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

Gray-smith, Diane Elizabeth

    Related profiles found in government register
  • Gray-smith, Diane Elizabeth
    Australian,british born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakmoore Court, Kingswood Drive, Hampton Lovett, Droitwich Spa, Worcestershire, WR9 0QH

      IIF 1

    • 22, St. James's Walk, London, EC1R 0AP, England

      IIF 2

    • 32, Fortescue Avenue, London, E8 3QB, England

      IIF 3

    • 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 4 IIF 5

    • Flat 3 63, Belsize Avenue, London, NW3 4BN

      IIF 6

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 7 IIF 8

    • Interchange Triangle, Chalk Farm Road, London, NW1 8AB, England

      IIF 9

    • Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

      IIF 10 IIF 11

    • Unit 1, Abbeyview, Pinvin, Pershore, WR10 2DS, United Kingdom

      IIF 12
  • Gray Smith, Diane Elizabeth
    Australian born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 13
  • Gray Smith, Diane Elizabeth
    Australian accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 14
  • Gray Smith, Diane Elizabeth
    Australian acct born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray Smith, Diane Elizabeth
    Australian act born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 17
  • Gray Smith, Diane Elizabeth
    Australian company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 18
  • Gray-smith, Diane Elizabeth
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 19
  • Gray Smith, Diane Elizabeth
    Australian

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 20
  • Gray Smith, Diane Elizabeth
    Australian company director

    Registered addresses and corresponding companies

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 21
  • Gray Smith, Diane Elizabeth
    Australian finance director

    Registered addresses and corresponding companies
  • Diane Elizabeth Gray-smith
    Australian,british born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 24

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 25

    • Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 26

    • Flat 3, 63, Flat 3, 63 Belsize Avenue, London, NW3 4BN, England

      IIF 27

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 28
  • Gray-smith, Diane Elizabeth

    Registered addresses and corresponding companies

    • 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 29
  • Gray-smith, Diane

    Registered addresses and corresponding companies

    • Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 30

    • Suite A, 6 Honduras Street, Honduras Street, London, EC1Y 0TH, England

      IIF 31

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Flat 3, 63 Belsize Avenue, London, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    6,326 GBP2024-05-31
    Officer
    2007-12-01 ~ now
    IIF 13 - Director → ME
    2007-05-10 ~ now
    IIF 20 - Secretary → ME
  • 3
    Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 18 - Director → ME
    2003-08-19 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-08-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 5
    FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,298,138 GBP2023-10-31
    Officer
    2024-08-07 ~ now
    IIF 10 - Director → ME
  • 6
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Other registered number: 04172109
    RICHARD GARY FORD LIMITED - 2007-08-02
    Related registrations: 04172109, 09454628
    RICHARD FORD LIMITED - 1993-02-01
    Related registrations: 03053931, 09454813
    R F LOGISTIC SYSTEMS LIMITED - 1990-01-18
    RICHARD FORD LIMITED - 1989-09-27
    Related registrations: 03053931, 09454813
    The Old Bakery, 50 Granby Avenue, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2024-08-07 ~ now
    IIF 11 - Director → ME
  • 8
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,768 GBP2024-03-31
    Officer
    2024-08-07 ~ now
    IIF 1 - Director → ME
  • 9
    Unit 1 Abbeyview, Pinvin, Pershore, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -309,022 GBP2022-12-15 ~ 2023-12-31
    Officer
    2024-07-16 ~ now
    IIF 12 - Director → ME
  • 10
    22 St. James's Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,637 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 2 - Director → ME
  • 11
    Flat 3, 63 Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 5 - Director → ME
    2018-04-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    UPHOLD GROUP LIMITED - 2016-11-30
    Related registration: 10511092
    63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    ANGELVINI LIMITED - 1985-11-20
    314-320 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 15 - Director → ME
  • 2
    COMETGRADE LIMITED - 1987-01-28
    314-320 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 17 - Director → ME
  • 3
    Other registered number: OC313805
    23 Austin Friars, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ 2012-04-16
    IIF 19 - LLP Member → ME
  • 4
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,582 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-12 ~ 2025-12-31
    IIF 3 - Director → ME
  • 5
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED - 2022-10-12
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    Related registration: 10469923
    77 Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Officer
    2016-12-05 ~ 2018-05-25
    IIF 8 - Director → ME
    2016-12-05 ~ 2018-07-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-12-05 ~ 2016-12-05
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Flat 3,63 Belsize Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,409,919 GBP2023-05-31
    Officer
    2018-06-04 ~ 2023-01-01
    IIF 7 - Director → ME
  • 7
    GEMSTALL LIMITED - 1990-01-17
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 16 - Director → ME
  • 8
    THE MEDIA CLUB UK LIMITED - 2003-09-05
    Flat 3 Flat 3 Regents Apartments, Redland Court Road, Bristol, -- Select County --, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2002-11-11 ~ 2002-11-26
    IIF 22 - Secretary → ME
  • 9
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2018-02-02
    IIF 9 - Director → ME
    2018-02-02 ~ 2019-01-01
    IIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.