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, Edward

    Related profiles found in government register
  • Smith, Edward
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 1
    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 2
  • Mr Edward Smith
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 3
    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England

      IIF 4
  • Smith, Edward
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Highland House, The Broadway, London, SW19 1NE, England

      IIF 5
  • Smith, Edward
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF, England

      IIF 6
  • Smith, Edward
    Scottish director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 7
  • Mr Edward Smith
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Highland House, 165 The Broadway, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Highland House, The Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320 GBP2022-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Highland House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,086 GBP2019-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    Highland House, The Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2019-03-04 ~ 2021-07-01
    IIF 2 - director → ME
    Person with significant control
    2019-03-04 ~ 2021-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Ground Floor, 10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,376,079 GBP2019-06-30
    Officer
    2016-03-01 ~ 2017-04-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.