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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

Mr Tim Smith

child relation
Offspring entities and appointments 46
  • 1
    ADA PROGRAMMING LIMITED
    13324902
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2024-10-25
    IIF 42 - Director → ME
  • 3
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-10-07 ~ 2024-10-25
    IIF 41 - Director → ME
  • 4
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-05 ~ 2024-10-25
    IIF 52 - Director → ME
  • 5
    BKP PROPERTY HOLDINGS LIMITED
    09782415
    Active Corporate (6 parents)
    Officer
    2015-11-01 ~ 2025-11-20
    IIF 20 - Director → ME
  • 6
    CLARITI SYSTEMS LIMITED
    05939492
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ 2011-03-18
    IIF 21 - Director → ME
    2013-07-19 ~ dissolved
    IIF 63 - Director → ME
    2006-09-19 ~ 2011-03-18
    IIF 9 - Secretary → ME
    2013-07-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    DOUGLAS STEWART VENTURES LIMITED
    06931719
    Active Corporate (5 parents)
    Officer
    2009-06-11 ~ now
    IIF 30 - Director → ME
    2009-06-11 ~ now
    IIF 69 - Secretary → ME
  • 8
    FERMYNWOODS CONTEMPORARY ART LIMITED
    05434735
    Active Corporate (37 parents)
    Officer
    2007-10-12 ~ 2015-11-11
    IIF 39 - Director → ME
  • 9
    GARSINGTON ENERGY LIMITED
    - now 07785761 07109264
    GREEN ENERGY LIMITED
    - 2012-10-25 07785761 07109264
    GREEN ENERGY 123 LIMITED - 2011-10-04
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ now
    IIF 31 - Director → ME
  • 10
    GEUK ENERGY LIMITED
    13334968
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOLDCREST ACCESSIBLE HOMES LIMITED - now
    GOLDCREST LAND (UK) LIMITED
    - 2026-03-17 06127884
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2020-01-06
    IIF 19 - Director → ME
  • 12
    GOLDCREST ARCHITECTS LIMITED
    - now 05591032
    GOLDCREST PROPERTY (SCOTLAND) LIMITED
    - 2011-01-25 05591032 01660121... (more)
    Active Corporate (12 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 46 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 18 - Director → ME
  • 13
    GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
    04650375 05409810... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 57 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 24 - Director → ME
  • 14
    GOLDCREST HOMES (CONSTRUCTION) LTD
    02668702
    Dissolved Corporate (16 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 47 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 26 - Director → ME
  • 15
    GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
    04518628
    Dissolved Corporate (12 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 25 - Director → ME
    2015-02-16 ~ dissolved
    IIF 56 - Director → ME
  • 16
    GOLDCREST HOMES (LAND) LTD
    - now 05768574 04767915
    GOLDCREST ESTATES LTD
    - 2011-03-28 05768574 01836324
    GOLDCREST HOMES LIMITED - 2009-12-22
    GOLDCREST LAND LIMITED - 2006-10-25
    Dissolved Corporate (11 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 15 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 38 - Director → ME
  • 17
    GOLDCREST HOMES (LONDON) LIMITED
    - now 01836324 05657615
    GOLDCREST HOMES LIMITED - 1995-01-17
    GOLDCREST HOMES (LONDON) LIMITED - 1989-08-29
    GOLDCREST ESTATES LIMITED - 1986-10-23
    GOLDCREST HOMES LIMITED - 1985-10-04
    Dissolved Corporate (12 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 23 - Director → ME
  • 18
    GOLDCREST HOMES (LONDON) LIMITED
    - now 05657615 01836324... (more)
    GOLDCREST HOMES (METROPOLITAN) LIMITED
    - 2010-08-10 05657615
    Dissolved Corporate (14 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 43 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 17 - Director → ME
  • 19
    GOLDCREST HOMES (STRATEGIC LAND) LIMITED
    - now 05409461
    GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED - 2005-04-19
    Dissolved Corporate (12 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 22 - Director → ME
  • 20
    GOLDCREST HOMES LTD
    07785869 01660121... (more)
    Active Corporate (7 parents)
    Officer
    2015-05-18 ~ 2020-01-06
    IIF 65 - Director → ME
  • 21
    GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED
    09157510
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ 2020-01-06
    IIF 50 - Director → ME
  • 22
    GOLDCREST LAND (ENGLAND) LIMITED
    - now 04849715
    GOLDCREST HOMES (PORTESBERY) LIMITED - 2006-10-12
    GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
