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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

Smith, Livingston

child relation
Offspring entities and appointments 54
  • 1
    AFFINITY WORLDWIDE LIMITED
    07831193
    3 Marshall Path, Moorings, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    AGH ASSET MANAGEMENT (EUROPE) LIMITED
    06551274
    3 Marshall Path, Moorings, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AGH ASSETS LTD
    11175348
    3 Marshall Path, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 62 - Has significant influence or control OE
  • 4
    AGH-CIKOVAL & ASSOCIATES LIMITED
    07180687
    36a Commercial Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 5
    AVIV ENTERPRISES LTD
    13530061
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 6 - Director → ME
    2021-07-26 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 6
    BROKERS CORNER LTD
    09934897
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 10 - Director → ME
    2016-01-04 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    CIPOL ENERGY SOLUTIONS LIMITED
    06674018
    36a Commercial Road, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 81 - Director → ME
  • 8
    COMTRAD LTD
    11669929
    3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-09 ~ now
    IIF 14 - Director → ME
    2018-11-09 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 9
    DEREK MADDEN CIE LTD
    08399439
    3 Marshall Path, Moorings, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 26 - Director → ME
    2013-02-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 10
    EATON ENTERPRISES LTD
    09591942
    85 Colebrook Road Stratton St Margaret, Swindon, England
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ 2022-08-01
    IIF 29 - Director → ME
  • 11
    EMPIRE GROUP INC LTD
    07998811
    3 Marshall Path, Moorings, London, Greater London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-20 ~ dissolved
    IIF 30 - Director → ME
    2012-03-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 12
    ESSEX INVESTMENTS (UK) LTD
    08053972
    3 Marshall Path, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 13
    EUROMEDICAL T.A.G.S.R.O. LIMITED
    08377124
    3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 21 - Director → ME
    2013-01-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    FREEMEDIX INTERNATIONAL LTD
    17098455
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 1 - Director → ME
    2026-03-17 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 15
    HONG KONG DYNASTY INVESTMENTS LTD
    07154168
    36a Commercial Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 16
    HY TOURS LTD
    08965593
    3 Marshall Path, Moorings Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 27 - Director → ME
    2014-03-28 ~ dissolved
    IIF 102 - Secretary → ME
  • 17
    INDEPENDENT COMMERCIAL INVESTMENTS LTD
    11185975
    3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-05 ~ now
    IIF 16 - Director → ME
    2018-02-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 18
    JUMP SPORTS HOLDING LIMITED
    07925133 09603477
    3 Marshall Path, Moorings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 19
    JUMP SPORTS HOLDING LTD
    09603477 07925133
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 8 - Director → ME
    2015-05-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    LIVANGE LTD
    10273668
    3 Marshall Path, Moorings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 31 - Director → ME
    2016-07-12 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 21
    LIVENERGY LTD
    10750305
    3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-03 ~ now
    IIF 17 - Director → ME
    2017-05-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 22
    LIVINGSTON CAPITAL INVESTMENTS LIMITED
    07154049
    36a Commercial Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 23
    LIVINGSTON CAPITAL LIMITED
    08489368 10215236
    3 Marshall Path, Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 24
    LIVINGSTON CAPITAL LTD
    10215236 08489368
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 22 - Director → ME
    2016-06-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    LOGIC INTERNATIONAL LTD
    11913832
    3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-29 ~ now
    IIF 32 - Director → ME
    2019-03-29 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 26
    MSC CAPITAL MANAGEMENT UK LTD
    10896480
    3 Marshall Path, Royal Greenwich, London, Greater London
    Active Corporate (2 parents)
    Officer
    2017-08-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 77 - Has significant influence or control OE
  • 27
    OILAND LTD
    10340364
    3 Marshall Path, London, England
    Active Corporate (1 parent)
    Officer
    2016-08-22 ~ now
    IIF 45 - Director → ME
    2016-08-22 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 28
    ONPAR ENERGY LTD
    13524550
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 23 - Director → ME
    2021-07-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 29
    PARNES ENERGY LTD
    13530616
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 11 - Director → ME
    2021-07-26 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 30
    PRENEUR ENERGY LTD
    10750298
    3 Marshall Path, Moorings, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ now
    IIF 37 - Director → ME
    2017-05-02 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 31
    PRENEURIAL HOLDINGS LTD
    13528094
    3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 44 - Director → ME
    2021-07-23 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 32
    PRENEURIAL INVESTMENTS LIMITED
    08489160
    3 Marshall Path, Royal Greenwich, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 33
    3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 34
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 18 - Director → ME
    2013-05-14 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    3 Marshall Path, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    IIF 19 - Director → ME
    2015-04-20 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors as a member of a firm OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 36
    36a Commercial Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 37
    PRENEUROIL LIMITED
    07902664
    3 Marshall Path, Moorings, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 36 - Director → ME
    2012-01-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 38
    RAILMARK GHANA LTD
    10779009
    3 Marshall Path, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 7 - Director → ME
    2017-05-19 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    RIOTBOYS LTD
    10316682
    3 Marshall Path, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 24 - Director → ME
    2016-08-08 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 40
    SEMAGO LTD
    10126051
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2022-04-28
    IIF 79 - Director → ME
    2016-04-15 ~ 2022-04-28
    IIF 113 - Secretary → ME
    Person with significant control
    2019-02-10 ~ 2022-04-28
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    SOHO INTERNATIONAL REAL ESTATE LIMITED
    07144871
    36a Commercial Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-03 ~ dissolved
    IIF 50 - Director → ME
  • 42
    ST JOHNS FISH AND CHIP SHOP LIMITED
    08633574
    85 Colebrook Road, Swindon
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    STRATEGIC ALLIANCE INTERNATIONAL LTD
    13791447
    3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 43 - Director → ME
    2021-12-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 44
    SYNCRO ISOCHRONE LLP
    OC417394
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-19 ~ 2017-05-31
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 69 - Right to appoint or remove members OE
  • 45
    TERRA NOVA MANAGEMENT CORP LIMITED
    08156244
    3 Marshall Path, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 12 - Director → ME
  • 46
    TFMC LTD
    12388210
    3 Marshall Path, Royal Greenwich, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ now
    IIF 41 - Director → ME
    2020-01-06 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 47
    TREASURY FINANCE LIMITED
    07346957
    36a Commercial Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 47 - Director → ME
  • 48
    UNIVERSAL COMMODITY IMPORT EXPORTS LTD
    10351666 14426619
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 20 - Director → ME
    2016-08-30 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 49
    UNIVERSAL COMMODITY IMPORT EXPORTS LTD
    14426619 10351666
    3 Marshall Path, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-18 ~ now
    IIF 2 - Director → ME
    2022-10-18 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 50
    UNIVERSAL CURRENCY EXCHANGE LTD
    10215140
    3 Marshall Path, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 25 - Director → ME
    2016-06-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 51
    UNIVERSAL FINANCE AND INVESTMENT COMPANY LTD
    13702431
    3 Marshall Path, Royal Greenwich, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    IIF 42 - Director → ME
    2021-10-25 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 52
    UNIVERSAL FOREX LTD
    10376880
    3 Marshall Path, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-15 ~ now
    IIF 9 - Director → ME
    2016-09-15 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    WICKHAM PROPERTY DEVELOPMENTS LIMITED
    - now 04918259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2014-01-24
    WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED - 2004-07-21
    Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2006-05-04
    IIF 3 - Director → ME
  • 54
    ZP ENERGY LIMITED
    13524015
    3 Marshall Path, Moorings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 71 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.