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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Catherwood Smith, Richard Graham, Mr.

    Related profiles found in government register
  • Catherwood Smith, Richard Graham, Mr.
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 1

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Bucks, SL2 4AP, United Kingdom

      IIF 6
  • Catherwood Smith, Richard Graham, Mr.
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 7

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 8

    • icon of address Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 9

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 10 IIF 11 IIF 12

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 13
  • Catherwood Smith, Richard Graham, Mr.
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 14

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 15 IIF 16 IIF 17

    • icon of address Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 18

    • icon of address Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 19
  • Catherwood Smith, Richard Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Farnham Common, Bucks, SL2 4AP, England

      IIF 23
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Scarletts Farm, Scarletts Lane, Hare Hatch, Twyford, Berkshire, RG10 9XE, England

      IIF 24
  • Catherwood Smith, Richard Graham, Mr.
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 25
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 26
  • Catherwood Smith, Richard Graham
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ritz Carlton, South Tower Pr101, Seven Mile Beach, Grand Cayman Ky1-1209, W6 9NW, Cayman Islands

      IIF 27 IIF 28 IIF 29
  • Catherwood Smith, Richard Graham
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British lawyer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British managing partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Catherwood Smith, Richard Graham
    British solicitor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 49 IIF 50

    • icon of address Summit House, 12, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 51
  • Catherwood Smith, Richard Graham
    British

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 52

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 53
  • Catherwood Smith, Richard Graham
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 54
  • Smith, Richard Graham Catherwood
    British lawyer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 St Peters Square, London, W6 9NW

      IIF 55

    • icon of address Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 56
  • Smith, Richard Graham
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Debden Road, Saffron Walden, Essex, CB11 4AB

      IIF 57
  • Smith, Richard Graham
    British attorney at law born in December 1965

    Registered addresses and corresponding companies

    • icon of address 67 Ladbroke Road, London, W11 3PD

      IIF 58
  • Smith, Richard Graham
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 59 IIF 60
  • Catherwood Smith, Richard Graham

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 61
  • Smith, Gray
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 62
  • Smith, Richard Graham
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 63
  • Smith, Richard Graham
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 64
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 65

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 66 IIF 67

    • icon of address Templewood House, Templewood Lane, Stoke Poges, SL2 4AP, England

      IIF 68
  • Mr. Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 69 IIF 70
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 71
  • Smith, Gary Hugh
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 72

    • icon of address Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 73
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 74
  • Smith, Gary Hugh
    British managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 75
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 76
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40ga, Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, G74 5BA, Scotland

      IIF 77
  • Smith, Gary Hugh
    British self-employed born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 78
  • Mr Gary Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Grange Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH, England

      IIF 79
  • Smith, Richard Graham Catherwood, Mr.

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, England

      IIF 80
  • Smtih, Gary Hugh
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 81
  • Smith, Richard Graham

    Registered addresses and corresponding companies

    • icon of address 67 Ladbroke Road, London, W11 3PD

      IIF 82
  • Mr Gary Hugh Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

      IIF 83

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 84 IIF 85 IIF 86

    • icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 88

    • icon of address C/o William Duncan (business Recovery), 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 89

    • icon of address Myres Lodge, Eaglesham, Glasgow, G76 0PW

      IIF 90

    • icon of address Waukers Farm, Eaglesham, Glasgow, G76 0NT, Scotland

      IIF 91
  • Mr Gary Hugh Smtih
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, G74 5BA

      IIF 92
  • Mr Gary Smith
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 93

    • icon of address 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA

      IIF 94
  • Richard Graham Catherwood Smith
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 95
  • Smith, Gary Hugh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 96

    • icon of address Myers Lodge, Over Enoch Road, Eaglesham, Glasgow, East Rendrewshire, G76 0PW

      IIF 97
  • Smith, Gary Hugh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 190 St. Vincent Street, Glasgow, G2 5SP, United Kingdom

      IIF 98
  • Smith, Gary Hugh
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Myres Lodge, Overenoch Road, Eaglesham, G76 0PW

