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
Individuals in focus
Smith, Keith Roy
- British born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companies2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim, BT39 9ED
IIF 1Ocean House, The Ring, Bracknell, Berkshire
IIF 2Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 3Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 4Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 5 IIF 6 IIF 7 (more)(less)Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
IIF 28Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 29Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
IIF 30Ocean House, The Ring, Bracknell, RG12 1AN
IIF 31Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom
IIF 3219, Portland Place, London, W1B 1PX
IIF 332 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 34 IIF 35 IIF 36 (more)(less)Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 38 IIF 39251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
IIF 40 IIF 41 IIF 42Sedgebrook Cottages, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BB
IIF 432 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 44
- British finance director (retired) born in March 1954
Smith, Keith Roy
Resident in England
Registered addresses and corresponding companiesFareshare Sussex, Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, BN2 4JZ, England
IIF 45
- British born in March 1954Registered addresses and corresponding companies
Smith, Keith Roy
- British born in March 1954
Mr Keith Roy Smith
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 57Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 58Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 59 IIF 60 IIF 61 (more)(less)Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 68Ocean House, The Ring, Bracknell, RG12 1AN
IIF 69Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 70251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
IIF 71 IIF 72 IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of control
Dissolved on 2017-08-21 during the appointment or period of controlAPPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer2014-08-15 ~ dissolvedIIF 39 - Director → ME - 2BLUE FUNNEL BULKSHIPS LIMITED - nowFENCELINK LIMITED - 1999-05-05Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (19 parents)Officer1999-11-23 ~ 2005-12-24IIF 48 - Director → ME
- 3
BOOTBAG MEDIA LIMITED
07904090Flat 24, 1a Holbrook Road, London, EnglandDissolved Corporate (6 parents)Officer2013-04-05 ~ 2015-06-03IIF 33 - Director → ME - 4
CITY GATE COMMUNITY PROJECTS
04298200Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, EnglandActive Corporate (25 parents)Officer2024-11-25 ~ 2025-03-31IIF 45 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-08-08REALCAUSE LIMITED - 2011-08-23Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (23 parents)Officer2014-08-15 ~ 2017-03-31IIF 11 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of controlSECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07CARTCO OF DISS LIMITED - 1990-06-13PRETTY SEVENTY NINE LIMITED - 1987-11-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (41 parents)Officer2010-03-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 70 - Has significant influence or control → OE - 7DHL PENSIONS INVESTMENT FUND LIMITED - nowEXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
READYNORTH LIMITED
- 2001-08-29 03986725Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (31 parents)Officer2000-05-23 ~ 2001-07-18IIF 47 - Director → ME - 8DHL REAL ESTATE (UK) LIMITED - nowEXEL LOGISTICS LIMITED - 2011-08-23TEMPCO UNION LIMITED - 1990-12-10TEMPCO INTERNATIONAL LIMITED - 1984-07-02251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (33 parents, 1 offspring)Officer2014-08-15 ~ 2017-03-31IIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2017-03-31IIF 73 - Has significant influence or control → OE
- 9EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13CASINOBEST LIMITED - 1997-10-10251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (56 parents)Officer2014-08-15 ~ 2017-03-31IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 71 - Has significant influence or control → OE
- 10TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents)Officer2014-08-15 ~ 2016-09-28IIF 24 - Director → ME
- 11NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer2011-06-24 ~ 2017-03-31IIF 41 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 72 - Has significant influence or control → OE
- 12
DSC HEALTHCARE TRUSTEES LIMITED
09722325Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (11 parents)Officer2015-08-08 ~ 2017-03-31IIF 29 - Director → MEPerson with significant control2016-08-07 ~ 2017-03-31IIF 68 - Has significant influence or control → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlN.F.C. FINANCE LIMITED - 2000-03-142 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer2014-08-15 ~ dissolvedIIF 36 - Director → ME - 14EXEL PLC - 2000-07-26NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer2014-08-15 ~ 2017-03-31IIF 20 - Director → MEPerson with significant control2017-01-10 ~ 2017-03-31IIF 63 - Has significant influence or control → OE
- 15EXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (72 parents, 4 offsprings)Officer2014-08-15 ~ 2017-03-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 57 - Has significant influence or control → OE
