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, Robert John Mortimer Smith

    Related profiles found in government register
  • Smith, Robert John Mortimer Smith
    South African director born in July 1955

    Registered addresses and corresponding companies

    • 40 Eagle Valley, Powers Court, Enniskerry, Wicklow, IRISH, Ireland

      IIF 1
  • Smith, Robert John Mortimer Smith
    South African financial markets trader born in July 1955

    Registered addresses and corresponding companies

    • 40 Eagle Valley, Powers Court, Enniskerry, Wicklow, IRISH, Ireland

      IIF 2
  • Smith, Robert John Mortimer Smith
    South African financial trader born in July 1955

    Registered addresses and corresponding companies

    • 4 Radcliffe Hall, St Johns Road, Sandymount, Dublin, IRISH, Ireland

      IIF 3
  • Mr Robert Watt Smith
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shoreside, Grimness, Orkney, Orkney Islands, KW17 2TQ, Scotland

      IIF 4
  • Smith, Robert Watt
    British fisherman born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shoreside, St Margarets Hope, Orkney, KW17 2TQ

      IIF 5

    • Shoreside, Grimness, South Ronaldsay, Orkney Islands, KW17 2TQ, Scotland

      IIF 6
  • Robert Smith
    American, born in July 1965

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Smith, Robert
    British site manager - director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Ironstone Crescent, Chapeltown, Sheffield, South Yorkshire, S35 3XT, United Kingdom

      IIF 8
  • Smith, Robert
    American company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Eagle Street, London, WC1R 4FS, England

      IIF 9
  • Smith, Robert
    American director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Chq Building, North Wall Quay, Dublin, D01 Y6h7, Ireland

      IIF 10
  • Smith, Robert
    American financial markets trader born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Eagle Street, London, WC1R 4FS, United Kingdom

      IIF 11
  • Smith, Robert Severin
    American business executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Aldermanbury Square, London, EC2V 7HR, England

      IIF 12
  • Smith, Robert Severin
    American ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 13

    • 45, Eagle Street, London, WC1R 4FS, United Kingdom

      IIF 14

    • City Place House, 55 Basinghall Street, London, EC2V 5DU

      IIF 15
  • Smith, Robert Severin
    American company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Camp Road, St Albans, Herts, AL1 5JN

      IIF 16
  • Smith, Robert Severin
    American director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron Court, East Road, Weybridge, Surrey, KT13 0LF, United Kingdom

      IIF 17
  • Smith, Robert Severin
    American foreign exchange trader born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Eagle Street, London, WC1R 4FS, United Kingdom

      IIF 18
  • Smith, Robert Severin
    American manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Coleman Street, Sixth Floor, London, EC2R 5AR, England

      IIF 19
  • Smith, Robert Severin
    American managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 20

    • Vintners Place, 2nd Floor, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 21
  • Mr Robert Watt Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoreside, Grimness, South Ronaldsay, Orkney, KW17 2TQ, United Kingdom

      IIF 22
  • Mr Robert Severin Smith
    American born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Coleman Street, Sixth Floor, London, EC2R 5AR

      IIF 23
  • Mr Robert Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Ironstone Crescent, Sheffield, S35 3XT, United Kingdom

      IIF 24
  • Robert Severin Smith
    American born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Eagle Street, London, WC1R 4FS, United Kingdom

      IIF 25

    • Heron Court, East Road, Weybridge, Surrey, KT13 0LF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Sterling Ford, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 2
    4 Coleman Street, Sixth Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,990 GBP2016-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents)
    Officer
    2017-01-18 ~ now
    IIF 11 - Director → ME
  • 4
    Martello Court Admiral Park, Po Box 119, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    2016-11-29 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    45 Eagle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    65 Ladbroke Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ASSURE HEDGE (UK) LIMITED - 2023-06-05
    45 Eagle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,699 GBP2018-03-31
    Officer
    2018-06-25 ~ now
    IIF 9 - Director → ME
  • 8
    ASSURE HEDGE LIMITED - 2024-11-22
    3rd Floor 40 Mespil Road, Dublin 4, Dublin, D04 C2n4, Ireland
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 10 - Director → ME
  • 9
    Plaza House, Third Floor Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (2 parents)
    Officer
    2014-12-12 ~ now
    IIF 18 - Director → ME
  • 10
    Shoreside Grimness, South Ronaldsay, Orkney Islands, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ground Floor, Fitzwilton House, Wilton Place, Dublin 2 Ireland, Ireland
    Converted / Closed Corporate (6 parents)
    Officer
    2001-11-15 ~ now
    IIF 3 - Director → ME
  • 12
    LEDGE 122 LIMITED - 1992-06-18
    Shoreside, South Ronaldsay, Orkney
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,253 GBP2024-09-30
    Officer
    2000-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8 Stillwell Drive, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,719 GBP2020-06-30
    Person with significant control
    2018-06-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Heron Court, East Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    55 Bishopsgate 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ 2013-10-16
    IIF 13 - Director → ME
  • 2
    City Place House, 55 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ 2013-10-16
    IIF 20 - Director → ME
  • 3
    KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
    KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-10-16
    IIF 15 - Director → ME
  • 4
    REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05
    COROVEST INTERNATIONAL LIMITED - 2010-06-23
    Ist Floor, 118 Lower Baggot Street, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-02-13 ~ 2004-09-07
    IIF 1 - Director → ME
  • 5
    8 Stillwell Drive, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,719 GBP2020-06-30
    Officer
    2018-06-25 ~ 2020-10-16
    IIF 8 - Director → ME
  • 6
    GETCO EUROPE LIMITED - 2018-04-26
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-27 ~ 2013-10-16
    IIF 21 - Director → ME
  • 7
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,529,700 GBP2024-09-30
    Officer
    2003-07-21 ~ 2004-09-30
    IIF 2 - Director → ME

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