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.
Smith, Adam Clive
- British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
IIF 4
- British born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 7
- British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 8
- British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 9
- British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 22
- British director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 23St Johns House, East Street, Leicester, LE1 6NB, England
IIF 24 IIF 25 IIF 266, Duke Street, London, W1U 3EN, England
IIF 27Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 28Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 29Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 30
- British director born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 31
- British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 32
- British retail born in March 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 33
- British communications manager born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 34
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 35
- British born in March 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 39
- British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 42
- English company director born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 43
- British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 55
- British director born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 56Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 57St Johns House, East Street, Leicester, LE1 6NB, England
IIF 58 IIF 59 IIF 6020, Mortlake High Street, London, SW14 8JN, England
IIF 61Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 62 IIF 63Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 64
- English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 65
- British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 73
- British born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - English born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 76
- Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 77Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 78263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 7920, Mortlake High Street, London, SW14 8JN, England
IIF 80 IIF 81413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 82Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 83 IIF 84 IIF 85
- English born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 86
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 76 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 12 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ nowIIF 3 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 2 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 1 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-12-31 ~ 2017-09-12IIF 62 - Director → ME2007-02-07 ~ 2023-03-07IIF 18 - Director → ME2015-12-15 ~ 2016-02-01IIF 73 - Director → ME2007-02-07 ~ 2009-12-01IIF 39 - Secretary → ME2012-11-13 ~ 2017-09-12IIF 84 - Secretary → ME - 845 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-22 ~ 2020-09-24IIF 43 - Director → MEPerson with significant control2019-02-15 ~ 2020-09-24IIF 40 - Has significant influence or control → OE
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 32 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 71 - Director → ME2015-06-26 ~ 2019-06-25IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 4 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-01 ~ 2023-03-07IIF 20 - Director → ME2012-09-11 ~ 2017-09-12IIF 31 - Director → ME2012-11-13 ~ 2017-09-12IIF 85 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 56 - Director → ME2020-04-15 ~ nowIIF 52 - Director → ME2011-07-07 ~ 2020-05-01IIF 23 - Director → ME2012-11-13 ~ 2017-09-12IIF 77 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 15
DELROSE CONSTRUCTION LTD
- 2021-04-19 12594344263 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 50 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 51 - Director → ME2020-03-30 ~ 2020-04-03IIF 28 - Director → ME - 17
ECONOVATE LIMITED
05972538C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 21 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 60 - Director → MEIIF 25 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 24 - Director → MEIIF 59 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 58 - Director → MEIIF 26 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 17 - Director → MEIIF 72 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 16 - Director → ME2016-02-01 ~ 2017-09-12IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 63 - Director → ME2014-03-25 ~ 2023-03-07IIF 27 - Director → ME2014-03-25 ~ 2017-09-12IIF 83 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-21 ~ nowIIF 53 - Director → ME2015-05-27 ~ 2015-12-22IIF 30 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (9 parents)Officer2018-08-10 ~ 2023-03-07IIF 15 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 10 - Director → ME2015-05-29 ~ 2023-05-22IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 57 - Director → ME2007-05-01 ~ 2023-03-07IIF 19 - Director → ME2012-11-13 ~ 2017-09-12IIF 78 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 11 - Director → ME2015-06-25 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-09-09 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 13 - Director → ME2015-06-25 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 6 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 29 - Director → ME2007-11-16 ~ 2013-10-09IIF 55 - Director → ME2015-08-01 ~ nowIIF 54 - Director → ME2012-09-28 ~ nowIIF 79 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 34 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 33 - Director → ME
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