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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Jason

    Related profiles found in government register
  • Smith, Michael Jason
    British ceo born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ

      IIF 1
  • Smith, Michael Jason
    British chief operating officer - shaw healthcare born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU

      IIF 2
  • Smith, Michael Jason
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Jason
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 24 IIF 25
  • Smith, Michael Jason
    British operations director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jason Michael
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, England

      IIF 30
  • Mr Jason Michael Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall,wimborne, Dorset, BH21 4DB, England

      IIF 31
  • Smith, Jason Micheal
    British commercial director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 32
  • Smith, Jason Micheal
    British engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 33
  • Mr Jason Micheal Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 34
  • Mr Jason Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    New Barn Bungalow, Sandley, Gillingham, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    CLSERV UK LTD - 2024-09-03
    WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18
    SOUTHWEST MECHANICAL SERVICES LTD. - 2024-01-23
    COASTLINE COOLING LTD - 2023-09-28
    OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09
    OSPREY COOLING LIMITED - 2020-10-13
    OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20
    OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04
    C9a Admirality Station Road, Holton Heath, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    2,892 GBP2022-04-30
    Officer
    2023-09-29 ~ 2023-10-07
    IIF 32 - director → ME
  • 2
    TP MECHANICAL LTD. - 2024-10-08
    WESSEX MECHANICAL AND RENEWABLES LIMITED - 2024-07-03
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Corporate (1 parent)
    Person with significant control
    2023-07-21 ~ 2023-09-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 26 - director → ME
  • 4
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2014-12-02 ~ 2016-10-14
    IIF 25 - director → ME
  • 5
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2015-09-17 ~ 2016-10-14
    IIF 24 - director → ME
  • 6
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 27 - director → ME
  • 7
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 28 - director → ME
  • 8
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 29 - director → ME
  • 9
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 11 - director → ME
  • 10
    SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
    SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 6 - director → ME
  • 11
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 21 - director → ME
  • 12
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 15 - director → ME
  • 13
    SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
    SHAW SUPPORT SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 8 - director → ME
  • 14
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 20 - director → ME
  • 15
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 12 - director → ME
  • 16
    SHAW FM SERVICES LIMITED - 2003-05-07
    M&R 874 LIMITED - 2002-12-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 19 - director → ME
  • 17
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (8 parents, 18 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 18 - director → ME
  • 18
    SHAW SURREY CARE LIMITED - 2004-03-17
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 3 - director → ME
  • 19
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 9 - director → ME
  • 20
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 10 - director → ME
  • 21
    SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 22 - director → ME
  • 22
    SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 13 - director → ME
  • 23
    SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
    SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 16 - director → ME
  • 24
    SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
    SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 23 - director → ME
  • 25
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 7 - director → ME
  • 26
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 17 - director → ME
  • 27
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 4 - director → ME
  • 28
    THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
    31-33 Lumiere Court, 209 Balham High Road, London
    Corporate (7 parents)
    Officer
    2023-09-28 ~ 2023-10-20
    IIF 1 - director → ME
  • 29
    St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    IIF 2 - director → ME
  • 30
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 5 - director → ME
  • 31
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 14 - director → ME
  • 32
    SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10
    WESSEX COOLING SERVICES LTD - 2021-01-22
    SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,041 GBP2024-04-30
    Officer
    2022-04-08 ~ 2023-09-28
    IIF 30 - director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.