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 Richard Ian Smith

    Related profiles found in government register
  • Mr Richard Ian Smith
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Room 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 1
  • Smith, Richard Ian
    British chief executive born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St James House, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 2 IIF 3 IIF 4

    • 2nd Floor St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 7

    • 2nd Floor St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 8

    • Room 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 9
  • Smith, Richard Ian
    British company director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St James House, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 10

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 11 IIF 12

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 13

    • Oddfellows House, 19, Newport Road, Cardiff, Caerdydd, CF24 0AA, Wales

      IIF 14

    • Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA, Wales

      IIF 15

    • 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 16

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 17 IIF 18
  • Smith, Richard Ian
    British director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St. James House, Lower Bristol Road, The Sqaure, Bath, BA2 3BH, United Kingdom

      IIF 19

    • 2nd Floor St. James House, Lower Bristol Road, The Square, Bath, BA2 3BH, United Kingdom

      IIF 20 IIF 21

    • 2nd Floor St. James House, The Square, Bath, Somerset, BA2 3BH, United Kingdom

      IIF 22

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 31

    • 18, Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX, Wales

      IIF 32

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 33 IIF 34 IIF 35
  • Smith, Richard Ian
    British finance director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX, Wales

      IIF 37
  • Smith, Richard Ian
    British none born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Shadow Wood Drive, Miskin, Pontyclun, Cardiff, CF72 8SX

      IIF 38
  • Smith, Richard Ian
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 27 Fernbank Road, Redland, Bristol, Avon, BS6 6PZ

      IIF 39
  • Smith, Richard Ian
    British chief executive born in April 1961

    Registered addresses and corresponding companies

    • Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ

      IIF 40
  • Smith, Richard Ian
    British finance director born in April 1961

    Registered addresses and corresponding companies
  • Smith, Richard Ian
    British

    Registered addresses and corresponding companies

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 45 IIF 46
  • Smith, Richard Ian
    British director

    Registered addresses and corresponding companies

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 47 IIF 48
  • Smith, Richard Ian
    British finance director

    Registered addresses and corresponding companies

    • Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ

      IIF 49

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 50
  • Smith, Richard Ian
    British teacher

    Registered addresses and corresponding companies

    • 19, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom

      IIF 51
  • Smith, Richard Ian
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Street, Bristol, Apartment 45, The General, Guinea Street, Bristol, BS1 6SD, England

      IIF 52

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 53

    • Black Fox House, Suckley Lane, Pembridge, Leominster, Herefordshire, HR6 9DW, United Kingdom

      IIF 54
  • Smith, Richard Ian
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 55
  • Smith, Ian
    British

