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

Mr Shaun Smith

    Related profiles found in government register
  • Mr Shaun Smith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Savoy Street, London, WC2E 7ER, England

      IIF 1
  • Mr Shaun Smith
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 2
  • Mr Shaun Smith
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 3
  • Smith, Shaun
    British safety and security born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 4
  • Mr Shaun Smith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 5
  • Mr Shaun Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Old Gas House, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 6
  • Smith, Shaun
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 7
  • Smith, Shaun
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 8
  • Smith, Shaun Thomas Burton
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 9
  • Smith, Shaun Thomas Burton
    British systems consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Little Court, West Wickham, Kent, BR4 9AL, United Kingdom

      IIF 10
  • Mr Shaun Smith
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 11 IIF 12
    • 10 Cloister Court, Church Street, Walton-on-thames, Surrey, KT12 2QS, England

      IIF 13
  • Mr Shaun Steven Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 14 IIF 15
  • Smith, Shaun Steven
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 23, Sycamore Avenue, Allestree, Derby, Derbyshire, DE22 2HZ, England

      IIF 16
  • Smith, Shaun Steven
    British designer builder born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 17
  • Mr Shaun Thomas Burton Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 18 IIF 19 IIF 20
    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 21
  • Smith, Shaun
    British fabrictor/welder born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 50, Trinity Ave, Northampton, Northamptonshire, NN2 6JN

      IIF 22
  • Smith, Shaun Thomas Burton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Shaun Thomas Burton
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 26
    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 27
  • Smith, Shaun Thomas Burton
    British executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Onega House, 112, Main Road, Sidcup, DA14 6NE, England

      IIF 28
  • Smith, Shaun Thomas Burton
    British it consultancy born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies
    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 29
  • Smith, Shaun
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Shaun
    South African recruitment and consulting born in August 1969

    Registered addresses and corresponding companies
    • 88 Andace Park Gardens, Widmore Road, Bromley, Kent, BR1 3DH

      IIF 33
  • Smith, Shaun Thomas Burton

    Registered addresses and corresponding companies
    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 34
    • Stamford House, 57 Liddon Road, Bromley, BR1 2SR, England

      IIF 35
  • Smith, Shaun
    English

    Registered addresses and corresponding companies
    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 36
  • Smith, Shaun
    English administrator

    Registered addresses and corresponding companies
    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 37
  • Smith, Shaun

    Registered addresses and corresponding companies
    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,201 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 2
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 3
    8 Little Court, West Wickham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 4
    88 Andace Park Gardens, Widmore Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 5
    81 Cumberland Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 9 - Director → ME
  • 6
    50 Trinity Ave, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,222 GBP2017-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,063,772 GBP2023-11-30
    Person with significant control
    2025-02-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    73 Wilberforce Court Holwood Estate, Westerham Road, Keston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    1999-06-18 ~ now
    IIF 32 - Director → ME
    1999-06-18 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    MYDIGITEAM LIMITED - 2025-03-20
    81 Cumberland Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 11
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,946 GBP2023-12-31
    Officer
    1996-08-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    2016-08-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    12 Darley Abbey Mills, Darley Abbey, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SGS SAFETY LIMITED - 2020-06-29
    1 Bloomery Close, Alfreton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,591 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 14
    1 Bloomery Close, Alfreton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-06-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    7 Henrietta Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    907,674 GBP2023-11-30
    Officer
    2020-06-08 ~ 2024-11-10
    IIF 7 - Director → ME
    Person with significant control
    2020-06-08 ~ 2024-11-10
    IIF 2 - Has significant influence or control OE
  • 2
    GOODWYN & SMYTHE LIMITED - 2020-01-16
    BELEMA-SOLUTIONS LIMITED - 2019-09-05
    81 Cumberland Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,201 GBP2024-10-31
    Officer
    2017-10-31 ~ 2019-11-20
    IIF 35 - Secretary → ME
  • 3
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,246 GBP2024-01-31
    Officer
    2020-03-09 ~ 2023-10-03
    IIF 27 - Director → ME
    2020-01-16 ~ 2023-10-03
    IIF 38 - Secretary → ME
  • 4
    9 Savoy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    625,089 GBP2023-11-30
    Person with significant control
    2020-06-07 ~ 2022-11-18
    IIF 1 - Has significant influence or control OE
  • 5
    119 Marylebone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    991,010 GBP2023-11-30
    Officer
    2020-06-03 ~ 2024-11-03
    IIF 8 - Director → ME
    Person with significant control
    2020-06-03 ~ 2025-11-03
    IIF 3 - Has significant influence or control OE
  • 6
    THINKING MACHINES PLC - 1991-04-12
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    ~ 1998-07-10
    IIF 30 - Director → ME
    ~ 1998-07-10
    IIF 36 - Secretary → ME
  • 7
    81 Cumberland Road, Bromley
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,138 GBP2016-02-28
    Officer
    2015-02-01 ~ 2015-11-04
    IIF 29 - Director → ME
    2015-06-05 ~ 2015-11-04
    IIF 34 - Secretary → ME
  • 8
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -205 GBP2024-09-30
    Officer
    2023-09-01 ~ 2023-10-10
    IIF 23 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-10
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE

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.