logo
explain how to read the page

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, Kevin Russell

    Related profiles found in government register
  • Smith, Kevin Russell
    British

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 1
  • Smith, Kevin Russell
    British consultant

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 2 IIF 3
  • Smith, Kevin Russell
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, United Kingdom

      IIF 4
  • Smith, Kevin Paul
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 5

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

      IIF 6
  • Smith, Kevin Russell
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copperfields, Harlequin Lane, Crowborough, East Sussex, TN6 1HU, England

      IIF 7

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 8

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, TN6 2QX, England

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Smith, Kevin Russell
    British consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 11 IIF 12 IIF 13

    • Copperfields, Harlequin Lane, Crowborough, TN6 1HU, England

      IIF 14
  • Smith, Kevin Russell
    British corporate financier born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 15

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 16
  • Smith, Kevin Russell
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 17 IIF 18

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, United Kingdom

      IIF 19

    • Copperfields Harlequin Lane, Crowborough, East Sussex, TN6 1HU

      IIF 20 IIF 21 IIF 22

    • Copperfields, Harlequin Lane, Crowborough, East Sussex, TN6 1HU, United Kingdom

      IIF 24
  • Smith, Kevin Russell
    British director of business development born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British financial consultant / director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 29
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 30
  • Mr Kevin Paul Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31
  • Mr Kevin Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England

      IIF 32
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

      IIF 33

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Mr Kevin Russell Smith
    English born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    AWS STRUCTURED FINANCE LTD - 2012-08-16
    Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,486 GBP2024-01-31
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -77,809 GBP2024-12-31
    Officer
    2019-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    BELARUS TRADE HOUSE LIMITED - 2009-04-29
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 5
    Suite 3, 1-3 Warren Court Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-08 ~ now
    IIF 4 - Director → ME
  • 7
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WILDA'S FINEST FEASTER LIMITED - 2001-10-11
    461 Holyhead Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -15,353 GBP2024-03-31
    Officer
    1995-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    ASPEN WAITE BUSINESS NETWOR LIMITED - 2024-11-07
    NS TRAINING HOLDINGS LIMITED - 2024-09-16
    ASPEN WAITE BUSINESS NETWORK LIMITED - 2023-09-20
    ASPEN WAITE IN BUSINESS LIMITED - 2012-07-20
    Rubis House, 15 Friarn Street, Bridgwater
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -91 GBP2024-07-31
    Officer
    2011-08-09 ~ 2021-01-27
    IIF 19 - Director → ME
  • 2
    ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
    ASPEN WAITE SUTTON LIMITED - 2003-04-30
    ASPEN WAITE LIMITED - 2002-08-30
    MONDAY MORNING LIMITED - 2001-02-07
    EVERPROUD LIMITED - 1990-10-23
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2001-09-25 ~ 2002-06-30
    IIF 16 - Director → ME
  • 3
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,060 GBP2016-04-30
    Officer
    2012-04-03 ~ 2013-05-01
    IIF 24 - Director → ME
  • 4
    INTERACT SERVICES EUROPE LIMITED - 2006-09-21
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    346,875 GBP2025-01-31
    Officer
    2006-06-01 ~ 2006-10-31
    IIF 11 - Director → ME
  • 5
    AWS STRUCTURED FINANCE LTD - 2012-08-16
    Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,486 GBP2024-01-31
    Officer
    2001-06-14 ~ 2023-06-01
    IIF 13 - Director → ME
    2001-06-14 ~ 2004-11-01
    IIF 3 - Secretary → ME
  • 6
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 25 - Director → ME
  • 7
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 27 - Director → ME
  • 8
    Office 22 Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,158 GBP2024-03-31
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 28 - Director → ME
  • 9
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 26 - Director → ME
  • 10
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2008-08-18 ~ 2008-09-18
    IIF 23 - Director → ME
  • 11
    Hare House, 732 Whittingham Lane, Preston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,941 GBP2025-02-28
    Officer
    2018-12-13 ~ 2019-09-05
    IIF 7 - Director → ME
  • 12
    GRAYLING BELARUS LIMITED - 2014-03-21
    MMD BELARUS LIMITED - 2009-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ 2012-10-31
    IIF 21 - Director → ME
  • 13
    The Courtenay, Courtenay Place, Teignmouth, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    9,227 GBP2024-03-31
    Officer
    2017-05-06 ~ 2018-02-14
    IIF 14 - Director → ME
  • 14
    ENGENIE LTD - 2013-03-22
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-07-23
    IIF 29 - Director → ME
  • 15
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ 2007-12-10
    IIF 12 - Director → ME
    2006-05-08 ~ 2006-09-30
    IIF 2 - Secretary → ME
  • 16
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate
    Officer
    2006-09-29 ~ 2011-02-01
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.