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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

Smith, Nicholas Leigh

    Related profiles found in government register
  • Smith, Nicholas Leigh
    British

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British company secretary

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh

    Registered addresses and corresponding companies
  • Smith, Nicholas

    Registered addresses and corresponding companies

    • icon of address 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 37 IIF 38
  • Smith, Nicholas Leigh
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 39
  • Smith, Nicholas Leigh
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 40 IIF 41 IIF 42

    • icon of address 34, Castle Hill Avenue, Berkhamsted, Herts, HP4 1HJ, United Kingdom

      IIF 43
  • Smith, Nicholas Leigh
    British lawyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicholas Leigh
    British lwyer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 52
  • Smith, Nicholas Leigh
    British manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    icon of address 3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-01-28 ~ now
    IIF 25 - Secretary → ME
  • 3
    BURTON GROUP PROPERTIES LIMITED - 1998-02-18
    icon of address 28 Donegall Place, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 1999-02-12 ~ now
    IIF 51 - Director → ME
  • 4
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 41
  • 1
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2008-02-19
    IIF 41 - Director → ME
    icon of calendar 2013-10-31 ~ 2015-06-24
    IIF 38 - Secretary → ME
    icon of calendar 2012-03-28 ~ 2012-06-18
    IIF 37 - Secretary → ME
    icon of calendar 2004-08-14 ~ 2012-03-28
    IIF 28 - Secretary → ME
  • 2
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 48 - Director → ME
  • 3
    icon of address Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,823 GBP2020-08-15
    Officer
    icon of calendar 2005-10-28 ~ 2012-06-20
    IIF 11 - Secretary → ME
  • 4
    icon of address 34 Castle Hill Avenue, Berkhamsted, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-08 ~ 2014-09-01
    IIF 39 - Director → ME
    icon of calendar 2004-06-08 ~ 2014-09-01
    IIF 18 - Secretary → ME
  • 5
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 14 - Secretary → ME
  • 6
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    icon of address 109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 10 - Secretary → ME
  • 7
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 8 - Secretary → ME
  • 8
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    icon of address Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 1995-11-29 ~ 1996-07-08
    IIF 26 - Secretary → ME
  • 9
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 17 - Secretary → ME
  • 10
    icon of address Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2021-03-31
    Officer
    icon of calendar 2007-07-05 ~ 2012-06-30
    IIF 22 - Secretary → ME
  • 11
    RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
    PRECIS (183) LIMITED - 1983-09-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 44 - Director → ME
  • 12
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 15 - Secretary → ME
  • 13
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 12 - Secretary → ME
  • 14
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 35 - Secretary → ME
  • 15
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-21
    IIF 20 - Secretary → ME
  • 16
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 2 - Secretary → ME
  • 17
    DAIMLER HIRE LIMITED - 1986-04-21
    HERTZ (U.K.) LIMITED - 1977-12-31
    icon of address Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,891 GBP2022-12-31
    Officer
    icon of calendar 1995-11-30 ~ 1996-07-08
    IIF 36 - Secretary → ME
    icon of calendar 1995-11-29 ~ 1996-07-08
    IIF 33 - Secretary → ME
  • 18
    icon of address Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1996-07-08
    IIF 27 - Secretary → ME
  • 19
    icon of address Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-08
    IIF 34 - Secretary → ME
  • 20
    HERTZ LEASE EUROPE LIMITED - 2003-01-14
    HERTZ RENT A CAR LIMITED - 2001-05-10
    ANDREWS SOUTHERN TRANSPORT LIMITED - 1981-12-31
    icon of address Hertz House 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1996-07-08
    IIF 30 - Secretary → ME
  • 21
    HIVE FUNDING LIMITED - 2010-08-10
    icon of address David Bryant, Stonebrook Barn Main Street, Long Compton, Shipston-on-stour, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2011-01-21
    IIF 43 - Director → ME
  • 22
    icon of address 3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1996-05-29 ~ 2002-09-02
    IIF 53 - Director → ME
    icon of calendar 1996-05-29 ~ 2002-09-02
    IIF 31 - Secretary → ME
  • 23
    JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2002-09-02
    IIF 40 - Director → ME
    icon of calendar 1994-10-14 ~ 2002-09-02
    IIF 29 - Secretary → ME
  • 24
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-09-07
    IIF 13 - Secretary → ME
  • 25
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 45 - Director → ME
  • 26
    NEBULUS SERVICES LIMITED - 1992-04-14
    icon of address Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,895 GBP2024-03-31
    Officer
    icon of calendar 1992-03-31 ~ 1994-10-25
    IIF 42 - Director → ME
    icon of calendar 1992-03-31 ~ 1994-10-25
    IIF 32 - Secretary → ME
  • 27
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-11
    IIF 46 - Director → ME
  • 28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-11
    IIF 49 - Director → ME
  • 29
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 52 - Director → ME
  • 30
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 6 - Secretary → ME
  • 31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 5 - Secretary → ME
  • 32
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 21 - Secretary → ME
  • 33
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 7 - Secretary → ME
  • 34
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 16 - Secretary → ME
  • 35
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 9 - Secretary → ME
  • 36
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 4 - Secretary → ME
  • 37
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 3 - Secretary → ME
  • 38
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 1 - Secretary → ME
  • 39
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    IIF 19 - Secretary → ME
  • 40
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 50 - Director → ME
  • 41
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 1999-10-11
    IIF 47 - Director → ME

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