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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Smith

    Related profiles found in government register
  • Mr Tim Smith
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 1 IIF 2 IIF 3

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 4
  • Mr Timothy John Smith
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England

      IIF 5

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 6 IIF 7
  • Smith, Tim
    British trust advisor / wealth management born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Brook Street, London, W1K 4ER

      IIF 8
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies

    • 47 Berrywood Drive, Northampton, Northamptonshire, NN5 6GA

      IIF 9
  • Smith, Timothy John
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP, United Kingdom

      IIF 10

    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 11

    • Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 12

    • 3, Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 13

    • Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, England

      IIF 14

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 15

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH

      IIF 16

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Black Swan House, 23 Baldock Street, Ware, SG12 9DH, England

      IIF 22
  • Smith, Timothy John
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England

      IIF 23

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 24
  • Smith, Timothy John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, CM15 9RP

      IIF 25

    • Thrapston House, Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4NF

      IIF 26

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 27

    • 111, Baker Street, Mezzanine Level, London, W1U 6RR, England

      IIF 28 IIF 29

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 30 IIF 31 IIF 32

    • 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

      IIF 34

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Qabc, Minster House, 272-274 Vauxhall Bridge Road, London, SW1V 1BA, United Kingdom

      IIF 38

    • 47 Berrywood Drive, Northampton, Northamptonshire, NN5 6GA

      IIF 39

    • 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, United Kingdom

      IIF 40

    • Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

      IIF 41

    • 72 London Road, St. Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 42 IIF 43

    • Unit 3, Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 44 IIF 45 IIF 46

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 47

    • 23, Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 48 IIF 49 IIF 50

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 51

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 52
  • Smith, Timothy John
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John

