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
Individuals in focus
Mr Julian Nicholas Smith
- British born in April 1963
Mr Julian Nicholas Smith
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 13rd Floor, The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
IIF 24th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
IIF 3 IIF 4 IIF 5 (more)(less)4th Floor, The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
IIF 865, Southwark Street, London, SE1 0HR, England
IIF 9The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England
IIF 10 IIF 11
- British born in April 1963
Smith, Julian Nicholas
Resident in England
Registered addresses and corresponding companies1 America Square, Crosswall, London, EC3N 2LB
IIF 1222, York Buildings, London, WC2N 6JU
IIF 133rd Floor, The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
IIF 144th Floor, One Portland Place, London, W1B 1PN, United Kingdom
IIF 154th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
IIF 164th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, The Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
IIF 26The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in April 1963
Smith, Julian Nicholas
Resident in England
Registered addresses and corresponding companiesHighland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
IIF 31 IIF 32 IIF 33 (more)(less)
- born in April 1963
Smith, Julian Nicholas
Resident in England
Registered addresses and corresponding companies4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
IIF 35
- British born in April 1963Registered addresses and corresponding companies
Smith, Julian Nicholas
45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 36 IIF 37 IIF 38 (more)(less)
- British Registered addresses and corresponding companies
Smith, Julian Nicholas
45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in April 1963Registered addresses and corresponding companies
Smith, Julian
St John House 35 Stocton Road, Guildford, Surrey, GU1 1HH
IIF 71
- Registered addresses and corresponding companies
Smith, Julian Nicholas
- British Registered addresses and corresponding companies
Smith, Julian
St John House 35 Stocton Road, Guildford, Surrey, GU1 1HH
IIF 75
Related profiles found in government register
Offspring entities and appointments
45
- 1TRUSHELFCO (NO.1021) LIMITED - 1987-06-2225 Bedford Street, London, United KingdomActive Corporate (25 parents)Officer1994-04-30 ~ 1997-04-11IIF 43 - Director → ME
- 2ABP (NO.1) LIMITED - nowCARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED
- 2000-03-10 0177039825 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer1994-04-30 ~ 1997-04-11IIF 55 - Director → ME - 3ABP CONNECT LIMITED - nowABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23 01960152OCEAN VILLAGE LIMITED - 1993-06-0325 Bedford Street, London, United KingdomActive Corporate (32 parents)Officer1996-06-01 ~ 1997-04-11IIF 50 - Director → ME - 4ABP PROPERTY DEVELOPMENT COMPANY LIMITED - nowGROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01SPICEMOOR LIMITED - 1987-08-1925 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer1993-08-17 ~ 1997-04-11IIF 41 - Director → ME
- 5ABP SOUTHAMPTON PROPERTIES LIMITED - nowABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23 01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04PREMINC PUBLIC LIMITED COMPANY - 1985-07-3025 Bedford Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1996-06-01 ~ 1997-04-11IIF 45 - Director → ME - 6
AMERICAN GOLF HOLIDAYS LIMITED
04398399Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (9 parents)Officer2018-08-06 ~ 2024-12-06IIF 32 - Director → ME2018-08-06 ~ 2024-12-06IIF 72 - Secretary → ME - 7
BARZA LTD
1345055365 Southwark Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8RAPID 7797 LIMITED - 1989-04-11Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United KingdomActive Corporate (22 parents)Officer1994-04-30 ~ 1995-07-10IIF 39 - Director → ME
- 9BUCHANAN REAL ESTATE PLC - nowHENDERSON BUCHANAN PLC - 2017-04-03AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19 01551527KINGSHIRE LIMITED - 1989-05-319th Floor 201, Bishopsgate, LondonDissolved Corporate (28 parents)Officer1994-11-25 ~ 1995-01-19IIF 48 - Director → ME - 10
CANIMA LIMITED
07797298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of controlResolve Partners Llp, 1 America Square Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-04 ~ dissolvedIIF 12 - Director → ME - 11
CLASSIC GOLF INTERNATIONAL HOLDINGS LTD
11370278Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-05-18 ~ 2024-12-06IIF 31 - Director → ME - 12
CLASSIC GOLF INTERNATIONAL LTD.
02855222Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (9 parents)Officer2018-08-06 ~ 2024-12-06IIF 34 - Director → ME2018-08-06 ~ 2024-12-06IIF 73 - Secretary → ME - 13
- 14BLA 921 LIMITED - 1996-11-22M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, EnglandActive Corporate (13 parents)Officer1997-12-08 ~ 2000-01-19IIF 46 - Director → ME1997-12-08 ~ 2003-09-19IIF 66 - Secretary → ME
- 15
MARIS SYNERGY LIMITED
- 2014-07-29 042205124th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (9 parents)Officer2004-12-20 ~ nowIIF 20 - Director → ME2001-06-06 ~ 2003-09-29IIF 65 - Secretary → ME - 16GROSVENOR BUCHANAN PROPERTIES LIMITED - now
GROSVENOR BUCHANAN PROPERTIES PLC
- 2006-11-15 SC111227C/o Associated British Ports, Port Office, Ayr, AyrshireActive Corporate (28 parents)Officer1994-04-30 ~ 1997-04-11IIF 47 - Director → ME - 17GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
- 2006-12-12 01617261GROSVENOR SQUARE PROPERTIES (1982) PLC.
