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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
parent relation
Individuals in focus

Mr Andrew Mark Smith

    Related profiles found in government register
  • Mr Andrew Mark Smith
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Lp4457, 20-22 Wenlock Road, London, London, N1 7GU, England

      IIF 2
  • Mr Andrew Mark Smith
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Springdale Close, Willery, Hull, HU10 6RE, United Kingdom

      IIF 3
  • Mr Andrew Mark Smith
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Springdale Close, Willerby, Hull, 21 Springdale Close, HU10 6RE, United Kingdom

      IIF 4
  • Mr Andrew Dean Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Andrew James Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27, Station Hill, Bury St. Edmunds, IP31 3QU, United Kingdom

      IIF 7

    • Unit 27, Station Hill, Thurston, Bury St. Edmunds, IP31 3QU, England

      IIF 8

    • Unit 27, Station Hill, Ip313qu, Thurston, Suffolk, IP31 3QU, United Kingdom

      IIF 9
  • Smith, Andrew Mark
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE

      IIF 10

    • 21, Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE, United Kingdom

      IIF 11

    • 21 Springdale Close, Willerby, Hull, Hull, East Yorkshire, HU10 6RE, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 21, Springdale Close, Willerby, Hull, HU10 6RE, United Kingdom

      IIF 14
  • Mr James Andrew Smith
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 53, Litchfield Road, Southampton, SO18 2AZ, United Kingdom

      IIF 16
  • Mr Dean Andrew Smith
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, South Drive, Newhall, Swadlincote, DE11 0RN, England

      IIF 17
  • Mr Lee Smith
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Thorpe House Rise, Sheffield, S8 9NP, England

      IIF 18

    • 315, Derbyshire Lane, Norton, Sheffield, South Yorkshire, S88SG, United Kingdom

      IIF 19

    • 68, Bents Road, Sheffield, S11 9RL, United Kingdom

      IIF 20 IIF 21

    • 68, Bents Road, Sheffield, South Yorkshire, S11 9RL, United Kingdom

      IIF 22
  • Smith, Andrew Mark
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Springdale Close, Willerby, Hull, 21 Springdale Close, HU10 6RE, United Kingdom

      IIF 23
  • Smith, Andrew James
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honda House, Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 24

    • Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 25

    • Red Barn, The Street, Stowlangtoft, Bury St. Edmunds, IP31 3JX, United Kingdom

      IIF 26

    • Unit 27, Station Hill, Thurston, Bury St. Edmunds, IP31 3QU, England

      IIF 27

    • Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, IP31 3QU, United Kingdom

      IIF 28 IIF 29

    • 138, Sewardstone Road, London, E2 9HN, England

      IIF 30

    • Abbeygate Accountancy, Unit 27, Station Hill, Thurston, Suffolk, IP31 3QU, United Kingdom

      IIF 31
  • Mr Andrew James Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 32
  • Mr Andrew James Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, IP31 3QU, United Kingdom

      IIF 33
  • Mr Andrew Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 517, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 9BG, England

      IIF 34 IIF 35
  • Smith, Andrew Dean
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Smith, Andrew Dean
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Dr Andrew Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 38
  • Smith, Andrew
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ely Place, London, EC1N 6RY, England

      IIF 39
  • Smith, Andrew James
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Honda House, Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7AR, Uk

      IIF 40

    • Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 41
  • Smith, Andrew
    Uk born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Smith, James Andrew
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 53, Litchfield Road, Southampton, SO18 2AZ, United Kingdom

      IIF 44
  • Smith, Mark Andrew
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR, United Kingdom

      IIF 45
  • Smith, Dean Andrew
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England

      IIF 46

    • 29, Hesley Lane, Rotherham, South Yorkshire, S61 2PS, United Kingdom

      IIF 47

    • 16 Mount Pleasant Close, Chapeltown, Sheffield, S35 2WE

      IIF 48

    • 45, South Drive, Newhall, Swadlincote, DE11 0RN, England

      IIF 49
  • Smith, Lee
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Derbyshire Lane, Norton, Sheffield, South Yorkshire, S8 8SG, United Kingdom

      IIF 50

    • 68, Bents Road, Sheffield, S11 9RL, United Kingdom

      IIF 51

    • 68, Bents Road, Sheffield, South Yorkshire, S11 9RL, United Kingdom

      IIF 52 IIF 53

    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 54
  • Mr Dean Andrew Smith
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, South Drive, Newhall, Swadlincote, DE11 0RN, England

