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.
Mrs Lesley Jean Smith
- British born in June 1946
Mrs Lesley Jean Smith
Resident in England
Registered addresses and corresponding companiesErmyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England
IIF 1Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom
IIF 2Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
IIF 3Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
IIF 4 IIF 5Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
IIF 6Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 7 IIF 8 IIF 9Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 10 IIF 11
- British born in June 1946
Smith, Lesley Jean
Resident in England
Registered addresses and corresponding companiesErmyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
IIF 12Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England
IIF 13 IIF 14 IIF 15 (more)(less)Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF, England
IIF 17Amelia House, Crescent Road, Worthing, BN11 1QR, England
IIF 18Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 19 IIF 20
- British born in June 1946Registered addresses and corresponding companies
Smith, Lesley Jean
15 The Byway, Sutton, Surrey, SM2 5LE
IIF 21
- British Registered addresses and corresponding companies
Smith, Lesley Jean
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
IIF 22 IIF 23 IIF 24 (more)(less)15 The Byway, Sutton, Surrey, SM2 5LE
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
AJ ASHBY LIMITED
10979880Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-25 ~ 2022-08-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEECHES SERVICES LTD
11012463Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-13 ~ 2022-08-01IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-11-01 ~ 2022-08-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4Ermyn Lodge Stud, Shepherds Walk, Epsom, EnglandActive Corporate (5 parents)Officer2019-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DEEPSTORE LIMITED - nowINTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01W. EDE & CO. LIMITED - 1998-01-01
W. EDE & CO. LIMITED
- 1997-09-18 02672031TIPP OFF LIMITED - 1992-01-10Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (25 parents)Officer1993-02-05 ~ 1993-02-05IIF 21 - Director → ME1999-05-12 ~ 2001-02-07IIF 28 - Secretary → ME - 6
- 7
EDIT (UK) LIMITED
03405790169 Garth Road, Morden, SurreyActive Corporate (15 parents)Officer1999-05-12 ~ 2001-02-07IIF 29 - Secretary → ME - 8
EDIT .COM LIMITED
03949530169 Garth Road, Morden, SurreyActive Corporate (13 parents)Officer2000-03-16 ~ 2002-03-26IIF 27 - Secretary → ME - 9
ERMYN LODGE STUD LIMITED
05277233Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (4 parents)Officer2019-08-30 ~ nowIIF 13 - Director → ME2004-11-03 ~ nowIIF 24 - Secretary → ME - 10
ONIT LIMITED
11008106Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-11 ~ 2022-08-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29 02630080BURTON & SMITH (UK) LIMITED - 1992-11-05BANEFIELD LIMITED - 1991-09-19Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyDissolved Corporate (6 parents)Officer2019-08-30 ~ dissolvedIIF 16 - Director → ME1999-05-12 ~ dissolvedIIF 25 - Secretary → ME - 12
FINISHOAK LIMITED
- 2000-10-30 04021568Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyDissolved Corporate (7 parents, 6 offsprings)Officer2019-08-30 ~ dissolvedIIF 14 - Director → ME2000-07-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-05-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-04-06 ~ 2018-01-31IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
SPRINGMEDE LIMITED
04021538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, CheshireDissolved Corporate (18 parents)Officer2000-07-05 ~ 2001-02-07IIF 31 - Secretary → ME - 14Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2026-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15
TIMESQUARE ESTATES LIMITED
04367473Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (5 parents)Officer2019-08-30 ~ nowIIF 15 - Director → ME2002-02-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
TIMESQUARE HOLDINGS LIMITED
10993792Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2019-08-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyActive Corporate (8 parents, 3 offsprings)Officer1993-03-03 ~ nowIIF 19 - Director → ME1999-05-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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