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, Nigel Preston
- British born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 15 IIF 16Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England
IIF 17Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 183 Astwood Mews, London, London, SW7 4DE, England
IIF 193 Astwood Mews, London, SW7 4DE
IIF 20 IIF 21 IIF 22 (more)(less)3, Astwood Mews, London, SW7 4DE, England
IIF 55 IIF 563, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British company director born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3, Astwood Mews, London, SW7 4DE
IIF 64
- born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3 Astwood Mews, London, , SW7 4DE,
IIF 65
- British born in February 1967
Mr Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Commercials, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 66Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 78 IIF 79Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 803, Astwood Mews, London, SW7 4DE, England
IIF 81 IIF 82 IIF 833, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 89
- British born in February 1967
Smith, Nigel Preston
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 94
- British born in February 1967Registered addresses and corresponding companies
Smith, Nigel Preston
50 Chepstow Villas, London, W11 2QY
IIF 95 IIF 96 IIF 97 (more)(less)
- British Registered addresses and corresponding companies
Smith, Nigel Preston
3 Astwood Mews, London, SW7 4DE
IIF 99
- British born in February 1967
Mr Nigel Preston Smith
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British born in February 1967Registered addresses and corresponding companies
Preston, Nigel
50 Chepstow Villas, London, W11 2QY
IIF 104
Related profiles found in government register
Offspring entities and appointments
72
- 1
- 2ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 104 - Director → ME - 3
ACTIVE TRANSFER LIMITED
14948524Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 4
ASPECTDATE PROPERTY MANAGEMENT LIMITED
03524814Long Walk Hawks Hill Guildford Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-07-30IIF 96 - Director → ME - 5
ASSET LOAD (W2) LIMITED
0618537525 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 40 - Director → ME - 6
ASSET PROCUREMENT (AP) LIMITED
087963333/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (5 parents)Officer2013-11-29 ~ 2014-03-21IIF 57 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AUTOMOTIVE NEWCO LIMITED
06220264Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents)Officer2007-04-19 ~ dissolvedIIF 34 - Director → ME - 8
PEBBLEPRIME LIMITED
- 2013-06-10 06702860Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2008-10-17 ~ 2018-09-06IIF 35 - Director → MEPerson with significant control2019-09-30 ~ 2021-11-30IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AUTUMNVALE PROPERTIES LIMITED
0408946525 Harley Street, LondonDissolved Corporate (8 parents)Officer2000-11-03 ~ 2002-09-30IIF 97 - Director → ME - 10
BLACK LION COFFEE LIMITED
104493473 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 11
BLACK LION TEA LIMITED
104491343 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 12
BLOOMSMITH LTD
- 2017-06-22 08572719LOANS4VAT LTD - 2014-07-28Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-07 ~ nowIIF 91 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 13
BLOOMSMITH (GENERAL PARTNER) LIMITED
- 2017-04-07 10096594Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-23IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLOOMSMITH FUNDING LIMITED
16185227Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 15
BLOOMSMITH THREE LTD
15868101Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 16Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
BURITON BARN DEVELOPMENTS LIMITED
12854635Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 18
- 19
CITY WEST HOLDINGS LTD
0959042773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 20
- 21Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ESSINGTON GARDENS LIMITED
- 2025-02-03 15332538Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 17 - Director → ME - 23Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 24EURO COMMERCIALS (AVONMOUTH) LTD - now
CWC AVONMOUTH LIMITED
- 2025-06-03 14651225Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-02-09 ~ 2025-05-31IIF 93 - Director → ME - 25EURO COMMERCIALS (HIGHBRIDGE) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-04-07 ~ 2025-05-31IIF 63 - Director → ME
- 26EURO COMMERCIALS (SOUTH WEST) GROUP LTD - now
CWC GROUP LIMITED
- 2025-06-03 12922711Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-02 ~ 2025-05-31IIF 61 - Director → MEPerson with significant control2020-10-02 ~ 2025-05-31IIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 27EURO COMMERCIALS (SOUTH WEST) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-02-06 ~ 2025-05-31IIF 62 - Director → MEPerson with significant control2017-01-31 ~ 2021-04-29IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
EXPRESS SPV 11 LTD
15304946Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 29
FRANCHISE PROCUREMENT LIMITED
0548896925 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-06-23 ~ dissolvedIIF 44 - Director → ME - 30
- 31
GILBRAN (ASTWOOD MEWS) LIMITED
0590316473 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 27 - Director → ME - 32
- 33
GILBRAN (CHICHESTER) LIMITED
0589481173 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 21 - Director → ME - 34
- 35
GILBRAN (EXETER) LIMITED
0482188873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-07-04 ~ dissolvedIIF 50 - Director → ME - 36
- 37
- 38
GILBRAN (HIGH WYCOMBE) LIMITED
0449495973 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-07-25 ~ dissolvedIIF 37 - Director → ME - 39
- 40
GILBRAN (LIVERPOOL) LIMITED
0460722173 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-12-03 ~ dissolvedIIF 39 - Director → ME - 41
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
GILBRAN (SOLENT) LIMITED
0490311873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ dissolvedIIF 23 - Director → ME - 45
GILBRAN (STONES) LIMITED
0572698525 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-03-02 ~ dissolvedIIF 49 - Director → ME - 46
GILBRAN REIT LIMITED
- 2011-06-07 05491170GILBRAN (RICHMOND) LIMITED
- 2005-12-08 05491170Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents)Officer2005-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1995-03-24 ~ dissolvedIIF 38 - Director → ME1998-02-24 ~ 2004-12-08IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 55
GILBRAN HOLDINGS LIMITED
05977581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 28 - Director → ME - 56
GILBRAN PROPERTY LIMITED
13249889Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 57
GILBRAN TRADING LIMITED
0617297773 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 42 - Director → ME - 58
GILBRAN TRURO LLP
OC31192673 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-03-03 ~ dissolvedIIF 65 - LLP Designated Member → ME - 59
- 60
IG LONDON LIMITED
0713600873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 58 - Director → ME - 61
KENSINGTON MOTOR COMPANY LIMITED
07443424Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2010-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 62
- 63Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 92 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 64MCL (ST. ALBANS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13GILBRAN (ST. ALBANS) LIMITED
- 2008-10-28 04675131GILBRAN (LEEDS) LIMITED
- 2004-06-18 04675131Portland 25 High Street, Crawley, West SussexDissolved Corporate (16 parents)Officer2003-02-21 ~ 2008-10-22IIF 46 - Director → ME - 65
OSIERS COMMERCIAL LTD
0947167973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2017-11-27IIF 59 - Director → MEPerson with significant control2017-02-21 ~ 2017-12-15IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 66
RAINHAM CEMETERY ONE LIMITED
16766825Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 67
RAINHAM CEMETERY TWO LIMITED
16766838Buckle Barton The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 68RED SKY PROPERTY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2015-06-03Leonard Curtis, D T E House Hollins Mount, BuryDissolved Corporate (6 parents)Officer2002-12-06 ~ 2009-09-03IIF 25 - Director → ME - 69Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 71BLAKEDEW FOURTEEN LIMITED - 1996-08-126 Astwood Mews, South Kensington, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ dissolvedIIF 64 - Director → ME
- 72
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.