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

Smith, Neil Graeme

    Related profiles found in government register
  • Smith, Neil Graeme
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Neil
    British builder born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Newbold Road, Chesterfield, S41 7PH, United Kingdom

      IIF 13
  • Smith, Neil
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Wilson Avenue, Clowne, Chesterfield, S43 4NH, England

      IIF 14

    • 10, Johnson Avenue, Hucknall, NG15 6AA, United Kingdom

      IIF 15
  • Smith, Neil
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Wilson Avenue, Clowne, Chesterfield, Derbyshire, S43 4NH

      IIF 16
  • Smith, Neil Graeme
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 17

    • Arthur Mellows Village College, Helpston Road, Glinton, Peterborough, PE6 7JX

      IIF 18
  • Smith, Neil Graeme
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 19

    • Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 20

    • 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 21 IIF 22 IIF 23
  • Smith, Neil Graeme
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 26
  • Smith, Neil Graeme
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5RP, England

      IIF 27
  • Smith, Neil Graeme
    British non-executive director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 28 IIF 29
  • Mr Neil Smith
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Wilson Avenue, Clowne, Chesterfield, S43 4NH, England

      IIF 30

    • 32a, Newbold Road, Chesterfield, S41 7PH, United Kingdom

      IIF 31

    • Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

      IIF 32
  • Smith, Neil
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-2 Finns Business Park, Mill Lane, Crondall, Farnham, GU10 5HP, England

      IIF 33
  • Mr Neil Graeme Smith
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, GU10 5RP, England

      IIF 34

    • Cobwebs, West Hill, Elstead, Godalming, Surrey, GU8 6DQ

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 1 Bowenhurst Lane, Crondall, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    -399,734 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 19 - director → ME
  • 2
    ECO (TURNERS) HOLDINGS LIMITED - 2016-12-07
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,230 GBP2023-06-30
    Officer
    2016-11-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 27 - director → ME
  • 4
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-12-18 ~ now
    IIF 17 - director → ME
  • 5
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,118,697 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    IIF 29 - director → ME
  • 6
    DELPHI WEATHER ANALYTICS LTD - 2019-05-10
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (5 parents)
    Equity (Company account)
    -1,531,555 GBP2023-12-31
    Officer
    2023-10-19 ~ now
    IIF 28 - director → ME
  • 7
    Ashfield House, Illingworth Street, Ossett, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    35,987 GBP2019-03-30
    Officer
    2004-10-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    16 Wilson Avenue, Clowne, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    28,680 GBP2024-03-31
    Officer
    2020-08-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    32a Newbold Road, Chesterfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - director → ME
Ceased 21
  • 1
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 6 - director → ME
  • 2
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-01 ~ 2014-09-09
    IIF 15 - director → ME
  • 3
    PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
    TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 8 - director → ME
  • 4
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 10 - director → ME
  • 5
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 7 - director → ME
  • 6
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-09-24 ~ 2013-06-20
    IIF 11 - director → ME
  • 7
    13-19 Derby Road, Nottingham, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 25 - director → ME
  • 8
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED - 1997-12-23
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 5 - director → ME
  • 9
    Unit 1 Finns Business Park Mill Lane, Crondall, Farnham, England
    Corporate (2 parents)
    Officer
    2024-07-12 ~ 2024-08-01
    IIF 33 - director → ME
  • 10
    ARTHUR MELLOWS VILLAGE COLLEGE - 2017-03-20
    Company Secretaries Office, Arthur Mellows Village College Helpston Road Glinton, Peterborough
    Corporate (9 parents)
    Officer
    2010-08-02 ~ 2013-07-24
    IIF 18 - director → ME
  • 11
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-11-28
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    STRAWCROFT LIMITED - 1998-05-18
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 2 - director → ME
  • 13
    PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 9 - director → ME
  • 14
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 23 - director → ME
  • 15
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 24 - director → ME
  • 16
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-25 ~ 2013-06-20
    IIF 3 - director → ME
  • 17
    Unit 1 Finns Business Park Bowenhurst Lane, Crondall, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-10-13 ~ 2025-03-31
    IIF 26 - director → ME
  • 18
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2015-03-16 ~ 2015-05-22
    IIF 22 - director → ME
  • 19
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 1 - director → ME
  • 20
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-10 ~ 2013-06-20
    IIF 4 - director → ME
  • 21
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.