    Registered addresses and corresponding companies

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, England

      IIF 64

    • Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments 44
  • 1
    ADA PROGRAMMING LIMITED
    13324902
    C/o Mercer & Hole, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2024-10-25
    IIF 29 - Director → ME
  • 3
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    IIF 28 - Director → ME
  • 4
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    IIF 40 - Director → ME
  • 5
    BKP PROPERTY HOLDINGS LIMITED
    09782415
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ 2025-11-20
    IIF 14 - Director → ME
  • 6
    CLARITI SYSTEMS LIMITED
    05939492
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 51 - Director → ME
    2006-09-19 ~ 2011-03-18
    IIF 39 - Director → ME
    2006-09-19 ~ 2011-03-18
    IIF 9 - Secretary → ME
    2013-07-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    DOUGLAS STEWART VENTURES LIMITED
    06931719
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2009-06-11 ~ now
    IIF 17 - Director → ME
    2009-06-11 ~ now
    IIF 67 - Secretary → ME
  • 8
    FERMYNWOODS CONTEMPORARY ART LIMITED
    05434735
    Montague House Chancery Lane, Thrapston, Kettering, England
    Active Corporate (37 parents)
    Officer
    2007-10-12 ~ 2015-11-11
    IIF 26 - Director → ME
  • 9
    GARSINGTON ENERGY LIMITED
    - now 07785761 07109264
    GREEN ENERGY LIMITED
    - 2012-10-25 07785761 07109264
    GREEN ENERGY 123 LIMITED - 2011-10-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ now
    IIF 18 - Director → ME
  • 10
    GEUK ENERGY LIMITED
    13334968
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GOLDCREST ACCESSIBLE HOMES LIMITED - now
    GOLDCREST LAND (UK) LIMITED
    - 2026-03-17 06127884
    3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2020-01-06
    IIF 13 - Director → ME
  • 12
    GOLDCREST ARCHITECTS LIMITED
    - now 05591032
    GOLDCREST PROPERTY (SCOTLAND) LIMITED
    - 2011-01-25 05591032 01660121... (more)
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (12 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 33 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 59 - Director → ME
  • 13
    GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    04650375 05409810... (more)
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 60 - Director → ME
    2012-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 14
    GOLDCREST HOMES (CONSTRUCTION) LTD
    02668702
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 62 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 34 - Director → ME
  • 15
    GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
    04518628
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 44 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 61 - Director → ME
  • 16
    GOLDCREST HOMES (LAND) LTD
    - now 05768574 04767915
    GOLDCREST ESTATES LTD
    - 2011-03-28 05768574 01836324
    GOLDCREST HOMES LIMITED - 2009-12-22
    GOLDCREST LAND LIMITED - 2006-10-25
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 55 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 25 - Director → ME
  • 17
    GOLDCREST HOMES (LONDON) LIMITED
    - now 05657615 01836324... (more)
    GOLDCREST HOMES (METROPOLITAN) LIMITED
    - 2010-08-10 05657615
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 58 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 30 - Director → ME
  • 18
    GOLDCREST HOMES LTD
    07785869 01660121... (more)
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2015-05-18 ~ 2020-01-06
    IIF 53 - Director → ME
  • 19
    GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
    09157510
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ 2020-01-06
    IIF 37 - Director → ME
  • 20
    GOLDCREST LAND (ENGLAND) LIMITED
    - now 04849715
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Unit 3, Hurlingham Business Park, Sulivan Road, London
    Active Corporate (15 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 46 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 63 - Director → ME
  • 21
    GOLDCREST LAND LIMITED
    - now 01660121 05768574... (more)
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2010-03-15 ~ 2020-01-06
    IIF 57 - Director → ME
  • 22
    GOLDCREST PROPERTY LIMITED
    - now 05729154
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 54 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 31 - Director → ME
  • 23
    GREEN ENERGY (UK) LIMITED
    - now 04194006
    GREEN ENERGY (UK) PLC
    - 2021-07-21 04194006
    FINDELLA PLC. - 2001-06-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 21 - Director → ME
  • 24
    GREEN ENERGY ELECTRICITY LIMITED
    07787831
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-09-27 ~ now
    IIF 20 - Director → ME
  • 25
    GREEN ENERGY GAS LIMITED
    08650453
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-08-14 ~ now
    IIF 22 - Director → ME
  • 26
    GREEN ENERGY LIMITED
    - now 07109264 07785761... (more)
    GARSINGTON ENERGY LIMITED
    - 2012-10-25 07109264 07785761
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2010-10-08 ~ now
    IIF 16 - Director → ME
    2010-10-08 ~ now
    IIF 65 - Secretary → ME
  • 27
    IMAGE ANALYSIS LIMITED
    06286687
    125 Wood Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-11 ~ 2014-02-10
    IIF 38 - Director → ME
  • 28
    MASON FAMILY HOLDINGS LIMITED
    14419646
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 41 - Director → ME
  • 29
    MEDICINE FOR EVERYONE LTD.
    11264029
    101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-11 ~ now
    IIF 10 - Director → ME
  • 30
    OAKCO LIMITED
    15560140
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    IIF 12 - Director → ME
    2024-03-13 ~ 2024-10-22
    IIF 47 - Director → ME
  • 31
    OAKWOOD HOLDCO LIMITED
    15880379
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 15 - Director → ME
  • 32
    OINK ELECTRICITY LIMITED
    08781646
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OINK ENERGY LIMITED
    08781649
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OINK GAS LIMITED
    08781642
    23 Baldock Street, Ware, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED
    - 2021-05-04 11211289
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ now
    IIF 11 - Director → ME
  • 36
    RED FISH SYSTEMS LIMITED
    07430585
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-05 ~ 2024-09-05
    IIF 27 - Director → ME
    Person with significant control
    2016-10-21 ~ 2024-09-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    SAVILE CLUB LIMITED
    00108260
    69 Brook Street, London
    Active Corporate (142 parents)
    Officer
    2019-05-09 ~ 2022-05-11
    IIF 8 - Director → ME
  • 38
    TEDDY RED LIMITED
    12763194
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ 2024-08-01
    IIF 52 - Director → ME
    Person with significant control
    2020-07-23 ~ 2025-03-16
    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
  • 39
    TIM SMITH SOLUTIONS LIMITED
    07172748
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2014-03-11
    IIF 19 - Director → ME
    2010-03-01 ~ 2014-03-11
    IIF 66 - Secretary → ME
  • 40
    WIZARD CHILDCARE LTD
    09870545
    72 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-31
    IIF 42 - Director → ME
  • 41
    WIZARD STAFF SOLUTIONS LTD
    09870615
    72 London Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ 2015-12-02
    IIF 43 - Director → ME
  • 42
    YOPRO LIMITED
    09536920
    3 Hurlingham Business Park, Sulivan Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2020-01-06
    IIF 36 - Director → ME
  • 43
    YOPRO LIVING LIMITED
    - now 09537736 05729018
    YOPRO NEWCO LIMITED
    - 2015-07-24 09537736
    3 Hurlingham Business Park, Sulivan Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ 2020-01-06
    IIF 35 - Director → ME
  • 44
    YOPRO ONE LIMITED
    - now 05729018
    YOPRO LIVING LIMITED
    - 2015-07-24 05729018 09537736
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD
    - 2012-03-09 05729018
    GOLDCREST COMMERCIAL LIMITED - 2009-01-23
    GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 56 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.