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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

Smith, Kevin Charles

    Related profiles found in government register
  • Smith, Kevin Charles
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 1
  • Smith, Kevin Charles
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY

      IIF 2 IIF 3
  • Smith, Kevin Charles
    British developer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY

      IIF 4
  • Smith, Kevin Charles
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Cranbourne Road, Northwood Hills, Middlesex, HA6 1JY

      IIF 5
  • Mr Kevin Charles Smith
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    APPLIED SOFTWARE SOLUTIONS LIMITED
    - now 05895517 06850053
    MAKE IT WORK FOR YOU LIMITED - 2009-03-09
    45a Station Road, Willington, Bedford, Beds
    Active Corporate (4 parents)
    Officer
    2009-03-10 ~ 2016-12-01
    IIF 4 - Director → ME
  • 2
    I3 DESIGN LIMITED
    03207616
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
    Active Corporate (4 parents)
    Officer
    1996-06-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED
    - 1991-05-08 02080182
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    ~ 1995-08-30
    IIF 2 - Director → ME
  • 4
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    ~ 1994-09-30
    IIF 3 - Director → ME
  • 5
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED
    - 1993-05-04 02747939 02747924... (more)
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1993-04-12 ~ 1995-08-30
    IIF 5 - Director → ME

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