logo
explain how to read the page

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, Shane Aston

    Related profiles found in government register
  • Smith, Shane Aston
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Larden Road, London, W3 7ST, England

      IIF 1
  • Smith, Shane Aston
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 Ontario Point, Surrey Quays Road, London, SE16 7EF, England

      IIF 2

    • icon of address 14, Larden Road, London, W3 7ST, England

      IIF 3 IIF 4 IIF 5

    • icon of address 24 Lock Keepers Heights, 117 Brunswick Quay, London, SE16 7PW, England

      IIF 6
  • Mr Shane Aston Smith
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Shane Aston
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Achill House, 3 Bury Hill Close, Hemel Hempstead, Hertfordshire, HP1 1SS, United Kingdom

      IIF 14

    • icon of address 14, Larden Road, London, W3 7ST, England

      IIF 15

    • icon of address 24, Lock Keeper Heights, 117 Brunswick Quay, London, SE16 7PW, United Kingdom

      IIF 16

    • icon of address 24, Lock Keepers Heights, 117 Brunswick Quay, London, SE16 7PW, United Kingdom

      IIF 17 IIF 18

    • icon of address 24, Lockeepers Heights, 117 Brunswick Quay, London, SE16 7PW, United Kingdom

      IIF 19

    • icon of address 24, Lock-keepers, 117 Brunswick Quay, London, SE16 7PW, United Kingdom

      IIF 20
  • Smith, Shane Aston
    British,irish director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Larden Road, London, W3 7ST, England

      IIF 21
  • Mr. Shane Aston Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 138 Ontario Point, Surrey Quays Road, London, SE16 7EF, England

      IIF 22
  • Shane Aston Smith
    British,irish born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Larden Road, London, W3 7ST, England

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 14 Larden Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    icon of calendar 2010-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Achill House 3 Bury Hill Close, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 138 Ontario Point 28 Surrey Quays Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    874,151 GBP2024-02-29
    Officer
    icon of calendar 2014-02-20 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 24 Lock Keepers Heights, 117 Brunswick Quay, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 14 Larden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -795 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SPECIALIST PRODUCTIONS LIMITED - 2013-08-02
    WEBINACT LTD - 2014-07-23
    icon of address 14 Larden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,438 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 24 Lock Keepers Heights, 117 Brunswick Quay, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 6 - Director → ME
  • 8
    GREENLAND AND LIGHTHOUSE DESIGN AND DELIVERY LTD - 2013-07-18
    icon of address 14 Larden Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 14 Larden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,156 GBP2024-08-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 14 Larden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -619,076 GBP2024-03-31
    Officer
    icon of calendar 2010-10-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    IIMPACT TV LTD - 2018-01-19
    IINVEST TV LIMITED - 2017-12-18
    icon of address 14 Larden Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,971 GBP2019-08-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 14 Larden Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 13
    FANTASTIC BEASTS LIMITED - 2021-09-16
    icon of address 138 Ontario Point Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,537 GBP2024-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    OUTPOST (COVENT GARDEN) LIMITED - 2013-07-09
    icon of address 14 Larden Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.