logo
explain how to read the page

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 Jeffrey James Smith

    Related profiles found in government register
  • Mr Jeffrey James Smith
    Canadian born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 736 Meridian Road Ne, Calgary, Alberta, T2A 2N7, Canada

      IIF 1
  • Smith, Jeffrey James
    Canadian business executive born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 736 Meridian Road Ne, Calgary, Alberta, T2A 2N7, Canada

      IIF 2
  • Smith, Jeffrey James
    Canadian director born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies
  • Smith, Jeffrey James
    Canadian none born in August 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address Bay 6, 1420-28 Street Ne, Calgary, Alberta T2a 7w6, Canada

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    ORDEREXPORT LIMITED - 2002-05-23
    icon of address Valiant House, 12 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DCB PAYMENTS LIMITED - 2020-02-26
    icon of address First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-05 ~ 2017-01-06
    IIF 5 - Director → ME
  • 2
    INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    icon of address Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-01-06
    IIF 6 - Director → ME
  • 3
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    icon of address Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2017-01-06
    IIF 7 - Director → ME
  • 4
    INFOCASH LIMITED - 2001-03-21
    icon of address Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-01-06
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.