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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 Alan Richard Smith

    Related profiles found in government register
  • Mr Alan Richard Smith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5/6, Harington Place, Bath, Somerset, BA1 1HF

      IIF 1
  • Smith, Alan Richard
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10 Windsor Court, Downend, Bristol, BS16 6DR

      IIF 2 IIF 3
  • Smith, Alan Richard
    British commercail fraud investigators born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10, Windsor Court, Downend, Bristol, Avon, BS16 6DR

      IIF 4
  • Smith, Alan Richard
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10 Windsor Court, Windsor Court, Downend, Bristol, BS16 6DR, England

      IIF 5
  • Smith, Alan Richard
    British professional investigator born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 10, Windsor Court, Downend, Bristol, BS16 6DR, England

      IIF 6
  • Smith, Alan Richard
    British

    Registered addresses and corresponding companies
    • 10 Windsor Court, Downend, Bristol, BS16 6DR

      IIF 7
  • Smith, Alan Richard
    British co director

    Registered addresses and corresponding companies
    • 10 Windsor Court, Downend, Bristol, BS16 6DR

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
    00998568
    Brentano Suite, Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2018-05-12 ~ 2022-03-01
    IIF 5 - Director → ME
    2016-09-01 ~ 2017-05-10
    IIF 6 - Director → ME
    2015-04-25 ~ 2016-09-15
    IIF 4 - Director → ME
  • 2
    IP FORENSICS (GB) LIMITED
    - now 06388917
    WESSEX ENQUIRY BUREAU LIMITED
    - 2012-12-03 06388917
    5/6 Harington Place, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ now
    IIF 3 - Director → ME
    2007-10-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-10 ~ 2021-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IP FORENSICS LIMITED
    06077787
    13 Tudor Lodge, Ivywell Road, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ 2013-02-01
    IIF 2 - Director → ME
    2007-02-02 ~ 2013-02-01
    IIF 7 - Secretary → ME

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