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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David

    Related profiles found in government register
  • Smith, David
    British

    Registered addresses and corresponding companies
  • Smith, David
    British company director

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

      IIF 25
  • Smith, David
    British lawyer

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

      IIF 26
  • Smith, David
    British solicitor

    Registered addresses and corresponding companies
  • Smith, David
    British born in July 1955

    Registered addresses and corresponding companies

    • Laxton House, Laurel Road, Chalfont St Peter, Buckinghamshire, SL9 9SL

      IIF 40
  • Smith, David
    British company director born in July 1955

    Registered addresses and corresponding companies

    • 42a Abbey Foregate, Shrewsbury, Shropshire, SY2 6BH

      IIF 41
  • Smith, David
    British solicitor born in July 1955

    Registered addresses and corresponding companies

    • Laxton House, Laurel Road, Chalfont St Peter, Buckinghamshire, SL9 9SL

      IIF 42
  • Smith, David

    Registered addresses and corresponding companies
  • Smith, David
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor 17, Hanover Square, London, W1S 1HU

      IIF 54 IIF 55

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 56

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 57
  • Smith, David
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 58
  • Smith, David
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, Cambridgeshire, CB24 8FP

      IIF 59
  • Smith, David
    British none born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Street, London, London, EC2M 7QD

      IIF 60
  • Smith, David
    British chief technology officer born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Cobham Road, Kingston Upon Thames, Surrey, KT1 3AF, United Kingdom

      IIF 61
  • Smith, David
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 294, Gray's Inn Road, London, WC1X 8DX, England

      IIF 62
  • Smith, David
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road Seer Green, Beaconsfield, HP9 2XL

      IIF 63
  • Smith, David
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newstead, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH

      IIF 64
  • Smith, David
    English none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newstead, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH, United Kingdom

      IIF 65
  • Smith, David
    English retired born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seer Green Church Of England School, School Lane, Seer Green, Buckinghamshire, HP9 2QJ, United Kingdom

      IIF 66
  • Smith, David
    English solicitor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 67

    • Newstead, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH, United Kingdom

      IIF 68

    • Fifth Floor 17, Hanover Square, London, W1S 1HU

      IIF 69 IIF 70

    • Salisbury House, London Wall, Suite 425, London, EC2M 5PS, United Kingdom

      IIF 71
  • Smith, David
    born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1005, Amelia House, London, E14 0ST, United Kingdom

      IIF 72
  • Smith, David
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

      IIF 73
  • Smith, David
    British lawyer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

      IIF 74 IIF 75 IIF 76
  • Smith, David
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firley, 17 Highlands Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XL, United Kingdom

      IIF 77
  • Smith, David
    British solicitor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Flat 1005, 41, Lyell Street, London, E14 0ST, England

      IIF 85
  • Smith, David
    British electrician born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Grafton Road, London, NW5 3DX, United Kingdom

      IIF 86
  • Mr David Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stagwood House, Beach Road, Cottenham, Cambridge, CB24 8FP

      IIF 87
  • Mr David Smith
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 294, Gray's Inn Road, London, WC1X 8DX, England

      IIF 88
  • Mr David Smith
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newstead, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH

      IIF 89

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 90
  • Smith, David Ananda
    British chief technology officer born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Cobham Road, Kingston Upon Thames, Surrey, KT1 3AF, United Kingdom

      IIF 91
  • David Smith
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Grafton Road, London, NW5 3DX, United Kingdom

