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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, Richard

    Related profiles found in government register
  • Smith, Richard
    British born in July 1968

    Registered addresses and corresponding companies
  • Smith, Richard
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Richard
    British

    Registered addresses and corresponding companies
  • Smith, Richard David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Scarff, Richard
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, David Richard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Richard
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Scaff
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Richard Scarff
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scarff, Richard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Scarff
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Richard Smith
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard David Smith
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    2020 VISUS INVESTMENTS LIMITED
    - now 11552781
    ALLMET HOLDINGS LIMITED
    - 2019-04-24 11552781
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
    CITY INVOICE FINANCE LIMITED
    - 2012-02-28 03574515 07890394
    BROOMCO (1586) LIMITED - 1998-09-08
    Dissolved Corporate (17 parents)
    Officer
    1998-10-02 ~ 2007-08-16
    IIF 23 - Director → ME
  • 3
    CAFFEE AMICI LTD
    - now SC555192
    19CANTEEN LIMITED
    - 2017-02-14 SC555192
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 4
    CHESTERFIELD CP (2013) LIMITED
    - now 01368269
    CORILLA PLASTICS (CHESTERFIELD) LIMITED
    - 2013-07-10 01368269
    SHIELDTONE LIMITED
    - 2010-01-08 01368269
    Dissolved Corporate (10 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 25 - Director → ME
    2008-02-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    CORILLA PLASTICS (BRIDGEND) LIMITED
    - now 06792840
    TTB LIMITED
    - 2010-01-08 06792840
    Active Corporate (5 parents)
    Officer
    2009-01-19 ~ 2014-10-24
    IIF 27 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CORILLA PLASTICS GROUP LIMITED
    - now 06450388
    INDERWICK LTD
    - 2010-05-17 06450388
    Active Corporate (6 parents)
    Officer
    2008-01-08 ~ 2014-10-24
    IIF 30 - Director → ME
  • 7
    CRAV SIG LIMITED
    SC573827
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    DNL UK LTD
    - now 05671205
    IBIS (975) LIMITED - 2006-04-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2021-08-09
    IIF 10 - Director → ME
  • 9
    DORNDEN ADVISORY LTD
    12245147
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EIGHTEENFIFTY INVESTMENTS LIMITED
    07574658
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2014-10-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELEMENT FIRE PROTECTION (HOLDINGS) LIMITED
    15285962
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ENVIRONMENTAL PLASTICS LIMITED
    06989320
    Active Corporate (3 parents)
    Officer
    2009-08-12 ~ 2014-10-24
    IIF 26 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FLYING HIGH TRUST
    08076374
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 3 - Director → ME
  • 14
    INDEPENDENT CASH FLOW FINANCE LIMITED
    06263651
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    KIMPLAS LIMITED
    04170015
    Active Corporate (23 parents)
    Officer
    2018-07-05 ~ 2021-08-31
    IIF 4 - Director → ME
  • 16
    NORMA UK LIMITED
    - now 01562585
    NORMA PRODUCTS LIMITED - 2007-08-20
    STRESS LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2017-09-12 ~ 2021-08-09
    IIF 38 - Director → ME
    Person with significant control
    2017-09-11 ~ 2021-08-09
    IIF 57 - Has significant influence or control → OE
  • 17
    NVS RAIL LIMITED
    SC357682
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2013-05-07
    IIF 35 - Director → ME
  • 18
    PARK HOUSE FARM MANAGEMENT COMPANY LIMITED
    10004257
    Active Corporate (10 parents)
    Officer
    2017-09-10 ~ 2018-06-20
    IIF 9 - Director → ME
  • 19
    PORCHDEAN LIMITED
    01401254
    Active Corporate (21 parents)
    Officer
    1993-08-27 ~ 1998-06-29
    IIF 1 - Director → ME
  • 20
    POSITIVE ABL LTD
    08783390
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    POSITIVE ASSET BASED LENDING LTD
    08783551
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    POSITIVE CREDIT MANAGEMENT LLP
    OC359023
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 24
    PROCHEM FLUID HANDLING LIMITED
    03611313
    Active Corporate (6 parents)
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 24 - Director → ME
    2008-11-13 ~ 2015-08-20
    IIF 6 - Secretary → ME
  • 25
    PROCHEM SERVICES (HOLDINGS) LIMITED
    06672523
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2014-10-24
    IIF 22 - Director → ME
    2008-08-14 ~ 2008-11-13
    IIF 5 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROCHEM SERVICES LIMITED
    01793353
    Active Corporate (8 parents)
    Officer
    2008-11-13 ~ 2014-10-24
    IIF 28 - Director → ME
  • 27
    PROCHEM VALVES LIMITED
    03611312
    Active Corporate (6 parents)
    Officer
    2008-11-13 ~ now
    IIF 29 - Director → ME
    2008-11-13 ~ 2014-10-24
    IIF 7 - Secretary → ME
  • 28
    RICOR GLOBAL LIMITED
    - now 11236905
    WILLOUGHBY (617) LIMITED - 2018-03-27
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 39 - Director → ME
  • 29
    RICOR LIMITED
    - now 04161766
    BROOMCO (2485) LIMITED - 2001-04-23
    Active Corporate (20 parents)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 41 - Director → ME
  • 30
    RICOR NORTH EAST LIMITED
    - now 12624700
    SHOO 639 LIMITED - 2020-10-01
    Active Corporate (11 parents)
    Officer
    2021-11-09 ~ 2022-06-08
    IIF 40 - Director → ME
  • 31
    SCARFF SIGNALLING LIMITED
    SC469880
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 32
    SCOTSIG LIMITED
    SC702224
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    SIGNALLING SERVICES LIMITED
    SC577169
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 34
    SOUTH WEST PENINSULA AHSN LIMITED
    08495463
    Active Corporate (53 parents)
    Officer
    2019-10-10 ~ now
    IIF 2 - Director → ME
  • 35
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2017-01-20
    IIF 37 - Director → ME
  • 36
    THARSUS LIMITED - now
    THARSUS VISION LIMITED
    - 2017-10-04 06413101
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Active Corporate (18 parents)
    Officer
    2016-01-19 ~ 2017-01-20
    IIF 36 - Director → ME
  • 37
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2019-07-01
    IIF 17 - Director → ME
  • 38
    WALSALL PRESSINGS COMPANY LIMITED
    00888236
    Active Corporate (15 parents)
    Officer
    2021-11-05 ~ 2022-06-08
    IIF 42 - Director → ME

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