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, Thomas

    Related profiles found in government register
  • Smith, Thomas
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadfields Farm Park, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

      IIF 1
  • Smith, Thomas
    British farmer born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadfields Farm, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, United Kingdom

      IIF 2

    • Bathingbourne Farmhouse, Bathingbourne, Sandown, Isle Of Wight, PO36 0LU

      IIF 3
  • Smith, Thomas
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Johns Place, Newport, Isle Of Wight, PO30 1LH

      IIF 4

    • Broadfields, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

      IIF 5
  • Mr Thomas Smith
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadfields, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, United Kingdom

      IIF 6
  • Smith, Thomas
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broadfields, Merstone, Newport, Isle Of Wight, PO30 3DA, United Kingdom

      IIF 7 IIF 8
  • Smith, Thomas
    British farmer born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broadfields, Merstone, Newport, Isle Of Wight, PO30 3DA

      IIF 9

    • Broadfields, Merstone, Newport, Isle Of Wight, PO30 3DA, England

      IIF 10
  • Smith, Thomas David
    born in September 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Johns Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

      IIF 11
  • Smith, Thomas
    born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 12

    • Broadfields Farm, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA

      IIF 13
  • Mr Thomas Smith
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Lane, Merstone, Isle Of Wight, PO30 3DA, United Kingdom

      IIF 14

    • Broadfields Farm Park, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

      IIF 15
  • Thomas Smith
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Broadfields Farm, Chapel Lane, Merstone, Newport, Isle Of Wight, PO30 3DA, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Broadfields Farm Park Chapel Lane, Merstone, Newport, Isle Of Wight, England
    Corporate (3 parents)
    Equity (Company account)
    -210,047 GBP2022-09-30
    Officer
    2009-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Farm Office Marvel Farms, Broadfields, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 9 - director → ME
  • 3
    BROADFIELDS PLANT LIMITED - 1997-01-27
    RP 116 LIMITED - 1989-10-19
    9 St. Johns Place, Newport, Isle Of Wight
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,343,145 GBP2023-09-30
    Officer
    2009-02-02 ~ now
    IIF 2 - director → ME
  • 4
    Broadfields Farm Chapel Lane, Merstone, Newport, Isle Of Wight
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,394,842 GBP2024-03-31
    Officer
    2019-05-07 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 5
    Broadfields Chapel Lane, Merstone, Newport, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    261,561 GBP2023-05-31
    Officer
    2011-07-20 ~ now
    IIF 5 - llp-designated-member → ME
  • 6
    9 St. Johns Place, Newport, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    -5,524 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 11 - llp-designated-member → ME
  • 7
    Broadfields, Merstone, Newport, Isle Of Wight, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 8 - director → ME
  • 8
    The Fighting Cocks, Hale Common, Newport, Isle Of Wight, England
    Corporate (4 parents)
    Person with significant control
    2019-04-26 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2010-11-05 ~ 2013-11-27
    IIF 7 - director → ME
  • 2
    HOUSEPAINT LIMITED - 1981-12-31
    Medina Wharf, Arctic Road Cowes, Isle Of Wight, United Kingdom
    Corporate (9 parents)
    Officer
    2014-01-31 ~ 2015-09-25
    IIF 10 - director → ME
  • 3
    BROADFIELDS PLANT LIMITED - 1997-01-27
    RP 116 LIMITED - 1989-10-19
    9 St. Johns Place, Newport, Isle Of Wight
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,343,145 GBP2023-09-30
    Officer
    ~ 2009-01-30
    IIF 3 - director → ME
  • 4
    Broadfields Chapel Lane, Merstone, Newport, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    261,561 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-09-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    9 St. Johns Place, Newport, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    -5,524 GBP2024-03-31
    Officer
    2008-12-01 ~ 2021-06-01
    IIF 4 - llp-designated-member → ME
  • 6
    C/o Material Change Ltd The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,171,984 GBP2018-12-31
    Officer
    2012-09-06 ~ 2018-07-19
    IIF 12 - llp-designated-member → ME

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