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 John Paul George Smith
- British born in July 1986
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 1
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 8
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 9
- British company director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 16 IIF 1712, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 18 IIF 19 IIF 20 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 42 IIF 4312, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 44
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Ms Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 49
- British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 50
- British born in July 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 51
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British company director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British developer born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 91
- British Registered addresses and corresponding companies
Smith, John Paul George
- British property developer born in April 1960
Smith, John Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesConbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
IIF 94
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 98
- British director born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 99
- British management consultant born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
IIF 100
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 101
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 108
- British director born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
52
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2013-10-08 ~ 2017-08-07IIF 9 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALEXI TAYLOR HOMES LIMITED
1034229512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-08-23 ~ nowIIF 102 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 3
BETHANY PLACE MANAGEMENT COMPANY LIMITED
- 2007-09-14 06070381Suite 5 39-41 Chase Side, LondonActive Corporate (12 parents)Officer2007-01-26 ~ 2009-02-25IIF 90 - Director → ME - 4
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 91 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 5
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 56 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 6
CEDARS PARK FARM LIMITED
1293347912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-06 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 8
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-03-22 ~ nowIIF 53 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 11 - Director → MEIIF 85 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-09 ~ nowIIF 72 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 89 - Director → ME - 13
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 77 - Director → ME2015-11-27 ~ 2023-03-28IIF 14 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 6 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 14
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 74 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 15
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)Officer2012-10-12 ~ 2015-10-27IIF 94 - Director → ME2012-10-12 ~ 2015-10-27IIF 92 - Secretary → ME - 16
HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04 1391751612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2022-02-15 ~ 2022-02-22IIF 84 - Director → ME2023-03-29 ~ nowIIF 67 - Director → ME2022-02-22 ~ 2023-03-28IIF 12 - Director → MEPerson with significant control2022-02-22 ~ 2023-03-28IIF 3 - Ownership of shares – 75% or more → OE2022-02-15 ~ 2022-02-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2023-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 17
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ 2022-02-07IIF 87 - Director → MEIIF 99 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
1466234212 West Street, Ware, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 82 - Director → ME - 21
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 86 - Director → ME - 22
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 110 - Director → ME - 23
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
1519074812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 104 - Director → ME2023-10-05 ~ nowIIF 111 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 24
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 73 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 2512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 75 - Director → ME2017-07-17 ~ 2023-04-01IIF 109 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 98 - Ownership of shares – 75% or more → OE
- 2612 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 63 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 61 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 68 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 65 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control → OE
- 3112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 64 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 81 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 3312 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 79 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 106 - Director → ME
- 3512 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 103 - Director → ME
- 3612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 70 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 3712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2015-12-02 ~ 2017-03-15IIF 107 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 35 - Has significant influence or control → OE
- 3812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 76 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 41
BILDESTON LIMITED
- 2022-07-07 13628146BILDESTONE LIMITED
- 2021-10-21 1362814612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 60 - Director → ME2021-09-17 ~ 2023-03-28IIF 13 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2021-09-17 ~ 2023-03-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4212 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 80 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 4312 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 78 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 44
SMITH HOMES GROUND RENT LTD
1219074112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 66 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 45
SMITH HOMES HOLDINGS LIMITED
1396615412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-03-09 ~ nowIIF 52 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4612 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 47
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ 2023-03-28IIF 10 - Director → ME2021-09-07 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2021-09-07 ~ 2023-03-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 48
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 62 - Director → ME - 4912 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 59 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 50
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 108 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 51
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer1998-12-16 ~ 2000-05-02IIF 93 - Secretary → ME - 52
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.