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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, Adrian

    Related profiles found in government register
  • Smith, Adrian
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Adrian David
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, England

      IIF 28
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 29
  • Smith, Adrian David
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 82, Firgrove Hill, Farnham, GU9 8LW, United Kingdom

      IIF 30
  • Smith, Adrian David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, England

      IIF 31
  • Mr Adrian David Smith
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, England

      IIF 32 IIF 33
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 34
  • Adrian Smith
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Manor Mount, London, SE23 3PY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 31
  • 1
    13 Manor Mount, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104,086 GBP2024-07-31
    Officer
    2015-02-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-12-19 ~ now
    IIF 4 - Director → ME
  • 3
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 21 - Director → ME
  • 4
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 5 - Director → ME
  • 5
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 13 - Director → ME
  • 6
    Other registered number: 08499073
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-09-08 ~ now
    IIF 1 - Director → ME
  • 7
    Persimmon House, Fulford, York
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-19 ~ now
    IIF 26 - Director → ME
  • 8
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 9 - Director → ME
  • 9
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 14 - Director → ME
  • 10
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-12-19 ~ now
    IIF 16 - Director → ME
  • 11
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-19 ~ now
    IIF 18 - Director → ME
  • 12
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-12 ~ now
    IIF 8 - Director → ME
  • 13
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    IIF 20 - Director → ME
  • 14
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-12-02 ~ now
    IIF 11 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-12-19 ~ now
    IIF 2 - Director → ME
  • 16
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-12-02 ~ now
    IIF 7 - Director → ME
  • 17
    13 Manor Mount, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 18
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 25 - Director → ME
  • 19
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-02 ~ now
    IIF 17 - Director → ME
  • 20
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-12-19 ~ now
    IIF 23 - Director → ME
  • 21
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-12-19 ~ now
    IIF 3 - Director → ME
  • 22
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2024-12-19 ~ now
    IIF 6 - Director → ME
  • 23
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 19 - Director → ME
  • 24
    SURECHAIN LIMITED - 2024-02-11
    13 Manor Mount, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -977 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 25
    Persimmon House, Fulford, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2024-12-19 ~ now
    IIF 27 - Director → ME
  • 26
    SAXON GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED - 2023-05-17
    Persimmon House, Fulford, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-02 ~ now
    IIF 12 - Director → ME
  • 27
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-23 ~ now
    IIF 24 - Director → ME
  • 28
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-12-19 ~ now
    IIF 10 - Director → ME
  • 29
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-12-02 ~ now
    IIF 22 - Director → ME
  • 30
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-12-19 ~ now
    IIF 15 - Director → ME
  • 31
    GLOBAL DIGITAL QUALITY LTD. - 2017-10-16
    82 Firgrove Hill, Farnham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.