    Registered addresses and corresponding companies

    • 18 Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX

      IIF 56
  • Smith, Richard Ian

    Registered addresses and corresponding companies

    • 27 Fernbank Road, Redland, Bristol, Avon, BS6 6PZ

      IIF 57

    • Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JD, Wales

      IIF 58
child relation
Offspring entities and appointments
Active 15
  • 1
    MEDIVATION LTD - 2017-03-23
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,057,355 GBP2022-04-30
    Officer
    2021-12-09 ~ now
    IIF 16 - director → ME
  • 2
    Beech Gate Hurdle Way, Compton, Winchester, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    454,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 54 - director → ME
  • 3
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,405,910 GBP2016-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 25 - director → ME
  • 4
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 21 - director → ME
  • 5
    Oddfellows House, 19 Newport Road, Cardiff, Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 15 - director → ME
  • 6
    Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 14 - director → ME
  • 7
    18 Shadow Wood Drive, Miskin, Pontyclun
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 17 - director → ME
  • 8
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (9 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 24 - director → ME
  • 9
    18 Shadow Wood Drive, Miskin, Pontyclun
    Corporate (1 parent, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 18 - director → ME
    2004-04-30 ~ now
    IIF 45 - secretary → ME
  • 10
    10 Bences Close, Marshfield, Chippenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 32 - director → ME
  • 11
    2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United Kingdom
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2018-02-23 ~ dissolved
    IIF 19 - director → ME
  • 12
    18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 36 - director → ME
  • 13
    Room 3.5 The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,964 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 55 - director → ME
  • 15
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 53 - director → ME
Ceased 35
  • 1
    U.K. FOOTWEAR LIMITED - 2017-02-25
    C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 41 - director → ME
  • 2
    TIME BROKER FINANCE LIMITED - 2020-12-08
    2nd Floor St James House The Square, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 7 - director → ME
  • 3
    TIME VENDOR FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 6 - director → ME
  • 4
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,483,096 GBP2015-11-30
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 30 - director → ME
  • 5
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED - 2015-01-23
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2009-10-14 ~ 2014-12-08
    IIF 38 - director → ME
  • 6
    TIME HARD ASSET FINANCE LIMITED - 2020-12-08
    TIME HARD ASSET FINANCE DIRECT LIMITED - 2020-03-03
    2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 8 - director → ME
  • 7
    CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
    2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    213,582 GBP2017-02-28
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 22 - director → ME
  • 8
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 26 - director → ME
  • 9
    TIME FINANCE LIMITED - 2020-12-06
    ONEPM TREASURY LIMITED - 2018-11-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-11-16 ~ 2021-02-27
    IIF 13 - director → ME
  • 10
    Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2007-07-11
    IIF 56 - secretary → ME
  • 11
    TIME INVOICE FINANCE (SOUTH) LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 5 - director → ME
  • 12
    UDEX LIMITED - 2008-03-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 33 - director → ME
    2004-12-23 ~ 2007-02-07
    IIF 48 - secretary → ME
  • 13
    TIME LOAN FINANCE LIMITED - 2022-11-14
    INTELLIGENT FINANCING LIMITED - 2020-12-08
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    762,229 GBP2023-05-31
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 23 - director → ME
  • 14
    SCHOOL BUSINESS MANAGEMENT SERVICES LIMITED - 2020-11-05
    34 Croydon Road, Caterham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,630 GBP2024-03-31
    Officer
    2008-02-27 ~ 2020-02-28
    IIF 51 - secretary → ME
  • 15
    C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate (2 parents)
    Officer
    1995-03-29 ~ 1998-05-30
    IIF 42 - director → ME
  • 16
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 1993-11-04
    IIF 39 - director → ME
    ~ 1993-11-04
    IIF 57 - secretary → ME
  • 17
    TIME COMMERCIAL FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 3 - director → ME
  • 18
    TIME INVOICE FINANCE LIMITED - 2020-12-08
    TIME INVOICE FINANCE (NORTH) LIMITED - 2020-11-06
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 2 - director → ME
  • 19
    Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw Vale
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-07-11
    IIF 47 - secretary → ME
  • 20
    Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -4,947,875 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-09-16 ~ 2014-07-15
    IIF 37 - director → ME
    2014-07-15 ~ 2016-04-07
    IIF 58 - secretary → ME
  • 21
    SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SURFACE TECHNOLOGY SYSTEMS PLC - 2010-12-17
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
    SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
    ELMBRIGHT LIMITED - 1984-09-19
    Ringland Way, Newport
    Dissolved corporate (4 parents)
    Officer
    1998-08-03 ~ 2003-10-31
    IIF 40 - director → ME
    1998-08-03 ~ 2002-03-21
    IIF 49 - secretary → ME
  • 22
    St James' House, Lower Bristol Road, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,724 GBP2020-05-31
    Officer
    2020-02-28 ~ 2021-02-27
    IIF 10 - director → ME
  • 23
    ENERGYJET LIMITED - 2006-10-13
    Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-12-13
    IIF 35 - director → ME
    2007-08-14 ~ 2009-01-17
    IIF 46 - secretary → ME
  • 24
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    2017-07-12 ~ 2018-11-13
    IIF 52 - director → ME
  • 25
    1PM (UK) LIMITED - 2020-12-08
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Corporate (3 parents)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 12 - director → ME
  • 26
    ONEPM COMMERCIAL FINANCE LIMITED - 2020-12-08
    ONEPM CASHFLOW LIMITED - 2016-11-17
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2021-02-27
    IIF 29 - director → ME
  • 27
    1PM PLC - 2020-12-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 11 - director → ME
  • 28
    BRADGATE BUSINESS FINANCE LIMITED - 2020-12-08
    2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 31 - director → ME
  • 29
    GENER8 FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,668,973 GBP2016-12-31
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 28 - director → ME
  • 30
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 27 - director → ME
  • 31
    INTELLIGENT FINANCING LIMITED - 2022-11-14
    TIME LOAN FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 4 - director → ME
  • 32
    ACADEMY LEASING LIMITED - 2020-12-08
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 20 - director → ME
  • 33
    C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
    Corporate (1 parent)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 44 - director → ME
  • 34
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 34 - director → ME
    2005-04-04 ~ 2007-02-07
    IIF 50 - secretary → ME
  • 35
    UK SAFETY GROUP LIMITED - 1992-01-22
    SHOES FOR LEISURE LIMITED - 1991-09-04
    26 North Road, Yate, South Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 43 - director → ME

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