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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil James Smith

    Related profiles found in government register
  • Mr Neil James Smith
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Argentum House, Bristol Business Park, Bristol, BS16 1EJ, England

      IIF 1
    • 4 The Sheepcote, Lumber Lane, Lugwardine, Hereford, HR1 4AG, England

      IIF 2
  • Smith, Neil James
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4 The Sheepcote, Lumber Lane, Lugwardine, Hereford, HR1 4AG, England

      IIF 3
  • Smith, Neil James
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 18, Southpoint, Severn Road, Gloucester, GL1 2LE, England

      IIF 4
    • Sherbourne House Flat 2, 25 Spa Road, Gloucester, GL1 1UY, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    DIRECT ASSET FINANCE LIMITED
    06456740 08005047
    11 Laura Place, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2019-10-24
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IMPACT COMMERCIAL FINANCE LIMITED
    - now 08018322
    DIRECT ASSET FINANCE (CHELTENHAM) LIMITED
    - 2018-09-10 08018322
    1 The Sheepcote Monks Orchard, Lumber Lane, Lugwardine, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2012-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    WALTER HILTON AND PARTNERS LIMITED
    08914334
    Sherbourne House Flat 2, 25 Spa Road, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-01-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.