- 16TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer2014-08-15 ~ 2017-03-31IIF 26 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlCORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (14 parents)Officer2014-08-15 ~ dissolvedIIF 28 - Director → ME - 18TIBBETT & BRITTEN LIMITED - 2004-12-29Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer2010-03-09 ~ 2017-03-31IIF 19 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 66 - Has significant influence or control → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-07-04UNITEAGER LIMITED - 1993-01-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2016-02-01 ~ 2017-03-31IIF 7 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlFAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (29 parents)Officer2014-08-15 ~ dissolvedIIF 35 - Director → ME2009-08-28 ~ 2013-10-21IIF 43 - Director → ME - 21MINMAR (645) LIMITED - 2003-04-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2003-07-09 ~ 2005-12-24IIF 55 - Director → ME2009-08-20 ~ 2017-03-31IIF 5 - Director → MEPerson with significant control2017-01-15 ~ 2017-03-31IIF 60 - Has significant influence or control → OE
- 22TRANSPORT NOMINEES LIMITED - 1980-12-31Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (19 parents)Officer2014-08-15 ~ 2017-03-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 65 - Has significant influence or control → OE
- 2320 Mallusk Road, NewtownabbeyConverted / Closed Corporate (4 parents)Officer2003-07-26 ~ nowIIF 46 - Director → ME
- 24TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer2014-08-15 ~ 2017-03-31IIF 21 - Director → MEPerson with significant control2017-01-15 ~ 2017-11-02IIF 62 - Has significant influence or control → OE
- 25
- 26OCEAN CORY TRADING LIMITED - 1993-07-12OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31EAST LONDON TRANSPORT LIMITED - 1976-12-31Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (39 parents)Officer2012-02-01 ~ 2017-03-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 64 - Has significant influence or control → OE
- 27EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25CORY ENVIRONMENTAL LIMITED - 1992-01-01OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08STABLEX (UK) LIMITED - 1987-07-24PRECIS TWENTY LIMITED - 1981-12-31Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (25 parents)Officer2014-08-15 ~ 2017-03-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 58 - Has significant influence or control → OE
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlACTIONENDURE LIMITED - 1998-12-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 27 - Director → ME - 30BRADFORD PROPERTIES LIMITED - 1987-01-14HENRY LONG (PROPERTIES) LIMITED - 1983-10-10Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer2014-08-15 ~ 2017-03-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 61 - Has significant influence or control → OE
- 31
POWER EUROPE (CANNOCK) LIMITED
04985278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-08-20 ~ 2017-03-31IIF 13 - Director → ME2003-12-04 ~ 2005-12-24IIF 49 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (585) LIMITED - 2001-11-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer2009-08-20 ~ 2017-03-31IIF 15 - Director → ME2003-07-09 ~ 2005-12-24IIF 50 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (405) LIMITED - 1997-11-25Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-08-20 ~ 2017-03-31IIF 18 - Director → ME2003-07-09 ~ 2005-12-24IIF 51 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-08-20 ~ 2017-03-31IIF 22 - Director → ME2003-12-04 ~ 2005-12-24IIF 52 - Director → ME - 35
POWER EUROPE LIMITED
03217351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (21 parents)Officer2003-07-09 ~ 2005-12-24IIF 53 - Director → ME2009-08-20 ~ 2017-03-31IIF 2 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25MINMAR (404) LIMITED - 1997-11-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2009-08-20 ~ 2017-03-31IIF 12 - Director → ME2003-07-09 ~ 2005-12-24IIF 54 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlCHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer2014-08-15 ~ dissolvedIIF 34 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (30 parents)Officer2016-02-01 ~ 2017-03-31IIF 30 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19 during the appointment or period of controlAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer2014-08-15 ~ dissolvedIIF 8 - Director → ME - 40
T&B WHITWOOD HOLDINGS LIMITED
04581944Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (14 parents)Officer2011-06-24 ~ dissolvedIIF 14 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (17 parents)Officer2015-10-30 ~ 2017-03-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 67 - Has significant influence or control → OE - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-10 during the appointment or period of controlHACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer2014-08-15 ~ dissolvedIIF 44 - Director → ME - 43
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14 during the appointment or period of control2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (16 parents)Officer2014-08-15 ~ dissolvedIIF 1 - Director → ME - 44APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2014-08-15 ~ 2017-03-31IIF 16 - Director → ME
- 45
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
04117777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2014-08-15 ~ dissolvedIIF 37 - Director → ME - 46FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (96 parents)Officer2007-04-25 ~ 2009-06-01IIF 56 - Director → ME2009-08-31 ~ 2014-04-01IIF 32 - Director → ME
- 47LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13NATIONAL CARRIERS LIMITED - 1994-12-15Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (26 parents)Officer2014-08-15 ~ 2017-03-31IIF 25 - Director → ME
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