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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
parent relation
Individuals in focus

Smith, Fiona

    Related profiles found in government register
  • Smith, Fiona
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 1
  • Smith, Fiona
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 2
  • Smith, Fiona
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 3 IIF 4
  • Smith, Fiona
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Little Britain Farm, Red Lane, Meltham, Holmfirth, HD9 5ND, United Kingdom

      IIF 5
  • Smith, Fiona
    British franchise director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Mulberry Green, Old Harlow, Essex, CM17 0ET, England

      IIF 6
  • Smith, Fiona
    British hr manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35 Martins Drive, Hertford, Hertfordshire, SG13 7TA

      IIF 7
  • Smith, Fiona
    British finance director born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Allenby House, Rees Way, Bradford, West Yorkshire, BD3 0DZ, England

      IIF 8
  • Mrs Fiona Smith
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Little Britain Farm, Red Lane, Meltham, Holmfirth, HD9 5ND, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CONSULT AU LTD
    11557134
    Little Britain Farn Red Lane, Meltham, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    LEATHERHEAD RED UK LIMITED
    11822301
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-01 ~ 2022-04-21
    IIF 1 - Director → ME
  • 3
    ONE SYSTEM CONSULTING LIMITED
    08049521
    10-12 Mulberry Green, Old Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PIZZA HUT (U.K.) PENSION TRUST LIMITED
    - now 02928206
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2006-06-26 ~ 2012-12-06
    IIF 7 - Director → ME
  • 5
    THE LEARNING EXPERIENCE SYSTEMS UK LTD
    11486882
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2019-03-01 ~ 2022-04-22
    IIF 2 - Director → ME
  • 6
    THE ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) TRADING LIMITED
    - now 04373817 03174679
    S V P SPECIAL PROJECTS LIMITED - 2002-07-25
    Allenby House, Rees Way, Bradford, West Yorkshire, England
    Active Corporate (28 parents)
    Officer
    2022-02-07 ~ 2025-05-06
    IIF 8 - Director → ME
  • 7
    TLE AT EAST FINCHLEY UK LIMITED
    11227458
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-01 ~ 2022-04-22
    IIF 4 - Director → ME
  • 8
    TLE AT LEATHERHEAD UK LIMITED
    - now 11400745
    TLE AT GREENWICH UK LIMITED
    - 2019-12-05 11400745
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-01 ~ 2022-04-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.