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

Smith, Archibald Frederick

    Related profiles found in government register
  • Smith, Archibald Frederick
    British business consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Komoko House, Test Lane, Southampton, SO16 9JX, England

      IIF 1
  • Smith, Archibald Frederick
    British chief executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Great Cumberland Place, London, W1H 7AL

      IIF 2 IIF 3 IIF 4

    • Eden Lodge 67 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2BU

      IIF 5 IIF 6
  • Smith, Archibald Frederick
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Komoko House, Yeoman Park, Test Lane, Southampton, SO16 9JX, England

      IIF 7
  • Smith, Archibald Frederick
    British company executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 8
  • Smith, Archibald Frederick
    British consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Nightingale Road, Rickmansworth, WD3 7BU, United Kingdom

      IIF 9
  • Smith, Archibald Frederick
    British executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 10 IIF 11

    • 67, Nightingale Road, Rickmansworth, WD3 7BU, United Kingdom

      IIF 12 IIF 13
  • Smith, Archibald Frederick
    British manager born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden Lodge 67 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2BU

      IIF 14
  • Mr Archibald Frederick Smith
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poppy Cottage, Vache Lane, Chalfont St. Giles, Bucks, HP8 4SB, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Poppy Cottage, Vache Lane, Chalfont St. Giles, Bucks, England
    Corporate (1 parent)
    Total liabilities (Company account)
    12,435 GBP2023-12-31
    Officer
    2016-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    RESPONSECONSULT LTD - 2022-09-15
    Komoko House, Test Lane, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 1 - director → ME
  • 3
    Komoko House Yeoman Park, Test Lane, Southampton, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,349,066 GBP2023-06-30
    Officer
    2024-11-06 ~ now
    IIF 7 - director → ME
Ceased 9
  • 1
    SATELLITE RESOURCES LIMITED - 2015-09-17
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -213,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-01 ~ 2024-08-22
    IIF 8 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    217,000 GBP2017-12-31
    Officer
    2012-12-05 ~ 2013-03-13
    IIF 10 - director → ME
  • 3
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2013-03-13
    IIF 11 - director → ME
  • 4
    OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
    OIL SPILL RESPONSE LIMITED - 2006-01-24
    LEGIBUS 424 LIMITED - 1984-07-16
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Corporate (16 parents, 4 offsprings)
    Officer
    2008-06-18 ~ 2013-03-13
    IIF 4 - director → ME
    2006-06-21 ~ 2008-06-18
    IIF 5 - director → ME
    1999-12-07 ~ 2006-06-21
    IIF 6 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-01-17 ~ 2013-03-13
    IIF 2 - director → ME
  • 6
    SHELFCO (NO.1138) LIMITED - 1996-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-12-20 ~ 2013-03-14
    IIF 3 - director → ME
  • 7
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    240,000 GBP2017-12-31
    Officer
    2012-07-02 ~ 2013-03-13
    IIF 13 - director → ME
  • 8
    3, Waterside Place 3rd Floor, Town Quay, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    347,000 GBP2017-12-31
    Officer
    2012-07-02 ~ 2013-03-13
    IIF 12 - director → ME
  • 9
    O.I.L. LIMITED - 1999-04-12
    OCEAN INCHCAPE LIMITED - 1983-11-29
    4 Hardman Square, Springfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-07-22 ~ 1995-03-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.