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.
Smith, Lesley Jean
- British Registered addresses and corresponding companies
Smith, Lesley Jean
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
IIF 1 IIF 2 IIF 3 (more)(less)15 The Byway, Sutton, Surrey, SM2 5LE
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in June 1946Registered addresses and corresponding companies
Smith, Lesley Jean
15 The Byway, Sutton, Surrey, SM2 5LE
IIF 11
- British born in June 1946
Smith, Lesley Jean
Resident in England
Registered addresses and corresponding companiesErmyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
IIF 12Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England
IIF 13 IIF 14 IIF 15 (more)(less)Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF, England
IIF 17Amelia House, Crescent Road, Worthing, BN11 1QR, England
IIF 18Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 19 IIF 20
- British born in June 1946
Mrs Lesley Jean Smith
Resident in England
Registered addresses and corresponding companiesErmyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, England
IIF 21Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom
IIF 22Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
IIF 23Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom
IIF 24 IIF 25Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
IIF 26Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 27 IIF 28 IIF 29Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 30 IIF 31
- 1
AJ ASHBY LIMITED
10979880Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-25 ~ 2022-08-01IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEECHES SERVICES LTD
11012463Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-13 ~ 2022-08-01IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-11-01 ~ 2022-08-01IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4Ermyn Lodge Stud, Shepherds Walk, Epsom, EnglandActive Corporate (5 parents)Officer2019-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DEEPSTORE LIMITED - nowINTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01W. EDE & CO. LIMITED - 1998-01-01
W. EDE & CO. LIMITED
- 1997-09-18 02672031TIPP OFF LIMITED - 1992-01-10Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (25 parents)Officer1993-02-05 ~ 1993-02-05IIF 11 - Director → ME1999-05-12 ~ 2001-02-07IIF 7 - Secretary → ME - 6
- 7
EDIT (UK) LIMITED
03405790169 Garth Road, Morden, SurreyActive Corporate (15 parents)Officer1999-05-12 ~ 2001-02-07IIF 8 - Secretary → ME - 8
EDIT .COM LIMITED
03949530169 Garth Road, Morden, SurreyActive Corporate (13 parents)Officer2000-03-16 ~ 2002-03-26IIF 6 - Secretary → ME - 9
ERMYN LODGE STUD LIMITED
05277233Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (4 parents)Officer2019-08-30 ~ nowIIF 13 - Director → ME2004-11-03 ~ nowIIF 3 - Secretary → ME - 10
ONIT LIMITED
11008106Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-11 ~ 2022-08-01IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29 02630080BURTON & SMITH (UK) LIMITED - 1992-11-05BANEFIELD LIMITED - 1991-09-19Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyDissolved Corporate (6 parents)Officer2019-08-30 ~ dissolvedIIF 16 - Director → ME1999-05-12 ~ dissolvedIIF 4 - Secretary → ME - 12
FINISHOAK LIMITED
- 2000-10-30 04021568Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyDissolved Corporate (7 parents, 6 offsprings)Officer2019-08-30 ~ dissolvedIIF 14 - Director → ME2000-07-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-05-10 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-04-06 ~ 2018-01-31IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
SPRINGMEDE LIMITED
04021538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, CheshireDissolved Corporate (18 parents)Officer2000-07-05 ~ 2001-02-07IIF 10 - Secretary → ME - 14Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2026-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15
TIMESQUARE ESTATES LIMITED
04367473Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (5 parents)Officer2019-08-30 ~ nowIIF 15 - Director → ME2002-02-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
TIMESQUARE HOLDINGS LIMITED
10993792Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2019-08-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyActive Corporate (8 parents, 3 offsprings)Officer1993-03-03 ~ nowIIF 19 - Director → ME1999-05-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2025-01-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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