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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raymond Smyth

    Related profiles found in government register
  • Mr Raymond Smyth
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27a, Green Lane, Northwood, Middlesex, HA6 2PX, United Kingdom

      IIF 1
  • Smyth, Raymond
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27a, Green Lane, Northwood, Middlesex, HA6 2PX, United Kingdom

      IIF 2
  • Mr Raymond Smyth
    Irish born in June 1955

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 3
  • Smyth, Raymond
    Irish chartered accountant born in June 1955

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 27a Green Lane, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,999 GBP2023-03-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    DIAMONDA HOLDINGS N.A. LLC T/A UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-09-05
    UK CAPITAL RESERVE ACCOUNT LIMITED - 2016-07-05
    icon of address 4385, 08909843 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2021-03-08
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-09-13
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.