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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

Mr John Justin Smith

    Related profiles found in government register
  • Mr John Justin Smith
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 1
    • 28 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 2 IIF 3
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 4
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr John Justin Smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 9
  • Smith, John Justin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 10
    • 28 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 14
  • Smith, John Justin
    British commercial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15
  • Smith, John Justin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 16
    • Capability House Building 31, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 17
    • Capability House, Building 31, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England

      IIF 18
  • Smith, John Justin
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm House, West Park Farm, Haynes West End, Haynes, Bedfordshire, MK45 3RD

      IIF 19 IIF 20
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 21
  • Smith, John Justin
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm, House, West Park Farm Haynes West End, Haynes, Bedfordshire, MK45 3RD, United Kingdom

      IIF 22
    • The Old Farmhouse, Wilstead Mill, Haynes, Beds, MK45 3LD

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    CDS PRODUCTS LIMITED
    06977951
    28-31 The Stables Wrest Park, Silsoe
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED
    - 2007-12-31 05048077
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (13 parents)
    Officer
    2004-03-11 ~ 2020-02-28
    IIF 21 - Director → ME
    Person with significant control
    2016-11-23 ~ 2016-11-23
    IIF 6 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-11-23
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    2016-11-23 ~ 2020-02-28
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    FLEXIVAULT LIMITED
    06977903
    28-31 The Stables Wrest Park, Silsoe
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 4
    GREEN PIGEON CONSULTING LIMITED
    16050294
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    GREENSTONE PARTNERS LTD
    - now 15754336
    GREENSTONE MEMORIALS LTD
    - 2025-02-13 15754336
    5 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LYCHGATE PARTNERS LLP
    OC390034
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 7
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Empire House, 175 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-05 ~ 2020-02-28
    IIF 16 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-02-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-11-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 23 - LLP Member → ME
  • 9
    PREMIER LEGACY LIMITED
    09923499
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Q BOX BY CLUBHOUSE LIMITED
    09233075
    Capability House Building 31, Wrest Park, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 11
    REGENT STREET COMMERCIAL LTD
    16760997
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 11 - Director → ME
  • 12
    REGENT STREET HOLDINGS LTD
    16756317
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    REGENT STREET PROPERTY LIMITED
    13362259
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    S-BOX LIMITED
    09156588
    Capability House Building 31, Wrest Park, Silsoe, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - Director → ME

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