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

Smith, Leon

    Related profiles found in government register
  • Smith, Leon
    British chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Leon
    British commercial director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 23
  • Smith, Leon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 279, Upland Road, London, SE22 0DN, England

      IIF 24
  • Smith, Leon
    British financial controller born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 25
  • Mr Leon Smith
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 279, Upland Road, London, SE22 0DN, England

      IIF 26
  • Smith, Leon
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, England, W3 6RS, England

      IIF 27

    • 1, Portal Way, London, W3 6RS

      IIF 28
  • Smith, Simon Alexander
    British director born in January 1976

    Registered addresses and corresponding companies

    • Flat G, 134 Denmark Hill, London, SE5 8RX

      IIF 29
  • Smith, Simon Alexander
    British civil servant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England

      IIF 30 IIF 31

    • Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 32

    • Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, United Kingdom

      IIF 33

    • Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

      IIF 34 IIF 35

    • Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom

      IIF 36

    • Great Minster House, Horseferry Road, London, SW1P 4DR, England

      IIF 37 IIF 38

    • East Coast House 25, Skeldergate, York, YO1 6DH, England

      IIF 39
  • Smith, Simon Alexander
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 28a Wincott Street, London, SE11 4NT, United Kingdom

      IIF 40
  • Smith, Simon Alexander
    British transport consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 28a Wincott Street, London, SE11 4NT

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Flat 10 28a Wincott Street, London
    Corporate (4 parents)
    Equity (Company account)
    51,000 GBP2024-04-30
    Officer
    2010-04-14 ~ now
    IIF 40 - director → ME
  • 3
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 4 - director → ME
  • 4
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 25 - director → ME
  • 5
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 23 - director → ME
  • 6
    Glenn Reynolds, Flat 8 28a Wincott Street, London, Greater London
    Corporate (5 parents)
    Equity (Company account)
    15,606 GBP2023-10-31
    Officer
    2010-06-24 ~ now
    IIF 41 - director → ME
Ceased 33
  • 1
    DFT OLR7 LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    ORCHARD RAIL LIMITED - 2013-03-07
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-05 ~ 2022-11-23
    IIF 34 - director → ME
  • 2
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-12-05 ~ 2020-01-30
    IIF 15 - director → ME
  • 3
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 11 - director → ME
  • 4
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 5 - director → ME
  • 5
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-01-17 ~ 2020-01-30
    IIF 12 - director → ME
  • 6
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-05-21 ~ 2020-01-30
    IIF 2 - director → ME
  • 7
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 6 - director → ME
  • 8
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    BROADWAY RAIL LIMITED - 2012-09-28
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-05 ~ 2023-09-23
    IIF 35 - director → ME
  • 9
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-12 ~ 2020-01-30
    IIF 9 - director → ME
  • 10
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 21 - director → ME
  • 11
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    2016-06-22 ~ 2018-06-24
    IIF 38 - director → ME
  • 12
    134 Denmark Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,873 GBP2023-10-31
    Officer
    2006-10-05 ~ 2008-05-14
    IIF 29 - director → ME
  • 13
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 18 - director → ME
  • 14
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 10 - director → ME
  • 15
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 20 - director → ME
  • 16
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 7 - director → ME
  • 17
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 13 - director → ME
  • 18
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 17 - director → ME
  • 19
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2017-11-28 ~ 2019-09-24
    IIF 28 - director → ME
  • 20
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-05 ~ 2023-09-23
    IIF 33 - director → ME
  • 21
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-06 ~ 2020-01-30
    IIF 16 - director → ME
  • 22
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    STRUTTON RAIL LIMITED - 2013-06-18
    West Offices, Station Rise, York, England
    Corporate (9 parents)
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 37 - director → ME
    2018-05-18 ~ 2018-06-24
    IIF 39 - director → ME
  • 23
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-06 ~ 2020-01-30
    IIF 8 - director → ME
  • 24
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-06 ~ 2020-01-30
    IIF 19 - director → ME
  • 25
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2020-01-30
    IIF 22 - director → ME
  • 26
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-05 ~ 2020-03-01
    IIF 31 - director → ME
  • 27
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-03-16 ~ 2021-10-17
    IIF 30 - director → ME
  • 28
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-05 ~ 2023-09-23
    IIF 32 - director → ME
  • 29
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-03-02 ~ 2020-01-30
    IIF 14 - director → ME
  • 30
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ 2020-01-30
    IIF 3 - director → ME
  • 31
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Corporate (8 parents)
    Officer
    2017-12-20 ~ 2020-01-30
    IIF 27 - director → ME
  • 32
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2020-01-30
    IIF 1 - director → ME
  • 33
    Waterloo General Office 4th Floor, Waterloo Station, London, England
    Corporate (3 parents)
    Officer
    2019-05-16 ~ 2019-07-18
    IIF 36 - director → ME

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