      IIF 55
  • Mr Lee Anthony Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 140, Thorpe House Rise, Sheffield, S8 9NP, England

      IIF 56
  • Mr Lee Stephen Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 128a, Worcester Road, Malvern, WR14 1SS, England

      IIF 57

    • 128a, Worcester Road, Malvern, Worcester, WR14 1SS, England

      IIF 58

    • Unit 3, Howsell Industrial Estate, Howsell Road, Malvern, Worcestershire, WR14 1UJ, United Kingdom

      IIF 59
  • Smith, Andrew James
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 60
  • Mr Mark Andrew Smith
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Whitegate Drive, Blackpool, FY3 9AA, England

      IIF 61 IIF 62
  • Mr Mark Andrew Smith
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mucklestone Business Centre, Mucklestone, Market Drayton, Shropshire, TF9 4DN

      IIF 63
  • Smith, Andrew Mark
    English

    Registered addresses and corresponding companies

    • 21 Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE

      IIF 64
  • Smith, Andrew, Dr
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 65
  • Smith, Andrew
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, Bridget Gardens, Newcastle Upon Tyne, NE13 9DD, United Kingdom

      IIF 66

    • 517, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 9BG, England

      IIF 67 IIF 68
  • Smith, Andrew
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 82, Stanhill Road, Oswaldtwistle, Accrington, Lancashire, BB5 4PP, England

      IIF 69
  • Smith, Andrew Mark
    British

    Registered addresses and corresponding companies

    • 2 The Avenue, Harrogate, North Yorkshire, HG1 4QD

      IIF 70
  • Smith, Andrew Mark
    British born in November 1963

    Registered addresses and corresponding companies

    • 2 The Avenue, Harrogate, North Yorkshire, HG1 4QD

      IIF 71
  • Smith, Andrew
    British born in July 1979

    Resident in Malta

    Registered addresses and corresponding companies

    • 22, Base Point, Folkestone, Kent, CT19 4RH, England

      IIF 72
  • Smith, Mark Andrew
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 West Side, Blackpool, FY4 4XY, England

      IIF 73

    • 19, West Side, Blackpool, FY4 4XY, United Kingdom

      IIF 74
  • Smith, Mark Andrew
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mucklestone Business Centre, Mucklestone, Market Drayton, Shropshire, TF9 4DN, England

      IIF 75
  • Smith, Lee Anthony
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP

      IIF 76

    • 140, Thorpe House Rise, Sheffield, S8 9NP, England

      IIF 77 IIF 78
  • Smith, Lee Stephen
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Walton Mews, Hanley Road, Malvern, Worcestershire, WR14 4PH, England

      IIF 79

    • 128a, Worcester Road, Malvern, WR14 1SS, England

      IIF 80

    • 128a, Worcester Road, Malvern, Worcester, WR14 1SS, England

      IIF 81

    • Unit 3, Howsell Industrial Estate, Howsell Road, Malvern, Worcestershire, WR14 1UJ, United Kingdom

      IIF 82
  • Smith, Andrew Mark

    Registered addresses and corresponding companies

    • 21, Springdale Close, Willerby, Hull, East Yorkshire, HU10 6RE, United Kingdom

      IIF 83

    • 21, Springdale Close, Willerby, Hull, HU10 6RE, United Kingdom

      IIF 84

    • 21 Springdale Close, Willerby, Hull, Hull, East Yorkshire, HU10 6RE, England

      IIF 85
  • Smith, Dean Andrew
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 86 IIF 87
  • Smith, Dean Andrew
    British born in May 1972

    Registered addresses and corresponding companies

    • 25 Blackburn Crescent, Chapeltown, Sheffield, South Yorkshire, S35 2EG

      IIF 88 IIF 89
  • Smith, Lee Stephen
    British born in June 1969

    Registered addresses and corresponding companies

    • 26 Brindell Park Drive, Castleford, West Yorkshire, WF10 4SH

      IIF 90
  • Smith, Dean Andrew
    British

    Registered addresses and corresponding companies

    • 16 Mount Pleasant Close, Chapeltown, Sheffield, S35 2WE

      IIF 91

    • 25 Blackburn Crescent, Chapeltown, Sheffield, South Yorkshire, S35 2EG

      IIF 92 IIF 93
  • Smith, Andrew

    Registered addresses and corresponding companies

    • 16, Burleigh Mansions, 20 Charing Cross Road Westminster, London, London, WC2H 0HU, England

