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
Individuals in focus
Mr Glen Warren Smith
- British born in June 1971
Mr Glen Warren Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Glen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Glen Warren Smith
Resident in England
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF
IIF 10 IIF 11 IIF 122, Stamford Square, London, SW15 2BF, England
IIF 132, Stamford Square, London, SW15 2BF, United Kingdom
IIF 14 IIF 152 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom
IIF 162, Stamford Square, Upper Richmond Road, London, SW15 2BF, England
IIF 1739, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 1839, Santley Street, London, SW4 7QE, England
IIF 19 IIF 20 IIF 21 (more)39, Santley Street, London, SW4 7QE, United Kingdom
IIF 2839, Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 296, Stamford Square, London, SW15 2BF
IIF 30 IIF 316, Stamford Square, London, SW15 2BF, England
IIF 326, Stamford Square, Upper Richmond Road, London, SW15 2BF
IIF 33Office 312, The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom
IIF 34
- British born in June 1974
Mr Glen Warren Smith
Resident in England
Registered addresses and corresponding companies6, Stamford Square, Upper Richmond Road, London, SW15 2BF
IIF 35
- South African born in June 1971
Glen Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 36
- British born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 3739, Santley Street, London, SW4 7QE, England
IIF 38 IIF 39 IIF 40 (more)39, Santley Street, London, SW4 7QE, United Kingdom
IIF 5739, Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 58Office 312, The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom
IIF 59
- British accountant born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companiesGarden Cottage, Beverley Lane, Kingston Upon Thames, KT2 7EE, United Kingdom
IIF 602 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom
IIF 6139, Santley Street, London, SW4 7QE, England
IIF 626, Stamford Square, London, SW15 2BF, England
IIF 636, Stamford Square, Upper Richmond Road, London, SW15 2BF, England
IIF 64
- British chartered accountant born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies6, Stamford Square, London, SW15 2BF, England
IIF 65
- British consultant born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies39, Santley Street, London, SW4 7QE, England
IIF 68
- British international contracting born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companiesHabib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom
IIF 69
- British property investment born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies - born in June 1971
Smith, Glen
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, England
IIF 72
- born in June 1981
Smith, Glen
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom
IIF 73
- born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
ALGOA INVESTMENT LIMITED
1374356639 Santley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 50 - Director → MEPerson with significant control2021-11-15 ~ 2024-03-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ARTERBERRY INVESTMENT LIMITED
1288532439 Santley Street, London, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 45 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3Office 312 The Base, Dallam Lane, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 59 - Director → ME2023-05-16 ~ 2023-07-31IIF 62 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2023-05-16 ~ 2023-07-31IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4
ATOM CIS LTD
- 2023-06-16 14871614Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-16 ~ 2023-10-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
ATOM GLOBAL LTD
14984649Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
ATOM HUB LIMITED
14793341Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 57 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
ATOM UMBRELLA LTD
14869990Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 58 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BELLEFIELDS INVESTMENT LIMITED
1669476939 Santley Street, London, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
CF GLOBAL CONSULTING LIMITED
089107096 Stamford Square, LondonDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
CFC GLOBAL LLP
OC3507556 Stamford Square, LondonDissolved Corporate (6 parents)Person with significant control2017-07-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to surplus assets - 75% or more → OE - 11
CFCG INTERNATIONAL LIMITED
08010634Habib House, 9-13 Fulham High Street, LondonDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 69 - Director → ME - 12
CITY FINANCIAL CONSULTING LLP
OC3501816 Stamford Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-07-01 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2017-07-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OE - 13
CONCANON INVESTMENT LIMITED
1670460839 Santley Street, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
CORONADO PROPERTY DEVELOPMENTS LIMITED
078116172 Stamford Square, Upper Richmond Road, London, EnglandActive Corporate (2 parents, 24 offsprings)Officer2011-10-17 ~ 2012-03-27IIF 67 - Director → ME2012-03-27 ~ 2016-08-30IIF 64 - Director → ME - 15
DA GAMA UK LLP
OC3469876 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 74 - LLP Designated Member → ME - 16
DELAFORD HOUSE 2 LIMITED
104628962 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 14 - Has significant influence or control → OE - 17
DELAFORD INVESTMENT LIMITED
1044192439 Santley Street, London, EnglandActive Corporate (3 parents)Officer2016-10-24 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
DIAZ LLP
OC3458976 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 73 - LLP Designated Member → ME - 19
DONKIN INVESTMENT LIMITED
1329640339 Santley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2039 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 21
FLAT 1 HOMESTEAD COURT LIMITED
104625942 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2239 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 42 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
GLENDINNING INVESTMENT LIMITED
1359026339 Santley Street, London, EnglandActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 54 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 24
GRENVILLE DEVELOPMENTS LLP
OC3688926 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GUNSTON COMMERCIAL LIMITED
1255852639 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 48 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
GUNSTON HOUSE LIMITED
1563889039 Santley Street, London, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 27
GUNSTON INVESTMENT LIMITED
1223845739 Santley Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2019-10-02 ~ nowIIF 55 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 28
GWS CONSULTING LIMITED
073090022 Stamford Square, LondonDissolved Corporate (1 parent, 6 offsprings)Officer2010-07-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 29
HALLACK INVESTMENT LIMITED
1390840539 Santley Street, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 30
HOMESTEAD COURT INVESTMENT LIMITED
1044201539 Santley Street, London, EnglandActive Corporate (3 parents)Officer2016-10-24 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-24 ~ 2024-11-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 31
HUBERT INVESTMENT LIMITED
1664341039 Santley Street, London, EnglandActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 32
IMS ACCOUNTS LIMITED
112400932 Stamford Square, Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 33
INCOME MADE SMART LLP
OC3483752 Stamford Square, LondonDissolved Corporate (2 parents)Officer2009-09-03 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
INTERACTIVE MENTORING SERVICE LIMITED
066185592 Stamford Square, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2008-06-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 35
LANGHAN SQUARE PROPERTY LIMITED
- 2014-02-21 0890636439 Santley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-01 ~ 2016-07-01IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
MANGUSTA SERVICES LIMITED
1191560339 Santley Street, London, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 44 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 37
RENMUIR INVESTMENT LIMITED
1257054839 Santley Street, London, EnglandActive Corporate (3 parents)Officer2020-04-23 ~ nowIIF 53 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 38SPARE 104 LTD - 2014-09-24100 Hill House 210 Upper Richmond Road, London, EnglandActive Corporate (9 parents)Officer2016-07-25 ~ 2017-06-01IIF 63 - Director → ME
- 39
SEELY PROPERTY INVESTMENT LIMITED
1208332139 Santley Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.