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
Individuals in focus
Lucie-smith, Derek
- British Registered addresses and corresponding companies
Lucie-smith, Derek
- British chartered accountantRegistered addresses and corresponding companies
Lucie-smith, Derek
- Registered addresses and corresponding companies
Lucie-smith, Derek
- born in November 1947
Lucie Smith, Derek
Resident in England
Registered addresses and corresponding companies - born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 1615/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 174th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 185th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 19
- born in November 1947
Lucie Smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 24
- British accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 2817 South Eaton Place, London, SW1W 9ER
IIF 29 IIF 30 IIF 31 (more)17, South Eaton Place, London, SW1W 9ER, England
IIF 354th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 365th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 37 IIF 38 IIF 39 (more)5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 48 IIF 49
- British director born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2005-07-01 ~ dissolvedIIF 33 - Director → ME2005-07-01 ~ dissolvedIIF 7 - Secretary → ME - 2
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2005-06-28 ~ dissolvedIIF 22 - LLP Designated Member → ME - 3
CITY-REA LIMITED
- 2004-03-26 050041064th Floor 15/17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2003-12-29 ~ dissolvedIIF 36 - Director → ME2003-12-29 ~ dissolvedIIF 4 - Secretary → ME - 4
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 21 - LLP Designated Member → ME - 5
DHPD LIMITED
065587342 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 45 - Director → ME - 6
ES2 DEVELOPMENTS LLP
OC336491Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 13 - LLP Designated Member → ME - 7COLMARTIN (NO.2) LIMITED - 2005-01-13 04965680, 04965684, 04965688... (more)5th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ dissolvedIIF 34 - Director → ME2005-08-12 ~ dissolvedIIF 6 - Secretary → ME
- 8BRABCO 912 LIMITED - 2009-10-19 05877419, 05877425, 05877430... (more)235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedIIF 50 - Director → ME
- 915/17 4th Floor, Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 105th Floor, 17 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 26 - Director → ME2011-06-28 ~ dissolvedIIF 12 - Secretary → ME
- 11
LSS DEVELOPMENTS LLP
OC3876074th Floor 4th Floor, 15/17 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 18 - LLP Designated Member → ME - 12
LTP INVESTMENTS LLP
OC3890872nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 17 - LLP Designated Member → ME - 13
PARKWOOD ACQUISITIONS LLP
- 2006-11-09 OC3223815th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 23 - LLP Designated Member → ME - 14
SMU INVESTMENTS LTD
07209749Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 35 - Director → ME - 15
SOPHIA ALEXANDRA LTD
078483915th Floor, 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 53 - Director → ME2011-11-15 ~ dissolvedIIF 10 - Secretary → ME
Ceased
27
- 1
L.D.N. PROPERTIES LIMITED
- 1991-06-17 02393904Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (2 parents)Equity (Company account)-21,270 GBP2024-03-31Officer~ 1993-07-12IIF 32 - Director → ME~ 1993-07-12IIF 3 - Secretary → ME - 2
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ 2014-04-25IIF 37 - Director → ME - 3
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer1992-06-09 ~ 1996-01-08IIF 30 - Director → ME1992-06-09 ~ 1996-01-08IIF 1 - Secretary → ME - 4
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)785,263 GBP2022-12-31Officer2008-10-09 ~ 2014-04-25IIF 40 - Director → ME - 5NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-10-09 ~ 2014-04-25IIF 44 - Director → ME
- 6SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ 2014-04-25IIF 46 - Director → ME
- 7GREENACRES KEMNAL PARK LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2010-03-16 ~ 2014-01-28IIF 52 - Director → ME2010-03-16 ~ 2012-01-05IIF 11 - Secretary → ME
- 8GRESHAM HOUSE FINANCE LIMITED - now 009126035 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 41 - Director → ME
- 9GRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (11 parents, 9 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 49 - Director → ME
- 10KEMNAL INVESTMENTS LIMITED - now
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2010-09-28 ~ 2012-06-21IIF 54 - Director → ME - 11FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ 2014-04-25IIF 47 - Director → ME
- 12MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED
- 1984-02-21 0176619610 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer~ 1996-01-08IIF 29 - Director → ME~ 1996-01-08IIF 8 - Secretary → ME - 13MOORFIELD TEESSIDE LIMITED - now
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer1995-10-26 ~ 1996-01-31IIF 31 - Director → ME - 14WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-09 ~ 2014-04-25IIF 43 - Director → ME
- 15
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (2 parents)Officer2010-05-25 ~ 2014-09-15IIF 51 - Director → ME - 16THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29 03850091KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)-5,424,248 GBP2022-12-31Officer2008-10-09 ~ 2014-04-25IIF 39 - Director → ME
- 17
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (3 parents)Officer2008-10-09 ~ 2014-04-25IIF 38 - Director → ME - 18
PARKWOOD ASSET MANAGEMENT LIMITED
0440213814 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-90,817 GBP2017-03-31Officer2002-09-01 ~ 2010-04-07IIF 25 - Director → ME2004-03-31 ~ 2010-04-07IIF 2 - Secretary → ME - 19
PARKWOOD EUROPE LLP
OC32630614 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2007-02-28 ~ 2016-01-19IIF 20 - LLP Designated Member → ME - 20
SLOTINPUT LIMITED
- 1995-12-14 031247045th Floor, 15 Whitehall, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer1995-11-28 ~ 2016-01-19IIF 28 - Director → ME1995-11-28 ~ 2016-01-19IIF 5 - Secretary → ME - 21
EUROSPACE SELF STORAGE LLP
- 2008-10-29 OC325245STORAGE SPECIALISTS LLP
- 2007-03-23 OC32524515 Whitehall, London, EnglandDissolved Corporate (2 parents)Officer2007-01-09 ~ 2016-01-19IIF 14 - LLP Designated Member → ME - 22
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents)Officer2012-01-12 ~ 2012-01-31IIF 19 - LLP Designated Member → ME - 23
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (2 parents)Officer2004-12-22 ~ 2015-06-24IIF 15 - LLP Designated Member → ME - 24
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)370,045 GBP2022-12-31Officer2008-10-09 ~ 2014-04-25IIF 24 - Director → ME - 25TRIBUTE MANAGEMENT LIMITED - now 07190287235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ 2012-02-23IIF 27 - Director → ME2011-07-05 ~ 2012-02-23IIF 9 - Secretary → ME
- 26WATLINGTON INVESTMENTS LIMITED - now 00898953SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-055 New Street Square, LondonDissolved Corporate (5 parents)Officer2008-10-09 ~ 2014-04-25IIF 48 - Director → ME
- 27
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)12,984 GBP2022-12-31Officer2008-10-09 ~ 2014-04-25IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.