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
Smallwood, James Douglas Mortimer
- British born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British building society man born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 5
- British building society manager born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4, The Chestnuts, Hertford, SG13 8AQ, England
IIF 9
- British charity chief executive born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 10
- British chief executive born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England
IIF 28
- British consultant born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4, Chestnuts, Hertford, Hertfordshire, SG13 8AQ, United Kingdom
IIF 29
- British director structured finance born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 30
- British management consultant born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companiesGrebe House, St. Michael's Street, St. Albans, Hertfordshire, AL3 4SN, United Kingdom
IIF 31
- British manager born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 32 IIF 33 IIF 34 (more)(less)
- British managing director born in June 1955
Smallwood, James Douglas Mortimer
Resident in England
Registered addresses and corresponding companies4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 46 IIF 47 IIF 48 (more)(less)
- British manager born in June 1965Registered addresses and corresponding companies
Smallwood, James Douglas Mortimer
- British managerRegistered addresses and corresponding companies
Smallwood, James Douglas Mortimer
4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
IIF 62
- British born in June 1955
Mr James Douglas Mortimer Smallwood
Resident in England
Registered addresses and corresponding companies4 The Chestnuts, Hertford, Hertfordshire, SG13 8AQ, England
IIF 63
- British dir. corporate finance born in June 1955Registered addresses and corresponding companies
Smallwood, Douglas
4 Chestnuts, Hertford, SG13 8AQ
IIF 64
Related profiles found in government register
Offspring entities and appointments
62
- 1MACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (50 parents)Officer2000-06-29 ~ 2002-07-26IIF 60 - Director → ME
- 2
- 3
- 4
HALIFAX ASSET FINANCE LIMITED
- 2002-05-29 0227916725 Gresham Street, LondonActive Corporate (42 parents, 15 offsprings)Officer1996-12-19 ~ 2003-12-17IIF 49 - Director → ME - 5
- 6
- 7
CENTREPOINT SOHO
01929421The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (82 parents, 3 offsprings)Officer2001-11-15 ~ 2009-01-06IIF 64 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-02-02FASTCLIMB LIMITED
- 2003-12-09 044422811 More London Place, LondonDissolved Corporate (28 parents)Officer2002-05-28 ~ 2003-12-17IIF 55 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13CLOTHKITS LIMITED - 1989-07-261 More London Place, LondonDissolved Corporate (30 parents)Officer1995-10-18 ~ 1996-04-17IIF 5 - Director → ME - 10
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2000-02-03 ~ 2002-02-05IIF 30 - Director → ME - 11
- 12
- 13
- 14
- 15
- 16
- 17
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
05318987Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2006-01-20 ~ 2010-11-15IIF 23 - Director → ME - 18
- 19
- 20Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (17 parents)Officer2006-01-20 ~ 2010-11-15IIF 14 - Director → ME
- 21
- 22
- 23B.D.A. TRADING LIMITED - 2000-06-12DIABETIC CARDS LIMITED - 1982-10-28Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (47 parents)Officer2008-04-23 ~ 2010-11-15IIF 25 - Director → ME
- 24
- 25
- 26
GLOBEAGENT LIMITED
04442284Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2002-05-28 ~ 2003-12-17IIF 3 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2020-05-21ARANDORA LIMITED
- 1997-06-25 032827101 More London Place, LondonDissolved Corporate (30 parents)Officer1997-06-25 ~ 2003-12-17IIF 37 - Director → ME - 2825 Gresham Street, LondonActive Corporate (41 parents)Officer1996-07-17 ~ 2003-12-17IIF 33 - Director → ME
- 29
- 30LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04WORLDAPPLY LIMITED - 1998-07-30Trinity Road, Halifax, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2000-06-08 ~ 2001-11-01IIF 44 - Director → ME
- 31HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29Suite 3a 30 Bancroft, Hitchin, Herts, EnglandActive Corporate (48 parents)Officer2013-11-25 ~ 2017-12-31IIF 9 - Director → ME
- 32
HERTFORD PHYSIOTHERAPY LIMITED
10516135Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 33HERTFORDSHIRE AND MIDDLESEX TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1987-07-15Grebe House, St. Michael's Street, St. Albans, HertfordshireActive Corporate (89 parents)Officer2011-03-24 ~ 2012-12-27IIF 31 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (59 parents, 4 offsprings)Officer2000-06-08 ~ 2001-12-07IIF 45 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Due to be dissolved on 2023-05-18HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17 02791468LESSONBRAVE TRADING LIMITED - 1993-06-011 More London Place, LondonDissolved Corporate (34 parents)Officer2002-01-15 ~ 2003-12-17IIF 50 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2020-12-29HALIFAX LIFE (UK) LIMITED
