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
Ms Alexis Hannah Smith
- British born in July 1979
Ms Alexis Hannah Smith
Resident in Greece
Registered addresses and corresponding companies - British born in July 1979
Ms Alexis Hannah Smith
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 4
- British born in July 1979
Smith, Alexis Hannah
Resident in Greece
Registered addresses and corresponding companies - British director born in July 1979
Smith, Alexis Hannah
Resident in Greece
Registered addresses and corresponding companies30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 9
- British born in July 1979
Ms Alexis Hannah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1979
Smith, Alexis Hannah
Resident in England
Registered addresses and corresponding companiesFlat 6, 50-52, Flat 6, 50-52, Great Eastern Street, London, EC2A 3EP, England
IIF 13
- British born in July 1979
Ms Alexis Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oakley, Droitwich, WR9 9AY, England
IIF 14
- English born in July 1979
Smith, Alexis Hannah
Resident in England
Registered addresses and corresponding companies - English company director born in July 1979
Smith, Alexis Hannah
Resident in England
Registered addresses and corresponding companiesThe Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 20
- English director born in July 1979
Smith, Alexis Hannah
Resident in England
Registered addresses and corresponding companies - British director born in July 1979
Smith, Alexis Hannah
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1979
Smith, Alexis
Resident in England
Registered addresses and corresponding companies63 Blenheim Grove, London, SE15 4QS, England
IIF 26
- Registered addresses and corresponding companies
Smith, Alexis Hannah
Flat 1-6, 50-52, Great Eastern Street, London, EC2A 3EP, England
IIF 27
- British director born in July 1979
Smith, Alexis
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Alexis
63 Blenheim Grove, London, SE15 4QS, England
IIF 30
Related profiles found in government register
Offspring entities and appointments
18
- 1
5IA LTD
13816723The Oakley, Droitwich, EnglandDissolved Corporate (1 parent)Officer2021-12-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
AI HOLDINGS LIMITED
11433537The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
ARK FLOOD DEFENCE LIMITED
09071845Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13 during the appointment or period of control
Commencement of winding up on 2016-02-29 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of controlKirk Rice, The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2014-06-05 ~ 2015-03-02IIF 26 - Director → ME2015-04-04 ~ 2015-05-19IIF 13 - Director → ME2014-06-05 ~ dissolvedIIF 30 - Secretary → ME - 4
BLOOD SWEAT & TEARS INVESTMENTS LIMITED
07043418Harroell End Harroell, Long Crendon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 17 - Director → ME - 5
DATASPHERE GLOBAL LIMITED
- 2022-02-17 1328171530 Upper High Street, Thame, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
CLEVER CLOGS IP LTD
10177944The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-13 ~ 2019-06-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
JOHN WILLIAMS FOOD AND VEG. LIMITED
- 2012-10-19 0760972597 Worship St, London, EnglandDissolved Corporate (3 parents)Officer2012-10-18 ~ 2012-11-10IIF 21 - Director → ME - 8
IMG AI LIMITED
11433890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2024-06-23 during the appointment or period of controlC/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (6 parents)Officer2018-08-01 ~ dissolvedIIF 20 - Director → ME - 9
IMG AI OPERATIONS LTD
12067724The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2019-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
INTELLIGENT MODELLING LIMITED
09730631Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-18 during the appointment or period of control
Commencement of winding up on 2018-11-13 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control1st Floor 60-62 High Street, Burnham, Slough, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 23 - Director → ME2015-08-13 ~ 2016-06-13IIF 27 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 11
IMG IP LTD
- 2024-08-14 1206776430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
PEMBERTON GROUP HOLDINGS LTD
1587070430 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
PEMBERTON IP LTD
1589547530 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 8 - Director → ME - 14
PEMBERTON LICENSING LTD
- 2025-10-08 1589497230 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 5 - Director → ME - 15
SALAD FACTORY (HOLDINGS) LIMITED
07003999Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2011-12-08Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2009-08-28 ~ 2010-03-11IIF 19 - Director → ME - 16
SALAD FACTORY (RETAIL) LIMITED
07004061Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2011-12-08Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2009-08-28 ~ 2010-03-11IIF 18 - Director → ME - 17
SILVER KNOWLEDGE LIMITED
0736888097 Worship Street, LondonDissolved Corporate (2 parents)Officer2010-09-08 ~ 2010-10-18IIF 22 - Director → ME2012-06-01 ~ dissolvedIIF 29 - Director → ME - 18
THE FLOOD PARTNERSHIP LTD
10476151Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2016-11-16 ~ 2017-09-08IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.