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
Individuals in focus
Mr Glen Warren Smith
- British born in June 1974
Mr Glen Warren Smith
Resident in England
Registered addresses and corresponding companies6, Stamford Square, Upper Richmond Road, London, SW15 2BF
IIF 1
- British born in June 1971
Mr Glen Warren Smith
Resident in England
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF
IIF 2 IIF 3 IIF 42, Stamford Square, London, SW15 2BF, England
IIF 52, Stamford Square, London, SW15 2BF, United Kingdom
IIF 6 IIF 72 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom
IIF 82, Stamford Square, Upper Richmond Road, London, SW15 2BF, England
IIF 939, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 1039, Santley Street, London, SW4 7QE, England
IIF 11 IIF 12 IIF 13 (more)(less)39, Santley Street, London, SW4 7QE, United Kingdom
IIF 2139, Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 226, Stamford Square, London, SW15 2BF
IIF 23 IIF 246, Stamford Square, London, SW15 2BF, England
IIF 256, Stamford Square, Upper Richmond Road, London, SW15 2BF
IIF 26Office 3.01 Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
IIF 27
- British born in June 1971
Mr Glen Warren Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Garden Cottage, Beverley Lane, London, KT2 7EE, United Kingdom
IIF 33
- British born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companiesGarden Cottage, Beverley Lane, Kingston Upon Thames, KT2 7EE, United Kingdom
IIF 342, Stamford Square, London, SW15 2BF, England
IIF 35 IIF 362, Stamford Square, London, SW15 2BF, United Kingdom
IIF 372 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom
IIF 3839, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 3939, Santley Street, London, SW4 7QE, England
IIF 40 IIF 41 IIF 42 (more)(less)39, Santley Street, London, SW4 7QE, United Kingdom
IIF 6039, Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 616, Stamford Square, London, SW15 2BF, England
IIF 62 IIF 636, Stamford Square, Upper Richmond Road, London, SW15 2BF, England
IIF 64Garden Cottage, Beverley Lane, Kingston, London, KT2 7EE, United Kingdom
IIF 65Habib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom
IIF 66Office 3.01 Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
IIF 67
- British accountant born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies39, Santley Street, London, SW4 7QE, England
IIF 68
- British director born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies39, Santley Street, London, SW4 7QE, England
IIF 69
- born in June 1971
Smith, Glen Warren
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Glen Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1971
Smith, Glen
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, England
IIF 75
- born in June 1981
Smith, Glen
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom
IIF 76
- South African born in June 1971
Glen Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 77
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
40
- 1
ALGOA INVESTMENT LIMITED
1374356639 Santley Street, London, EnglandActive Corporate (2 parents)Officer2021-11-15 ~ nowIIF 53 - Director → MEPerson with significant control2021-11-15 ~ 2024-03-07IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
ARTERBERRY INVESTMENT LIMITED
1288532439 Santley Street, London, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 48 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3Office 3.01 Piano House 9 Brighton Terrace, London, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ 2023-07-31IIF 68 - Director → ME2024-11-01 ~ nowIIF 67 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-16 ~ 2023-07-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4
ATOM CIS LTD
- 2023-06-16 14871614Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (4 parents)Officer2023-05-16 ~ nowIIF 39 - Director → MEPerson with significant control2023-05-16 ~ 2023-10-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
ATOM GLOBAL LTD
14984649Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 55 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATOM HUB LIMITED
14793341Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 60 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7
ATOM UMBRELLA LTD
14869990Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 61 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
BELLEFIELDS INVESTMENT LIMITED
1669476939 Santley Street, London, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
CF GLOBAL CONSULTING LIMITED
089107096 Stamford Square, LondonDissolved Corporate (1 parent)Officer2014-02-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
CFC GLOBAL LLP
OC3507556 Stamford Square, LondonDissolved Corporate (6 parents)Person with significant control2017-07-01 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
CFCG INTERNATIONAL LIMITED
08010634Habib House, 9-13 Fulham High Street, LondonDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 66 - Director → ME - 12
CHANTREY INVESTMENT LIMITED
1732406139 Santley Street, London, EnglandActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 41 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
CITY FINANCIAL CONSULTING LLP
OC3501816 Stamford Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-07-01 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2017-07-01 ~ dissolvedIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
CONCANON INVESTMENT LIMITED
1670460839 Santley Street, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
CORONADO PROPERTY DEVELOPMENTS LIMITED
07811617100 Hill House 100 Hill House, 210 Upper Richmond Road, London, EnglandActive Corporate (2 parents, 24 offsprings)Officer2011-10-17 ~ 2012-03-27IIF 65 - Director → ME2012-03-27 ~ 2016-08-30IIF 64 - Director → ME - 16
DA GAMA UK LLP
OC3469876 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 70 - LLP Designated Member → ME - 17
DELAFORD HOUSE 2 LIMITED
104628962 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 6 - Has significant influence or control → OE - 18
DELAFORD INVESTMENT LIMITED
1044192439 Santley Street, London, EnglandActive Corporate (3 parents)Officer2016-10-24 ~ nowIIF 59 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 19
DIAZ LLP
OC3458976 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 76 - LLP Designated Member → ME - 20
DONKIN INVESTMENT LIMITED
1329640339 Santley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 2139 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 44 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 22
FLAT 1 HOMESTEAD COURT LIMITED
104625942 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2339 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 24
GLENDINNING INVESTMENT LIMITED
1359026339 Santley Street, London, EnglandActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 57 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
GRENVILLE DEVELOPMENTS LLP
OC3688926 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
GUNSTON COMMERCIAL LIMITED
1255852639 Santley Street, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-16 ~ 2025-11-05IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 27
GUNSTON HOUSE LIMITED
1563889039 Santley Street, London, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 28
GUNSTON INVESTMENT LIMITED
1223845739 Santley Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2019-10-02 ~ nowIIF 58 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 29
GWS CONSULTING LIMITED
073090022 Stamford Square, LondonDissolved Corporate (1 parent, 6 offsprings)Officer2010-07-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 30
HALLACK INVESTMENT LIMITED
1390840539 Santley Street, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 49 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 31
HOMESTEAD COURT INVESTMENT LIMITED
1044201539 Santley Street, London, EnglandActive Corporate (3 parents)Officer2016-10-24 ~ nowIIF 52 - Director → MEPerson with significant control2016-10-24 ~ 2024-11-07IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 32
HUBERT INVESTMENT LIMITED
1664341039 Santley Street, London, EnglandActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 33
IMS ACCOUNTS LIMITED
112400932 Stamford Square, Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 34
INCOME MADE SMART LLP
OC3483752 Stamford Square, LondonDissolved Corporate (2 parents)Officer2009-09-03 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
INTERACTIVE MENTORING SERVICE LIMITED
066185592 Stamford Square, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2008-06-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 36
LANGHAN SQUARE PROPERTY LIMITED
- 2014-02-21 0890636439 Santley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MANGUSTA SERVICES LIMITED
1191560339 Santley Street, London, EnglandActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 38
RENMUIR INVESTMENT LIMITED
1257054839 Santley Street, London, EnglandActive Corporate (3 parents)Officer2020-04-23 ~ nowIIF 56 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 39SPARE 104 LTD - 2014-09-24100 Hill House 210 Upper Richmond Road, London, EnglandActive Corporate (9 parents)Officer2016-07-25 ~ 2017-06-01IIF 63 - Director → ME
- 40
SEELY PROPERTY INVESTMENT LIMITED
1208332139 Santley Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.