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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

Gray Smith, Diane Elizabeth

    Related profiles found in government register
  • Gray Smith, Diane Elizabeth
    Australian

    Registered addresses and corresponding companies
  • Gray-smith, Diane Elizabeth

    Registered addresses and corresponding companies

    • 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 5
  • Gray-smith, Diane Elizabeth
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6
  • Gray Smith, Diane Elizabeth
    Australian born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray-smith, Diane

    Registered addresses and corresponding companies

    • Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 14

    • Suite A, 6 Honduras Street, Honduras Street, London, EC1Y 0TH, England

      IIF 15

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 16
  • Gray-smith, Diane Elizabeth
    Australian,british born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Oakmoore Court, Kingswood Drive, Hampton Lovett, Droitwich Spa, Worcestershire, WR9 0QH

      IIF 17

    • 22, St. James's Walk, London, EC1R 0AP, England

      IIF 18

    • 32, Fortescue Avenue, London, E8 3QB, England

      IIF 19

    • 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 20 IIF 21

    • Flat 3 63, Belsize Avenue, London, NW3 4BN

      IIF 22

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 23 IIF 24

    • Interchange Triangle, Chalk Farm Road, London, NW1 8AB, England

      IIF 25

    • Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

      IIF 26 IIF 27

    • Unit 1, Abbeyview, Pinvin, Pershore, WR10 2DS, United Kingdom

      IIF 28
  • Diane Elizabeth Gray-smith
    Australian,british born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 29

    • Flat 3, 63 Belsize Avenue, London, NW3 4BN

      IIF 30

    • Flat 3, 63, Belsize Avenue, London, NW3 4BN, England

      IIF 31

    • Flat 3, 63, Flat 3, 63 Belsize Avenue, London, NW3 4BN, England

      IIF 32

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    63 BELSIZE AVENUE RTM COMPANY LIMITED
    05939691
    Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 2
    63 BELSIZE FREEHOLD LIMITED
    06243581
    Flat 3, 63 Belsize Avenue, London, Uk
    Active Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 12 - Director → ME
    2007-05-10 ~ now
    IIF 3 - Secretary → ME
  • 3
    ACTION AGAINST AIDS LIMITED
    - now 01938599
    ANGELVINI LIMITED - 1985-11-20
    314-320 Grays Inn Road, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 7 - Director → ME
  • 4
    AIDS DAY LIMITED
    - now 02087377
    COMETGRADE LIMITED - 1987-01-28
    314-320 Grays Inn Road, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 8 - Director → ME
  • 5
    BYHIRAS SERVICES LLP
    OC364938 OC313805
    23 Austin Friars, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-28 ~ 2012-04-16
    IIF 6 - LLP Member → ME
  • 6
    DGS CONSULTING LIMITED
    04870040
    Flat 3 63 Belsize Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 11 - Director → ME
    2003-08-19 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FMCM COMMUNICATIONS LIMITED
    08845282
    Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 8
    GEOFFREY RICHARD FORD LIMITED
    - now 01206172
    FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (11 parents)
    Officer
    2024-08-07 ~ now
    IIF 26 - Director → ME
  • 9
    HERE LIMITED
    05659314 12351429
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-12 ~ 2025-12-31
    IIF 19 - Director → ME
  • 10
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07 during the appointment or period of control
    Administration ended on 2007-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03 during the appointment or period of control
    Administration ended on 2008-01-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-04 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-19 during the appointment or period of control
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (35 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    PUBLIC MINT LIMITED
    11375373
    Flat 3,63 Belsize Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2023-01-01
    IIF 23 - Director → ME
  • 13
    RGF LOGISTICS LIMITED
    - now 00958875 04172109
    RICHARD GARY FORD LIMITED - 2007-08-02
    RICHARD FORD LIMITED - 1993-02-01
    R F LOGISTIC SYSTEMS LIMITED - 1990-01-18
    RICHARD FORD LIMITED - 1989-09-27
    The Old Bakery, 50 Granby Avenue, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2024-08-07 ~ now
    IIF 27 - Director → ME
  • 14
    RGF LOGISTICS.COM LIMITED
    04172104
    Oakmoore Court Kingswood Drive, Hampton Lovett, Droitwich Spa, Worcestershire
    Active Corporate (11 parents)
    Officer
    2024-08-07 ~ now
    IIF 17 - Director → ME
  • 15
    RONIT UK HOLDINGS LIMITED
    14543467
    Unit 1 Abbeyview, Pinvin, Pershore, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 28 - Director → ME
  • 16
    SMITHFIELD & ASSOCIATES LIMITED
    07210416
    22 St. James's Walk, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ now
    IIF 18 - Director → ME
  • 17
    TALK OF THE TOWN LIMITED
    04099660
    Flat 3, 63 Flat 3, 63 Belsize Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-17 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TBOL GROUP PLC
    11292443
    63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 21 - Director → ME
    2018-04-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    TBOL HOLDINGS UK LIMITED - now
    OPLYSE HOLDINGS LIMITED - 2026-05-20
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
    TBOL LIMITED
    - 2022-10-12 10511092
    TBOL PLC
    - 2018-04-25 10511092
    UPHOLD GROUP PLC
    - 2017-11-08 10511092 10469923
    77 Cornhill, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-05 ~ 2018-05-25
    IIF 24 - Director → ME
    2016-12-05 ~ 2018-07-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-12-05 ~ 2016-12-05
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    TERRENCE HIGGINS ENTERPRISES LIMITED
    - now 02242767
    GEMSTALL LIMITED - 1990-01-17
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-07-24 ~ 1999-06-28
    IIF 9 - Director → ME
  • 21
    THE MEDIA CLUB LIMITED - now
    THE MEDIA CLUB UK LIMITED
    - 2003-09-05 04059459
    Flat 3 Flat 3 Regents Apartments, Redland Court Road, Bristol, -- Select County --, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2002-11-26
    IIF 1 - Secretary → ME
  • 22
    UPHOLD EUROPE LIMITED
    - now 09281410
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2018-02-02
    IIF 25 - Director → ME
    2018-02-02 ~ 2019-01-01
    IIF 15 - Secretary → ME
  • 23
    UPHOLD INVESTMENTS LIMITED
    - now 10469923
    UPHOLD GROUP LIMITED
    - 2016-11-30 10469923 10511092
    63 Belsize Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE

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