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
Mr Perekimi Kieribo
- British born in March 1996
Mr Perekimi Kieribo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1996
Mr Perekimi Kieribo
Resident in England
Registered addresses and corresponding companiesUnit 6, Stock Road, Southend-on-sea, SS2 5QF, England
IIF 4
- British born in March 1996
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in March 1984
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in June 1989
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1996
Kieribo, Perekimi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies146, Crossloan Rd, Glasgow, G51 3NP, Scotland
IIF 18
- British born in September 1989
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies108, Stanford Avenue, Brighton, BN1 6FE, United Kingdom
IIF 21
- British born in November 1984
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in March 1996
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companies255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
IIF 26
- British born in September 1989
Mr Daniel Louis Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Daniel Stephen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Hamilton Avenue, Cobham, Surrey, KT11 1AU, United Kingdom
IIF 3714-16, Bridford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
IIF 38Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 39Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 40Trinder House, Free Street, Southampton, SO32 1EE, United Kingdom
IIF 41 IIF 42255 Poulton Road, Wallasey, Wirral, CH44 4BT, United Kingdom
IIF 43
- British born in March 1984
Smith, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Smith, Daniel Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Daniel Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Daniel Philip David Smith
Resident in United Kingdom
Registered addresses and corresponding companies10, Charlton Place, London, N1 8AJ, England
IIF 61
- British born in December 1973
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies108, Stanford Avenue, Brighton, East Sussex, BN1 6FE, United Kingdom
IIF 62
- British born in November 1984
Smith, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63
- British born in December 1973
Smith, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Smith, Daniel Philip David
Resident in United Kingdom
Registered addresses and corresponding companies10, Charlton Place, London, N1 8AJ, England
IIF 67
- British born in April 1986
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies59, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 71Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 72Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 73Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 74 IIF 75Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 76Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 77Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
IIF 78
- British born in September 1985
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies16, Winthorpe Road, London, SW15 2LW, England
IIF 79
- British born in June 1988
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies45, Cambridge Gardens, London, W10 5LU, England
IIF 83
- British born in September 1989
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Daniel Mark Smith
Resident in England
Registered addresses and corresponding companies31, West Street, Swadlincote, Derbyshire, DE11 9DN, England
IIF 87
- British born in December 1973
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1973
Mr Daniel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
IIF 90
- British born in November 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies24, Heriot Street, Liverpool, L5 7SH, England
IIF 91
- British born in March 1984
Daniel Smith
Resident in England
Registered addresses and corresponding companiesRm 222, Hollingwood Hall, Cedar Street, Chesterfield, Derbyshire, S43 2LF, England
IIF 92
- British born in September 1985
Mr Daniel John Smith
Resident in England
Registered addresses and corresponding companies16, Winthorpe Road, Putney, London, SW15 2LW, England
IIF 93
- British born in February 2020
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies45, Cambridge Gardens, London, W10 5UA, England
IIF 94
- British born in March 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesRm 222, Hollingwood Hall, Cedar Street, Chesterfield, Derbyshire, S43 2LF, England
IIF 95
- British born in April 1986
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companiesFlat 85, 1 Dock Street, Leeds, West Yorkshire, LS10 1NB, United Kingdom
IIF 9959, Malmesbury Road, Morden, Surrey, SM4 6HG, England
