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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, Alan

    Related profiles found in government register
  • Smith, Alan
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Smith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan
    Irish born in March 1968

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Alan Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Smith
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan Smith
    Irish born in March 1968

    Resident in Ireland

    Registered addresses and corresponding companies
  • Smith, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ALLANVALE LAND INVESTMENTS LIMITED
    SC286704
    Active Corporate (8 parents)
    Officer
    2023-05-24 ~ 2023-06-05
    IIF 44 - Director → ME
  • 2
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 25 - Director → ME
  • 3
    ARTEMIS GROUP LIMITED
    05600218
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2011-03-31
    IIF 5 - Director → ME
  • 4
    BRIDGING VAT 1 LIMITED
    11374274 11458032... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ 2019-05-16
    IIF 2 - Director → ME
  • 5
    BRIDGING VAT 2 LIMITED
    11458032 11374274... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-07-10 ~ 2019-05-16
    IIF 30 - Director → ME
  • 6
    BRIDGING VAT LIMITED
    11374033 11458032... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-05-21 ~ 2019-05-16
    IIF 46 - Director → ME
    2020-06-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-06-26
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-02-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BV10 LIMITED
    12010069 12195296... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BV100 LIMITED
    12195296 14850074... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BV101 LIMITED
    12195406 12195296... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BV102 LIMITED
    14285973 12195296... (more)
    Active Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BV103 LIMITED
    14850074 12195296... (more)
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BV104 LIMITED
    16257781 12195296... (more)
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    BV3 LIMITED
    11810337 11810430... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-05-16
    IIF 47 - Director → ME
  • 14
    BV4 LIMITED
    11810430 12001523... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2019-05-16
    IIF 49 - Director → ME
  • 15
    BV6 LIMITED
    11869706 12001523... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2019-05-16
    IIF 48 - Director → ME
  • 16
    BV7 LIMITED
    11924264 12001523... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-04-03 ~ 2019-05-16
    IIF 50 - Director → ME
  • 17
    BV8 LIMITED
    12001523 11810430... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BV9 LIMITED
    12009247 12001523... (more)
    In Administration Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    IIF 43 - Director → ME
  • 19
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    CLICK FOR COVER LIMITED
    - 2003-10-02 03302887 03929933... (more)
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-06-27 ~ 2004-03-31
    IIF 21 - Director → ME
  • 20
    CLICK FOR COVER LIMITED
    - now 03929933 03302887... (more)
    CFC UNDERWRITING LIMITED
    - 2003-10-02 03929933 03302887
    LAW 2100 LIMITED - 2001-10-01
    Dissolved Corporate (13 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 16 - Director → ME
  • 21
    CLICK FOR COVER. COM LIMITED
    03956410
    Dissolved Corporate (10 parents)
    Officer
    2002-06-27 ~ 2004-03-31
    IIF 18 - Director → ME
  • 22
    CROWN UNDERWRITING AGENTS LIMITED
    03701486
    Dissolved Corporate (5 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DUAL CORPORATE RISKS LIMITED - now
    R KILPATRICK LIMITED
    - 2004-10-19 04160680
    DUAL CORPORATE RISKS LIMITED
    - 2004-02-17 04160680 04119551... (more)
    ACE CORPORATE RISKS LIMITED
    - 2003-04-25 04160680
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2004-03-31
    IIF 22 - Director → ME
  • 24
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 9 - Director → ME
  • 25
    DUAL INTERNATIONAL UNDERWRITING LIMITED - now
    CFC TECHNOLOGY LIMITED
    - 2006-08-10 04821204
    Dissolved Corporate (31 parents)
    Officer
    2003-09-03 ~ 2004-03-31
    IIF 23 - Director → ME
  • 26
    DUAL OVERSEAS INVESTMENTS LIMITED - now
    PANGBORN HOWDEN LIMITED
    - 2006-08-09 03983245 02937399... (more)
    DUAL DENMARK LIMITED - 2000-06-02
    Dissolved Corporate (22 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 24 - Director → ME
  • 27
    ECOTEC CONSULTING LTD
    SC470714
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 28
    ESURANCE LIMITED
    - now 03936990 03302887
    CLICK FOR COVER LIMITED - 2000-03-22
    Dissolved Corporate (10 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 13 - Director → ME
  • 29
    GLOBAL SERVICES 1999 LIMITED - now
    GLOBAL INSURANCE SERVICES LIMITED
    - 2006-03-20 03824958
    LAW 1097 LIMITED - 1999-09-27
    Active Corporate (23 parents)
    Officer
    2003-01-03 ~ 2004-03-31
    IIF 15 - Director → ME
  • 30
    GUARANTEED CONVEYANCING SOLUTIONS LIMITED
    03623950
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2011-03-31
    IIF 6 - Director → ME
  • 31
    HOWDEN ENERGY LIMITED - now
    HOWDEN RISK SOLUTIONS LIMITED
    - 2011-10-11 03998825
    PRORISK LIMITED
    - 2003-05-09 03998825 04219109
    LAW 2161 LIMITED - 2000-06-09
    Dissolved Corporate (18 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 10 - Director → ME
  • 32
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 17 - Director → ME
  • 33
    HOWDEN GROUP SERVICES LIMITED - now
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED
    - 2007-11-23 02937399 03983245
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    Active Corporate (35 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 12 - Director → ME
  • 34
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    Active Corporate (61 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 14 - Director → ME
  • 35
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
    - 2009-09-30 03671042
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    Dissolved Corporate (23 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 20 - Director → ME
  • 36
    HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
    HOWDEN VIKING LIMITED
    - 2006-09-29 03983232
    Dissolved Corporate (16 parents)
    Officer
    2002-06-24 ~ 2004-03-31
    IIF 11 - Director → ME
  • 37
    IO CONSULTANCY LIMITED
    09651083
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 7 - Director → ME
    2015-06-22 ~ dissolved
    IIF 64 - Secretary → ME
  • 38
    LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
    - now 04459633 02949445
    L&E NEWCO LIMITED - 2003-03-04
    TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2006-02-28
    IIF 19 - Director → ME
  • 39
    PARTRIDGE DAY LIMITED
    12020797
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    SONORA GROUP HOLDINGS LIMITED
    09643943
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 4 - Director → ME
    2015-06-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 41
    SPILLSURE SOLUTIONS LIMITED
    07607546
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    TARGET CARGO SERVICES LTD
    13219879
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 51 - Director → ME
    2021-02-23 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2024-02-10 ~ 2026-01-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TOKENHOUSE VB LIMITED - now
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    In Administration Corporate (15 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 8 - Director → ME
  • 44
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 27 - Director → ME
  • 45
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 28 - Director → ME
  • 46
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 26 - Director → ME
  • 47
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2018-03-08 ~ 2018-05-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.