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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, James Russell

child relation
Offspring entities and appointments 37
  • 1
    AR PROJECTS SLP LIMITED PARTNERSHIP
    SL034198
    Harper Macleod Llp, Citypoint 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ 2022-10-14
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    AR TRIANGLE GP HOLDINGS LIMITED
    - now 12136831 12136288
    AR TRIANGLE GP LIMITED - 2019-09-05
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 3 - Director → ME
  • 3
    AR TRIANGLE HOLDINGS LIMITED
    12136288 12136831
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 2 - Director → ME
  • 4
    AR TRIANGLE PROPERTY GP LIMITED
    SC638587 SL033955
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 1 - Director → ME
  • 5
    AR TRIANGLE TOPCO LIMITED
    13426747
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 21 - Director → ME
  • 6
    ASHBEE MANCO LIMITED
    14350926
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-06 ~ now
    IIF 31 - Director → ME
  • 7
    AUTHOR KING'S CROSS LIMITED
    14826494
    4 Stable Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-25 ~ now
    IIF 4 - Director → ME
  • 8
    AUTHOR KX (NOMINEE 1) LIMITED
    16864855 16865308
    4 Stable Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-19 ~ now
    IIF 16 - Director → ME
  • 9
    AUTHOR KX (NOMINEE 2) LIMITED
    16865308 16864855
    4 Stable Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-19 ~ now
    IIF 13 - Director → ME
  • 10
    AUTHOR KX GP LIMITED
    16864582
    4 Stable Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-19 ~ now
    IIF 32 - Director → ME
  • 11
    AUTHOR KX SUB HOLDCO LIMITED
    16875820
    4 Stable Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 7 - Director → ME
  • 12
    BXT BASEMENT LIMITED
    14378005
    4 Stable Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 30 - Director → ME
  • 13
    DELAMARRE MANCO LIMITED
    14350490
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-06 ~ now
    IIF 11 - Director → ME
  • 14
    MAPLE 1 BXT (NOMINEE 1) LIMITED
    16516219 16733120... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-13 ~ now
    IIF 25 - Director → ME
  • 15
    MAPLE 1 BXT (NOMINEE 2) LIMITED
    16516333 16516219... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-13 ~ now
    IIF 19 - Director → ME
  • 16
    MAPLE 1 BXT GP LIMITED
    16471724 16471726
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 20 - Director → ME
  • 17
    MAPLE 2 BXT (NOMINEE 1) LIMITED
    16733120 16516219... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 5 - Director → ME
  • 18
    MAPLE 2 BXT (NOMINEE 2) LIMITED
    16733385 16733120... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 17 - Director → ME
  • 19
    MAPLE 2 BXT GP LIMITED
    16471726 16471724
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 33 - Director → ME
  • 20
    RABX PLOT 15 JV LIMITED
    15524715
    4 Stable Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 14 - Director → ME
  • 21
    RABX PLOT 15 LIMITED
    14373730 14005671... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-13 ~ now
    IIF 28 - Director → ME
  • 22
    RABX PLOT 24B JV LIMITED
    16224756
    4 Stable Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-03 ~ now
    IIF 26 - Director → ME
  • 23
    RACAL IUK BXIP2 GP LIMITED
    - now 14219195
    CSHV IUK BXIP2 GP LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 27 - Director → ME
  • 24
    RACAL IUK BXIP2 MIDCO 1 LIMITED
    - now 14254710 14473042... (more)
    CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 18 - Director → ME
  • 25
    RACAL IUK BXIP2 MIDCO 2 LIMITED
    - now 14254722 14473042... (more)
    CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-06 ~ now
    IIF 6 - Director → ME
  • 26
    RACAL IUK BXIP2 MIDCO 3 LIMITED
    - now 14254826 14254722... (more)
    CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 15 - Director → ME
  • 27
    RACAL IUK BXIP2 MIDCO 4 LIMITED
    14473042 14254722... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-06 ~ now
    IIF 10 - Director → ME
  • 28
    RACAL IUK BXIP2 PLOT 13 OP HOLDCO LIMITED
    16471493 16112812
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 23 - Director → ME
  • 29
    RACAL IUK BXIP2 PLOT 13 OPCO LIMITED
    16109195 16112812
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-29 ~ now
    IIF 9 - Director → ME
  • 30
    RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED
    16888523 16950707... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-03 ~ now
    IIF 24 - Director → ME
  • 31
    RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED
    - now 16112812 16471493
    RACAL IUK BXIP2 PLOT 14 OPCO LIMITED
    - 2025-05-29 16112812 16109195
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-02 ~ now
    IIF 22 - Director → ME
  • 32
    RACAL IUK BXIP2 PLOT 14 RETAIL CO LIMITED
    16950707 16888523... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-08 ~ now
    IIF 34 - Director → ME
  • 33
    RACAL IUK BXIP2 PLOT 202 LIMITED
    - now 14254892 14254960... (more)
    CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 29 - Director → ME
  • 34
    RACAL IUK BXIP2 PLOT 203 LIMITED
    - now 14254960 14254892... (more)
    CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-12-06 ~ now
    IIF 12 - Director → ME
  • 35
    RACAL IUK BXIP2 PLOT 203 RETAIL CO LIMITED
    14361565 16888523... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 35 - Director → ME
  • 36
    RACAL IUK BXIP2 TOPCO LIMITED
    - now 14254487
    CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
    4 Stable Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-12-06 ~ now
    IIF 36 - Director → ME
  • 37
    TRIANGLE JV LIMITED
    13725133
    4 Stable Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 8 - Director → ME

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