      IIF 94

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
child relation
Offspring entities and appointments 49
  • 1
    A & R PROPERTY MAINTENANCE 365 LTD
    16324521
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABBEYGATE ACCOUNTANCY HOLDINGS LTD
    13526803
    Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ABBEYGATE ACCOUNTANCY LTD
    - now 08632584
    1 STOP ACCOUNTANCY & TAX LTD
    - 2017-03-29 08632584
    Unit 27 Station Hill, Thurston, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AEM R&C LTD
    15470569
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    AES R&C LIMITED
    11623048
    53 Litchfield Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ANDREW M SMITH LTD
    13693757
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ANDREW MARK SMITH LTD
    11935637 03646626
    21 Springdale Close Willerby, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ANDY SMITH PLUMBING AND HEATING SERVICES LTD
    08141584
    82 Stanhill Road, Oswaldtwistle, Accrington, Lancashire
    Active Corporate (2 parents)
    Officer
    2012-07-12 ~ now
    IIF 69 - Director → ME
  • 9
    ATS PROPERTY MAINTENANCE LTD
    11631726
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    AVENUE COURT (MANAGEMENT) LIMITED
    - now 02367362
    RANKUNIT PROPERTY MANAGEMENT LIMITED
    - 1989-06-27 02367362
    David Ratcliffe, Sunnydale Bungalow Arkendale Road, Ferrensby, Knaresborough, North Yorkshire
    Active Corporate (13 parents)
    Officer
    (before 1991-03-31) ~ 1991-12-02
    IIF 71 - Director → ME
    (before 1991-03-31) ~ 1991-12-02
    IIF 70 - Secretary → ME
  • 11
    BASE AUTO RENTALS & SUPPLIES LTD
    14417225
    Unit 27 Station Hill, Bury St. Edmunds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2025-10-26
    IIF 31 - Director → ME
    Person with significant control
    2022-11-01 ~ 2024-11-12
    IIF 7 - Has significant influence or control → OE
  • 12
    BLUE RISE DEVELOPMENTS LTD
    13438020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2025-08-16 during the appointment or period of control
    Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2022-05-01
    IIF 47 - Director → ME
    2021-06-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    BOWBRIDGE LOGISTICS LTD
    08998063
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (19 parents)
    Officer
    2014-07-28 ~ 2014-12-02
    IIF 74 - Director → ME
  • 14
    BRICK AND SKY LTD
    - now 10209956
    INCHING SKYLINE LTD
    - 2016-06-02 10209956
    21 Springdale Close Willerby, Hull, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 12 - Director → ME
    2016-06-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    CENDEZ LTD
    09297486
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 42 - Director → ME
    2014-11-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    CLEMENTINE HEALTH LTD
    07109081
    Fernhills Business Center Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 17
    COMPLETE WINDOW SERVICES LTD
    16018350
    315 Derbyshire Lane, Norton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    CORKER BINNING LIMITED
    10829601
    1 Ely Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-21 ~ now
    IIF 39 - Director → ME
  • 19
    EASTSIDE SUPPLIES LIMITED
    09263935
    Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 20
    FUTURE INCLUSIONS ORGANISATION
    - now 08766381
    AFSKP - 2017-09-23
    138 Sewardstone Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-11-13 ~ now
    IIF 30 - Director → ME
  • 21
    HELIVATOR LIMITED
    06676822
    39 Skull House Lane, Appley Bridge, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 45 - Director → ME
  • 22
    HESLEY DEVELOPMENTS LIMITED
    05426196
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-05
    Commencement of winding up on 2010-04-13
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-05
    183 Fraser Road, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2008-01-03
    IIF 48 - Director → ME
    2008-12-08 ~ 2009-04-24
    IIF 89 - Director → ME
    2008-04-02 ~ 2008-08-26
    IIF 92 - Secretary → ME
    2005-04-15 ~ 2007-01-24
    IIF 91 - Secretary → ME
    2008-12-08 ~ 2008-12-08
    IIF 93 - Secretary → ME
  • 23
    ISKITZ UK LIMITED
    08462495
    Britannia Court, 5 Moor Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 24
    JOHN BANKS AUTOMOTIVE LLP
    OC369359
    Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 25
    JOHN BANKS GROUP HOLDINGS LIMITED
    11875735
    Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2025-12-31
    IIF 25 - Director → ME
  • 26
    JOHN BANKS LIMITED
    - now 01831725
    CABLEZONE LIMITED - 1984-08-10
    Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-02-09 ~ 2025-12-31
    IIF 24 - Director → ME
  • 27
    KIDZ AND KITZ LTD
    - now 10600736
    KIDS AND KITZ LIMITED
    - 2017-02-16 10600736
    128a Worcester Road, Malvern, Worcester, England
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    KITZ UK LTD.
    09348209
