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

Mr James Michael Smirthwaite

    Related profiles found in government register
  • Mr James Michael Smirthwaite
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 1 IIF 2

    • Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 3

    • Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 4

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 5

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 6 IIF 7
  • Smirthwaite, James Michael
    British cd born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 8

    • 10-14 Accommodation Road, London, NW11 8ED

      IIF 9
  • Smirthwaite, James Michael
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 10

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 11 IIF 12

    • 10-14, Accommodation Road, London, NW11 8ED

      IIF 13
  • Smirthwaite, James Michael
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 14

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 15
  • Smirthwaite, James
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 16 IIF 17
  • Smirthwaite, James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Kings House Business Centre, Station Road, Kings Langley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-02-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,330 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    JAMES SMIRTHWAITE LIMITED - 2021-12-23
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,757 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 17 - director → ME
  • 7
    Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,021 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-18 ~ 2014-04-14
    IIF 8 - director → ME
  • 2
    SWIFTS OF LUTON LIMITED - 2014-06-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,532 GBP2023-06-30
    Officer
    2010-03-18 ~ 2014-04-14
    IIF 9 - director → ME
  • 3
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2014-04-14
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.