IIF 10019, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD
IIF 10119, Crispin Close, Locks Heath, Southampton, Hampshire, SO31 6TD, United Kingdom
IIF 10219, Crispin Close, Locks Heath, Southampton, SO31 6TD, United Kingdom
IIF 103Briar Cottage, South Hill, Droxford, Southampton, SO32 3PB, England
IIF 104Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE
IIF 105Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, England
IIF 106 IIF 107Trinder House, Free Street, Bishops Waltham, Southampton, Hampshire, SO32 1EE, United Kingdom
IIF 108Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 109Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
IIF 110Trinder House, Free Street, Southampton, SO32 1EE, England
IIF 111Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in April 1986
Smith, Daniel Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Smith, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Smith, Daniel
Resident in England
Registered addresses and corresponding companies16, Winthorpe Road, London, SW15 2LW, England
IIF 120
- British born in June 1988
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companies45, Cambridge Gardens, London, W10 5LU, England
IIF 123
- British born in August 1989
Smith, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Mr Daniel Philip David Smith
Resident in England
Registered addresses and corresponding companies - English born in November 1984
Mr Daniel Smith
Resident in England
Registered addresses and corresponding companies12, Slater Walk, Middlesbrough, TS6 7PT, England
IIF 134
- British born in December 1973
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companies24, Heriot Street, Liverpool, L5 7SH, England
IIF 138
- British company director born in September 1985
Smith, Daniel John
Resident in England
Registered addresses and corresponding companies16, Winthorpe Road, Putney, London, SW15 2LW, England
IIF 139
- British born in April 1986
Smith, Daniel Mark
Resident in Great Britain
Registered addresses and corresponding companies - British born in December 1959
Smith, Daniel
Resident in Great Britain
Registered addresses and corresponding companies - British born in April 1986Registered addresses and corresponding companies
Smith, Daniel Mark
2, Weavers Close, Whitwick, Coalville, Leicestershire, LE67 5DU, United Kingdom
IIF 145
- British born in June 1989
Smith, Daniel Philip David
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Smith, Daniel Philip, David
Resident in England
Registered addresses and corresponding companies29, Gunter Grove, London, SW10 0UN, England
IIF 151
- English born in November 1984
Smith, Daniel
Resident in England
Registered addresses and corresponding companies12, Slater Walk, Middlesbrough, TS6 7PT, England
IIF 152
- born in June 1992
Smith, Daniel
Resident in England
Registered addresses and corresponding companies1, Calvert Road, Barnet, Hertfordshire, EN5 4HH
IIF 153
- born in September 1989
Smith, Daniel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Daniel Stephen
- Registered addresses and corresponding companies
Smith, Daniel Edward
200a, Pentonville Road, London, N1 9JP, England
IIF 158
- Registered addresses and corresponding companies
Smith, Daniel Mark
90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain
IIF 159
- Registered addresses and corresponding companies
Smith, Daniel
- born in November 1984Registered addresses and corresponding companies
Smith, Daniel
22, Frederick Street, Sutton-in-ashfield, Nottinghamshire, NG17 1HS
IIF 164
- born in September 1985Registered addresses and corresponding companies
Smith, Daniel
Flat 68 La Salle, Clarence Dock, Chadwick Street, Leeds, West Yorkshire, LS10 1NG
IIF 165
Related profiles found in government register
Offspring entities and appointments
87
- 1
29 GUNTER GROVE MANAGEMENT COMPANY LIMITED
0656178329 Gunter Grove, London, EnglandActive Corporate (9 parents)Officer2026-06-01 ~ nowIIF 151 - Director → ME - 2
AMIH PROPERTY LTD
1586814471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-07-31 ~ nowIIF 23 - Director → ME - 3ARC INSPIRATIONS GROUP LLP - now5th Floor Otley Road, Leeds, EnglandDissolved Corporate (160 parents)Officer2009-04-06 ~ 2009-12-31IIF 165 - LLP Member → ME
- 4
ARTEMIS GLOBAL LIMITED
1565810216 Winthorpe Road, Putney, London, EnglandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 139 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 5
ARVINA LIMITED
0417615875 International Way, Southampton, EnglandActive Corporate (8 parents)Officer2019-10-01 ~ 2022-11-14IIF 121 - Director → MEPerson with significant control2019-08-01 ~ 2023-06-23IIF 80 - Has significant influence or control → OE - 6ARTDECO COSMETICS (UK) LIMITED - 2002-05-10Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (5 parents, 7 offsprings)Officer2012-03-02 ~ nowIIF 104 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 74 - Has significant influence or control → OE
