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
Richard Smith
- British born in December 1952
Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies4, Landridge Road, London, SW6 4LE, United Kingdom
IIF 1
- British born in December 1952
Mr Richard Gwynne Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Smith, Richard
Resident in United Kingdom
Registered addresses and corresponding companies4, Landridge Road, London, SW6 4LE, United Kingdom
IIF 14
- British born in December 1952
Smith, Richard Gwynne
Resident in United Kingdom
Registered addresses and corresponding companies28 Old Church Street, London, SW3 5BY
IIF 15 IIF 16 IIF 17 (more)(less)22 Gay Street, Bath, BA1 2PD, United Kingdom
IIF 23 IIF 2430 Brock Street, Brock Street, Bath, BA1 2LN, England
IIF 25Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 26 IIF 27Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
IIF 28 IIF 29 IIF 30Portwall Place, Portwall Lane, Bristol, BS1 6NA
IIF 31 IIF 32 IIF 33Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 40 IIF 414, Landridge Road, London, SW6 4LE, England
IIF 424, Landridge Road, London, SW6 4LE, United Kingdom
IIF 43Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 441, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 4515 Kilnfield Cottages, Hollybush Lane, Orpington, BR6 7QW, England
IIF 4666, Lynwood Grove, Orpington, BR6 0BH, England
IIF 47
- born in December 1952
Smith, Richard Gwynne
Resident in United Kingdom
Registered addresses and corresponding companies28, Old Church Street, London, SW3 5BY
IIF 48
- British born in December 1952
Smith, Richard Gwynne
Resident in England
Registered addresses and corresponding companies28 Old Church Street, London, SW3 5BY
IIF 49 IIF 50 IIF 51 (more)(less)28, Old Church Street, London, SW3 5BY, United Kingdom
IIF 5659 Cloncurry Street, London, SW6 6DT
IIF 57 IIF 58 IIF 59 (more)(less)15 Kilnfield Cottages, Hollybush Lane, Orpington, BR6 7QW, England
IIF 669-11, The Quadrant, Richmond, Surrey, TW9 1BP
IIF 67
- British born in December 1952Registered addresses and corresponding companies
Smith, Richard Gwynne
Token Yard 83a Putney High Street, London, SW15 1SR
IIF 68
- British Registered addresses and corresponding companies
Smith, Richard Gwynne
28 Old Church Street, London, SW3 5BY
IIF 69
- Registered addresses and corresponding companies
Smith, Richard Gwynne
320, Garratt Lane, London, Greater London, SW18 4EJ
IIF 70
Related profiles found in government register
Offspring entities and appointments
52
- 1
ADCURA LIMITED
124614754 Landridge Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ALEXANDER BONHILL LIMITED
0508260820 Red Lion Street, London, EnglandActive Corporate (17 parents)Officer2004-03-24 ~ 2006-04-19IIF 64 - Director → ME - 3
- 4B-HIVE SITE STAFF SOLUTIONS LIMITED - nowHML CONCIERGE SERVICES LIMITED - 2023-02-02HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24 051340759-11 The Quadrant, Richmond, SurreyActive Corporate (16 parents)Officer2004-05-20 ~ 2006-04-19IIF 61 - Director → ME - 5
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
- 2017-01-13 091380534 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-18 ~ 2016-11-21IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLIFTON DOWNS DEVELOPMENTS LIMITED
0910978730 Brock Street Brock Street, Bath, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ 2016-11-21IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EATON CATTERICK LIMITED
0801258328 Old Church Street, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 56 - Director → ME - 8
EATON INVESTMENT MANAGEMENT LTD
0623562766 Lynwood Grove, Orpington, EnglandActive Corporate (5 parents)Officer2007-05-02 ~ 2020-10-19IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EATON INVESTMENTS LIMITED
031722814 Landridge Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-07-29 ~ nowIIF 42 - Director → ME2015-12-09 ~ 2017-03-20IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2018-09-07 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 28 - Director → ME - 11
FIFTH HUNTER PROPERTIES LIMITED
0285006228 Old Church Street, LondonDissolved Corporate (14 parents)Officer1993-09-09 ~ dissolvedIIF 15 - Director → ME - 12EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-2128 Old Church Street, LondonDissolved Corporate (16 parents)Officer1992-01-31 ~ dissolvedIIF 16 - Director → ME
- 13
FOURTH HUNTER PROPERTIES LIMITED
0277942428 Old Church Street, LondonDissolved Corporate (14 parents)Officer1993-02-01 ~ dissolvedIIF 18 - Director → ME - 14
GGT MANAGEMENT LTD.
