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
- British born in November 1967
Mr Jason David Smith
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 1Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 4Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 5
- British born in November 1967
Smith, Jason David
Resident in England
Registered addresses and corresponding companiesHoward House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
IIF 6Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
IIF 7The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
IIF 8Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 9Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 12 IIF 13Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 14 IIF 1517 The Witheys, Grange Park, Northampton, Northamptonshire, NN4 5BR
IIF 16No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Smith, Jason David
17 The Witheys, Grange Park, Northampton, Northamptonshire, NN4 5BR
IIF 19
- 1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
0417665915 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (19 parents)Officer2016-02-01 ~ 2020-03-05IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 1 - Has significant influence or control → OE - 2EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25READYNORTH LIMITED - 2001-08-29Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (31 parents)Officer2018-03-01 ~ 2023-04-30IIF 6 - Director → ME
- 3EXEL TRUSTEES LIMITED - 2009-04-30N.F.C. TRUSTEES LIMITED - 2000-03-15Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (75 parents, 1 offspring)Officer2018-03-01 ~ 2023-04-30IIF 7 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08N.F.C. FINANCE (1986) LIMITED - 2000-03-14FERRYUSE LIMITED - 1985-10-022 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents)Officer2010-10-18 ~ 2012-08-02IIF 8 - Director → ME - 5EXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (72 parents, 4 offsprings)Officer2010-12-17 ~ 2023-04-28IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-17IIF 5 - Has significant influence or control → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of controlUNITEAGER LIMITED - 1993-01-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2018-06-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7
GRANGE PARK SOLUTIONS LIMITED
0621077541 St Marys Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 16 - Director → ME2007-04-12 ~ dissolvedIIF 19 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-11-06HYPERION PROPERTIES PLC - 2002-10-21TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ 2020-03-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 2 - Has significant influence or control → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlPACKAGING COMPLIANCE DATABASE LTD - 2003-10-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME - 10
PACKAGING MANAGEMENT GROUP LIMITED
05341111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2010-10-18 ~ dissolvedIIF 17 - Director → ME - 11
POWER EUROPE (CANNOCK) LIMITED
04985278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2022-01-01 ~ 2023-04-28IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25MINMAR (404) LIMITED - 1997-11-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2022-01-01 ~ 2023-04-28IIF 14 - Director → ME - 13
REDSTART HOMES LTD
1031197720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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