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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smallwood, James Douglas Mortimer

    Related profiles found in government register
  • Smallwood, James Douglas Mortimer
    British building society man born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 1
  • Smallwood, James Douglas Mortimer
    British building society manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Chestnuts, Hertford, SG13 8AQ, England

      IIF 5
  • Smallwood, James Douglas Mortimer
    British charity chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 6
  • Smallwood, James Douglas Mortimer
    British chief executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 24
  • Smallwood, James Douglas Mortimer
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chestnuts, Hertford, Hertfordshire, SG13 8AQ, United Kingdom

      IIF 25
  • Smallwood, James Douglas Mortimer
    British director structured finance born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 26
  • Smallwood, James Douglas Mortimer
    British management consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Grebe House, St. Michael's Street, St. Albans, Hertfordshire, AL3 4SN, United Kingdom

      IIF 27
  • Smallwood, James Douglas Mortimer
    British manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smallwood, James Douglas Mortimer
    British manager born in June 1965

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 58 IIF 59
  • Smallwood, James Douglas Mortimer
    British manager

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

      IIF 60
  • Mr James Douglas Mortimer Smallwood
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England

      IIF 61
  • Smallwood, Douglas
    British dir. corporate finance born in June 1955

    Registered addresses and corresponding companies

    • 4 Chestnuts, Hertford, SG13 8AQ

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138,584 GBP2019-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 25 - director → ME
Ceased 58
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 58 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 59 - director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-03 ~ 2003-03-04
    IIF 46 - director → ME
  • 4
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 2003-12-17
    IIF 47 - director → ME
  • 5
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 45 - director → ME
  • 6
    DIABETES UK SERVICES LIMITED - 2000-06-12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 9 - director → ME
  • 7
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2009-01-06
    IIF 62 - director → ME
  • 8
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 53 - director → ME
  • 9
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-18 ~ 1996-04-17
    IIF 1 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 26 - director → ME
  • 11
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 15 - director → ME
  • 12
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 14 - director → ME
  • 13
    Wells Lawrenece House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 18 - director → ME
  • 14
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 22 - director → ME
  • 15
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 7 - director → ME
  • 16
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 13 - director → ME
  • 17
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 19 - director → ME
  • 18
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 16 - director → ME
  • 19
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 17 - director → ME
  • 20
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 10 - director → ME
  • 21
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 11 - director → ME
  • 22
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 20 - director → ME
  • 23
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2008-04-23 ~ 2010-11-15
    IIF 21 - director → ME
  • 24
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 12 - director → ME
  • 25
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 8 - director → ME
  • 26
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 33 - director → ME
  • 27
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 29 - director → ME
  • 28
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2003-12-17
    IIF 51 - director → ME
  • 29
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2001-11-01
    IIF 40 - director → ME
  • 30
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    Suite 3a 30 Bancroft, Hitchin, Herts, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    108,020 GBP2022-03-31
    Officer
    2013-11-25 ~ 2017-12-31
    IIF 5 - director → ME
  • 31
    HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15
    Grebe House, St. Michael's Street, St. Albans, Hertfordshire
    Corporate (11 parents)
    Officer
    2011-03-24 ~ 2012-12-27
    IIF 27 - director → ME
  • 32
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    IIF 41 - director → ME
  • 33
    LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
    THE LONG TERM-MEDICAL CONDITIONS ALLIANCE - 2008-06-04
    The Foundry, 17 Oval Way, London, England
    Corporate (12 parents)
    Equity (Company account)
    209,755 GBP2024-03-31
    Officer
    2007-05-16 ~ 2009-11-24
    IIF 6 - director → ME
  • 34
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2003-12-17
    IIF 48 - director → ME
  • 35
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 52 - director → ME
  • 36
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 30 - director → ME
  • 37
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 50 - director → ME
  • 38
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 34 - director → ME
  • 39
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-12-17
    IIF 28 - director → ME
  • 40
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ 2003-12-17
    IIF 4 - director → ME
  • 41
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 56 - director → ME
  • 42
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2003-12-17
    IIF 55 - director → ME
  • 43
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 57 - director → ME
  • 44
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-21 ~ 2004-08-27
    IIF 43 - director → ME
  • 45
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1997-03-17 ~ 2003-12-17
    IIF 42 - director → ME
  • 46
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2003-12-17
    IIF 36 - director → ME
  • 47
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 49 - director → ME
  • 48
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-17
    IIF 44 - director → ME
  • 49
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2003-12-17
    IIF 37 - director → ME
  • 50
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-20 ~ 2010-11-15
    IIF 23 - director → ME
  • 51
    New Media House, Davidson Road, Lichfield, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1992-10-20
    IIF 3 - director → ME
  • 52
    9 Worton Park, Cassington, Witney, Oxon, England
    Corporate (1 parent)
    Total liabilities (Company account)
    11,874 GBP2024-01-31
    Officer
    2000-03-31 ~ 2001-01-01
    IIF 31 - director → ME
    2000-03-31 ~ 2000-10-09
    IIF 60 - secretary → ME
  • 53
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1995-10-18 ~ 1997-03-01
    IIF 2 - director → ME
  • 54
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2001-10-18 ~ 2003-12-17
    IIF 35 - director → ME
  • 55
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 32 - director → ME
  • 56
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 39 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-12-15
    IIF 54 - director → ME
  • 58
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2003-12-17
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.