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 Nigel Preston Smith
- British born in February 1967
Mr Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Commercials, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 1Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 13 IIF 14Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 153, Astwood Mews, London, SW7 4DE, England
IIF 16 IIF 17 IIF 183, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 24
- British born in February 1967
Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 25
- British born in February 1967
Mr Nigel Preston Smith
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 44 IIF 45Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England
IIF 46Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 473 Astwood Mews, London, London, SW7 4DE, England
IIF 483 Astwood Mews, London, SW7 4DE
IIF 49 IIF 50 IIF 51 (more)(less)3, Astwood Mews, London, SW7 4DE, England
IIF 84 IIF 853, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- British company director born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3, Astwood Mews, London, SW7 4DE
IIF 93
- born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3 Astwood Mews, London, , SW7 4DE,
IIF 94
- British born in February 1967
Smith, Nigel Preston
Resident in England
Registered addresses and corresponding companies - British born in February 1967Registered addresses and corresponding companies
Smith, Nigel Preston
50 Chepstow Villas, London, W11 2QY
IIF 99 IIF 100 IIF 101 (more)(less)
- British Registered addresses and corresponding companies
Smith, Nigel Preston
3 Astwood Mews, London, SW7 4DE
IIF 103
- British born in February 1967Registered addresses and corresponding companies
Preston, Nigel
50 Chepstow Villas, London, W11 2QY
IIF 104
Related profiles found in government register
Offspring entities and appointments
72
- 1
- 2ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 104 - Director → ME - 3
ACTIVE TRANSFER LIMITED
14948524Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 95 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
ASPECTDATE PROPERTY MANAGEMENT LIMITED
03524814Long Walk Hawks Hill Guildford Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-07-30IIF 100 - Director → ME - 5
ASSET LOAD (W2) LIMITED
0618537525 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 69 - Director → ME - 6
ASSET PROCUREMENT (AP) LIMITED
087963333/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (5 parents)Officer2013-11-29 ~ 2014-03-21IIF 86 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AUTOMOTIVE NEWCO LIMITED
06220264Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents)Officer2007-04-19 ~ dissolvedIIF 63 - Director → ME - 8
PEBBLEPRIME LIMITED
- 2013-06-10 06702860Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2008-10-17 ~ 2018-09-06IIF 64 - Director → MEPerson with significant control2019-09-30 ~ 2021-11-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AUTUMNVALE PROPERTIES LIMITED
0408946525 Harley Street, LondonDissolved Corporate (8 parents)Officer2000-11-03 ~ 2002-09-30IIF 101 - Director → ME - 10
BLACK LION COFFEE LIMITED
104493473 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
BLACK LION TEA LIMITED
104491343 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12
BLOOMSMITH LTD
- 2017-06-22 08572719LOANS4VAT LTD - 2014-07-28Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-07 ~ nowIIF 96 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
BLOOMSMITH (GENERAL PARTNER) LIMITED
- 2017-04-07 10096594Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLOOMSMITH FUNDING LIMITED
16185227Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 15
BLOOMSMITH THREE LTD
15868101Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
BURITON BARN DEVELOPMENTS LIMITED
12854635Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 43 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 18
- 19
CITY WEST HOLDINGS LTD
0959042773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 20
- 21Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ESSINGTON GARDENS LIMITED
- 2025-02-03 15332538Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 46 - Director → ME - 23Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 24EURO COMMERCIALS (AVONMOUTH) LTD - now
CWC AVONMOUTH LIMITED
- 2025-06-03 14651225Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-02-09 ~ 2025-05-31IIF 98 - Director → ME - 25EURO COMMERCIALS (HIGHBRIDGE) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-04-07 ~ 2025-05-31IIF 92 - Director → ME
- 26EURO COMMERCIALS (SOUTH WEST) GROUP LTD - now
CWC GROUP LIMITED
- 2025-06-03 12922711Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-02 ~ 2025-05-31IIF 90 - Director → MEPerson with significant control2020-10-02 ~ 2025-05-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 27EURO COMMERCIALS (SOUTH WEST) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-02-06 ~ 2025-05-31IIF 91 - Director → MEPerson with significant control2017-01-31 ~ 2021-04-29IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
EXPRESS SPV 11 LTD
15304946Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 29
FRANCHISE PROCUREMENT LIMITED
0548896925 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-06-23 ~ dissolvedIIF 73 - Director → ME - 30
- 31
GILBRAN (ASTWOOD MEWS) LIMITED
0590316473 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 56 - Director → ME - 32
- 33
GILBRAN (CHICHESTER) LIMITED
0589481173 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 50 - Director → ME - 34
- 35
GILBRAN (EXETER) LIMITED
0482188873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-07-04 ~ dissolvedIIF 79 - Director → ME - 36
- 37
- 38
GILBRAN (HIGH WYCOMBE) LIMITED
0449495973 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-07-25 ~ dissolvedIIF 66 - Director → ME - 39
- 40
GILBRAN (LIVERPOOL) LIMITED
0460722173 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-12-03 ~ dissolvedIIF 68 - Director → ME - 41
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
GILBRAN (SOLENT) LIMITED
0490311873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ dissolvedIIF 52 - Director → ME - 45
GILBRAN (STONES) LIMITED
0572698525 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-03-02 ~ dissolvedIIF 78 - Director → ME - 46
GILBRAN REIT LIMITED
- 2011-06-07 05491170GILBRAN (RICHMOND) LIMITED
- 2005-12-08 05491170Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents)Officer2005-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1995-03-24 ~ dissolvedIIF 67 - Director → ME1998-02-24 ~ 2004-12-08IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 55
GILBRAN HOLDINGS LIMITED
05977581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 57 - Director → ME - 56
GILBRAN PROPERTY LIMITED
13249889Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 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 - 57
GILBRAN TRADING LIMITED
0617297773 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 71 - Director → ME - 58
GILBRAN TRURO LLP
OC31192673 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-03-03 ~ dissolvedIIF 94 - LLP Designated Member → ME - 59
- 60
IG LONDON LIMITED
0713600873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 87 - Director → ME - 61
KENSINGTON MOTOR COMPANY LIMITED
07443424Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2010-11-18 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 62
- 63Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 97 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 64MCL (ST. ALBANS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13GILBRAN (ST. ALBANS) LIMITED
- 2008-10-28 04675131GILBRAN (LEEDS) LIMITED
- 2004-06-18 04675131Portland 25 High Street, Crawley, West SussexDissolved Corporate (16 parents)Officer2003-02-21 ~ 2008-10-22IIF 75 - Director → ME - 65
OSIERS COMMERCIAL LTD
0947167973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2017-11-27IIF 88 - Director → MEPerson with significant control2017-02-21 ~ 2017-12-15IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 66
RAINHAM CEMETERY ONE LIMITED
16766825Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 67
RAINHAM CEMETERY TWO LIMITED
16766838Buckle Barton The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 68RED SKY PROPERTY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2015-06-03Leonard Curtis, D T E House Hollins Mount, BuryDissolved Corporate (6 parents)Officer2002-12-06 ~ 2009-09-03IIF 54 - Director → ME - 69Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 71BLAKEDEW FOURTEEN LIMITED - 1996-08-126 Astwood Mews, South Kensington, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ dissolvedIIF 93 - Director → ME
- 72
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.