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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Lesley Jean

    Related profiles found in government register
  • Smith, Lesley Jean
    British

    Registered addresses and corresponding companies
  • Smith, Lesley Jean
    British company director born in June 1946

    Registered addresses and corresponding companies
    • 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 8
  • Smith, Lesley Jean

    Registered addresses and corresponding companies
  • Smith, Lesley Jean
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

      IIF 11
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England

      IIF 12 IIF 13 IIF 14
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF, England

      IIF 15
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 16
  • Smith, Lesley Jean
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England

      IIF 17
    • Amelia House, Crescent Road, Worthing, BN11 1QR, England

      IIF 18
  • Mrs Lesley Jean Smith
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom

      IIF 19
    • Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 20
    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 21 IIF 22
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 23
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    AJ ASHBY LIMITED
    10979880
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2022-08-01
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    BEECHES SERVICES LTD
    11012463
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2022-08-01
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    BUGIBEL HOLDINGS LIMITED
    - now 11041146
    HOLDCO 2017 LIMITED
    - 2022-02-15 11041146 10676398... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2022-08-01
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    BURTON & SMITH (UK) LIMITED
    02945226 02630080
    Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ now
    IIF 15 - Director → ME
  • 5
    DEEPSTORE LIMITED - now
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    EDE'S (UK) LTD.
    - 2005-11-24 02672031 05304354
    W. EDE & CO. LIMITED
    - 1998-01-01 02672031
    TIPP OFF LIMITED - 1992-01-10
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (25 parents)
    Officer
    1993-02-05 ~ 1993-02-05
    IIF 8 - Director → ME
    1999-05-12 ~ 2001-02-07
    IIF 6 - Secretary → ME
  • 6
    EDE'S (UK) LIMITED
    - now 05304354 02672031
    TABLEGUARD LIMITED
    - 2005-11-29 05304354
    169 Garth Road, Morden, England
    Active Corporate (8 parents)
    Officer
    2004-12-03 ~ now
    IIF 11 - Director → ME
    2004-12-03 ~ 2005-12-14
    IIF 10 - Secretary → ME
  • 7
    EDIT (UK) LIMITED
    03405790
    169 Garth Road, Morden, Surrey
    Active Corporate (15 parents)
    Officer
    1999-05-12 ~ 2001-02-07
    IIF 7 - Secretary → ME
  • 8
    EDIT .COM LIMITED
    03949530
    169 Garth Road, Morden, Surrey
    Active Corporate (13 parents)
    Officer
    2000-03-16 ~ 2002-03-26
    IIF 9 - Secretary → ME
  • 9
    ERMYN LODGE STUD LIMITED
    05277233
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ now
    IIF 12 - Director → ME
    2004-11-03 ~ now
    IIF 3 - Secretary → ME
  • 10
    ONIT LIMITED
    11008106
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-11 ~ 2022-08-01
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    SBC REALISATIONS LIMITED
    - now 02630080
    SUTTON BUSINESS CENTRE LIMITED
    - 2020-04-29 02630080
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED - 1991-09-19
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 17 - Director → ME
    1999-05-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    SOUTHDOWN HOLDINGS LIMITED
    - now 04021568
    FINISHOAK LIMITED
    - 2000-10-30 04021568
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 13 - Director → ME
    2000-07-05 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    2017-04-06 ~ 2018-01-31
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 13
    TIMESQUARE ESTATES LIMITED
    04367473
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ now
    IIF 14 - Director → ME
    2002-02-05 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    TIMESQUARE HOLDINGS LIMITED
    10993792
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 15
    TIMESQUARE LIMITED
    02781415
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-03-03 ~ now
    IIF 16 - Director → ME
    1999-05-12 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.