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

Smyth, Harvey John

    Related profiles found in government register
  • Smyth, Harvey John
    British chief executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Balcombe Street, London, NW1 6NW

      IIF 1
  • Smyth, Harvey John
    British chief executive officer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 28

    • 114, Chiswick High Road, London, W4 1PU

      IIF 29

    • 4th, Floor, 2 Balcombe Street, London, NW1 6NW, England

      IIF 30 IIF 31 IIF 32

    • 5th, Floor, 2 Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 34

    • 5th, Floor, Balcombe Street, London, NW1 6NW, United Kingdom

      IIF 35
  • Smyth, Harvey
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 36

    • 1st Floor, Rational House, Bridge Street, Manchester, M3 3BN, England

      IIF 37
  • Mr Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454/458 Chiswick High Road, London, W4 5TT, United Kingdom

      IIF 38
  • Smyth, Harvey John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom

      IIF 39
  • Harvey John Smyth
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Chiswick High Road, London, W4 1PU

      IIF 40
  • Smyth, Harvey John
    British chartered account born in September 1968

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 41
  • Smyth, Harvey John
    British chartered accountant born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British company director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director born in September 1968

    Registered addresses and corresponding companies
  • Smyth, Harvey
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 54

    • 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England

      IIF 55
  • Harvey John, Smyth
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 56
  • Smyth, Harvey John
    British

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 57
  • Smyth, Harvey John
    British chartered account

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 58
  • Smyth, Harvey John
    British chartered accountant

    Registered addresses and corresponding companies
  • Smyth, Harvey John
    British director

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 63
  • Smyth, Harvey John
    British finance director

    Registered addresses and corresponding companies

    • Flat L 54 Cornwall Gardens, London, SW7 4BG

      IIF 64
  • Smyth, Harvey John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    114 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 55 - director → ME
  • 3
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    IIF 36 - director → ME
  • 4
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 54 - director → ME
  • 5
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,352 GBP2017-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PASTA DEL BORGO LIMITED - 1997-08-13
    LOYALTYPE LIMITED - 1997-06-03
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-20 ~ dissolved
    IIF 9 - director → ME
Ceased 49
  • 1
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Corporate (3 parents)
    Officer
    2001-02-22 ~ 2003-03-20
    IIF 53 - director → ME
  • 2
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-06-05
    IIF 51 - director → ME
  • 3
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 17 - director → ME
  • 4
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ 2003-06-05
    IIF 41 - director → ME
    1998-12-09 ~ 2001-11-28
    IIF 58 - secretary → ME
  • 5
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 6 - director → ME
  • 6
    IT'S RESTAURANTS LIMITED - 2015-03-17
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2015-01-21
    IIF 2 - director → ME
  • 7
    MEAN OLE FRISCO LIMITED - 2015-03-11
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 5 - director → ME
  • 8
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 3 - director → ME
  • 9
    PIZZAEXPRESS HOLDINGS LIMITED - 2014-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2015-02-19
    IIF 34 - director → ME
  • 10
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 20 - director → ME
  • 11
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-11-12
    IIF 35 - director → ME
  • 12
    ENSCO 1184 LIMITED - 2017-04-03
    Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2020-02-20
    IIF 37 - director → ME
  • 13
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 33 - director → ME
  • 14
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 31 - director → ME
  • 15
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 30 - director → ME
  • 16
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 28 - director → ME
  • 17
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2015-02-19
    IIF 32 - director → ME
  • 18
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 22 - director → ME
  • 19
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    10 Fleet Place, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    IIF 4 - director → ME
  • 20
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 16 - director → ME
  • 21
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 12 - director → ME
  • 22
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 11 - director → ME
  • 23
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 18 - director → ME
  • 24
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 10 - director → ME
  • 25
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 14 - director → ME
  • 26
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2014-08-18
    IIF 7 - director → ME
  • 27
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 42 - director → ME
    1999-08-31 ~ 2001-11-28
    IIF 59 - secretary → ME
  • 28
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2014-08-18
    IIF 56 - director → ME
  • 29
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 13 - director → ME
  • 30
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 25 - director → ME
  • 31
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 27 - director → ME
  • 32
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-11-19 ~ 2014-08-18
    IIF 19 - director → ME
  • 33
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 23 - director → ME
  • 34
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    IIF 1 - director → ME
  • 35
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1998-06-09 ~ 2003-03-20
    IIF 45 - director → ME
    1999-08-31 ~ 2001-12-17
    IIF 65 - secretary → ME
  • 36
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 47 - director → ME
    1999-08-31 ~ 2001-11-28
    IIF 62 - secretary → ME
  • 37
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2001-07-26 ~ 2003-06-05
    IIF 43 - director → ME
    2001-07-26 ~ 2001-11-28
    IIF 67 - secretary → ME
  • 38
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-03 ~ 2003-06-05
    IIF 46 - director → ME
    1999-08-03 ~ 2001-11-28
    IIF 64 - secretary → ME
  • 39
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 2003-06-05
    IIF 44 - director → ME
    1999-08-31 ~ 2001-11-28
    IIF 61 - secretary → ME
  • 40
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1999-09-02 ~ 2003-06-05
    IIF 48 - director → ME
    1999-09-02 ~ 2001-11-28
    IIF 66 - secretary → ME
  • 41
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2003-03-20
    IIF 50 - director → ME
    2001-01-10 ~ 2001-12-17
    IIF 63 - secretary → ME
  • 42
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-05 ~ 2003-06-05
    IIF 49 - director → ME
    1999-08-31 ~ 2001-11-28
    IIF 57 - secretary → ME
  • 43
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2014-08-18
    IIF 8 - director → ME
  • 44
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2014-08-18
    IIF 24 - director → ME
  • 45
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-06-05
    IIF 52 - director → ME
  • 46
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 21 - director → ME
  • 47
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-03-26 ~ 2003-06-05
    IIF 60 - secretary → ME
  • 48
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 15 - director → ME
  • 49
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2014-08-18
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.