      IIF 92
  • Mr David Smith
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1005, Amelia House, London, E14 0ST, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 20
  • 1
    FLARE GROUP PLC. - 2014-08-28
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1995-01-10 ~ now
    IIF 7 - Secretary → ME
  • 2
    Newstead Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,293 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ISKANDIA ENERGY LIMITED - 2021-06-04
    ISKANDIA ADVISORS UK LIMITED - 2015-10-09
    Salisbury House, London Wall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 50 - Secretary → ME
  • 4
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,350 GBP2024-12-31
    Officer
    1992-03-10 ~ now
    IIF 17 - Secretary → ME
  • 5
    RAPID 5031 LIMITED - 1988-08-01
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    ~ now
    IIF 16 - Secretary → ME
  • 6
    SCRIP PARTNERSHIP (1) LLP - 2003-10-06
    Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-20 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    15 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,062 GBP2021-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 86 - Director → ME
    2018-12-03 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BRICESCO LIMITED - 1996-10-23
    BRITISH CERAMIC SERVICE COMPANY LIMITED - 1987-11-02
    24 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Officer
    1998-02-03 ~ now
    IIF 30 - Secretary → ME
  • 9
    1 Liverpool Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 60 - Director → ME
  • 10
    FASKEN MARTINEAU LIMITED - 2008-09-10
    FASKEN MARTINEAU DAVIS LIMITED - 1993-08-27
    FASKEN MARTINEAU WALKER LIMITED - 1991-06-27
    CATERACRE LIMITED - 1987-10-20
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 69 - Director → ME
    2009-06-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    5th Floor 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 51 - Secretary → ME
  • 13
    Cork Gully, 52 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    171 Boundary Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members → OE
  • 15
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    METIS BIOTECHNOLOGIES PLC - 2014-10-06
    38-42 Newport Street, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -594,400 GBP2018-12-31
    Officer
    2001-01-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    294 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    38 Cobham Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 19
    MODELCLASS LIMITED - 1992-04-08
    6th Floor, 2 London Wall Place, London
    In Administration Corporate (2 parents)
    Profit/Loss (Company account)
    341,447 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-03-24 ~ now
    IIF 58 - Director → ME
  • 20
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Secretary → ME
Ceased 61
  • 1
    FLARE INDUSTRIES LIMITED - 2015-12-19
    No 1 Colmore Square, Birmingham
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-24
    IIF 27 - Secretary → ME
  • 2
    OMAGIS CAPITAL LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
    BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
    NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
    NAVIGATORLTD LIMITED - 2004-02-03
    17a-19 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-06 ~ 2007-09-28
    IIF 26 - Secretary → ME
  • 3
    MONSOON CROFT MANAGEMENT COMPANY LIMITED - 1997-02-17
    41 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-30
    Officer
    1997-08-18 ~ 2001-08-30
    IIF 41 - Director → ME
  • 4
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-05-31 ~ 2003-12-01
    IIF 8 - Secretary → ME
    2004-01-19 ~ 2010-06-16
    IIF 19 - Secretary → ME
  • 5
    SELBAEDGE LIMITED - 1997-05-15
    Hamilton House, 55 Battersea Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-18 ~ 2003-12-01
    IIF 14 - Secretary → ME
  • 6
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-05-01 ~ 2002-07-01
    IIF 11 - Secretary → ME
  • 7
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-02-28
    IIF 83 - Director → ME
    2002-01-25 ~ 2004-04-20
    IIF 28 - Secretary → ME
  • 8
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 9 - Secretary → ME
  • 9
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-02-23
    IIF 78 - Director → ME
  • 10
