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

Mr Vincent Robert Smith

    Related profiles found in government register
  • Mr Vincent Robert Smith
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 32 Hampstead High Street, London, NW3 1JQ

      IIF 1
  • Smith, Vincent Robert
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

      IIF 2
  • Smith, Vincent Robert
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 32 Hampstead High Street, London, NW3 1JQ

      IIF 3 IIF 4 IIF 5

    • 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP

      IIF 6 IIF 7 IIF 8

    • 36, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4PP

      IIF 11

    • 32, Hampstead High Street, London, NW3 1JQ

      IIF 12

    • 32, Hampstead High Street, London, NW3 1JQ, England

      IIF 13

    • Napoleon House, Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, England

      IIF 14
  • Smith, Vincent Robert
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 32 Hampstead High Street, London, NW3 1JQ

      IIF 15

    • Exchange House, Saint Johns Street, Chichester, West Sussex, PO19 1UP

      IIF 16

    • 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP

      IIF 17 IIF 18 IIF 19

    • Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE

      IIF 21

    • 2nd Floor Hillsdown House, 32 Hampstead High Street, London, NW3 1JQ

      IIF 22

    • 32, Hampstead High Street, London, NW3 1JQ

      IIF 23 IIF 24 IIF 25

    • 32, Hampstead High Street, London, NW3 1JQ, England

      IIF 26 IIF 27

    • 32, Hampstead High Street, London, NW3 1JQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Wellington House, 125 Strand, London, WC2R 0AP, England

      IIF 32
  • Smith, Vincent Robert
    British private equity investor born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Vincent Robert
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Vincent Robert
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • 19 Vale Close, Harpenden, Hertfordshire, AL5 3LX

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    SPARTAN COMMUNICATIONS CONSULTING LIMITED - 2019-02-12
    11-12 Manchester Mews, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    294,363 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 28 - director → ME
  • 2
    ANALYTIC VENTURES LIMITED - 2020-09-10
    Quadrant House, 20 Broad Street Mall, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    -34,555 GBP2024-04-30
    Officer
    2020-06-29 ~ now
    IIF 26 - director → ME
  • 3
    32 Hampstead High Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-08 ~ dissolved
    IIF 5 - director → ME
  • 4
    32 Hampstead High Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 5
    CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Corporate (10 parents)
    Officer
    2023-12-08 ~ now
    IIF 2 - director → ME
  • 6
    CTG HOLDINGS PLC - 2007-09-07
    FORECASTFIGURE PUBLIC LIMITED COMPANY - 1998-02-25
    2nd Floor Hillsdown House, 32 Hampstead High Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 22 - director → ME
  • 7
    32 Hampstead High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 8
    ICENI CAPITAL LIMITED - 2005-05-18
    32 Hampstead High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-07 ~ now
    IIF 15 - director → ME
  • 9
    32 Hampstead High Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-18 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    32 Hampstead High Street, London
    Corporate (9 parents)
    Equity (Company account)
    985,566 GBP2024-03-31
    Officer
    2008-09-19 ~ now
    IIF 23 - director → ME
  • 11
    32 Hampstead High Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-07 ~ now
    IIF 30 - director → ME
  • 12
    J. LEON AND COMPANY LIMITED - 1989-02-10
    32 Hampstead High Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2004-01-14 ~ now
    IIF 12 - director → ME
  • 13
    32 Hampstead High Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-30 ~ now
    IIF 29 - director → ME
  • 14
    32 Hampstead High Street, London
    Corporate (6 parents)
    Officer
    2004-01-14 ~ now
    IIF 3 - director → ME
  • 15
    32 Hampstead High Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 27 - director → ME
  • 16
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (8 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 36 - director → ME
  • 17
    Exchange House, Saint Johns Street, Chichester, West Sussex
    Corporate (9 parents)
    Officer
    2017-03-31 ~ now
    IIF 16 - director → ME
  • 18
    32 Hampstead High Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,185,244 GBP2022-06-08 ~ 2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 13 - director → ME
  • 19
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 33 - director → ME
  • 20
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 35 - director → ME
Ceased 18
  • 1
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2002-09-18 ~ 2006-04-21
    IIF 17 - director → ME
  • 2
    32 Hampstead High Street, London
    Corporate (2 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    1999-10-06 ~ 2003-10-24
    IIF 8 - director → ME
  • 3
    JOINTLOGIC LIMITED - 1991-02-08
    Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-31 ~ 2016-04-04
    IIF 14 - director → ME
  • 4
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2000-06-12 ~ 2009-06-25
    IIF 18 - director → ME
  • 5
    J. LEON AND COMPANY LIMITED - 1989-02-10
    32 Hampstead High Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    1999-10-06 ~ 2003-10-24
    IIF 6 - director → ME
  • 6
    DEVERILL LIMITED - 2020-10-20
    DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
    DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-31 ~ 2016-04-04
    IIF 7 - director → ME
  • 7
    32 Hampstead High Street, London
    Corporate (6 parents)
    Officer
    1999-10-06 ~ 2003-10-24
    IIF 9 - director → ME
  • 8
    DE FACTO 1603 LIMITED - 2008-03-13
    One Canada Square, Suite 9.09b, London, England
    Corporate (4 parents)
    Officer
    2008-03-13 ~ 2013-12-06
    IIF 19 - director → ME
  • 9
    One Canada Square, Suite 9.09b, London, England
    Corporate (4 parents)
    Officer
    2010-02-03 ~ 2013-12-06
    IIF 21 - director → ME
  • 10
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 39 - director → ME
  • 11
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,425 GBP2024-03-31
    Officer
    2011-02-23 ~ 2014-12-22
    IIF 24 - director → ME
  • 12
    THESIS PRIVATE OFFICE LIMITED - 2019-09-23
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-22 ~ 2019-09-20
    IIF 34 - director → ME
  • 13
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,235,715 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-11-14 ~ 2023-03-15
    IIF 11 - director → ME
  • 14
    6 More London Place, 5th Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2015-07-08
    IIF 32 - director → ME
  • 15
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2005-04-14
    IIF 20 - director → ME
  • 16
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-15 ~ 1998-05-15
    IIF 10 - director → ME
  • 17
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2011-02-23 ~ 2014-12-22
    IIF 25 - director → ME
  • 18
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-23 ~ 2014-12-22
    IIF 31 - director → ME

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