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

Mr Alan John Smith

    Related profiles found in government register
  • Mr Alan John Smith
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149 - 151, Sparrows Herne, Bushey, Herts, WD23 1AQ, United Kingdom

      IIF 1
    • 149 - 151 Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, United Kingdom

      IIF 2
    • 149 -151 Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 149-151, Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, United Kingdom

      IIF 8
  • Smith, Alan John
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149 - 151, Sparrows Herne, Bushey, Herts, WD23 1AQ, United Kingdom

      IIF 9
    • 149/151, Sparrows Herne, Bushey, Herts, WD23 1AQ, England

      IIF 10
    • 149-151, Sparrows Herne, Bushey, Herts, WD23 1AQ, United Kingdom

      IIF 11
    • 33, Golden Square, London, W1F 9JT, England

      IIF 12
    • 149-151, Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, United Kingdom

      IIF 13
    • 29 The Comyns, Bushey, Watford, Hertfordshire, WD2 1HN

      IIF 14
  • Smith, Alan John
    British electrical contractor born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 The Comyns, Bushey, Watford, Hertfordshire, WD2 1HN

      IIF 15
  • Mr Fergal Davern
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardy House, Daverns, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 16
  • Davern, Fergal
    British none supplied born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Vincent's Nursing Home, Wiltshire Lane, Eastcote, Pinner, Middlesex, HA5 2NB, England

      IIF 17
  • Davern, Fergal Gerard
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Boxtree Road, Harrow, Middlesex, HA3 6TG

      IIF 18
    • 4, Boxtree Road, Harrow, Middlesex, HA3 6TG, United Kingdom

      IIF 19
  • Davern, Fergal Gerard
    British self employed born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Vincent's Nursing Home T/as, St Vincent's Hospital, Wiltshire Lane Eastcote, Pinner, Middlesex, HA5 2NB

      IIF 20
  • Mr Fergal Gerard Davern
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hardy House, C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, Herts, HP4 1EF, England

      IIF 21
    • 149-151, Sparrows Herne, Bushey, WD23 1AQ, England

      IIF 22 IIF 23
  • Smith, Alan John
    British director

    Registered addresses and corresponding companies
    • 29 The Comyns, Bushey, Watford, Hertfordshire, WD2 1HN

      IIF 24
  • Davern, Fergal Gerard
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hardy House, C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, Herts, HP4 1EF, England

      IIF 25
    • Hardy House, Unit 1 & 2, Hardy House, Northbridge Road, Berkhamsted, Herts, HP4 1EF, United Kingdom

      IIF 26
  • Davern, Fergal Gerard
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 149-151, Sparrows Herne, Bushey, WD23 1AQ, England

      IIF 27
    • 149-151, Sparrows Herne, Bushey, WD23 1AQ, United Kingdom

      IIF 28
    • 4 Boxtree Road, Harrow, Middlesex, HA3 6TG

      IIF 29
  • Davern, Fergal Gerard
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 149/151, Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, United Kingdom

      IIF 30
  • Davern, Fergal Gerard
    British

    Registered addresses and corresponding companies
    • 4 Boxtree Road, Harrow, Middlesex, HA3 6TG

      IIF 31
  • Davern, Fergal Gerard
    British accountant

    Registered addresses and corresponding companies
    • 4 Boxtree Road, Harrow, Middlesex, HA3 6TG

      IIF 32 IIF 33 IIF 34
    • 126, Greenfield Avenue, Watford, Herts, WD19 5DQ, United Kingdom

      IIF 35
  • Davern, Fergal Gerard

    Registered addresses and corresponding companies
    • Hardy House, C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, Herts, HP4 1EF, England

