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
Smith, Nigel Preston
- British born in February 1967Registered addresses and corresponding companies
Smith, Nigel Preston
50 Chepstow Villas, London, W11 2QY
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Smith, Nigel Preston
3 Astwood Mews, London, SW7 4DE
IIF 5
- British born in February 1967
Smith, Nigel Preston
Resident in England
Registered addresses and corresponding companies - born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3 Astwood Mews, London, , SW7 4DE,
IIF 10
- British born in February 1967Registered addresses and corresponding companies
Preston, Nigel
50 Chepstow Villas, London, W11 2QY
IIF 11
- British born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 26 IIF 27Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England
IIF 28Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 293 Astwood Mews, London, London, SW7 4DE, England
IIF 303 Astwood Mews, London, SW7 4DE
IIF 31 IIF 32 IIF 33 (more)(less)3, Astwood Mews, London, SW7 4DE, England
IIF 66 IIF 673, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- British company director born in February 1967
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Smith, Nigel Preston
Resident in United Kingdom
Registered addresses and corresponding companies3, Astwood Mews, London, SW7 4DE
IIF 75
- British born in February 1967
Mr Nigel Preston Smith
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in February 1967
Mr Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Commercials, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 80Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Buckle Barton, Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 92 IIF 93Buckle Barton, The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
IIF 943, Astwood Mews, London, SW7 4DE, England
IIF 95 IIF 96 IIF 973, Astwood Mews, London, SW7 4DE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 103
- British born in February 1967
Nigel Preston Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 104
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
72
- 1
- 2ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 11 - Director → ME - 3
ACTIVE TRANSFER LIMITED
14948524Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 4
ASPECTDATE PROPERTY MANAGEMENT LIMITED
03524814Long Walk Hawks Hill Guildford Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Officer1999-03-10 ~ 1999-07-30IIF 2 - Director → ME - 5
ASSET LOAD (W2) LIMITED
0618537525 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 51 - Director → ME - 6
ASSET PROCUREMENT (AP) LIMITED
087963333/5 College Street College Street, Burnham-on-sea, Somerset, EnglandDissolved Corporate (5 parents)Officer2013-11-29 ~ 2014-03-21IIF 68 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AUTOMOTIVE NEWCO LIMITED
06220264Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents)Officer2007-04-19 ~ dissolvedIIF 45 - Director → ME - 8
PEBBLEPRIME LIMITED
- 2013-06-10 06702860Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2008-10-17 ~ 2018-09-06IIF 46 - Director → MEPerson with significant control2019-09-30 ~ 2021-11-30IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AUTUMNVALE PROPERTIES LIMITED
0408946525 Harley Street, LondonDissolved Corporate (8 parents)Officer2000-11-03 ~ 2002-09-30IIF 3 - Director → ME - 10
BLACK LION COFFEE LIMITED
104493473 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 11
BLACK LION TEA LIMITED
104491343 Astwood Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 12
BLOOMSMITH LTD
- 2017-06-22 08572719LOANS4VAT LTD - 2014-07-28Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 13
BLOOMSMITH (GENERAL PARTNER) LIMITED
- 2017-04-07 10096594Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-23IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-03 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BLOOMSMITH FUNDING LIMITED
16185227Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 15
BLOOMSMITH THREE LTD
15868101Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 16Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
BURITON BARN DEVELOPMENTS LIMITED
12854635Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 18
- 19
CITY WEST HOLDINGS LTD
0959042773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 20
- 21Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ESSINGTON GARDENS LIMITED
- 2025-02-03 15332538Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 28 - Director → ME - 23Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 24EURO COMMERCIALS (AVONMOUTH) LTD - now
CWC AVONMOUTH LIMITED