- 2001-11-19 02811272PROOFEXPERT LIMITED - 1993-06-071 More London Place, LondonDissolved Corporate (30 parents)Officer2001-10-18 ~ 2003-12-17IIF 54 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-10-09HALIFAX TRUST BANK LIMITED
- 2000-10-03 021329611 More London Place, LondonDissolved Corporate (28 parents)Officer2000-09-08 ~ 2003-12-17IIF 34 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04HANDLEDEAL LIMITED
- 2003-03-11 044422661 More London Place, LondonDissolved Corporate (26 parents)Officer2002-05-28 ~ 2003-12-17IIF 52 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (27 parents)Officer1996-07-17 ~ 2003-12-17IIF 38 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-01HALIFAX LIMITED - 1996-12-04HALIFAX (EUROPE) LIMITED - 1988-06-021 More London Place, LondonDissolved Corporate (20 parents)Officer2002-07-04 ~ 2003-12-17IIF 32 - Director → ME - 42
CANALBYTE LIMITED
- 2002-11-11 04442278Po Box 39900 Level 7, Bishopsgate Exchange, 155 Bishopsgate, LondonDissolved Corporate (14 parents)Officer2002-05-28 ~ 2003-12-17IIF 2 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2012-09-011 More London Place, LondonDissolved Corporate (27 parents)Officer1996-07-17 ~ 2003-12-17IIF 8 - Director → ME - 44OVAL LEASING LIMITED - now
ACCESSBELL LIMITED
- 2005-11-09 0444227425 Gresham Street, LondonDissolved Corporate (19 parents)Officer2002-05-28 ~ 2003-12-17IIF 58 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-011 More London Place, LondonLiquidation Corporate (37 parents)Officer2001-09-14 ~ 2003-12-17IIF 57 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2021-01-22BELLBUY LIMITED
- 2003-03-11 044422751 More London Place, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2002-05-28 ~ 2003-12-17IIF 59 - Director → ME - 47
POPPLEWELLFOUR LIMITED
08106232Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 29 - Director → ME - 48RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14 048436064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2003-08-21 ~ 2004-08-27IIF 1 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09HALIFAX LEASING (DECEMBER NO 2) LIMITED
- 2001-12-07 02045936HALIFAX LEASING (MARCH) LIMITED
- 2000-09-15 02045936HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04 020459361 More London Place, LondonDissolved Corporate (35 parents)Officer1997-03-17 ~ 2003-12-17IIF 4 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13SEADANCE LIMITED
- 2001-10-10 02791846HALIFAX STOCKBROKERS LIMITED - 2001-10-08FILECREDIT LIMITED - 1993-04-071 More London Place, LondonDissolved Corporate (30 parents)Officer2001-10-10 ~ 2003-12-17IIF 40 - Director → ME - 51
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04INPUTAMBER LIMITED
- 2002-12-20 044422821 More London Place, LondonDissolved Corporate (26 parents)Officer2002-05-28 ~ 2003-12-17IIF 46 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26HALIFAX TRUST LIMITED
- 2000-09-13 021329531 More London Place, LondonDissolved Corporate (22 parents)Officer2000-09-08 ~ 2003-12-17IIF 41 - Director → ME - 54
SOCIETY FOR DIABETES LIMITED
03126870Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (20 parents)Officer2006-01-20 ~ 2010-11-15IIF 27 - Director → ME - 55
STOCKFIELD COMMUNITY ASSOCIATION
02588109New Media House, Davidson Road, Lichfield, EnglandActive Corporate (78 parents)Officer(before 1992-03-04) ~ 1992-10-20IIF 7 - Director → ME - 56
STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
031506209 Worton Park, Cassington, Witney, Oxon, EnglandActive Corporate (16 parents)Officer2000-03-31 ~ 2001-01-01IIF 35 - Director → ME2000-03-31 ~ 2000-10-09IIF 62 - Secretary → ME - 57
SUSSEX COUNTY HOMES LIMITED
02289465Trinity Road, Halifax, West YorkshireActive Corporate (31 parents)Officer1995-10-18 ~ 1997-03-01IIF 6 - Director → ME - 58
- 59UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 0374350025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer1999-05-10 ~ 2002-03-19IIF 36 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25 020459391 More London Place, LondonDissolved Corporate (24 parents)Officer2002-07-04 ~ 2003-12-15IIF 43 - Director → ME - 61
UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
04557263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-081 More London Place, LondonDissolved Corporate (17 parents)Officer2002-10-15 ~ 2003-12-15IIF 56 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04NWS LEASING LIMITED - 1997-09-01DEANS COURT LEASING LIMITED - 1992-09-11YAUGHTBROWN LIMITED - 1983-07-211 More London Place, LondonDissolved Corporate (32 parents)Officer1998-09-25 ~ 2003-12-17IIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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