      IIF 36
    • 4 Boxtree Road, Harrow, Middlesex, HA3 6TG

      IIF 37 IIF 38
child relation
Offspring entities and appointments 18
  • 1
    ADSPACE 2000 LIMITED
    - now 02860560 01350255
    SNACKPAX LIMITED
    - 1994-03-07 02860560 01350255
    33 Golden Square, London, England
    Active Corporate (11 parents)
    Officer
    1994-01-14 ~ 2021-01-15
    IIF 12 - Director → ME
    2001-02-23 ~ 2021-01-15
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ADSPACE DIGITAL LTD
    10397020
    149 - 151 Sparrows Herne, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    ADSPACE DIGITAL OUTDOOR LTD
    10397449
    149-151 Sparrows Herne, Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    ADSPACE OUTDOOR LTD
    09186188
    149/151 Sparrows Herne, Bushey, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ADSPACE SIX'S LTD
    09186192
    149-151 Sparrows Herne, Bushey, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    BELLA PRODUCTIONS LIMITED
    03748055
    10 Blackhorse Lane, North Weald, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ 2009-09-01
    IIF 32 - Secretary → ME
  • 7
    CONTAINER OWNERS ASSOCIATION LIMITED
    05346179
    Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-28 ~ 2009-09-01
    IIF 31 - Secretary → ME
  • 8
    DAVERNS ACCOUNTANCY & TAX LIMITED
    07971728
    149/151 Sparrows Herne, Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 30 - Director → ME
    IIF 19 - Director → ME
  • 9
    DAVERNS ACCOUNTANCY SERVICES LIMITED
    12493050
    149-151 Sparrows Herne, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ 2020-03-02
    IIF 27 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-03-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DAVERNS AUDIT SERVICES LIMITED
    - now 08163893 07321781
    DAVERNS PAYROLL SERVICES LIMITED
    - 2012-08-07 08163893 07321781
    Hardy House Unit 1 & 2, Hardy House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    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
  • 11
    DAVERNS PAYROLL SERVICES LIMITED
    - now 07321781 08163893
    DAVERNS AUDIT SERVICES LIMITED
    - 2012-08-07 07321781 08163893
    149-151 Sparrows Herne, Bushey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 12
    GEORGE + CO (ACCOUNTANTS + BUSINESS ADVISERS) LIMITED
    - now 05287265
    ABLE ACCOUNTING LIMITED
    - 2005-06-22 05287265
    DAVERNS LIMITED
    - 2004-12-09 05287265 07281325
    149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 29 - Director → ME
    2004-11-16 ~ 2007-08-08
    IIF 33 - Secretary → ME
  • 13
    J B DAVERN & CO LTD
    - now 05425683 04568773
    E-NUMBERS LIMITED
    - 2007-09-03 05425683 04568773
    Hardy House C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, Herts, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-15 ~ now
    IIF 25 - Director → ME
    2007-08-08 ~ 2007-08-08
    IIF 38 - Secretary → ME
    2014-02-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    MULCAHY ENGINEERING SERVICES LIMITED
    - now 04066593 08638233
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED
    - 2001-08-23 04066593
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-09-06 ~ 2001-09-06
    IIF 18 - Director → ME
  • 15
    OAKHILL MEDIA LIMITED
    04331700
    Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2005-07-31
    IIF 37 - Secretary → ME
  • 16
    QUALITY SITES LIMITED
    02548792
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    2001-01-29 ~ 2009-09-01
    IIF 34 - Secretary → ME
  • 17
    SNACKPAX LIMITED
    - now 01350255 02860560
    ADSPACE 2000 LIMITED
    - 1994-03-07 01350255 02860560
    149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    2003-07-21 ~ 2009-09-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 18
    ST. VINCENT'S CHARITABLE TRUST
    - now 02721809
    ST VINCENT'S HOSPITAL
    - 2017-03-17 02721809
    ST. VINCENT'S ORTHOPAEDIC HOSPITAL - 1996-12-18
    St Vincent's Nursing Home Wiltshire Lane, Eastcote, Pinner, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2012-01-19 ~ 2016-06-30
    IIF 20 - Director → ME
    2019-01-01 ~ 2023-03-05
    IIF 17 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.