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

Smith, Richard Gwynne

    Related profiles found in government register
  • Smith, Richard Gwynne
    British chartered surveyor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 1
  • Smith, Richard Gwynne
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Old Church Street, London, SW3 5BY

      IIF 2 IIF 3 IIF 4

    • Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 9 IIF 10

    • 4, Landridge Road, London, SW6 4LE, England

      IIF 11

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 15 Kilnfield Cottages, Hollybush Lane, Orpington, BR6 7QW, England

      IIF 13

    • 66, Lynwood Grove, Orpington, BR6 0BH, England

      IIF 14
  • Smith, Richard Gwynne
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Old Church Street, London, SW3 5BY

      IIF 15

    • 22 Gay Street, Bath, BA1 2PD, United Kingdom

      IIF 16 IIF 17

    • 30 Brock Street, Brock Street, Bath, BA1 2LN, England

      IIF 18

    • Minerva House, Lower Bristol Road, Bath, BA2 9ER, England

      IIF 19 IIF 20

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 21 IIF 22 IIF 23

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 30 IIF 31

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 32
  • Smith, Richard Gwynne
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 33
  • Smith, Richard
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 34
  • Smith, Richard Gwynne
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Old Church Street, London, SW3 5BY

      IIF 35
  • Mr Richard Gwynne Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Gwynne
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Richard Smith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Landridge Road, London, SW6 4LE, United Kingdom

      IIF 64
  • Smith, Richard Gwynne
    British company director born in December 1952

    Registered addresses and corresponding companies

    • Token Yard 83a Putney High Street, London, SW15 1SR

      IIF 65
  • Smith, Richard Gwynne

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, Greater London, SW18 4EJ

      IIF 66
child relation
Offspring entities and appointments
Active 29
  • 1
    4 Landridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED - 2017-01-13
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Brock Street Brock Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -463,234 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    28 Old Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 59 - director → ME
  • 5
    4 Landridge Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,401,000 GBP2023-07-31
    Officer
    1997-07-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 9 - director → ME
  • 7
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 2 - director → ME
  • 8
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 3 - director → ME
  • 9
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 5 - director → ME
  • 10
    THE PRINTWORX LIMITED - 2000-09-18
    28 Old Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 6 - director → ME
  • 11
    30 Brock Street Brock Street, Bath, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 19 - director → ME
  • 13
    30 Brock Street Brock Street, Bath, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 14
    KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 33 - director → ME
  • 15
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 10 - director → ME
  • 16
    30 Brock Street, Brock Street, Bath, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 18
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-25 ~ dissolved
    IIF 58 - director → ME
  • 19
    LTC HOLDINGS PLC - 2023-01-11
    LONDON'S THIRD CITY PLC - 2000-07-12
    TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Corporate (2 parents, 10 offsprings)
    Profit/Loss (Company account)
    383,668 GBP2021-04-01 ~ 2022-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 20
    LTC SYDENHAM ROAD GUILDFORD LIMITED - 2019-10-24
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-07-23 ~ now
    IIF 56 - director → ME
  • 21
    PREDATOR ONE LIMITED - 1999-11-25
    28 Old Church Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-29 ~ dissolved
    IIF 15 - director → ME
  • 22
    4 Landridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 12 - director → ME
  • 23
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 1 - director → ME
  • 24
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 4 - director → ME
  • 25
    P R G INVESTMENT LIMITED - 1999-03-18
    28 Old Church Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 51 - director → ME
  • 26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-09-10 ~ now
    IIF 30 - director → ME
  • 27
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 31 - director → ME
  • 28
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 8 - director → ME
  • 29
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 7 - director → ME
Ceased 26
  • 1
    20 Red Lion Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Officer
    2004-03-24 ~ 2006-04-19
    IIF 55 - director → ME
  • 2
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,252,238 GBP2023-12-31
    Officer
    2004-05-20 ~ 2006-04-19
    IIF 53 - director → ME
  • 3
    KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED - 2017-01-13
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-18 ~ 2016-11-21
    IIF 26 - director → ME
  • 4
    30 Brock Street Brock Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -463,234 GBP2018-01-31
    Officer
    2014-07-01 ~ 2016-11-21
    IIF 22 - director → ME
  • 5
    66 Lynwood Grove, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2023-03-31
    Officer
    2007-05-02 ~ 2020-10-19
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Landridge Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,401,000 GBP2023-07-31
    Officer
    2015-12-09 ~ 2017-03-20
    IIF 66 - secretary → ME
  • 7
    60 Havering Close, Clacton-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 61 - director → ME
    1994-10-13 ~ 2002-05-28
    IIF 48 - director → ME
  • 8
    HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED - 2006-10-05
    9-11 The Quadrant, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-19 ~ 2006-04-19
    IIF 52 - director → ME
  • 9
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2006-04-19
    IIF 54 - director → ME
  • 10
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2006-04-25 ~ 2006-07-12
    IIF 60 - director → ME
    2001-06-13 ~ 2006-04-19
    IIF 50 - director → ME
  • 11
    30 Brock Street Brock Street, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ 2017-07-12
    IIF 21 - director → ME
  • 12
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -73,971 GBP2018-07-31
    Officer
    2013-08-06 ~ 2016-11-21
    IIF 23 - director → ME
  • 13
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved corporate
    Officer
    2014-08-21 ~ 2017-07-12
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 Brock Street Brock Street, Bath, England
    Corporate (1 parent)
    Officer
    2013-04-18 ~ 2017-04-26
    IIF 20 - director → ME
  • 15
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 offspring)
    Officer
    2014-08-15 ~ 2017-07-12
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    5 St. Andrews Hill, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -282,524 GBP2023-01-31
    Officer
    2016-12-12 ~ 2017-07-12
    IIF 25 - director → ME
    Person with significant control
    2016-12-12 ~ 2019-10-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    30 Brock Street Brock Street, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -177,947 GBP2018-03-31
    Officer
    2014-01-30 ~ 2020-03-19
    IIF 32 - director → ME
  • 18
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (1 parent)
    Officer
    2015-08-19 ~ 2017-07-12
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2015-10-07 ~ 2017-07-12
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    30 Brock Street, Brock Street, Bath, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2016-01-07 ~ 2019-10-24
    IIF 18 - director → ME
  • 21
    Kersfield Management Services Limited, 30 Brock Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ 2017-07-12
    IIF 16 - director → ME
  • 22
    118-120 Cranbrook Road, Ilford, Essex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    34 GBP2024-03-31
    Officer
    2003-06-01 ~ 2004-03-01
    IIF 63 - director → ME
  • 23
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Officer
    2002-05-30 ~ 2006-04-19
    IIF 49 - director → ME
  • 24
    22 Gay Street, Bath, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-07-10
    IIF 17 - director → ME
  • 25
    2 Albany Row, The Causeway, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-06-01 ~ 2003-11-01
    IIF 62 - director → ME
    1992-09-11 ~ 2002-05-31
    IIF 65 - director → ME
  • 26
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Officer
    2006-03-02 ~ 2020-10-13
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.