old Rectory Rectory Drive, Whiston, Rotherham, South Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-09-22
    IIF 24 - Director → ME
  • 49
    WOODFORD INVESTMENT MANAGEMENT LLP - 2016-10-03
    icon of address 9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2014-12-15
    IIF 103 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.