logo
explain how to read the page

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

Smailes, Douglas

child relation
Offspring entities and appointments
Active 10
Ceased 49
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2016-11-09
    IIF 16 - Director → ME
  • 2
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2016-11-09
    IIF 9 - Director → ME
  • 3
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-07-31
    IIF 33 - Director → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 8 - Director → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 2 - Director → ME
  • 6
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    IIF 14 - Director → ME
  • 7
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-11-09
    IIF 17 - Director → ME
  • 8
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2019-07-31
    IIF 24 - Director → ME
  • 9
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 5 - Director → ME
  • 10
    icon of address 80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-11-19 ~ 2019-07-31
    IIF 51 - Director → ME
  • 11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-11-09
    IIF 60 - Director → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2019-07-31
    IIF 50 - Director → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2019-07-31
    IIF 43 - Director → ME
  • 14
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2019-07-31
    IIF 54 - Director → ME
  • 15
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2016-11-09
    IIF 3 - Director → ME
  • 16
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 11 - Director → ME
  • 17
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2019-07-31
    IIF 30 - Director → ME
  • 18
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-07-31
    IIF 36 - Director → ME
  • 19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 13 - Director → ME
  • 20
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 19 - Director → ME
  • 21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 18 - Director → ME
  • 22
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-07-31
    IIF 37 - Director → ME
  • 23
    icon of address 17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-07-31
    IIF 42 - Director → ME
  • 24
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2019-07-31
    IIF 32 - Director → ME
  • 25
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-02-11
    IIF 39 - Director → ME
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 26 - Director → ME
  • 26
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2019-07-31
    IIF 20 - Director → ME
  • 27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2003-04-15 ~ 2016-11-09
    IIF 12 - Director → ME
  • 28
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 27 - Director → ME
  • 29
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-07-31
    IIF 53 - Director → ME
  • 30
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-07-31
    IIF 58 - Director → ME
  • 31
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2016-11-09
    IIF 31 - Director → ME
  • 32
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-07-31
    IIF 46 - Director → ME
  • 33
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2019-07-31
    IIF 49 - Director → ME
  • 34
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2019-07-31
    IIF 48 - Director → ME
  • 35
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-07-31
    IIF 57 - Director → ME
  • 36
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2020-12-31
    IIF 15 - Director → ME
  • 37
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2016-11-09
    IIF 6 - Director → ME
  • 38
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 7 - Director → ME
  • 39
    ERABAS B.V. - 2022-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2019-07-31
    IIF 55 - Director → ME
  • 40
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 22 - Director → ME
  • 41
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-07-31
    IIF 56 - Director → ME
  • 42
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2019-07-31
    IIF 34 - Director → ME
  • 43
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 25 - Director → ME
  • 44
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2019-07-31
    IIF 44 - Director → ME
  • 45
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 23 - Director → ME
  • 46
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 4 - Director → ME
  • 47
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 10 - Director → ME
  • 48
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    IIF 28 - Director → ME
  • 49
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2008-09-03 ~ 2019-07-31
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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