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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

Ms Grace Marten Smallwood

    Related profiles found in government register
  • Ms Grace Marten Smallwood
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 130, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 1
    • 130, Shaftesbury Avenue, C/o Brebners, London, W1D 5AR, England

      IIF 2
    • 20, Larkhall Lane, London, SW4 6SP, England

      IIF 3 IIF 4 IIF 5
  • Mrs Grace Marten Smallwood
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 6
  • Smallwood, Grace Marten
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 7
    • Apartment 6, 80 Courland Grove, London, SW8 2PX, England

      IIF 8
  • Smallwood, Grace Marten
    born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Danehurst Street, London, SW6 6SA, England

      IIF 9
  • Smallwood, Grace Marten
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 10
  • Smallwood, Grace Marten
    British partner born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallwood, Grace Marten
    British

    Registered addresses and corresponding companies
    • 1, Mercer Street, London, WC2H 9QJ, England

      IIF 14
    • 12, Suffolk Street, London, SW1Y 4HG

      IIF 15
  • Smallwood, Grace Marten
    British personal assistant

    Registered addresses and corresponding companies
    • 20, Larkhall Lane, London, SW4 6SP, England

      IIF 16
  • Smallwood, Grace Marten
    British project manager

    Registered addresses and corresponding companies
    • 12, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 17
  • Smallwood, Grace Marten

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALPHA-MED (MEDICAL & SURGICAL) LIMITED
    02672844
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ 2012-02-29
    IIF 15 - Secretary → ME
  • 2
    B.C.A. DIRECT LIMITED
    03244349
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (27 parents)
    Officer
    2010-01-20 ~ 2012-02-29
    IIF 18 - Secretary → ME
  • 3
    CS LION LIMITED
    - now 07176974
    SURECALM HEALTH LIMITED
    - 2012-02-06 07176974
    20 Larkhall Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-29 ~ dissolved
    IIF 12 - Director → ME
    2010-03-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    LARKHALL PARK COMMUNITY HUB CIC
    16520094
    Apartment 6 80 Courland Grove, London, England
    Active Corporate (13 parents)
    Officer
    2025-06-16 ~ now
    IIF 8 - Director → ME
  • 5
    LEARNED LION LLP
    OC396784 05590799
    20 Larkhall Lane, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-27 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 6
    LION PARTNERS LIMITED
    - now 07176997
    SURECALM LIMITED
    - 2012-02-06 07176997
    20 Larkhall Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 11 - Director → ME
    2010-03-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MICRO TRANSIT SYSTEMS LIMITED
    - now 05590799
    ULTRA BIDCO LIMITED
    - 2015-02-11 05590799
    LEARNED LION LTD
    - 2014-09-24 05590799 OC396784
    MGA CHAMBERS LIMITED
    - 2009-01-19 05590799
    130 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-30 ~ now
    IIF 10 - Director → ME
    2007-09-30 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PARTHENON HEALTH LIMITED
    09095169
    20 Larkhall Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - Director → ME
    2014-06-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    RESUS POSITIVE LIMITED
    - now 02777441
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (31 parents)
    Officer
    2010-01-20 ~ 2012-02-29
    IIF 20 - Secretary → ME
  • 10
    ROGER DAVIES BUILDING LTD
    - now 03744215
    V.B.B. LTD. - 1999-04-23
    20 Larkhall Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ now
    IIF 24 - Secretary → ME
  • 11
    SURECALM PHARMACY LIMITED
    07436418
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (25 parents)
    Officer
    2010-11-11 ~ 2012-02-29
    IIF 19 - Secretary → ME
  • 12
    TRUFFLENET LIMITED
    - now 05326763
    NEWSCOUNTER LTD.
    - 2010-02-17 05326763
    RIGHTTOREPLY LIMITED
    - 2006-09-06 05326763
    RIGHT2REPLY LIMITED - 2005-08-09
    Grace Smallwood, 53 Chandos Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    ULTRA 2025 UK LIMITED
    16432723
    1 Suffolk Way, Sevenoaks, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 14
    ULTRA-MTS LIMITED
    11079679
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    VIDAPULSE LIMITED
    05718547
    20 Larkhall Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE

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