    Active Corporate (15 parents)
    Officer
    2015-02-16 ~ 2020-01-06
    IIF 58 - Director → ME
    2010-03-15 ~ 2010-03-15
    IIF 27 - Director → ME
  • 23
    GOLDCREST LAND LIMITED
    - now 01660121 05768574... (more)
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC - 2006-10-25
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2010-03-15 ~ 2020-01-06
    IIF 66 - Director → ME
  • 24
    GOLDCREST PROPERTY LIMITED
    - now 05729154
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    Dissolved Corporate (13 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 14 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 44 - Director → ME
  • 25
    GREEN ENERGY (UK) LIMITED
    - now 04194006
    GREEN ENERGY (UK) PLC
    - 2021-07-21 04194006
    FINDELLA PLC. - 2001-06-04
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 34 - Director → ME
  • 26
    GREEN ENERGY ELECTRICITY LIMITED
    07787831
    Active Corporate (4 parents)
    Officer
    2011-09-27 ~ now
    IIF 33 - Director → ME
  • 27
    GREEN ENERGY GAS LIMITED
    08650453
    Active Corporate (4 parents)
    Officer
    2013-08-14 ~ now
    IIF 35 - Director → ME
  • 28
    GREEN ENERGY LIMITED
    - now 07109264 07785761... (more)
    GARSINGTON ENERGY LIMITED
    - 2012-10-25 07109264 07785761
    Active Corporate (9 parents)
    Officer
    2010-10-08 ~ now
    IIF 29 - Director → ME
    2010-10-08 ~ now
    IIF 10 - Secretary → ME
  • 29
    IMAGE ANALYSIS LIMITED
    06286687
    Active Corporate (18 parents)
    Officer
    2013-12-11 ~ 2014-02-10
    IIF 51 - Director → ME
  • 30
    MASON FAMILY HOLDINGS LIMITED
    14419646
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 53 - Director → ME
  • 31
    MEDICINE FOR EVERYONE LTD.
    11264029
    Active Corporate (5 parents)
    Officer
    2020-06-11 ~ 2026-04-14
    IIF 11 - Director → ME
  • 32
    OAKCO LIMITED
    15560140
    Active Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    IIF 13 - Director → ME
    2024-03-13 ~ 2024-10-22
    IIF 59 - Director → ME
  • 33
    OAKWOOD HOLDCO LIMITED
    15880379
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 28 - Director → ME
  • 34
    OINK ELECTRICITY LIMITED
    08781646
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OINK ENERGY LIMITED
    08781649
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    OINK GAS LIMITED
    08781642
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RADIUS ENERGY LIMITED
    - now 11211289
    SKIDDAW ENERGY LIMITED
    - 2021-05-04 11211289
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ now
    IIF 12 - Director → ME
  • 38
    RED FISH SYSTEMS LIMITED
    07430585
    Active Corporate (10 parents)
    Officer
    2010-11-05 ~ 2024-09-05
    IIF 40 - Director → ME
    Person with significant control
    2016-10-21 ~ 2024-09-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    SAVILE CLUB LIMITED
    00108260
    Active Corporate (146 parents)
    Officer
    2019-05-09 ~ 2022-05-11
    IIF 8 - Director → ME
  • 40
    TEDDY RED LIMITED
    12763194
    Active Corporate (4 parents)
    Officer
    2020-07-23 ~ 2024-08-01
    IIF 64 - Director → ME
    Person with significant control
    2020-07-23 ~ 2025-03-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TIM SMITH SOLUTIONS LIMITED
    07172748
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2014-03-11
    IIF 32 - Director → ME
    2010-03-01 ~ 2014-03-11
    IIF 68 - Secretary → ME
  • 42
    WIZARD CHILDCARE LTD
    09870545
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-31
    IIF 54 - Director → ME
  • 43
    WIZARD STAFF SOLUTIONS LTD
    09870615
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ 2015-12-02
    IIF 55 - Director → ME
  • 44
    YOPRO LIMITED
    09536920
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2020-01-06
    IIF 49 - Director → ME
  • 45
    YOPRO LIVING LIMITED
    - now 09537736 05729018
    YOPRO NEWCO LIMITED
    - 2015-07-24 09537736
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ 2020-01-06
    IIF 48 - Director → ME
  • 46
    YOPRO ONE LIMITED
    - now 05729018
    YOPRO LIVING LIMITED
    - 2015-07-24 05729018 09537736
    GOLDCREST LAND (CAROLINE STREET) LTD - 2015-01-05
    GOLDCREST LAND (SUTTON STREET) LIMITED - 2014-08-05
    GOLDCREST CAPITAL (LONDON) LTD
    - 2012-03-09 05729018
    GOLDCREST COMMERCIAL LIMITED - 2009-01-23
    GOLDCREST HOMES (VICTORIA) LIMITED - 2006-03-30
    Dissolved Corporate (13 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 16 - Director → ME
    2015-02-16 ~ 2020-01-06
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.