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.
Mr Simon Jonathan George Smith
- British born in September 1970
Mr Simon Jonathan George Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Smith, Simon Jonathan George
Resident in United Kingdom
Registered addresses and corresponding companies103 Harestone Valley Road, Caterham, Surrey, CR3 6HR
IIF 4C/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England
IIF 5The Beacon, Pilgrims Lane, Caterham, CR3 5BH, United Kingdom
IIF 6The Beacon, Pilgrims Lane, Chaldon, Caterham, CR3 5BH, England
IIF 7The Beacons, Pilgrims Lane, Chaldon, Caterham, Surrey, CR3 5BH, England
IIF 83, London Bridge Street, London, SE1 9SG, England
IIF 93, More London Riverside, London, SE1 2RE, England
IIF 1035, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 11New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 12
- British born in September 1970
Mr Simon John Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Simon Jonathan George
19 Weston Drive, The Village, Caterham On The Hill, Surrey, CR3 5XY
IIF 20
- British born in September 1970
Smith, Simon John
Resident in England
Registered addresses and corresponding companies6, Station Approach, Ashford, TW15 2QN, England
IIF 215, Cross Street, Barnstaple, EX31 1BA, England
IIF 22Copse Hill, Bratton Fleming, Barnstaple, EX31 4SD, England
IIF 23 IIF 2416, Sunbury Way, Hanworth, Middlesex, TW13 6XJ
IIF 25Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA, United Kingdom
IIF 26Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom
IIF 27
- British born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companiesCopse Hill, Bratton Fleming, Barnstaple, EX31 4SD, England
IIF 28
- British Registered addresses and corresponding companies
Smith, Simon John
16, Sunbury Way, Hanworth, Middlesex, TW13 6XJ
IIF 29
- English born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companies89 Lyndhurst Gardens, London, N3 1TE, England
IIF 30
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EVOLUTION CONSULTING PARTNERS LTD
14681111C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (5 parents)Officer2023-02-22 ~ 2026-04-07IIF 5 - Director → ME - 3
FULFIL (1) TOPCO LIMITED
08763128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-03 ~ dissolvedIIF 11 - Director → ME - 4
GOLFERS-CONNECTED LIMITED
11386795The Beacon, Pilgrims Lane, Chaldon, Caterham, EnglandDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
HAWKEWOOD LTD
11225527Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlINVESTIGO DIRECT LIMITED - 2009-02-04C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 4 - Director → ME - 7
INVESTIGO LIMITED
0480337710 Bishops Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-06-18 ~ 2013-12-03IIF 12 - Director → ME2003-06-18 ~ 2004-10-15IIF 20 - Secretary → ME - 8
JOHN SMALE & CO LTD
134202215 Cross Street, Barnstaple, EnglandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
SIMON SMITH RECRUITMENT SERVICES LIMITED
- 2016-07-04 088072053 More London Riverside, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-12-09 ~ 2026-04-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
PERLIN HOMES LTD
12113615Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 13
S J SMITH ESTATE AGENTS LTD
15477187Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
S J SMITH LETTINGS LTD
11002195Aruna House, 2 Kings Road, Haslemere, Surrey, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ 2021-03-01IIF 27 - Director → MEPerson with significant control2017-10-09 ~ 2021-03-01IIF 15 - Ownership of shares – 75% or more → OE - 15
TALENT UNLOCKED LTD
16817793The Beacon, Pilgrims Lane, Caterham, United KingdomActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 6 - Director → ME - 16
TRANSFORM CHANGE MANAGEMENT LIMITED
121424983 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22WORKING MUMS LIMITED
- 2021-01-14 05714476Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (9 parents)Officer2010-04-01 ~ 2024-07-24IIF 8 - Director → ME - 18
WM RECRUIT LIMITED
0896812654 Sun Street, Waltham Abbey, EssexDissolved Corporate (3 parents)Officer2014-03-31 ~ 2018-04-06IIF 30 - Director → ME
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