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
Lucie-smith, Derek
- British Registered addresses and corresponding companies
Lucie-smith, Derek
- British chartered accountantRegistered addresses and corresponding companies
Lucie-smith, Derek
- Registered addresses and corresponding companies
Lucie-smith, Derek
- born in November 1947
Lucie Smith, Derek
Resident in England
Registered addresses and corresponding companies - born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 1915/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 204th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 215, Princes Gate, London, SW7 1QJ
IIF 225th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 23
- born in November 1947
Lucie Smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England
IIF 4017 South Eaton Place, London, SW1W 9ER
IIF 41 IIF 42 IIF 43 (more)17, South Eaton Place, London, SW1W 9ER, England
IIF 474th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 485th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
IIF 49 IIF 50 IIF 51 (more)5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 60 IIF 61
- British director born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in November 1947
Lucie-smith, Derek
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
51
- 1
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17 SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12C/o Semple Fraser Llp, 80 George Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2005-07-01 ~ dissolvedIIF 45 - Director → ME2005-07-01 ~ dissolvedIIF 10 - Secretary → ME - 2
ACORN ACQUISITIONS LLP
OC3133185th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-06-28 ~ dissolvedIIF 27 - LLP Designated Member → ME - 3
L.D.N. PROPERTIES LIMITED
- 1991-06-17 02393904Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, DorsetActive Corporate (6 parents)Officer(before 1992-08-10) ~ 1993-07-12IIF 44 - Director → ME(before 1992-08-10) ~ 1993-07-12IIF 5 - Secretary → ME - 4
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 49 - Director → ME - 5
CITY-REA LIMITED
- 2004-03-26 050041064th Floor 15/17 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2003-12-29 ~ dissolvedIIF 48 - Director → ME2003-12-29 ~ dissolvedIIF 7 - Secretary → ME - 6
CITYREAL (THATCHAM) LLP
OC3160665th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 26 - LLP Designated Member → ME - 7
CORNLODGE PROPERTIES LIMITED
02109028Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (16 parents)Officer1992-06-09 ~ 1996-01-08IIF 42 - Director → ME1992-06-09 ~ 1996-01-08IIF 2 - Secretary → ME - 8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 52 - Director → ME - 9NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19GORTIN LIMITED - 1986-09-155 New Street Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-10-09 ~ 2014-04-25IIF 56 - Director → ME
- 10SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2014-04-25IIF 58 - Director → ME
- 11
DHPD LIMITED
065587342 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 57 - Director → ME - 12235 Hunts Pond Road, Titchfield Common, Fareham, HampshireDissolved Corporate (5 parents)Officer2008-10-09 ~ dissolvedIIF 33 - Director → ME
- 13
ES2 DEVELOPMENTS LLP
OC336491Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2008-04-14 ~ dissolvedIIF 16 - LLP Designated Member → ME - 14
EUROSPACE (NO.2) LLP
- 2008-05-09 OC3336005 Princes Gate, LondonDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 24 - LLP Designated Member → ME - 15GREENACRES KEMNAL PARK LIMITED - nowEmpire House, 175 Piccadilly, London, United KingdomActive Corporate (15 parents)Officer2010-03-16 ~ 2014-01-28IIF 64 - Director → ME2010-03-16 ~ 2012-01-05IIF 14 - Secretary → ME
- 16GRESHAM HOUSE FINANCE LIMITED - now5 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 53 - Director → ME
- 17GRESHAM HOUSE LIMITED - nowGRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 61 - Director → ME
- 18
ENDOGOLD PUBLIC LIMITED COMPANY
- 1985-02-22 01885906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer(before 1991-08-10) ~ 1996-01-08IIF 31 - Director → ME(before 1991-08-10) ~ 1996-01-08IIF 6 - Secretary → ME - 19
NCE CANADA LIMITED
- 2012-06-21 07389744235 Hunts Pond Road, FarehamDissolved Corporate (6 parents)Officer2010-09-28 ~ 2012-06-21IIF 66 - Director → ME - 20
KEMNAL MEMORIAL GARDENS LLP
OC3508645 Princes Gate, Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 22 - LLP Designated Member → ME - 21COLMARTIN (NO.2) LIMITED - 2005-01-135th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2005-08-12 ~ dissolvedIIF 46 - Director → ME2005-08-12 ~ dissolvedIIF 9 - Secretary → ME
- 22FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 59 - Director → ME
