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

Lucie-smith, Derek

    Related profiles found in government register
  • Lucie-smith, Derek
    British accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 1

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 2 IIF 3
  • Lucie-smith, Derek
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie-smith, Derek
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 27 IIF 28

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 29 IIF 30
  • Lucie-smith, Derek
    British professional born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 31
  • Lucie-smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/17, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 32

    • 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 33

    • 4th Floor, 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 34

    • 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 35
  • Lucie Smith, Derek
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucie Smith, Derek
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 40

    • 4th Floor, 15 / 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 41

    • 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

      IIF 42
  • Lucie-smith, Derek
    British

    Registered addresses and corresponding companies

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 43 IIF 44 IIF 45

    • 4th Floor, 15/17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 46
  • Lucie-smith, Derek
    British chartered accountant

    Registered addresses and corresponding companies

    • 15/17 Grosvenor Gardens, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 47

    • 17 South Eaton Place, London, SW1W 9ER

      IIF 48 IIF 49
  • Lucie-smith, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 9 - director → ME
    2005-07-01 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 3
    CITY-REA LIMITED - 2004-03-26
    4th Floor 15/17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-29 ~ dissolved
    IIF 12 - director → ME
    2003-12-29 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 5
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 7
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 10 - director → ME
    2005-08-12 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    BRABCO 912 LIMITED - 2009-10-19
    235 Hunts Pond Road, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 27 - director → ME
  • 9
    15/17 4th Floor, Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 10
    LONDON SELF STORAGE LIMITED - 2011-08-26
    5th Floor, 17 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 2 - director → ME
    2011-06-28 ~ dissolved
    IIF 54 - secretary → ME
  • 11
    4th Floor 4th Floor, 15/17 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 12
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 13
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    PARKWOOD ACQUISITIONS LLP - 2006-11-09
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 14
    Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 11 - director → ME
  • 15
    5th Floor, 17 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 30 - director → ME
    2011-11-15 ~ dissolved
    IIF 52 - secretary → ME
Ceased 27
  • 1
    L.D.N. PROPERTIES LIMITED - 1991-06-17
    Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -21,270 GBP2024-03-31
    Officer
    ~ 1993-07-12
    IIF 8 - director → ME
    ~ 1993-07-12
    IIF 45 - secretary → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 13 - director → ME
  • 3
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-06-09 ~ 1996-01-08
    IIF 6 - director → ME
    1992-06-09 ~ 1996-01-08
    IIF 43 - secretary → ME
  • 4
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 16 - director → ME
  • 5
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 21 - director → ME
  • 6
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 23 - director → ME
  • 7
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-16 ~ 2014-01-28
    IIF 29 - director → ME
    2010-03-16 ~ 2012-01-05
    IIF 53 - secretary → ME
  • 8
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 17 - director → ME
  • 9
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 26 - director → ME
  • 10
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-28 ~ 2012-06-21
    IIF 31 - director → ME
  • 11
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 24 - director → ME
  • 12
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    ~ 1996-01-08
    IIF 5 - director → ME
    ~ 1996-01-08
    IIF 50 - secretary → ME
  • 13
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-26 ~ 1996-01-31
    IIF 7 - director → ME
  • 14
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 19 - director → ME
  • 15
    235 Hunts Pond Road, Fareham
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2014-09-15
    IIF 28 - director → ME
  • 16
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 15 - director → ME
  • 17
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 14 - director → ME
  • 18
    14 Clifton Gardens Clifton Gardens, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,817 GBP2017-03-31
    Officer
    2002-09-01 ~ 2010-04-07
    IIF 1 - director → ME
    2004-03-31 ~ 2010-04-07
    IIF 44 - secretary → ME
  • 19
    14 Clifton Gardens Clifton Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2016-01-19
    IIF 36 - llp-designated-member → ME
  • 20
    SLOTINPUT LIMITED - 1995-12-14
    5th Floor, 15 Whitehall, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1995-11-28 ~ 2016-01-19
    IIF 4 - director → ME
    1995-11-28 ~ 2016-01-19
    IIF 47 - secretary → ME
  • 21
    EUROSPACE SELF STORAGE LLP - 2008-10-29
    STORAGE SPECIALISTS LLP - 2007-03-23
    15 Whitehall, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2016-01-19
    IIF 41 - llp-designated-member → ME
  • 22
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-31
    IIF 35 - llp-designated-member → ME
  • 23
    Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2015-06-24
    IIF 42 - llp-designated-member → ME
  • 24
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 20 - director → ME
  • 25
    KEMNAL PARK LIMITED - 2012-07-31
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-02-23
    IIF 3 - director → ME
    2011-07-05 ~ 2012-02-23
    IIF 51 - secretary → ME
  • 26
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 25 - director → ME
  • 27
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2008-10-09 ~ 2014-04-25
    IIF 18 - director → ME

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