- 7
BARBER SMITHS ISLINGTON LIMITED
1170210610 Charlton Place, London, EnglandActive Corporate (1 parent)Officer2018-11-28 ~ nowIIF 67 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 8
BARBERSMITHS MARYLEBONE LIMITED
1383846245 Chiltern Street, London, United KingdomActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
BARBERSMITHS NOTTING HILL LIMITED
16690070255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 150 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARBERSMITHS RICHMOND LIMITED
1625891019a 19a King Street, Richmond, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 148 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 11
BARBERSMITHS SHOREDITCH LIMITED
12469095143 Commercial Street, London, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 146 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 12
BELIEVE YOU ME DESIGNS LIMITED
08199333Flat 85 1 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 99 - Director → ME - 13
BETTER THAN NEW CAR CARE LTD
12353031West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 128 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 14BOSS PROJECTS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-16
Due to be dissolved on 2019-03-11UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09 OC325628Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (1389 parents)Officer2008-03-13 ~ 2008-09-04IIF 164 - LLP Member → ME - 15
CAPACITY LONDON LIMITED
- 2024-01-10 04298471TRACKS TO EMPLOYMENT LIMITED - 2005-12-09The Foundry, Yorke Street, Wrexham, WalesActive Corporate (12 parents)Officer2007-01-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
COMMUNITY SPORTS COACHING AND DEVELOPMENT
09325280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of controlC/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (3 parents)Officer2014-11-24 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
D SMITH SERVICES LTD
1662275712 Slater Walk, Middlesbrough, EnglandActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 152 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 18
DAN SMITH SOLUTIONS LTD
12030600West View, Cargo, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 127 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 19
DARKSTONE PROPERTY LIMITED
04550166Trinder House Free Street, Bishops Waltham, SouthamptonActive Corporate (7 parents)Officer2014-06-01 ~ nowIIF 109 - Director → MEPerson with significant control2016-05-01 ~ 2016-11-01IIF 75 - Has significant influence or control → OE2023-07-31 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 20
DIDARA LTD
1474165171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 216 Swan Court, Gateford, Worksop, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-08 ~ dissolvedIIF 62 - Director → ME2023-05-08 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2023-05-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
DS INNS LTD
SC621612146 Crossloan Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 23
DANIEL SMITH CONSULTANCY LIMITED
- 2010-01-28 05177611SALERO PRODUCTIONS LIMITED
- 2004-08-11 05177611Vai, 200a Pentonville Road, London, EnglandActive Corporate (6 parents)Officer2004-07-16 ~ nowIIF 65 - Director → ME2016-05-12 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OE - 24
DSX CONTRACTORS LIMITED
10230614Trinder House, Trinder House, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-06-14 ~ dissolvedIIF 115 - Director → ME - 25
IZZO PUB CO LTD
- 2020-07-27 10001540Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2020-07-20 ~ 2023-12-13IIF 114 - Director → ME2025-03-10 ~ nowIIF 113 - Director → ME2020-07-20 ~ 2020-07-20IIF 112 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2020-06-20 ~ 2020-07-20IIF 82 - Has significant influence or control → OE - 26
EAST EXE ELECTRICAL LTD
12071168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of control5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (3 parents)Officer2019-06-26 ~ nowIIF 34 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 27
EGR SOLUTIONS LTD
122096088 Sankey Crescent, Rugeley, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-16 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ELEKTRASAFE LTD
1149112614 Oak Tree Close, Aldershot, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-07-31 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 29
EXECUTIVE CLASSIC CARS LTD