    128a Worcester Road, Malvern, England
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LETS EDUCATE AND DEVELOP LTD
    13309111
    Unit 3, Howsell Industrial Estate, Howsell Road, Malvern, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    MAINSERV LTD
    11875174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-09 during the appointment or period of control
    Ferriby Hall 2, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 76 - Director → ME
    2021-09-01 ~ 2024-09-01
    IIF 78 - Director → ME
    2019-03-11 ~ 2021-08-06
    IIF 53 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-08-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-09-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    MARK A SMITH LIMITED
    09235379
    29 Whitegate Drive, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2014-09-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2017-09-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    MARK ANDREW SMITH LIMITED
    03646626 11935637
    Mucklestone Business Centre, Mucklestone, Market Drayton, Shropshire
    Active Corporate (3 parents)
    Officer
    1998-10-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    NEXUS BET LTD
    11015158
    517 Yarm Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NICHEBESPOKEWINDOWS LIMITED
    15113423
    140 Thorpe House Rise, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 35
    OFFSHORE CONSULTANCY LTD
    - now 13815699
    PEAK HOUSE PROPERTY LTD
    - 2023-12-03 13815699
    Unit 27 Station Hill, Ip313qu, Thurston, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2023-12-06
    IIF 29 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ONE STOP CONSULTANCY & ACCOUNTANCY LLP
    OC378006
    1st Floor Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 37
    OPT IN VENTURES LIMITED
    - now 09822869
    CONCURRENT THINKING 2 LIMITED
    - 2016-10-10 09822869 03913912... (more)
    22 Base Point, Folkestone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 72 - Director → ME
  • 38
    PREMIER CASTLE PARADE LIMITED
    06192031
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-27 during the appointment or period of control
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Conclusion of winding up on 2016-06-24 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 90 - Director → ME
  • 39
    PURECLINICA LIMITED
    - now 05567986
    CYTOSLIM LIMITED
    - 2006-04-19 05567986
    Lp4457 20-22 Wenlock Road, London, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-08 ~ now
    IIF 11 - Director → ME
    2005-09-19 ~ 2007-08-08
    IIF 10 - Director → ME
    2010-02-10 ~ 2011-03-22
    IIF 83 - Secretary → ME
    2011-03-22 ~ now
    IIF 84 - Secretary → ME
    2007-08-08 ~ 2009-05-25
    IIF 64 - Secretary → ME
    2011-03-22 ~ 2011-03-23
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    REDLINE FACILITIES LIMITED
    09182499
    4385, 09182499 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-05-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-05-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 41
    S&R NORTH EAST PROPERTY DEVELOPMENT LTD
    08684218
    517 Yarm Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2013-09-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 42
    SILVERSTONE DEVELOPMENTS LIMITED
    - now 06263705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Dissolved on 2010-10-02
    MOREPINE DEVELOPMENTS LTD
    - 2007-07-05 06263705
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-09-30
    IIF 88 - Director → ME
  • 43
    SPHERE CLINIC LTD
    - now 14496394
    LACUNAS CONSULTING LTD
    - 2024-02-12 14496394
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    SURVEY CONSTRUCT MAINTAIN LTD
    10393729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-07 during the appointment or period of control
    Dissolved on 2021-10-29 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    SYLVA VALE LTD
    16394543
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 46
    THE GOOD ACCOUNTANCY COMPANY LTD
    11093278
    Red Barn The Street, Stowlangtoft, Bury St. Edmunds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 47
    TURN-KEY SOLUTIONS LIMITED
    - now 06199221
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21 during the appointment or period of control
    Administration ended on 2014-06-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26 during the appointment or period of control
    Due to be dissolved on 2016-05-23 during the appointment or period of control
    SMITH + SMITH ESTATES LTD
    - 2008-09-17 06199221
    PAPERWEIGHT FRAMES LTD
    - 2007-04-12 06199221
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 86 - Director → ME
    2011-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 48
    TURN-KEY SOLUTIONS MANAGEMENT LIMITED
    07105635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 87 - Director → ME
  • 49
    UK HOLIDAY LODGE LETTING LTD
    14903402
    60 Bridget Gardens, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.