logo
explain how to read the page

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

Ian Smith

    Related profiles found in government register
  • Ian Smith
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 63, Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DP, United Kingdom

      IIF 1 IIF 2
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7UB, England

      IIF 3
  • Smith, Ian
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 63, Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DP, United Kingdom

      IIF 4 IIF 5
    • Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7UB, England

      IIF 6
  • Julie Samantha Smith
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 63, Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DP, United Kingdom

      IIF 7 IIF 8
  • Miriam Rosanne Smith
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 63, Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DP

      IIF 9
  • Smith, Julie Samantha
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 63, Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DP, United Kingdom

      IIF 10
  • Smith, Ian
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Greenfield Drive, Lostock Hall, Preston, PR5 5JL, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    63 Netherstreet, Bromham, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,251 GBP2024-12-31
    Officer
    2013-10-24 ~ now
    IIF 4 - Director → ME
  • 2
    63 Netherstreet, Bromham, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,405 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 5 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    RELAY SUPPLIES LTD - 2025-12-10
    Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,630 GBP2024-09-30
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    10 Chapel Road, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
Ceased 1
  • 1
    63 Netherstreet, Bromham, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,251 GBP2024-12-31
    Person with significant control
    2017-11-10 ~ 2023-12-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-10-06 ~ 2023-12-23
    IIF 9 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.