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, Philip Andrew

    Related profiles found in government register
  • Smith, Philip Andrew
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 4 Keswick Grange, Leeds, LS179BX, United Kingdom

      IIF 1

    • 4, Keswick Grange, East Keswick, Leeds, LS17 9BX, United Kingdom

      IIF 2

    • 4, Keswick Grange, East Keswick, Leeds, West Yotkshire, LS17 9BX, United Kingdom

      IIF 3

    • Craven House 14-18, York Road, Wetherby, Leeds, LS22 6SL, United Kingdom

      IIF 4

    • 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England

      IIF 5

    • Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England

      IIF 6 IIF 7

    • Unit 434 Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, United Kingdom

      IIF 8
  • Mr Philip Andrew Smith
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England

      IIF 9

    • Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England

      IIF 10 IIF 11 IIF 12
  • Smith, Philip Andrew
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 14-18 York Road, Wetherby, LS22 6SL, United Kingdom

      IIF 13
  • Mr Phil Smith
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL

      IIF 14
  • Smith, Andrew Philip
    British designer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Woodside Park, Catteshall Lane, Godalming, Surrey, GU7 1LG, England

      IIF 15

    • Thornbrook House Flat 22, Catteshall Lane, Weyside Park, Godalming, GU7 1FP, England

      IIF 16
  • Mr Andrew Philip Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thornbrook House Flat 22, Catteshall Lane, Weyside Park, Godalming, GU7 1FP, England

      IIF 17
  • Mr Andrew Philip Smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thornbrook House Flat 22, Catteshall Lane, Weyside Park, Godalming, GU7 1FP, England

      IIF 18
  • Philip Andrew Smith
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 434 Birch Park, Thorp Arch Estate, Wetherby, LS23 7FG, United Kingdom

      IIF 19
  • Smith, Andrew Philip

    Registered addresses and corresponding companies

    • 26, Woodside Park, Catteshall Lane, Godalming, Surrey, GU7 1LG, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 434 Birch Park Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,474 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Craven House, 14-18 York Road, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,997 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 2 - director → ME
  • 4
    Thornbrook House Flat 22 Catteshall Lane, Weyside Park, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2011-03-11 ~ now
    IIF 15 - director → ME
    2011-03-11 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CERTUSO LIMITED - 2013-12-13
    24072, Sc447968: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -83,822 GBP2015-12-31
    Officer
    2013-11-22 ~ dissolved
    IIF 4 - director → ME
  • 6
    RETRO FORMULA 1 LIMITED - 2018-01-24
    Thornbrook House Flat 22 Catteshall Lane, Weyside Park, Godalming, England
    Corporate (1 parent)
    Equity (Company account)
    -15,066 GBP2024-01-31
    Officer
    2012-01-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -302,993 GBP2018-12-31
    Officer
    2014-07-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Craven House, York Road, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    LEX1 LIMITED - 2021-11-17
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    418,649 GBP2024-08-31
    Officer
    2021-11-17 ~ 2024-09-30
    IIF 6 - director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Craven House, 14-18 York Road, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,997 GBP2015-12-31
    Officer
    2012-01-24 ~ 2013-04-17
    IIF 1 - director → ME
  • 3
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    43,268 GBP2023-12-31
    Officer
    2017-12-04 ~ 2024-09-30
    IIF 13 - director → ME
    Person with significant control
    2017-12-04 ~ 2022-02-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    LESSONBOARD LIMITED - 2020-02-13
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    31,915 GBP2023-12-31
    Officer
    2019-06-07 ~ 2024-09-30
    IIF 7 - director → ME
    Person with significant control
    2019-06-07 ~ 2021-11-17
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE

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