- 1996-06-20 01617261GROSVENOR SQUARE PLC - 1991-01-21GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-2125 Bedford Street, London, United KingdomActive Corporate (30 parents)Officer1993-09-01 ~ 1997-04-11IIF 42 - Director → ME - 18GROSVENOR WATERSIDE (HOLDINGS) LIMITED - now
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27 0146355825 Bedford Street, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer1994-04-30 ~ 1997-04-11IIF 36 - Director → ME - 19GROSVENOR WATERSIDE GROUP LIMITED - nowGROSVENOR WATERSIDE GROUP PLC - 2006-11-03
BUCHANAN CENTRE PLC
- 1995-01-20 02298208POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-0125 Bedford Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer1994-04-30 ~ 1997-04-11IIF 56 - Director → ME - 20
- 21LS BUCHANAN LIMITED - nowBREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05 02307553HAMILSHIRE LIMITED - 1989-02-03100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer1994-11-25 ~ 1995-01-19IIF 54 - Director → ME - 22MARINE ENVIRONMENTAL RESEARCH LIMITED - nowABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23 01989216RAPD HORSHAM LIMITED - 1993-06-03POWERLARGE LIMITED - 1986-12-0225 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer1996-06-01 ~ 1997-04-11IIF 53 - Director → ME - 23
MARIS INTERIORS SOUTH LIMITED
- 2002-05-03 038401104th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (11 parents)Officer2002-04-26 ~ nowIIF 24 - Director → ME1999-10-28 ~ 2006-10-04IIF 57 - Secretary → ME - 244th Floor The Harlequin Building, 65 Southwark Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
WORKPLACE BUILD LTD
- 2025-06-02 11645764WORKPLACE PARTITIONING LTD
- 2020-06-22 116457643rd Floor, The Harlequin Building, 65 Southwark Street, London, EnglandActive Corporate (11 parents)Officer2018-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 274th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (9 parents)Officer1999-01-20 ~ nowIIF 17 - Director → ME1999-01-20 ~ 2006-11-28IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28BLA 915 LIMITED - 1996-03-12The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (18 parents)Officer2005-03-01 ~ nowIIF 29 - Director → ME1998-04-20 ~ 1999-02-04IIF 71 - Director → ME1998-04-20 ~ 1999-02-04IIF 75 - Secretary → ME
- 294th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (6 parents)Officer2001-12-12 ~ nowIIF 21 - Director → ME2001-12-12 ~ 2006-11-28IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 304th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (71 parents, 12 offsprings)Officer2003-12-15 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 314th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (19 parents, 1 offspring)Officer1997-06-02 ~ nowIIF 22 - Director → ME1997-06-02 ~ 2003-09-29IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 324th Floor The Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (6 parents)Officer2008-06-25 ~ dissolvedIIF 19 - Director → ME
- 33ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
MARIS REGIONS LIMITED
- 2014-07-29 03839752MARIS INTERIORS NORTH LIMITED
- 2001-06-27 038397524th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (23 parents)Officer2021-01-18 ~ nowIIF 16 - Director → ME1999-10-28 ~ 2003-09-29IIF 60 - Secretary → ME - 34BLA 913 LIMITED - 1995-11-234th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (10 parents)Officer2001-12-20 ~ nowIIF 23 - Director → ME2001-12-20 ~ 2006-11-01IIF 68 - Secretary → MEPerson with significant control2016-04-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 354th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (11 parents)Officer1999-11-29 ~ 2001-01-04IIF 52 - Director → ME2012-07-27 ~ nowIIF 18 - Director → ME1999-11-29 ~ 2003-09-29IIF 67 - Secretary → ME
- 36MILLER AIRDRIE LIMITED - now
RIVERSIDE PARK LIMITED
- 2004-12-22 02074908PERFECTDOVE LIMITED - 1986-11-282 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (30 parents)Officer1996-05-31 ~ 1997-04-11IIF 38 - Director → ME - 3783 Great Titchfield Street, LondonDissolved Corporate (3 parents)Officer(before 1991-12-28) ~ 1998-12-17IIF 51 - Director → ME(before 1991-12-28) ~ 1998-12-17IIF 61 - Secretary → ME
- 38
PINSTONE HOLDINGS LIMITED
01147770Aldwych House 71-91 Aldwych, LondonDissolved Corporate (14 parents)Officer1994-04-30 ~ 1997-04-11IIF 40 - Director → ME - 39
RAPID COMMUNICATIONS LIMITED
096250894th Floor One Portland Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-06-05 ~ dissolvedIIF 15 - Director → ME - 40
THE AMERICAN GOLF HOLIDAY LIMITED
04398396Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (9 parents)Officer2018-08-06 ~ 2024-12-06IIF 33 - Director → ME2018-08-06 ~ 2024-12-06IIF 74 - Secretary → ME - 41
VANQUISH PROJECTS LIMITED
12003790The Harlequin Building 4th Floor, 65 Southwark Street, London, EnglandActive Corporate (5 parents)Officer2019-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4250 Seymour Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2000-04-04 ~ 2001-11-01IIF 37 - Director → ME2000-04-04 ~ 2001-11-01IIF 69 - Secretary → ME
- 4350 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2000-04-04 ~ 2001-11-01IIF 49 - Director → ME2000-04-04 ~ 2001-11-01IIF 63 - Secretary → ME
- 44
WORKPLACE FLOORING LTD
11645465The Harlequin Building 4th Floor, 65 Southwark Street, London, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2024-07-10 during the appointment or period of controlWORKPLACE ELECTRICAL LTD
- 2019-05-03 11645412Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2018-10-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 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
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