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

Mrs Lesley Jean Smith

    Related profiles found in government register
  • Mrs Lesley Jean Smith
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom

      IIF 1

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 2

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 3 IIF 4

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 5

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 9
  • Smith, Lesley Jean
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

      IIF 10

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 11
  • Smith, Lesley Jean
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England

      IIF 12 IIF 13 IIF 14

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF, England

      IIF 16

    • Amelia House, Crescent Road, Worthing, BN11 1QR, England

      IIF 17
  • Smith, Lesley Jean
    British company director born in June 1946

    Registered addresses and corresponding companies

    • 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 18
  • Smith, Lesley Jean
    British

    Registered addresses and corresponding companies
  • Smith, Lesley Jean

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-08-30 ~ now
    IIF 16 - director → ME
  • 2
    TABLEGUARD LIMITED - 2005-11-29
    169 Garth Road, Morden, England
    Corporate (4 parents)
    Equity (Company account)
    2,356,558 GBP2023-12-31
    Officer
    2004-12-03 ~ now
    IIF 10 - director → ME
  • 3
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -993,204 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 12 - director → ME
    2004-11-03 ~ now
    IIF 21 - secretary → ME
  • 4
    SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED - 1991-09-19
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,513 GBP2020-09-30
    Officer
    2019-08-30 ~ dissolved
    IIF 15 - director → ME
    1999-05-12 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    FINISHOAK LIMITED - 2000-10-30
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 13 - director → ME
    2000-07-05 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,326,084 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    IIF 14 - director → ME
    2002-02-05 ~ now
    IIF 19 - secretary → ME
  • 7
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-08-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    477,470 GBP2023-12-31
    Officer
    1993-03-03 ~ now
    IIF 11 - director → ME
    1999-05-12 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,690,923 GBP2023-12-31
    Person with significant control
    2017-09-25 ~ 2022-08-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,560,033 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ 2022-08-01
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    HOLDCO 2017 LIMITED - 2022-02-15
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,187,867 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2022-08-01
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    EDE'S (UK) LTD. - 2005-11-24
    W. EDE & CO. LIMITED - 1998-01-01
    TIPP OFF LIMITED - 1992-01-10
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents)
    Officer
    1993-02-05 ~ 1993-02-05
    IIF 18 - director → ME
    1999-05-12 ~ 2001-02-07
    IIF 24 - secretary → ME
  • 5
    TABLEGUARD LIMITED - 2005-11-29
    169 Garth Road, Morden, England
    Corporate (4 parents)
    Equity (Company account)
    2,356,558 GBP2023-12-31
    Officer
    2004-12-03 ~ 2005-12-14
    IIF 27 - secretary → ME
  • 6
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-12 ~ 2001-02-07
    IIF 26 - secretary → ME
  • 7
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-16 ~ 2002-03-26
    IIF 25 - secretary → ME
  • 8
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,618,805 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ 2022-08-01
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    FINISHOAK LIMITED - 2000-10-30
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2018-01-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,326,084 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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