0919630145 Cambridge Gardens, London, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 123 - Director → ME2020-02-01 ~ 2021-08-09IIF 162 - Secretary → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control as a member of a firm → OE2020-02-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Has significant influence or control as a member of a firm → OE - 30
FITNESS FACTORY HAMPSHIRE LIMITED
13770647Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 31
FLOWSMITH SYSTEMS LIMITED
1683445424 Heriot Street, Liverpool, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 138 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 32
FRESH HOUSE CLEANING SERVICES LIMITED
07470665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Due to be dissolved on 2015-11-24 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2010-12-15 ~ dissolvedIIF 137 - Director → ME - 33
GEE WIZZ DESIGNS LTD
0750779634 Lindsay Ave, Sheffield, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ 2011-08-30IIF 119 - Director → ME2011-01-27 ~ dissolvedIIF 157 - Secretary → ME - 34
GEE WIZZ IT SOLUTIONS LTD
08873216Banners Building, 620 Attercliffe Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 118 - Director → ME2015-05-05 ~ dissolvedIIF 156 - Secretary → ME - 35
GEN CONSULTING LIMITED
1109484716 Winthorpe Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 36
GREENEXE LTD
1490090311 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 37
GUARD IT ALL LTD
SC454622Drummond Management Consultants, 10 Newton Place, GlasgowDissolved Corporate (3 parents)Officer2014-05-23 ~ 2014-12-01IIF 125 - Director → ME2015-01-09 ~ dissolvedIIF 124 - Director → ME - 38
HOME RENOVATION AND SURVEYING LTD
1691258571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 39
JEL ACTIVE LLP
OC37311029 Garthfield Crescent, Newcastle Upon Tyne, EnglandActive Corporate (73 parents)Officer2021-04-05 ~ 2025-06-12IIF 155 - LLP Member → ME2016-01-01 ~ 2016-03-21IIF 153 - LLP Member → ME2016-03-19 ~ 2018-11-14IIF 154 - LLP Member → ME - 40
- 41
KNOX HOLDINGS SOUTH EAST LTD
1609076571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 42
LION HEART HERBS LIMITED
07210713128 City Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-09-14 ~ 2012-02-15IIF 39 - Director → ME - 43
LION HEART INTELLIGENT SOLUTIONS LIMITED
07375790International House, 12 Constance Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-09-14 ~ 2012-02-15IIF 40 - Director → ME - 44
MIDLAND VEHICLE SALES AND EXPORT LTD
1291904431 West Street, Swadlincote, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 45
MIDLANDS CAR & VAN LTD
1043377031 West Street, Swadlincote, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ 2017-02-07IIF 96 - Director → ME - 46
- 47MPND PRODUCTS LTD. - now
D AND M PRODUCTS LIMITED
- 2018-10-16 1099300229 Abbeville Road, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ 2018-10-01IIF 149 - Director → MEPerson with significant control2017-10-03 ~ 2018-10-15IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-05-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 46 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 50
N.E.D. SQUARED LIMITED
14713280Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 51NEW HEALTH PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2025-08-20NETCOM FULFILMENT LIMITED
- 2015-12-11 07497621Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (6 parents)Officer2012-11-01 ~ 2016-12-12IIF 107 - Director → ME2018-06-08 ~ 2019-11-14IIF 105 - Director → ME - 52
NOTTINGHAMSHIRE 4X4 RESPONSE LTD
136447914 Bellmoor Industrial Estate, Retford, United KingdomDissolved Corporate (3 parents)Officer2022-07-05 ~ dissolvedIIF 54 - Director → ME - 53PLINZOPAN LIMITED - 2010-12-16Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (5 parents)Officer2014-06-01 ~ 2015-10-15IIF 110 - Director → ME
- 54PANGRATIOU LTD. - now
DANIEL AND MARCOS LIMITED
- 2018-10-16 10993435Porters Barbers, Abbeville Road, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ 2018-10-01IIF 147 - Director → MEPerson with significant control2017-10-03 ~ 2018-10-15IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 55
PARIO CONSTRUCTION LIMITED
13115274Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PARIO CONSULTING SERVICES LIMITED
1240420015a Kensington Mansions Trebovir Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 57
PARIO INVESTMENTS LIMITED
13618523Flat 15a, Kensington Mansions, Trebovir Road, London, United KingdomActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 58 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 58
PROLEC ELECTRICAL MIDLANDS LIMITED
06802734Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-29 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlUnit 2 Market Street, Coalville, LeicestershireDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 116 - Director → ME2009-01-27 ~ 2010-03-15IIF 145 - Director → ME - 59
