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, Nicholas Ralph

    Related profiles found in government register
  • Smith, Nicholas Ralph
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Nicholas Ralph
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 8
  • Smith, Nicholas Ralph
    British chief financial officer born in December 1959

    Registered addresses and corresponding companies
  • Mr Nicholas Ralph Smith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48, Aylesbury Road, Aston Clinton, Aylesbury, HP22 5AH, England

      IIF 13
  • Smith, Nicholas Ralph
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    48 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    4,502 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    STERLING CORPORATE RELOCATION LIMITED - 2001-02-22
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 7 - director → ME
    2009-01-07 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 3 - director → ME
    2009-01-07 ~ dissolved
    IIF 18 - secretary → ME
Ceased 9
  • 1
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ 2003-04-01
    IIF 9 - director → ME
  • 2
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2000-09-30 ~ 2003-04-01
    IIF 10 - director → ME
  • 3
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2001-04-11 ~ 2002-11-13
    IIF 12 - director → ME
  • 4
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2003-04-01
    IIF 11 - director → ME
  • 5
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 5 - director → ME
    2009-01-07 ~ 2014-06-30
    IIF 16 - secretary → ME
  • 6
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 4 - director → ME
    2009-01-07 ~ 2014-06-30
    IIF 17 - secretary → ME
  • 7
    STERLING CORPORATE RELOCATION LIMITED - 2004-02-17
    CORPORATE RELOCATIONS UK LIMITED - 2001-02-22
    CORPORATE RELOCATIONS LIMITED - 1991-04-22
    FRONTSPLASH LIMITED - 1987-04-03
    Hallmark House, Rowdell Road, Northolt, Middx
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 1 - director → ME
    2009-01-07 ~ 2014-06-30
    IIF 14 - secretary → ME
  • 8
    STERLING CORPORATE RELOCATION LIMITED - 2006-07-06
    STERLING INTERNATIONAL MOVERS LIMITED - 2004-02-17
    Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 2 - director → ME
    2009-01-07 ~ 2014-06-30
    IIF 19 - secretary → ME
  • 9
    HALCYON RELOCATION LIMITED - 2017-07-10
    HALYCON RELOCATION LIMITED - 2005-05-24
    FASTCLOCK LIMITED - 2005-05-09
    Hallmark House, Rowdell Road, Northolt, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2014-06-30
    IIF 6 - director → ME
    2009-01-07 ~ 2014-06-30
    IIF 15 - secretary → ME

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