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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, Gary Hugh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 47 IIF 48

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

      IIF 49
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 50
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • 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 53 IIF 54
  • 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 55
  • 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 56 IIF 57 IIF 58
  • 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 59
  • Smith, Richard Graham

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

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

      IIF 63
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 68
  • 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 69
  • 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 70

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

      IIF 71
  • 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 72
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • 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 77
  • Catherwood Smith, Richard Graham, Mr.
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90
  • 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 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
  • Mr 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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101
  • 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 102
  • Mr. Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    IIF 93 - Director → ME
  • 2
    SMITH HAMILTON PARTNERS LTD - 2016-01-25
    SMITH HAMILTON PARTNERS LTD - 2023-05-12
    SMITH HAMILTON INVESTMENT PARTNERS LTD - 2016-06-09
    LINBROOK INVESTMENT PARTNERS LIMITED - 2016-05-09
    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 83 - Director → ME
    icon of calendar 2015-03-03 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → 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 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    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 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    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 12 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    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 14 - Ownership of shares – 75% or more → OE
  • 8
    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 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
  • 9
    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 79 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 73 - Secretary → ME
  • 10
    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 65 - Director → ME
  • 11
    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 82 - Director → ME
  • 12
    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 78 - Director → ME
  • 13
    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 67 - Director → ME
  • 14
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 66 - Director → ME
  • 15
    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 94 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 80 - Director → ME
  • 17
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 18
    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 11 - Director → ME
  • 19
    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 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    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 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 16 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 22
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    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 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    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 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 28
    icon of address Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 91 - Director → ME
  • 29
    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 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 30
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINIA CAPITAL LIMITED - 2011-10-07
    icon of address 11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2011-11-30
    IIF 49 - Director → ME
  • 2
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 28 - Director → ME
  • 3
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 29 - 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 46 - 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 70 - 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 45 - 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 71 - Director → ME
  • 8
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    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 68 - 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 50 - Secretary → ME
  • 10
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-12
    IIF 37 - Director → ME
  • 11
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    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 43 - Director → ME
  • 12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-12
    IIF 42 - 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 63 - 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 58 - LLP Designated Member → ME
    icon of calendar 2015-05-13 ~ 2022-11-17
    IIF 61 - 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 51 - 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 31 - 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 5 - 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 57 - 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 36 - Director → ME
  • 20
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED - 1993-07-13
    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 53 - 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 90 - 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 41 - Director → ME
  • 23
    MISLEX (295) LIMITED - 2001-01-24
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MV CAPITAL LIMITED - 2004-11-08
    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 95 - 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 32 - 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 52 - Director → ME
    icon of calendar 2004-01-23 ~ 2005-02-18
    IIF 60 - 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 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → 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 92 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2023-04-21
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 (3 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-01 ~ 2025-09-01
    IIF 62 - Has significant influence or control → OE
    icon of calendar 2017-01-09 ~ 2023-04-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 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 33 - 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 40 - 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 35 - 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 56 - 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 54 - Director → ME
  • 35
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-07
    IIF 38 - Director → ME
  • 36
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    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 34 - 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 30 - Director → ME
  • 38
    FRIARS 552 LIMITED - 2007-06-25
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FPGP FINANCE LIMITED - 2010-05-12
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-06
    IIF 39 - 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 86 - 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 2021-01-01 ~ 2025-01-31
    IIF 69 - Director → ME
    icon of calendar 2017-01-09 ~ 2019-06-15
    IIF 84 - 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 89 - 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 87 - 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 88 - 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 96 - 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 44 - Director → ME
    icon of calendar 2003-10-22 ~ 2010-10-20
    IIF 75 - 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 (3 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 47 - Director → ME
    icon of calendar 2004-12-13 ~ 2014-11-07
    IIF 74 - Secretary → ME
  • 47
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,156,655 GBP2024-05-31
    Officer
    icon of calendar 2017-10-18 ~ 2025-11-05
    IIF 17 - Director → ME
  • 48
    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 48 - 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 97 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.