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

Mr James Kenneth Alexander Barbour-smith

    Related profiles found in government register
  • Mr James Kenneth Alexander Barbour-smith
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 1 IIF 2
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 3 IIF 4 IIF 5
  • Barbour-smith, James Kenneth Alexander
    British chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 6
  • Barbour-smith, James Kenneth Alexander
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 7

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 8

    • 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, England

      IIF 9

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, United Kingdom

      IIF 10

    • 1-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 11
  • Barbour-smith, James Kenneth Alexander
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom

      IIF 12

    • Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7XH, England

      IIF 13

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 14

    • Ground Floor, Unit B, City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England

      IIF 15
  • Barbour Smith, James Kenneth Alexander
    British chartered accountant born in November 1966

    Registered addresses and corresponding companies

    • 54 Lysias Road, London, SW12 8PB

      IIF 16
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Registered addresses and corresponding companies

    • The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

      IIF 17
  • Barbour Smith, James Kenneth Alexander
    British portfolio director born in November 1966

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British venture capitalist born in November 1966

    Registered addresses and corresponding companies

    • The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

      IIF 22 IIF 23

    • 54 Lysias Road, London, SW12 8PB

      IIF 24 IIF 25
  • Barbour Smith, James Kenneth Alexander
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 26
  • Barbour Smith, James Kenneth Alexander
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One South Place, London, EC2M 2GT

      IIF 29
  • Barbour Smith, James Kenneth Alexander
    British venture capitalist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    British ventyle capitalist born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One South Place, London, EC2M 2GT

      IIF 35
  • Barbour-smith, James Kenneth Alexander
    British executive management born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 36
  • Barbour-smith, James
    English director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 37
  • Barbour-smith, James Kenneth Alexander

    Registered addresses and corresponding companies

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Hillcrest Waye, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    27,759 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 8 - director → ME
    2014-05-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 14 - director → ME
Ceased 33
  • 1
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2015-11-30
    IIF 10 - director → ME
  • 2
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2001-11-02
    IIF 30 - director → ME
  • 3
    COUNTBROOK LIMITED - 2004-08-17
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    730,809 GBP2024-03-31
    Officer
    2015-05-01 ~ 2020-01-28
    IIF 11 - director → ME
  • 4
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-29 ~ 2004-12-17
    IIF 32 - director → ME
  • 5
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2004-12-17
    IIF 33 - director → ME
  • 6
    BUSY BEES GROUP LIMITED - 2004-06-24
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-04 ~ 2004-07-19
    IIF 24 - director → ME
  • 7
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2019-04-30
    IIF 7 - director → ME
  • 8
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2014-03-03
    IIF 3 - director → ME
  • 9
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1998-09-15 ~ 2000-04-25
    IIF 28 - director → ME
  • 10
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Corporate (8 parents)
    Officer
    2004-05-27 ~ 2006-02-10
    IIF 18 - director → ME
  • 11
    7 CITY HOLDINGS LIMITED - 2013-03-04
    NEWINCCO 777 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-20 ~ 2013-01-23
    IIF 29 - director → ME
  • 12
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2014-07-31
    IIF 26 - llp-member → ME
  • 13
    Units A B C D, Treorchy Industrial Estate, Treorchy, Glamorgan
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393,007 GBP2023-12-31
    Officer
    2000-02-25 ~ 2004-05-07
    IIF 34 - director → ME
  • 14
    11 Hillcrest Waye, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    27,759 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-10 ~ 2003-02-28
    IIF 23 - director → ME
  • 16
    KERSHAW GROUP LIMITED - 2004-02-06
    SWYM UP LIMITED - 1992-02-07
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    1998-07-02 ~ 1999-01-29
    IIF 16 - director → ME
  • 17
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2001-06-28
    IIF 25 - director → ME
  • 18
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2004-06-07
    IIF 19 - director → ME
  • 19
    BROOMCO (2327) LIMITED - 2000-11-02
    C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2005-03-18
    IIF 17 - director → ME
  • 20
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2004-09-27 ~ 2010-03-22
    IIF 4 - director → ME
  • 21
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2021-11-12
    IIF 37 - director → ME
  • 22
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2019-10-23
    IIF 6 - director → ME
  • 23
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-08-05 ~ 2001-07-30
    IIF 27 - director → ME
  • 24
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Officer
    2018-03-13 ~ 2018-12-31
    IIF 36 - director → ME
  • 25
    KNIGHT RECRUITMENT GROUP LIMITED - 2022-05-05
    TIMEC 1665 LIMITED - 2019-01-31
    Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-03 ~ 2021-07-20
    IIF 15 - director → ME
  • 26
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-10-30
    IIF 20 - director → ME
  • 27
    TVI EUROPE LIMITED - 2001-08-14
    MM&S (2109) LIMITED - 1992-11-16
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1998-12-04 ~ 1999-08-27
    IIF 35 - director → ME
  • 28
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2013-10-31
    IIF 5 - director → ME
  • 29
    BROOMCO (4012) LIMITED - 2006-06-26
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-21 ~ 2013-10-31
    IIF 13 - director → ME
  • 30
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2006-11-30
    IIF 22 - director → ME
    2001-02-07 ~ 2002-02-21
    IIF 31 - director → ME
  • 31
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2017-03-23
    IIF 9 - director → ME
  • 32
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-04-24
    IIF 12 - director → ME
  • 33
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ 2005-05-18
    IIF 21 - director → ME

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