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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Alan John

    Related profiles found in government register
  • Smith, Alan John
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 1
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, England

      IIF 2
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6SN, England

      IIF 3
    • St Martins House, Business Centre, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RX

      IIF 4
    • 173 Old Woking Road, Woking, Surrey, GU22 8NU, England

      IIF 5
  • Smith, Alan John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 6
    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 7 IIF 8 IIF 9
  • Smith, Alan John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 11
    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 12 IIF 13 IIF 14
  • Smith, Alan John
    British property developer born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 15
  • Mr Alan John Smith
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan John
    British

    Registered addresses and corresponding companies
    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 23
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, England

      IIF 24
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6SN, England

      IIF 25
  • Smith, Alan John
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    St Martins House Business Centre, Ockham Road South, East Horsley, Leatherhead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    2008-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 18 - Has significant influence or controlOE
  • 2
    TGP 54 LIMITED - 1988-11-25
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,536,242 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    2008-06-30 ~ now
    IIF 23 - Secretary → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,816 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    2008-06-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 5 - Director → ME
  • 6
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,727,482 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    2008-06-30 ~ now
    IIF 24 - Secretary → ME
  • 7
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-01-01 ~ dissolved
    IIF 12 - Director → ME
    2002-01-01 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 11 - Director → ME
    2008-06-30 ~ now
    IIF 28 - Secretary → ME
  • 9
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,308 GBP2023-12-31
    Officer
    2007-04-24 ~ now
    IIF 6 - Director → ME
  • 10
    SLIPSAND LIMITED - 1982-03-16
    St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,459,169 GBP2020-06-30
    Officer
    1994-09-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or controlOE
Ceased 6
  • 1
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,727,482 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    Fairfield Park No 2, Cobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-01
    Officer
    2002-03-01 ~ 2006-11-15
    IIF 14 - Director → ME
    1992-12-15 ~ 1997-05-16
    IIF 9 - Director → ME
    2002-03-01 ~ 2006-11-15
    IIF 26 - Secretary → ME
  • 3
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    1993-03-12 ~ 1993-11-23
    IIF 7 - Director → ME
  • 4
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-02-26 ~ 1997-05-16
    IIF 10 - Director → ME
  • 5
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2023-12-31
    Officer
    ~ 1997-05-16
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,308 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ 2021-06-18
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE

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.