The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Sparks, Timothy David, Doctor
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, John-paul
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Khan, Shakil
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2009-07-24
    OF - director → CIF 0
  • 2
    Jennings, Duncan
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2009-07-24
    OF - director → CIF 0
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate
    Officer
    2007-09-17 ~ 2008-09-19
    PE - director → CIF 0
  • 4
    DAVIS GRANT FINANCIAL SERVICES LIMITED - 2002-03-08
    S. DAVIS & CO. (INSURANCE) LIMITED - 2001-12-12
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    104 GBP2015-12-31
    Officer
    2007-09-17 ~ 2008-09-19
    PE - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARDSMART LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • CARDSMART LIMITED
    Info
    Registered number 06373144
    Unit 8 2 Pinchin Street, London, Greater London E1 1SA
    Private Limited Company incorporated on 2007-09-17 and dissolved on 2012-09-18 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.