      IIF 99
  • Smith, Gary Hugh
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, College Milton East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 100
  • Mr Gary Hugh Smith
    Scottish born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 101
  • Mr Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 102
  • Richard Graham Catherwood Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 103
  • Mr Richard Graham Catherwood Smith
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Templewood House, Templewood Lane, Stoke Poges, Slough, SL2 4AP, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    IIF 16 - Director → ME
  • 2
    SMITH HAMILTON PARTNERS LTD - 2016-01-25
    SMITH HAMILTON PARTNERS LTD - 2023-05-12
    SMITH HAMILTON INVESTMENT PARTNERS LTD - 2016-06-09
    LINBROOK INVESTMENT PARTNERS LIMITED - 2016-05-09
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    948 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-03-03 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    icon of address 40 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,067 GBP2017-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    icon of address 40 Glenburn Road, College Milton, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,513 GBP2017-05-31
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o William Duncan (business Recovery) 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    58,556 GBP2019-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 89 - Has significant influence or control → OE
  • 6
    icon of address C/o Miller, Beckett & Jackson, Solicitors, 190 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    618,474 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,403 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control → OE
  • 9
    CATHERWOOD SMITH LIMITED - 2011-03-01
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 52 - Secretary → ME
  • 10
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,943 GBP2024-03-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -181,924 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 5 - Director → ME
  • 12
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    icon of address 16 Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 1 - Director → ME
  • 13
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 22 - Director → ME
  • 14
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 38 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    224,715 GBP2023-09-30
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 18
    icon of address 40ga Glenburn Road, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 19
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    icon of address The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -833,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 38 Glenburn Road, East Kilbride
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 16 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 22
    icon of address Myres Lodge, Eaglesham, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,793 GBP2018-06-30
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 23
    icon of address 16 Berkeley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,987 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 16 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    752,120 GBP2024-07-31
    Officer
    icon of calendar 2012-07-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 27
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 84 - Has significant influence or control → OE
  • 28
    icon of address Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 29
    icon of address C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,574 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 38 Glenburn Road, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,995 GBP2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINIA CAPITAL LIMITED - 2011-10-07
    icon of address 11 Staple Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2011-11-30
    IIF 51 - Director → ME
  • 2
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 30 - Director → ME
  • 3
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-13
    IIF 31 - Director → ME
  • 4
    icon of address Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-13
    IIF 48 - Director → ME
  • 5
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-08
    IIF 55 - Director → ME
  • 6
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2008-04-08
    IIF 47 - Director → ME
  • 7
    icon of address Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    icon of calendar 2011-11-11 ~ 2021-01-22
    IIF 56 - Director → ME
  • 8
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Officer
    icon of calendar 2018-06-10 ~ 2021-01-22
    IIF 23 - Director → ME
  • 9
    icon of address Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-17 ~ 1995-06-02
    IIF 63 - Secretary → ME
  • 10
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-12
    IIF 39 - Director → ME
  • 11
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2008-06-12
    IIF 45 - Director → ME
  • 12
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-12
    IIF 44 - Director → ME
  • 13
    icon of address 16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,183,060 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2022-08-22
    IIF 80 - Secretary → ME
  • 14
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2009-03-01
    IIF 29 - LLP Designated Member → ME
    icon of calendar 2015-05-13 ~ 2022-11-17
    IIF 57 - LLP Member → ME
  • 15
    icon of address Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-30
    IIF 64 - Secretary → ME
  • 16
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-08
