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

Smithurst, John Eric

    Related profiles found in government register
  • Smithurst, John Eric
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Quail Close, Horsham, West Sussex, RH12 5ZJ, England

      IIF 1

    • 1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey, RH1 6TQ

      IIF 2

    • 20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 3

    • C/o Partridge Muir & Warren Ltd, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 4
  • Smithurst, John Eric
    born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmerston Close, Royal Earlswood Park, Redhill, RH1 6TQ

      IIF 5
  • Smithurst, John Eric
    British accountant born in May 1945

    Registered addresses and corresponding companies

    • 30 Woodlands Road, Epsom, Surrey, KT18 7HW

      IIF 6

    • 1 Oakdene, Copleigh Drive, Tadworth, Surrey, KT20 6BN

      IIF 7
  • Smithurst, John Eric
    British director born in May 1945

    Registered addresses and corresponding companies

    • 1 Oakdene, Copleigh Drive, Tadworth, Surrey, KT20 6BN

      IIF 8 IIF 9
  • Smithurst, John Eric
    British

    Registered addresses and corresponding companies
  • Smithurst, John Eric
    British accountant

    Registered addresses and corresponding companies
  • Smithurst, John Eric
    British dir\

    Registered addresses and corresponding companies

    • 1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey, RH1 6TQ

      IIF 19
  • Smithurst, John Eric
    British director

    Registered addresses and corresponding companies

    • C/o Partridge Muir & Warren Ltd, 20th Floor Tolworth Tower, Ewell Road Surbiton, Surrey, KT6 7EL

      IIF 20
  • Mr John Eric Smithurst
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Quail Close, Horsham, West Sussex, RH12 5ZJ, England

      IIF 21
  • Smithurst, John Eric

    Registered addresses and corresponding companies

    • 30 Woodlands Road, Epsom, Surrey, KT18 7HW

      IIF 22 IIF 23

    • 1 Oakdene, Copleigh Drive, Tadworth, Surrey, KT20 6BN

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    124 High Street, Hampton Hill, Middlesex
    Corporate (2 parents)
    Officer
    1992-05-27 ~ now
    IIF 8 - director → ME
    ~ now
    IIF 24 - secretary → ME
  • 2
    1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 3
    MCCANNS SMITHURST & RYAN LIMITED - 2006-03-08
    EXECUTIVE FINANCIAL SUPPORT LIMITED - 2003-11-18
    1 Quail Close, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    1997-06-05 ~ dissolved
    IIF 1 - director → ME
    2003-11-14 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    BEVERAGE SYSTEMS LIMITED - 2004-04-01
    ECHOTREND LIMITED - 1990-11-14
    101 Laker Road, Rochester Airport Industrial, Estate Rochester, Kent
    Corporate (3 parents)
    Profit/Loss (Company account)
    368,503 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-05-22 ~ 1998-04-22
    IIF 16 - secretary → ME
  • 2
    LOGAN FINANCE LIMITED - 1985-10-02
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-07-01 ~ 2013-07-05
    IIF 20 - secretary → ME
    2002-07-26 ~ 2004-02-18
    IIF 11 - secretary → ME
  • 3
    CABINWOOD LIMITED - 1993-04-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    819,138 GBP2018-03-31
    Officer
    1993-04-06 ~ 1995-04-01
    IIF 7 - director → ME
    1993-04-06 ~ 1995-04-01
    IIF 18 - secretary → ME
  • 4
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-07-26 ~ 2004-02-18
    IIF 12 - secretary → ME
  • 5
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    626,743 GBP2023-12-31
    Officer
    2007-07-01 ~ 2013-07-05
    IIF 2 - director → ME
    2002-04-25 ~ 2003-11-01
    IIF 23 - secretary → ME
  • 6
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,215,593 GBP2023-12-31
    Officer
    2002-04-25 ~ 2003-11-01
    IIF 22 - secretary → ME
  • 7
    BIOSTEP LIMITED - 1991-06-12
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-07-01 ~ 2013-07-05
    IIF 19 - secretary → ME
    2002-07-26 ~ 2004-02-18
    IIF 15 - secretary → ME
  • 8
    KJH TWENTY ONE LIMITED - 2005-05-19
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-04-30
    IIF 3 - director → ME
  • 9
    ENTRYMATCH LIMITED - 2002-11-25
    10 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ 2004-04-07
    IIF 6 - director → ME
    2002-12-03 ~ 2004-04-07
    IIF 14 - secretary → ME
  • 10
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    11 Waterside Business Park, Livingstone Road, Hessle, England
    Corporate (4 parents)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Officer
    2001-05-03 ~ 2004-04-07
    IIF 9 - director → ME
    2001-01-12 ~ 2004-04-07
    IIF 10 - secretary → ME
  • 11
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,193 GBP2023-12-31
    Officer
    2007-07-01 ~ 2013-07-05
    IIF 4 - director → ME
    2002-04-25 ~ 2003-11-01
    IIF 13 - secretary → 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.