    BRITISH CERAMIC SERVICE COMPANY LIMITED - 1999-11-18
    BRICESCO LIMITED - 1987-11-02
    BRANDCROWN LIMITED - 1987-10-01
    C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1996-04-15 ~ 1998-03-24
    IIF 3 - Secretary → ME
  • 11
    ELMECERAM U.K. LIMITED - 2005-11-08
    ELMETHERM U.K. LTD - 1996-12-13
    Unit 2, Dewsbury Road Fenton, S O T
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -180,318 GBP2018-12-31
    Officer
    1997-09-05 ~ 1998-03-24
    IIF 33 - Secretary → ME
  • 12
    RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
    RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
    COBRA BIO-MANUFACTURING PLC - 2010-08-03
    Stephenson Building, The Science Park, Keele, Staffordshire
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 80 - Director → ME
    2002-05-20 ~ 2002-05-20
    IIF 32 - Secretary → ME
  • 13
    COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
    COBRA BIOLOGICS LIMITED - 2021-02-19
    RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
    COBRA BIOLOGICS LIMITED - 2010-03-25
    COBRA THERAPEUTICS LIMITED - 2003-08-13
    THEREXSYS LIMITED - 1998-02-20
    THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
    FORAY 437 LIMITED - 1992-07-20
    Stephenson Building, The Science Park, Keele, Staffordshire
    Active Corporate (5 parents)
    Officer
    2000-07-31 ~ 2002-06-06
    IIF 5 - Secretary → ME
  • 14
    55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    31,741 GBP2025-03-31
    Officer
    2019-06-25 ~ 2020-01-09
    IIF 57 - LLP Designated Member → ME
  • 15
    47 Boutport Street, Barnstaple, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16,015 GBP2024-06-30
    Officer
    2005-12-22 ~ 2024-04-16
    IIF 68 - Director → ME
    2005-03-16 ~ 2024-06-18
    IIF 37 - Secretary → ME
  • 16
    Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2025-05-08 ~ 2025-08-08
    IIF 59 - Director → ME
  • 17
    Salisbury House, London Wall, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    2,232,266 GBP2024-04-30
    Officer
    2016-01-11 ~ 2021-04-01
    IIF 56 - LLP Member → ME
  • 18
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-04 ~ 2005-11-15
    IIF 35 - Secretary → ME
  • 19
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2008-11-08
    IIF 84 - Director → ME
  • 20
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2005-03-08 ~ 2016-01-08
    IIF 54 - LLP Member → ME
  • 21
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-02-17 ~ 1999-11-09
    IIF 43 - Secretary → ME
  • 22
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    IIF 76 - Director → ME
  • 23
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    2002-10-24 ~ 2003-03-04
    IIF 74 - Director → ME
  • 24
    CHEDWIND PLC - 2005-02-18
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ 2005-02-11
    IIF 75 - Director → ME
  • 25
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    1994-01-31 ~ 2004-02-06
    IIF 15 - Secretary → ME
  • 26
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1994-10-31 ~ 1996-04-09
    IIF 48 - Secretary → ME
  • 27
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 1999-11-18
    IIF 79 - Director → ME
    1999-11-18 ~ 1999-11-18
    IIF 34 - Secretary → ME
  • 28
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1994-01-31 ~ 2005-05-09
    IIF 12 - Secretary → ME
  • 29
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-31 ~ 2005-05-09
    IIF 2 - Secretary → ME
  • 30
    JOVE INSUR LIMITED - 2021-01-11
    Canalot Studio, 222 Unit 320, Canalot Studio, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,241 GBP2024-08-31
    Officer
    2021-08-04 ~ 2022-07-11
    IIF 85 - Director → ME
  • 31
    KAVANGO RESOURCES LIMITED - 2018-01-24
    F2D MINERALS LIMITED - 2017-12-28
    Salisbury House, London Wall, Suite 425, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2025-06-30
    IIF 71 - Director → ME
  • 32
    4th Floor 63/66 Hatton Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    810,366 GBP2024-03-31
    Officer
    2010-03-12 ~ 2019-05-09
    IIF 53 - Secretary → ME
  • 33
    4th Floor 63/66 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,419 GBP2024-03-31
    Officer
    1995-01-20 ~ 2019-05-09
    IIF 24 - Secretary → ME
  • 34
    JADECHARM LIMITED - 1991-03-18
    C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,968 GBP2024-03-31
