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.
Mr Jason David Smith
Mr Jason David Smith
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 2 Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 5 Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Smith, Jason David
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 7 Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 11 Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Smith, Jason David
British director born in November 1967Resident in England
Registered addresses and corresponding companiesSmith, Jason David
British financial controller born in November 1967Resident in England
Registered addresses and corresponding companiesMr Jason David Smith
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Smith, Jason David
British comopany director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer
2023-04-18 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2UNITEAGER LIMITED - 1993-01-14 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2018-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2016-08-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-783 GBP2023-12-31Officer 2016-02-01 ~ 2020-03-05IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-05IIF 1 - Has significant influence or control → OE
- 2EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25READYNORTH LIMITED - 2001-08-29 Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-01 ~ 2023-04-30IIF 12 - Director → ME
- 3
DHL TRUSTEES LIMITED
- nowEXEL TRUSTEES LIMITED - 2009-04-30N.F.C. TRUSTEES LIMITED - 2000-03-15 Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2018-03-01 ~ 2023-04-30IIF 13 - Director → ME - 4N.F.C. FINANCE (1986) LIMITED - 2000-03-14FERRYUSE LIMITED - 1985-10-02 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2010-10-18 ~ 2012-08-02IIF 14 - Director → ME
- 5
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-12-17 ~ 2023-04-28IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-07-17IIF 5 - Has significant influence or control → OE - 6HYPERION PROPERTIES PLC - 2002-10-21TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2016-02-01 ~ 2020-03-05IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-05IIF 2 - Has significant influence or control → OE
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2022-01-01 ~ 2023-04-28IIF 9 - Director → ME
- 8MINMAR (404) LIMITED - 1997-11-25 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 4 offsprings)Officer 2022-01-01 ~ 2023-04-28IIF 11 - Director → ME
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