    IIF 33 - Director → ME
  • 17
    icon of address 40 Glenburn Road, College Milton East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,403 GBP2018-09-30
    Officer
    icon of calendar 2013-09-12 ~ 2016-04-01
    IIF 100 - Director → ME
  • 18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 28 - LLP Member → ME
  • 19
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-08
    IIF 38 - Director → ME
  • 20
    JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
    MABCO 102 LIMITED - 1993-07-13
    icon of address Unit 22 Dragon Court, Crofts End Road, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    197,946 GBP2024-07-31
    Officer
    icon of calendar 1992-10-23 ~ 1992-12-04
    IIF 59 - Director → ME
  • 21
    CATHERWOOD SMITH LIMITED - 2011-03-01
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2014-09-17
    IIF 13 - Director → ME
  • 22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 43 - Director → ME
  • 23
    MISLEX (295) LIMITED - 2001-01-24
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MV CAPITAL LIMITED - 2004-11-08
    icon of address Summit House, 12 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-02-25
    IIF 18 - Director → ME
  • 24
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 34 - Director → ME
  • 25
    MAPLES AND CALDER EUROPE - 2004-07-29
    icon of address Duo Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2005-02-18
    IIF 58 - Director → ME
    icon of calendar 2004-01-23 ~ 2005-02-18
    IIF 82 - Secretary → ME
  • 26
    SMITH HAMILTON PROPERTY LTD - 2023-02-06
    icon of address 16 Berkeley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2024-02-05
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    SMITH HAMILTON FAMILY OFFICE LTD - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-08 ~ 2023-04-21
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ 2023-04-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    SMITH HAMILTON GROUP LTD - 2023-02-06
    COMPLYHUB LTD - 2022-12-07
    SMITH HAMILTON GP LTD - 2021-03-15
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2023-04-21
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    SMITH HAMILTON LAW LIMITED - 2023-02-06
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -340,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-01 ~ 2025-09-01
    IIF 102 - Has significant influence or control → OE
    icon of calendar 2017-01-09 ~ 2023-04-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 35 - Director → ME
  • 31
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 42 - Director → ME
  • 32
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2007-09-28
    IIF 37 - Director → ME
  • 33
    OGIER LLP - 2022-02-15
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -497,469 GBP2021-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-05-02
    IIF 27 - LLP Designated Member → ME
  • 34
    MABCO 103 LIMITED - 1993-04-15
    icon of address Unit 3 Claylands Road, Bishops Waltham, Southampton
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,812 GBP2024-03-31
    Officer
    icon of calendar 1992-12-16 ~ 1993-04-06
    IIF 60 - Director → ME
  • 35
    PICTURE LOANS LIMITED - 2006-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-07
    IIF 40 - Director → ME
  • 36
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 36 - Director → ME
  • 37
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    IIF 32 - Director → ME
  • 38
    FRIARS 552 LIMITED - 2007-06-25
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FPGP FINANCE LIMITED - 2010-05-12
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-06
    IIF 41 - Director → ME
  • 39
    REDSTONE MORTGAGES PLC - 2009-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2020-04-02
    IIF 9 - Director → ME
  • 40
    SMITH HAMILTON HOLDINGS LTD - 2019-06-03
    icon of address The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    -833,658 GBP2024-09-30
    Officer
    icon of calendar 2021-01-01 ~ 2025-01-31
    IIF 24 - Director → ME
    icon of calendar 2017-01-09 ~ 2019-06-15
    IIF 7 - Director → ME
  • 41
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,199,426 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-05-21
    IIF 12 - Director → ME
  • 42
    RJL CARLTON LIMITED - 2017-05-24
    icon of address 28 Minchenden Crescent, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-07-26
    IIF 10 - Director → ME
  • 43
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    468,796 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2024-05-21
    IIF 11 - Director → ME
  • 44
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2020-12-31
    IIF 19 - Director → ME
  • 45
    CATHERWOOD SMITH LIMITED - 2005-12-07
    icon of address Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2003-10-22 ~ 2010-10-20
    IIF 46 - Director → ME
    icon of calendar 2003-10-22 ~ 2010-10-20
    IIF 54 - Secretary → ME
  • 46
    SIG EUROPE LTD - 2005-11-10
    icon of address C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -243,749 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2014-11-07
    IIF 49 - Director → ME
    icon of calendar 2004-12-13 ~ 2014-11-07
    IIF 53 - Secretary → ME
  • 47
    ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,156,655 GBP2024-05-31
    Officer
    icon of calendar 2017-10-18 ~ 2025-11-05
    IIF 62 - Director → ME
  • 48
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -280,465 GBP2023-12-31
    Officer
    icon of calendar 2007-04-01 ~ 2016-12-09
    IIF 50 - Director → ME
  • 49
    WOODFORD INVESTMENT MANAGEMENT LLP - 2016-10-03
    icon of address 9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2014-12-15
    IIF 25 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.