    Officer
    1992-03-18 ~ 2019-05-09
    IIF 22 - Secretary → ME
  • 35
    METIS BIOTECHNOLOGIES PLC - 2014-10-06
    38-42 Newport Street, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -594,400 GBP2018-12-31
    Officer
    2001-01-09 ~ 2001-01-11
    IIF 81 - Director → ME
  • 36
    MILLER TABAK ROBERTS SECURITIES LLP - 2003-11-11
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-11-06
    IIF 63 - LLP Designated Member → ME
  • 37
    EXIS TECHNOLOGIES LIMITED - 2023-09-08
    TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (6 parents)
    Officer
    1991-10-02 ~ 1998-05-29
    IIF 45 - Secretary → ME
  • 38
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    785,153 GBP2024-03-31
    Officer
    2003-05-19 ~ 2004-08-24
    IIF 44 - Secretary → ME
  • 39
    SPEED 7879 LIMITED - 1999-11-11
    Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,304 GBP2024-09-30
    Officer
    1999-11-02 ~ 2005-12-31
    IIF 46 - Secretary → ME
  • 40
    DUNDEC BARRIER SYSTEMS LIMITED - 2000-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-03-17 ~ 2000-05-25
    IIF 31 - Secretary → ME
  • 41
    Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (7 parents)
    Officer
    2004-12-11 ~ 2005-09-20
    IIF 73 - Director → ME
  • 42
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-02-03 ~ 1995-04-21
    IIF 10 - Secretary → ME
  • 43
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1991-03-14 ~ 1993-02-28
    IIF 42 - Director → ME
  • 44
    RIFT OIL PLC - 2009-09-18
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2009-08-10
    IIF 4 - Secretary → ME
  • 45
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    1992-12-15 ~ 2016-01-08
    IIF 67 - Director → ME
  • 46
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-11-23 ~ 2016-01-08
    IIF 70 - Director → ME
  • 47
    Seer Green Church Of England School, School Lane, Seer Green, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-10-15 ~ 2024-10-14
    IIF 66 - Director → ME
  • 48
    SIMPLY NAMES LIMITED - 2002-04-26
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-09-17 ~ 2005-06-22
    IIF 6 - Secretary → ME
  • 49
    38 Cobham Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2015-03-29
    IIF 91 - Director → ME
  • 50
    Clandon Regis The Street, West Clandon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-26
    Officer
    1991-06-26 ~ 1992-02-01
    IIF 40 - Director → ME
  • 51
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-03-26 ~ 2005-07-20
    IIF 29 - Secretary → ME
  • 52
    MODELCLASS LIMITED - 1992-04-08
    6th Floor, 2 London Wall Place, London
    In Administration Corporate (2 parents)
    Profit/Loss (Company account)
    341,447 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2025-05-08 ~ 2025-05-08
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    STRATAGEM CONSULTING LIMITED - 2006-09-11
    STRATAGEM (HUMAN RESOURCES) LIMITED - 2001-07-16
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-22 ~ 2000-05-23
    IIF 1 - Secretary → ME
  • 54
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    3rd Floor, 1 Carey Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1997-06-09 ~ 1997-08-01
    IIF 36 - Secretary → ME
  • 55
    NAMESCO LIMITED - 2024-08-12
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2001-10-22 ~ 2007-07-18
    IIF 47 - Secretary → ME
  • 56
    TECHNOLOGY ENHANCED OIL LIMITED - 2021-11-23
    TECHNOLOGY ENHANCED OIL PLC - 2021-01-13
    Salisbury House, London Wall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2025-12-19
    IIF 52 - Secretary → ME
  • 57
    REFAL 302 LIMITED - 1991-03-25
    Curzonfield House, 42 Curzon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,392,994 GBP2024-03-31
    Officer
    1991-03-22 ~ 1991-04-29
    IIF 13 - Secretary → ME
  • 58
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -915,328 GBP2024-11-30
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 65 - Director → ME
  • 59
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2002-09-02
    IIF 82 - Director → ME
  • 60
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-11-29 ~ 1996-02-28
    IIF 39 - Secretary → ME
  • 61
    Fourth Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73,296 GBP2019-03-31
    Officer
    2011-02-11 ~ 2011-02-18
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.