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.
Khan, Asim Ali
- Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 1Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 2263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 320, Mortlake High Street, London, SW14 8JN, England
IIF 4 IIF 5413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 6Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 7 IIF 8 IIF 9
- British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 10
- British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 16
- British director born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 17Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 18St Johns House, East Street, Leicester, LE1 6NB, England
IIF 19 IIF 20 IIF 2120, Mortlake High Street, London, SW14 8JN, England
IIF 22Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 23 IIF 24Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 25
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 26
- British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 27
- English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 28
- English company director born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 29
- British communications manager born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 30
- British director born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 31
- English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 32
- British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 51
- British director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 52St Johns House, East Street, Leicester, LE1 6NB, England
IIF 53 IIF 54 IIF 556, Duke Street, London, W1U 3EN, England
IIF 56Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 57Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 58Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 59
- British retail born in March 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 60
- British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 61
- British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 68
- English born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 69
- British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
IIF 73
- British born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 77
- British born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 80
- British born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - English born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 83
- British born in March 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 69 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 78 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 41 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ nowIIF 72 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 71 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 70 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-12-31 ~ 2017-09-12IIF 23 - Director → ME2007-02-07 ~ 2023-03-07IIF 47 - Director → ME2015-12-15 ~ 2016-02-01IIF 77 - Director → ME2007-02-07 ~ 2009-12-01IIF 10 - Secretary → ME2012-11-13 ~ 2017-09-12IIF 8 - Secretary → ME - 845 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-22 ~ 2020-09-24IIF 29 - Director → MEPerson with significant control2019-02-15 ~ 2020-09-24IIF 33 - Has significant influence or control → OE
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 27 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 75 - Director → ME2015-06-26 ~ 2019-06-25IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 73 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-01 ~ 2023-03-07IIF 49 - Director → ME2012-09-11 ~ 2017-09-12IIF 31 - Director → ME2012-11-13 ~ 2017-09-12IIF 9 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 17 - Director → ME2020-04-15 ~ nowIIF 13 - Director → ME2011-07-07 ~ 2020-05-01IIF 52 - Director → ME2012-11-13 ~ 2017-09-12IIF 1 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
DELROSE CONSTRUCTION LTD
- 2021-04-19 12594344263 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 12 - Director → ME2020-03-30 ~ 2020-04-03IIF 57 - Director → ME - 17
ECONOVATE LIMITED
05972538C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 50 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 21 - Director → MEIIF 54 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 53 - Director → MEIIF 20 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 19 - Director → MEIIF 55 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 46 - Director → MEIIF 76 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 45 - Director → ME2016-02-01 ~ 2017-09-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 24 - Director → ME2014-03-25 ~ 2023-03-07IIF 56 - Director → ME2014-03-25 ~ 2017-09-12IIF 7 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-21 ~ nowIIF 14 - Director → ME2015-05-27 ~ 2015-12-22IIF 59 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (9 parents)Officer2018-08-10 ~ 2023-03-07IIF 44 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 39 - Director → ME2015-05-29 ~ 2023-05-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 18 - Director → ME2007-05-01 ~ 2023-03-07IIF 48 - Director → ME2012-11-13 ~ 2017-09-12IIF 2 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 40 - Director → ME2015-06-25 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-09-09 ~ nowIIF 74 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 42 - Director → ME2015-06-25 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 79 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 58 - Director → ME2007-11-16 ~ 2013-10-09IIF 16 - Director → ME2015-08-01 ~ nowIIF 15 - Director → ME2012-09-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 43 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 30 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 60 - Director → ME
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