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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, Ken

    Related profiles found in government register
  • Smith, Ken

    Registered addresses and corresponding companies

    • 16, Merryacres, Witley, Godalming, Surrey, GU8 5RG, United Kingdom

      IIF 1

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, United Kingdom

      IIF 2
  • Smith, Kenneth Ronald

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 3
  • Smith, Kenneth Ronald
    British

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 4 IIF 5 IIF 6

    • 25, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD

      IIF 8
  • Smith, Kenneth Ronald
    British accountant

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 9
  • Smith, Kenneth Ronald
    British accountant-finance director

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 10
  • Smith, Kenneth Ronald
    British company director

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 11
  • Smith, Kenneth Ronald
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

      IIF 12
  • Smith, Kenneth Ronald
    British cfo born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 13
  • Smith, Kenneth Ronald
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, GU7 3DE, United Kingdom

      IIF 14

    • Lindenmuth House, 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, RG19 6HW, United Kingdom

      IIF 15
  • Smith, Kenneth Ronald
    British chief financial officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 16
  • Smith, Kenneth Ronald
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Merryacres, Witley, Godalming, Surrey, GU8 5RG, United Kingdom

      IIF 17

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, England

      IIF 18

    • 16, Merryacres, Witley, Godalming, Surrey, GU85RG, United Kingdom

      IIF 19
  • Smith, Kenneth Ronald
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oury Clark Accountants, Herschel House, 58herschel Street, Slough, SL1 1PG, United Kingdom

      IIF 20
  • Mr Ken Smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, GU7 3DE, United Kingdom

      IIF 21
  • Smith, Kenneth Ronald
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kenneth Ronald
    British ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA, England

      IIF 35
  • Smith, Kenneth Ronald
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kenneth Ronald
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 40 IIF 41
  • Smith, Kenneth Ronald
    British consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

      IIF 42 IIF 43
child relation
Offspring entities and appointments 32
  • 1
    ACTIVEOPS OVERSEAS LIMITED
    - now 07221212
    AOMI LIMITED - 2014-07-02
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-12-20
    IIF 13 - Director → ME
  • 2
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2023-05-01 ~ 2023-12-01
    IIF 16 - Director → ME
  • 3
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 31 - Director → ME
    2007-12-23 ~ 2009-07-14
    IIF 9 - Secretary → ME
  • 4
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED
    - 1999-01-12 02870061
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    1998-01-12 ~ 2000-06-16
    IIF 36 - Director → ME
    1998-01-27 ~ 2000-06-16
    IIF 6 - Secretary → ME
  • 5
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD.
    - 2009-01-06 SC192405
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 22 - Director → ME
  • 6
    CREALOGIX MBA GROUP LIMITED - now
    MBA INVESTMENT GROUP LIMITED
    - 2015-02-16 03214756
    Staple House, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2010-03-31
    IIF 41 - Director → ME
    1998-10-16 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 7
    CREALOGIX MBA LIMITED - now
    M B A SYSTEMS LIMITED
    - 2015-02-16 02105579
    FETCHGUARD LIMITED - 1987-06-29
    London Office, 167-169 Great Portland Street, London, England
    Active Corporate (28 parents)
    Officer
    1998-09-04 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 8
    CSL REALISATIONS (2010) LIMITED - now
    CYNTERGY SERVICES LIMITED
    - 2010-06-03 04732257
    HAMSARD 2660 LIMITED - 2003-09-09
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-23 ~ 2009-02-26
    IIF 25 - Director → ME
  • 9
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED
    - 2010-06-03 07109851 07573594... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2010-05-27 ~ 2011-09-28
    IIF 35 - Director → ME
  • 10
    ENTERPRISE INVESTMENT EXCHANGE LIMITED
    - now 08243270
    LPX LIMITED
    - 2013-04-25 08243270
    10 Queen Street Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2015-07-31
    IIF 19 - Director → ME
    2012-10-08 ~ 2015-07-31
    IIF 2 - Secretary → ME
  • 11
    ESTATES AND INFRASTRUCTURE SERVICES LTD - now
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD - 2019-01-30
    ESTATES INVESTMENT EXCHANGE LIMITED
    - 2017-09-12 08513275
    10 Queen Street Place, London
    Active Corporate (9 parents)
    Officer
    2013-05-01 ~ 2015-07-31
    IIF 17 - Director → ME
    2013-05-01 ~ 2015-07-31
    IIF 1 - Secretary → ME
  • 12
    EXCLUSIVE INVESTMENT EXCHANGE LTD
    08814762
    16 Merryacres, Witley, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 13
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 32 - Director → ME
  • 14
    I-TRADERS LIMITED - now
    TRADER TV LTD
    - 2008-10-27 06063203
    1 Kingsway, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2008-02-21
    IIF 4 - Secretary → ME
  • 15
    IDEFIGO GROUP LIMITED
    10481126
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2017-10-01
    IIF 20 - Director → ME
  • 16
    LUMI-PLUGIN LTD
    - now 09152482 12683389
    SLEEP SAFE SYSTEMS LIMITED
    - 2020-10-28 09152482 12683389
    The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2021-02-28
    IIF 15 - Director → ME
  • 17
    LUMINO BUSINESS INSIGHT LIMITED
    - now 09818450
    CROWD FUNDING INSIGHT LIMITED
    - 2019-04-30 09818450
    Tilthams Reach, Tilthams Corner Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 24 - Director → ME
  • 19
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 34 - Director → ME
  • 20
    MEMSET LTD
    04504980
    3rd Floor 11-21 Paul Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-07 ~ 2020-03-12
    IIF 12 - Director → ME
    2004-05-20 ~ 2013-01-16
    IIF 8 - Secretary → ME
  • 21
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 26 - Director → ME
  • 22
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2007-06-26 ~ 2011-09-28
    IIF 42 - Director → ME
  • 23
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC
    - 2009-04-22 02739937
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 28 - Director → ME
    1996-11-21 ~ 2000-04-10
    IIF 29 - Director → ME
    1997-01-09 ~ 2000-04-10
    IIF 3 - Secretary → ME
  • 24
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    1993-03-29 ~ 1996-06-12
    IIF 38 - Director → ME
  • 25
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 30 - Director → ME
  • 26
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-12-21 ~ 1996-06-12
    IIF 37 - Director → ME
  • 27
    TIMEWEAVE GAMING LIMITED - now
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED
    - 1992-07-20 02697762
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1996-06-12
    IIF 39 - Director → ME
    1992-03-31 ~ 1992-08-10
    IIF 10 - Secretary → ME
  • 28
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (30 parents, 12 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-06-12
    IIF 40 - Director → ME
    (before 1991-09-26) ~ 1992-04-09
    IIF 5 - Secretary → ME
  • 29
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 33 - Director → ME
  • 30
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-12-23 ~ 2011-09-28
    IIF 27 - Director → ME
  • 31
    WOCU LIMITED - now
    WDX ORGANISATION LIMITED
    - 2013-01-29 06584607
    46 Chobham Road, Ottershaw, Chertsey, England
    Active Corporate (8 parents)
    Officer
    2008-05-06 ~ 2009-04-03
    IIF 23 - Director → ME
  • 32
    WORPLESDON TENNIS CLUB LIMITED
    04948358
    Qep Centre, Railton Road, Guildford, Surrey, England
    Active Corporate (13 parents)
    Officer
    2003-11-22 ~ 2021-04-21
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.