- 2025-06-03 14651225Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-02-09 ~ 2025-05-31IIF 9 - Director → ME - 25EURO COMMERCIALS (HIGHBRIDGE) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-04-07 ~ 2025-05-31IIF 74 - Director → ME
- 26EURO COMMERCIALS (SOUTH WEST) GROUP LTD - now
CWC GROUP LIMITED
- 2025-06-03 12922711Euro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-10-02 ~ 2025-05-31IIF 72 - Director → MEPerson with significant control2020-10-02 ~ 2025-05-31IIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 27EURO COMMERCIALS (SOUTH WEST) LTD - nowEuro Commercials, Ipswich Road, Cardiff, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2009-02-06 ~ 2025-05-31IIF 73 - Director → MEPerson with significant control2017-01-31 ~ 2021-04-29IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
EXPRESS SPV 11 LTD
15304946Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 29
FRANCHISE PROCUREMENT LIMITED
0548896925 Harley Street, LondonDissolved Corporate (7 parents)Officer2005-06-23 ~ dissolvedIIF 55 - Director → ME - 30
- 31
GILBRAN (ASTWOOD MEWS) LIMITED
0590316473 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 38 - Director → ME - 32
- 33
GILBRAN (CHICHESTER) LIMITED
0589481173 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 32 - Director → ME - 34
- 35
GILBRAN (EXETER) LIMITED
0482188873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-07-04 ~ dissolvedIIF 61 - Director → ME - 36
- 37
- 38
GILBRAN (HIGH WYCOMBE) LIMITED
0449495973 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-07-25 ~ dissolvedIIF 48 - Director → ME - 39
- 40
GILBRAN (LIVERPOOL) LIMITED
0460722173 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-12-03 ~ dissolvedIIF 50 - Director → ME - 41
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 42
- 43
- 44
GILBRAN (SOLENT) LIMITED
0490311873 Cornhill, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ dissolvedIIF 34 - Director → ME - 45
GILBRAN (STONES) LIMITED
0572698525 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-03-02 ~ dissolvedIIF 60 - Director → ME - 46
GILBRAN REIT LIMITED
- 2011-06-07 05491170GILBRAN (RICHMOND) LIMITED
- 2005-12-08 05491170Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents)Officer2005-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1995-03-24 ~ dissolvedIIF 49 - Director → ME1998-02-24 ~ 2004-12-08IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 55
GILBRAN HOLDINGS LIMITED
05977581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 39 - Director → ME - 56
GILBRAN PROPERTY LIMITED
13249889Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 57
GILBRAN TRADING LIMITED
0617297773 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 53 - Director → ME - 58
GILBRAN TRURO LLP
OC31192673 Cornhill, LondonDissolved Corporate (2 parents)Officer2005-03-03 ~ dissolvedIIF 10 - LLP Designated Member → ME - 59
- 60
IG LONDON LIMITED
0713600873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 69 - Director → ME - 61
KENSINGTON MOTOR COMPANY LIMITED
07443424Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2010-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 62
- 63Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 64MCL (ST. ALBANS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13GILBRAN (ST. ALBANS) LIMITED
- 2008-10-28 04675131GILBRAN (LEEDS) LIMITED
- 2004-06-18 04675131Portland 25 High Street, Crawley, West SussexDissolved Corporate (16 parents)Officer2003-02-21 ~ 2008-10-22IIF 57 - Director → ME - 65
OSIERS COMMERCIAL LTD
0947167973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ 2017-11-27IIF 70 - Director → MEPerson with significant control2017-02-21 ~ 2017-12-15IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 66
RAINHAM CEMETERY ONE LIMITED
16766825Buckle Barton Techno Centre, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 67
RAINHAM CEMETERY TWO LIMITED
16766838Buckle Barton The Techno Centre, Station Road, Station Road Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 68RED SKY PROPERTY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2015-06-03Leonard Curtis, D T E House Hollins Mount, BuryDissolved Corporate (6 parents)Officer2002-12-06 ~ 2009-09-03IIF 36 - Director → ME - 69Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 71BLAKEDEW FOURTEEN LIMITED - 1996-08-126 Astwood Mews, South Kensington, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ dissolvedIIF 75 - Director → ME
- 72
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Contains public sector information retrieved at 14 July 2026 and
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