PROMINENT SPACES LTD
12473970Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 60
RACE BY WIRE LIMITED
1675963971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2025-10-02 ~ 2026-01-29IIF 63 - Director → MEPerson with significant control2025-10-02 ~ 2026-01-29IIF 22 - Has significant influence or control → OE - 61
RCS PROPERTY WORX LTD
1634345431 West Street, Swadlincote, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 97 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 6271-75 Shelton Street, Covent Garden, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
RED ADMIRAL CONTRACTORS LIMITED
14757706Trinder House, Free Street, Southampton, EnglandActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 64
MEON VALLEY VINEYARD LIMITED
- 2020-05-06 11875872Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 111 - Director → ME2019-03-12 ~ 2021-05-26IIF 122 - Director → MEPerson with significant control2019-03-12 ~ 2021-05-26IIF 81 - Ownership of shares – 75% or more → OE2021-05-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 65
REDWOOD TREE AND GARDEN SERVICE LTD
1265541321 Cherwell Road, Keynsham, Bristol, Somerset, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 66
ROESAK LTD
1576998071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 67
S&L ELECTRICAL SOLUTIONS LTD
1646165033 Hamilton Avenue, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 37 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 68
SAFE INSTALLATIONS UK LTD
1006180190 Market Street, Ashby-de-la-zouch, Leicestershire, Great BritainDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 140 - Director → ME2016-03-14 ~ 2016-03-28IIF 141 - Director → ME2016-03-28 ~ dissolvedIIF 159 - Secretary → ME - 69
SMITH & CO INVESTMENTS LTD
10738395136 Buckhold Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 70
SMITHS OF KENT LIMITED
09040839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-12 during the appointment or period of controlC/o Btg Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (4 parents)Officer2014-05-15 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 71
SMITHS TOWNHOUSE LIMITED
1661417543 Belvedere Road, Broadstairs, EnglandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 135 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 72
SMITHS VEHICLE ENTERPRISES LIMITED
09045644Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2014-05-19 ~ dissolvedIIF 98 - Director → ME - 73
SOUTH COAST JOINERY LTD
060956151a Southampton Road, Park Gate, Southampton, United KingdomDissolved Corporate (4 parents)Officer2009-05-01 ~ 2009-12-01IIF 102 - Director → ME - 74
SPIRE CREATIVE LIMITED
1046758857 Cornwall Drive, Brimington, Chesterfield, EnglandDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 95 - Director → ME2016-11-08 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-11-08 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 75
SPIRE HOSTING LIMITED
130124592 2 Barnfield Walk, Staveley, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 45 - Director → ME2020-11-11 ~ nowIIF 163 - Secretary → MEPerson with significant control2020-11-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 76
SPIRE WEB GROUP LTD
146061362 Barnfield Walk, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 77
SPRINKLE LTD
09354408Ground Floor Philbeach House, Dale, Haverfordwest, United KingdomDissolved Corporate (3 parents)Officer2014-12-15 ~ 2015-02-28IIF 38 - Director → ME - 78
- 79
- 80
TGR PROPERTY LTD
113875027 Axbridge Road, Reading, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 81Clocktower Works, Shore Raod, Warsash, Southampton, EnglandActive Corporate (2 parents)Officer2013-07-24 ~ 2020-07-20IIF 106 - Director → MEPerson with significant control2016-06-24 ~ 2020-08-01IIF 72 - Ownership of shares – 75% or more → OE
- 82
THE BRICKFIELDS TRUST
10538130Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, EnglandActive Corporate (27 parents)Officer2016-12-23 ~ 2020-09-14IIF 50 - Director → ME - 83
TRINDER HOUSE INVESTMENTS LIMITED
05639397Trinder House Free Street, Bishops Waltham, Southampton, HampshireActive Corporate (5 parents)Officer2012-09-03 ~ nowIIF 108 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2020-05-21DAX PRINTING CO. LIMITED
- 2011-11-01 01132525Hjs Recovery, 12-14 Carlton House, SouthamptonDissolved Corporate (13 parents)Officer2011-10-12 ~ 2015-12-21IIF 101 - Director → ME - 85
- 86
VANILLA'S FORGE LIMITED
1199099631 West Street, Swadlincote, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 87
YTY LTD
09913777Unit 6 Stock Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2015-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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