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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

Smirthwaite, James

    Related profiles found in government register
  • Smirthwaite, James
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 1
  • Smirthwaite, James
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 2 IIF 3
  • Smirthwaite, James Michael
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 4 IIF 5
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 6
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 7
  • Smirthwaite, James Michael
    British cd born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 8
    • 10-14 Accommodation Road, London, NW11 8ED

      IIF 9
  • Smirthwaite, James Michael
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 10
    • 10-14, Accommodation Road, London, NW11 8ED

      IIF 11
  • Mr James Michael Smirthwaite
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 12 IIF 13
    • Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 14
    • Kings House Business Centre, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 15
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, England

      IIF 16
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 11
  • 1
    3PLEXPRESS LTD
    11228549
    Kings House Business Centre, Station Road, Kings Langley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-02-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BUTTERFLY PROPERTY DEVELOPMENTS LIMITED
    12673513
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,002 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 3
    HUNTER HOLDINGS LIMITED
    02454010
    10-14 Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2014-04-14
    IIF 8 - Director → ME
  • 4
    KT NO MORE LIMITED
    - now 13770022
    KENNETH TURNER LIMITED
    - 2025-05-20 13770022
    JAMES SMIRTHWAITE LIMITED
    - 2021-12-23 13770022
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -232 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 5
    MARBHP LIMITED
    08331798 08272730
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2017-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MARKET BOOSTERS LTD
    11228707
    Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,757 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    MESH4 LTD
    - now 03446917
    TREADSTONE PRODUCTS LIMITED
    - 2017-11-30 03446917
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,736,015 GBP2024-12-31
    Officer
    2017-09-12 ~ now
    IIF 3 - Director → ME
  • 8
    SMIRTHWAITE CONSULTANCY LIMITED
    10387846
    Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,572 GBP2024-09-30
    Officer
    2016-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    SMIRTHWAITE PROPERTY DEVELOPMENTS LIMITED
    13871137
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 10
    SOS+ LIMITED - now
    SWIFTS OF LUTON LIMITED
    - 2014-06-17 00635617
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,562 GBP2024-06-30
    Officer
    2010-03-18 ~ 2014-04-14
    IIF 9 - Director → ME
  • 11
    SWIFTS OF LUTON (HOLDINGS) LIMITED
    07126944
    10-14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2014-04-14
    IIF 11 - Director → ME

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