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
Mr Timothy Smyth
- British born in October 1981
Mr Timothy Smyth
Resident in United Kingdom
Registered addresses and corresponding companies16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, England
IIF 116 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)30, Market Place, London, W1W 8AP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in November 1981
Mr Timothy Smyth
Resident in United Kingdom
Registered addresses and corresponding companies16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom
IIF 23
- British born in October 1981
Smyth, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1981
Smyth, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, England
IIF 2616 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)16-19, Eastcastle Street, London, W1W 8DY, England
IIF 4030, Market Place, London, W1W 8AP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Castle House, 75 Wells Street, London, W1T 3QH, England
IIF 51Castle House, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
IIF 59
Related profiles found in government register
Offspring entities and appointments
36
- 1ALI PARRY MANAGEMENT AND PR LTD - nowALI PARRY MANAGEMENT AND PA LTD - 2015-06-23
TWO FOR THE DOUGH LIMITED
- 2015-05-18 0891595115 Oakdene Road, Peasmarsh, Guildford, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2014-04-01IIF 58 - Director → ME - 2ARIANNE PHILLIPS (UK) LIMITED - nowARIANNE PHILIPS (UK) LIMITED - 2013-10-09
YE MAY 2014 LTD
- 2013-10-01 08512448Castle House, 75 Wells Street, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-05-01IIF 54 - Director → ME - 3DARREN GILFORD (UK) LIMITED - now
PICK UP SIX LTD
- 2013-07-23 0856307816 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-10 ~ 2013-06-10IIF 56 - Director → ME - 4DIGITAL FREEDOM PLATFORM LIMITED - now
NINE PIPERS LIMITED
- 2020-08-21 1039008550 Liverpool Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2016-09-22 ~ 2020-04-01IIF 48 - Director → MEPerson with significant control2016-09-22 ~ 2020-04-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
EFFECTIVE HOLDINGS LIMITED
1027624516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ 2016-07-13IIF 41 - Director → MEPerson with significant control2016-07-13 ~ 2016-07-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
ELEVEN LADIES LIMITED
1046626216 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
ELEVEN STORIES LTD
0877416830 Market Place, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8ELEVENTY TWO LTD - now
SIZZLING SIXTEEN LIMITED
- 2015-07-23 0957081630 Market Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-05-01IIF 53 - Director → ME - 9
FEARLESS FOURTEEN LIMITED
0944771816 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
FIVE GOLD RINGS LIMITED
1019882616 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
FOUR CALLING LIMITED
10142135Elsley Court 20-22 Great Titchfield Street, LondonActive Corporate (2 parents, 1 offspring)Officer2016-04-22 ~ 2023-04-03IIF 24 - Director → MEPerson with significant control2016-04-22 ~ 2023-04-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
HOT SIX LIMITED
0910983916 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
I EIGHT IT LIMITED
0916848816 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
THREE FRENCH HORNS LIMITED
- 2017-03-30 10066334Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United KingdomActive Corporate (3 parents)Officer2016-03-16 ~ 2017-04-01IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15IRW INVESTMENTS LTD - now
WISE MEN LIMITED
- 2014-08-06 0872577830 Market Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-10-09 ~ 2013-10-10IIF 57 - Director → ME - 16LARRY SMOOTH LIMITED - now
TAKEDOWN TWENTY LIMITED
- 2015-12-01 098227252nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-10-13 ~ 2015-11-01IIF 55 - Director → ME - 17
LEAN MEAN THIRTEEN LIMITED
0941275916 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
LORDS TEN LIMITED
1042054216 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 19
MAID EIGHT LIMITED
1034880216 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
NINESTEIN LIMITED
0872519516 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 21
NOTORIOUS NINETEEN LIMITED
0979025616 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-23 ~ 2021-06-18IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
- 23QUICK CLASSIFICATION LTD - nowCLASSIFICATION LTD - 2016-08-16
TWO TURTLE DOVES LIMITED
- 2016-04-22 1000201630 Market Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-12 ~ 2016-04-14IIF 44 - Director → ME - 24ROUND WORLD GROUP LIMITED - nowROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
ONE FOR THE MONEY LIMITED
- 2014-10-06 0891590694 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer2014-02-27 ~ 2014-06-05IIF 51 - Director → ME - 25
SIX GEESE LIMITED
1025109616 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 26
SMOKIN SEVENTEEN LIMITED
0961512316 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 27
DRUMMING LIMITED
- 2019-04-26 0990962416 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-09 ~ 2019-04-26IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 28THE BOURNE ENTITY LIMITED - now
PARTRIDGE & PEAR LIMITED
- 2016-04-14 0993523316 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-01-05 ~ 2016-03-01IIF 45 - Director → ME - 29
THOMAS ST JOHN GROUP LIMITED
10148768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of controlC/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-04-26 ~ dissolvedIIF 59 - Director → ME - 30
TO THE NINES LIMITED
09242896James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (3 parents)Officer2014-10-01 ~ 2023-05-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 31
TRICKY TWENTY TWO LIMITED
0989634830 Market Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 32TSJ 2025 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (14 parents, 77 offsprings)Officer2013-07-01 ~ 2023-06-30IIF 25 - Director → ME - 33
TSJ PROPERTY SERVICES LIMITED
1434617316-19 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer2022-09-08 ~ 2023-06-30IIF 40 - Director → ME - 34
TWELVE DOZEN LIMITED
1050719130 Market Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 35IMHOTHEP LIMITED - 2014-11-0616 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 36
WE ARE TRAVEL GIRLS LIMITED
1086042638-42 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2017-07-11 ~ 2017-07-18IIF 50 - Director → MEPerson with significant control2017-07-11 ~ 2017-07-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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 April 2026 and
licensed under the Open Government Licence v3.0.