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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
parent relation
Individuals in focus

Mr Jason David Smith

    Related profiles found in government register
  • Mr Jason David Smith
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 1
    • Ocean House, The Ring, Bracknell, RG12 1AN, England

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4
    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 5
  • Smith, Jason David
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 7
  • Smith, Jason David
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 8
    • Ocean House, The Ring, Bracknell, RG12 1AN, England

      IIF 9
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 10 IIF 11
  • Smith, Jason David
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

      IIF 12
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 13
  • Smith, Jason David
    British financial controller born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

      IIF 14
    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ 2020-03-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 1 - Has significant influence or control OE
  • 2
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2018-03-01 ~ 2023-04-30
    IIF 12 - Director → ME
  • 3
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2023-04-30
    IIF 13 - Director → ME
  • 4
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-18 ~ 2012-08-02
    IIF 14 - Director → ME
  • 5
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2010-12-17 ~ 2023-04-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-17
    IIF 5 - Has significant influence or control OE
  • 6
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 7
    HYPERION PROPERTIES LIMITED
    - now 00857210
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ 2020-03-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 2 - Has significant influence or control OE
  • 8
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2022-01-01 ~ 2023-04-28
    IIF 10 - Director → ME
  • 9
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2022-01-01 ~ 2023-04-28
    IIF 7 - Director → ME
  • 10
    REDSTART HOMES LTD
    10311977
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 3 - 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.