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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

Smith, Shaun

    Related profiles found in government register
  • Smith, Shaun
    South African recruitment and consulting born in August 1969

    Registered addresses and corresponding companies

    • 88 Andace Park Gardens, Widmore Road, Bromley, Kent, BR1 3DH

      IIF 1
  • Smith, Shaun Thomas Burton

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 2

    • Stamford House, 57 Liddon Road, Bromley, BR1 2SR, England

      IIF 3
  • Smith, Shaun
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Shaun
    British fabrictor/welder born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 50, Trinity Ave, Northampton, Northamptonshire, NN2 6JN

      IIF 7
  • Smith, Shaun
    English

    Registered addresses and corresponding companies

    • 20 Second Avenue, Dagenham, Essex, RM10 9DU

      IIF 8
  • Smith, Shaun
    English administrator

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 9
  • Smith, Shaun

    Registered addresses and corresponding companies

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 10
  • Smith, Shaun
    British safety and security born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 11
  • Smith, Shaun Steven
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sycamore Avenue, Allestree, Derby, Derbyshire, DE22 2HZ, England

      IIF 12
  • Smith, Shaun Steven
    British designer builder born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 13
  • Smith, Shaun
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 14
  • Smith, Shaun
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 15
  • Smith, Shaun Thomas Burton
    British it consultancy born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 86, Hayes Lane, Bromley, Kent, BR2 9EE, United Kingdom

      IIF 16
  • Mr Shaun Smith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 17
  • Mr Shaun Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Gas House, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

      IIF 18
  • Smith, Shaun Thomas Burton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Shaun Thomas Burton
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 22

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 23
  • Smith, Shaun Thomas Burton
    British executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Onega House, 112, Main Road, Sidcup, DA14 6NE, England

      IIF 24
  • Mr Shaun Smith
    English born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cloister Court, Church Street, Walton-on-thames, KT12 2QS, England

      IIF 25 IIF 26

    • 10 Cloister Court, Church Street, Walton-on-thames, Surrey, KT12 2QS, England

      IIF 27
  • Mr Shaun Smith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Savoy Street, London, WC2E 7ER, England

      IIF 28
  • Mr Shaun Steven Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bloomery Close, Alfreton, DE55 7PY, England

      IIF 29 IIF 30
  • Mr Shaun Smith
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 31
  • Mr Shaun Smith
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, England

      IIF 32
  • Smith, Shaun Thomas Burton
    British it consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 33
  • Smith, Shaun Thomas Burton
    British systems consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Little Court, West Wickham, Kent, BR4 9AL, United Kingdom

      IIF 34
  • Mr Shaun Thomas Burton Smith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Cumberland Road, Bromley, BR2 0PL, England

      IIF 35 IIF 36 IIF 37

    • 81, Cumberland Road, Bromley, BR2 0PL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    ALKETONS METERON LIMITED
    12307460
    7 Henrietta Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    907,674 GBP2023-11-30
    Officer
    2020-06-08 ~ 2024-11-10
    IIF 14 - Director → ME
    Person with significant control
    2020-06-08 ~ 2024-11-10
    IIF 31 - Has significant influence or control → OE
  • 2
    BLOSSOM TECHNOLOGY SOLUTIONS LIMITED
    - now 09850132
    GOODWYN & SMYTHE LIMITED
    - 2020-01-16 09850132
    BELEMA-SOLUTIONS LIMITED
    - 2019-09-05 09850132
    81 Cumberland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,201 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 20 - Director → ME
    2017-10-31 ~ 2019-11-20
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIDGE VISION LIMITED
    10646425
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BURTON CONSULTING SERVICES LIMITED
    08708869
    8 Little Court, West Wickham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BURTONTHOMAS LTD
    06236999 09717131
    88 Andace Park Gardens, Widmore Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BURTONTHOMAS LTD
    09717131 06236999
    81 Cumberland Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CCSJ LIMITED
    09018519
    50 Trinity Ave, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,222 GBP2017-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    DOSHEX LIMITED
    12408286
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,246 GBP2024-01-31
    Officer
    2020-03-09 ~ 2023-10-03
    IIF 23 - Director → ME
    2020-01-16 ~ 2023-10-03
    IIF 10 - Secretary → ME
  • 9
    ESSEX SURGERIES LIMITED
    04596195
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,063,772 GBP2023-11-30
    Person with significant control
    2025-02-01 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FOSTHILL RETON LIMITED
    12304538
    9 Savoy Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    625,089 GBP2023-11-30
    Person with significant control
    2020-06-07 ~ 2022-11-18
    IIF 28 - Has significant influence or control → OE
  • 11
    FUNKY DOG PRODUCTIONS LIMITED
    11589473
    73 Wilberforce Court Holwood Estate, Westerham Road, Keston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRANDE IT SYSTEMS LIMITED
    12295638
    119 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    991,010 GBP2023-11-30
    Officer
    2020-06-03 ~ 2024-11-03
    IIF 15 - Director → ME
    Person with significant control
    2020-06-03 ~ 2025-11-03
    IIF 32 - Has significant influence or control → OE
  • 13
    HANBURY HEALTHCARE LIMITED
    - now 02568848
    THINKING MACHINES PLC
    - 1991-04-12 02568848
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,824,953 GBP2023-12-31
    Officer
    ~ 1998-07-10
    IIF 4 - Director → ME
    1999-06-18 ~ now
    IIF 6 - Director → ME
    1999-06-18 ~ now
    IIF 9 - Secretary → ME
    ~ 1998-07-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MODUAL INTEGRATED SYSTEMS (UK) LIMITED
    09331214
    81 Cumberland Road, Bromley
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,138 GBP2016-02-28
    Officer
    2015-02-01 ~ 2015-11-04
    IIF 16 - Director → ME
    2015-06-05 ~ 2015-11-04
    IIF 2 - Secretary → ME
  • 15
    OUT THE FOX LIMITED
    15108963
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -205 GBP2024-09-30
    Officer
    2023-09-01 ~ 2023-10-10
    IIF 19 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-10
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    OUTSOURCE-SA SOLUTIONS LIMITED
    - now 13250830
    MYDIGITEAM LIMITED
    - 2025-03-20 13250830
    81 Cumberland Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    S G S DEVELOPMENTS LIMITED
    03233532
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,946 GBP2023-12-31
    Officer
    1996-08-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SAFETY SECURITY SOLUTIONS LIMITED
    08886166
    12 Darley Abbey Mills, Darley Abbey, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SS SAFETY LIMITED
    - now 11337127
    SGS SAFETY LIMITED
    - 2020-06-29 11337127
    1 Bloomery Close, Alfreton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,591 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    STONE AND GREEN LTD
    14151050
    1 Bloomery Close, Alfreton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2022-06-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.