- 23BRABCO 912 LIMITED - 2009-10-19235 Hunts Pond Road, Fareham, HampshireDissolved Corporate (7 parents)Officer2010-12-17 ~ dissolvedIIF 62 - Director → ME
- 2415/17 4th Floor, Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 255th Floor, 17 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 38 - Director → ME2011-06-28 ~ dissolvedIIF 15 - Secretary → ME
- 26
LSS DEVELOPMENTS LLP
OC3876074th Floor 4th Floor, 15/17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 21 - LLP Designated Member → ME - 27
LTP INVESTMENTS LLP
OC3890872nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2013-11-08 ~ dissolvedIIF 20 - LLP Designated Member → ME - 28MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17 01766196NOVELMEAD LIMITED
- 1984-02-21 0176619610 Grosvenor Street, London, England, EnglandActive Corporate (29 parents, 26 offsprings)Officer~ 1996-01-08IIF 41 - Director → ME~ 1996-01-08IIF 11 - Secretary → ME - 29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1994-03-29 ~ 1996-01-08IIF 29 - Director → ME1994-03-29 ~ 1996-01-08IIF 1 - Secretary → ME
- 30MOORFIELD TEESSIDE LIMITED - now
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18 03057922SEMLEY (TEESSIDE) LIMITED - 1995-07-11Nightingale House, 65 Curzon Street, LondonDissolved Corporate (14 parents)Officer1995-10-26 ~ 1996-01-31IIF 43 - Director → ME - 31
NEW CAPITAL CONSTRUCTION PLC
- 2010-11-15 SC108018DEACON INDUSTRIAL ESTATES PLC - 2002-03-28ARTHURSTONE DEVELOPMENTS PLC - 1999-02-25COBSCOT PLC - 1988-02-03141 St James Road, GlasgowDissolved Corporate (10 parents)Officer2008-10-09 ~ dissolvedIIF 35 - Director → ME - 32WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2008-10-09 ~ 2014-04-25IIF 55 - Director → ME
- 33
NEW CAPITAL ENTERPRISES LIMITED
07265066235 Hunts Pond Road, FarehamDissolved Corporate (3 parents)Officer2010-05-25 ~ 2014-09-15IIF 63 - Director → ME - 34THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 51 - Director → ME
- 35
NEW CAPITAL PROJECTS LIMITED
07263800235 Hunts Pond Road, Fareham, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 32 - Director → ME - 36
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 50 - Director → ME - 37KITVALID LIMITED - 1988-03-11141 Saint James Road, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2008-10-09 ~ dissolvedIIF 34 - Director → ME
- 38
PARKWOOD ASSET MANAGEMENT LIMITED
0440213814 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (5 parents)Officer2002-09-01 ~ 2010-04-07IIF 37 - Director → ME2004-03-31 ~ 2010-04-07IIF 4 - Secretary → ME - 39
PARKWOOD EUROPE LLP
OC32630614 Clifton Gardens Clifton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2007-02-28 ~ 2016-01-19IIF 25 - LLP Designated Member → ME - 40
PARKWOOD ACQUISITIONS LLP
- 2006-11-09 OC3223815th Floor 17 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 28 - LLP Designated Member → ME - 41
SLOTINPUT LIMITED
- 1995-12-14 031247045th Floor, 15 Whitehall, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer1995-11-28 ~ 2016-01-19IIF 40 - Director → ME1995-11-28 ~ 2016-01-19IIF 8 - Secretary → ME - 42
EUROSPACE SELF STORAGE LLP
- 2008-10-29 OC325245STORAGE SPECIALISTS LLP
- 2007-03-23 OC32524515 Whitehall, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2007-01-09 ~ 2016-01-19IIF 17 - LLP Designated Member → ME - 43
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (13 parents)Officer2012-01-12 ~ 2012-01-31IIF 23 - LLP Designated Member → ME - 44
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (8 parents)Officer2004-12-22 ~ 2015-06-24IIF 18 - LLP Designated Member → ME - 45
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2008-10-09 ~ 2014-04-25IIF 36 - Director → ME - 46
SMU INVESTMENTS LTD
07209749Centre 645 2 Old Brompton Road, South Kensington, LondonDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 47 - Director → ME - 47
SOPHIA ALEXANDRA LTD
078483915th Floor, 17 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 65 - Director → ME2011-11-15 ~ dissolvedIIF 13 - Secretary → ME - 48TRIBUTE MANAGEMENT LIMITED - now235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2012-02-23IIF 39 - Director → ME2011-07-05 ~ 2012-02-23IIF 12 - Secretary → ME
- 49
TURBOGAME LIMITED
02274075No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer(before 1991-11-19) ~ 1996-01-08IIF 30 - Director → ME(before 1991-11-19) ~ 1996-01-08IIF 3 - Secretary → ME - 50WATLINGTON INVESTMENTS LIMITED - nowSECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-055 New Street Square, LondonDissolved Corporate (13 parents)Officer2008-10-09 ~ 2014-04-25IIF 60 - Director → ME
- 51
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2008-10-09 ~ 2014-04-25IIF 54 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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