0259707160 Havering Close, Clacton-on-sea, Essex, EnglandActive Corporate (18 parents)Officer1994-10-13 ~ 2002-05-28IIF 51 - Director → ME2003-06-01 ~ 2004-03-01IIF 59 - Director → ME - 15HML HATHAWAYS LIMITED - nowHML MANDELLS LIMITED - 2009-01-08
MANDELLS LIMITED
- 2006-10-05 051329409-11 The Quadrant, Richmond, SurreyActive Corporate (9 parents, 10 offsprings)Officer2004-05-19 ~ 2006-04-19IIF 57 - Director → ME - 16
- 17HML PM LTD - nowHML ANDERTONS LIMITED - 2017-09-14
ANDERTONS LIMITED
- 2007-03-05 04231933ADINCROSS LIMITED
- 2001-07-02 042319339-11 The Quadrant, Richmond, SurreyActive Corporate (22 parents, 596 offsprings)Officer2001-06-13 ~ 2006-04-19IIF 54 - Director → ME2006-04-25 ~ 2006-07-12IIF 58 - Director → ME - 18THE PRINTWORX LIMITED - 2000-09-1828 Old Church Street, LondonDissolved Corporate (10 parents)Officer2002-06-18 ~ dissolvedIIF 19 - Director → ME
- 19
KERSFIELD DEVELOPMENT MANAGEMENT LTD
0917623030 Brock Street Brock Street, Bath, EnglandDissolved Corporate (4 parents)Officer2014-08-14 ~ 2017-07-12IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
086192754 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (4 parents)Officer2013-08-06 ~ 2016-11-21IIF 33 - Director → ME - 21
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (4 parents)Officer2014-05-25 ~ dissolvedIIF 26 - Director → ME - 22
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2021-02-10
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-254 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (8 parents)Officer2014-08-21 ~ 2017-07-12IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
0849495030 Brock Street Brock Street, Bath, EnglandDissolved Corporate (7 parents)Officer2013-04-18 ~ 2017-04-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24
KERSFIELD DEVELOPMENTS (LBW) LIMITED
09176950Insolvency (Case 1) In administration
Administration started on 2021-08-10
Administration ended on 2023-09-05Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-08-15 ~ 2017-07-12IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
KERSFIELD DEVELOPMENTS (RHS) LIMITED
10520051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-065 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2016-12-12 ~ 2017-07-12IIF 35 - Director → MEPerson with significant control2016-12-12 ~ 2019-10-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
0886710230 Brock Street Brock Street, Bath, EnglandDissolved Corporate (4 parents)Officer2014-01-30 ~ 2020-03-19IIF 43 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of controlKERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 29 - Director → ME - 28
KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
097407074 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (6 parents)Officer2015-08-19 ~ 2017-07-12IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
098139964 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-10-07 ~ 2017-07-12IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-04-26 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (6 parents)Officer2013-04-04 ~ dissolvedIIF 30 - Director → ME - 31
KERSFIELD LIMITED
0994119930 Brock Street, Brock Street, Bath, EnglandLiquidation Corporate (6 parents, 13 offsprings)Officer2016-01-07 ~ 2019-10-24IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
KERSFIELD MANAGEMENT SERVICES LIMITED
08831317Kersfield Management Services Limited, 30 Brock Street, BathDissolved Corporate (4 parents)Officer2014-06-12 ~ 2017-07-12IIF 23 - Director → ME - 33
LEASEBACK CAPITAL LLP
OC3736071st Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-21 ~ dissolvedIIF 48 - LLP Designated Member → ME - 34
LION YARD (FAVERSHAM) MANAGEMENT COMPANY LIMITED
03866916Flat 8 Lion Yard, 34 Ospringe Street, Faversham, Kent, United KingdomDissolved Corporate (13 parents)Officer2003-06-01 ~ 2004-03-01IIF 63 - Director → ME - 35
- 36
- 37
- 38
- 39
MARISHADER LIMITED
121164884 Landridge Road, LondonActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 44 - Director → ME - 40
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974118-120 Cranbrook Road, Ilford, EssexActive Corporate (23 parents)Officer2003-06-01 ~ 2004-03-01IIF 65 - Director → ME - 41
ORTUND LIMITED
02708743320 Garratt Lane, LondonDissolved Corporate (7 parents)Officer1992-04-29 ~ dissolvedIIF 53 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of controlRRC PLANNING SERVICES PLC
- 2017-05-26 080629781 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2012-11-01 ~ dissolvedIIF 45 - Director → ME - 43SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-2128 Old Church Street, LondonDissolved Corporate (16 parents)Officer1992-01-31 ~ dissolvedIIF 17 - Director → ME
- 44
- 45SHAW AND COMPANY (SURVEYORS) LIMITED - now
TECTON SERVICES LIMITED
- 2006-08-21 03459444PRP ASSET MANAGEMENT LIMITED
- 2002-11-05 03459444PRP WINKWORTH LIMITED - 2002-03-28THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-199-11 The Quadrant, Richmond, SurreyActive Corporate (23 parents, 1 offspring)Officer2002-05-30 ~ 2006-04-19IIF 52 - Director → ME - 46
SIGMA HOMES LIMITED
08031459Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomActive Corporate (9 parents, 20 offsprings)Officer2012-09-10 ~ nowIIF 40 - Director → ME - 47
SIGMA STRATEGIC LAND LIMITED
11911123Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2019-03-28 ~ nowIIF 41 - Director → ME - 48
SIXTH HUNTER PROPERTIES LIMITED
0285006428 Old Church Street, LondonDissolved Corporate (14 parents)Officer1993-09-09 ~ dissolvedIIF 22 - Director → ME - 49
- 50
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
027465276 Albany Row, The Causeway, London, EnglandActive Corporate (14 parents)Officer2003-06-01 ~ 2003-11-01IIF 60 - Director → ME1992-09-11 ~ 2002-05-31IIF 68 - Director → ME - 51
THIRD HUNTER PROPERTIES LIMITED
0277942328 Old Church Street, LondonDissolved Corporate (14 parents)Officer1993-02-01 ~ dissolvedIIF 20 - Director → ME - 52VEGNER GROUP LIMITED - nowHML HOLDINGS LIMITED - 2022-02-04
HML HOLDINGS PLC
- 2021-04-21 057280089-11 The Quadrant, Richmond, SurreyActive Corporate (17 parents, 10 offsprings)Officer2006-03-02 ~ 2020-10-13IIF 67 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.