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
Individuals in focus
Smith, Michael Jason
Smith, Michael Jason
British ceo born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ
Smith, Michael Jason
British chief operating officer - shaw healthcare born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU
Smith, Michael Jason
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Michael Jason
British director born in December 1972Resident in England
Registered addresses and corresponding companiesSmith, Michael Jason
British operations director born in December 1972Resident in England
Registered addresses and corresponding companiesSmith, Jason Michael
British managing director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, England
Mr Jason Michael Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 31 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall,wimborne, Dorset, BH21 4DB, England
Smith, Jason Micheal
British commercial director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England
Smith, Jason Micheal
British engineer born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 33 New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England
Mr Jason Micheal Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 34 New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England
Mr Jason Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 35 Unit 1d, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 New Barn Bungalow, Sandley, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2023-12-18 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
32
- 1CLSERV UK LTD - 2024-09-03WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18SOUTHWEST MECHANICAL SERVICES LTD. - 2024-01-23COASTLINE COOLING LTD - 2023-09-28OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09OSPREY COOLING LIMITED - 2020-10-13OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04 C9a Admirality Station Road, Holton Heath, Poole, EnglandActive Corporate (1 parent)Equity (Company account)2,892 GBP2023-04-30Officer 2023-09-29 ~ 2023-10-07IIF 32 - Director → ME
- 2TP MECHANICAL LTD. - 2024-10-08WESSEX MECHANICAL AND RENEWABLES LIMITED - 2024-07-03 C9a Admirality Park Station Road, Holton Heath, Poole, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-07-21 ~ 2023-09-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,615,481 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 26 - Director → ME
- 4 2nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (7 parents)Equity (Company account)9,834,539 GBP2024-03-31Officer 2014-12-02 ~ 2016-10-14IIF 25 - Director → ME
- 5 2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (7 parents)Equity (Company account)4,120,578 GBP2024-03-31Officer 2015-09-17 ~ 2016-10-14IIF 24 - Director → ME
- 6 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)1,730,193 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 27 - Director → ME
- 7HARTFORD CARE (MALDEN) LIMITED - 2007-07-25 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,552,157 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 28 - Director → ME
- 8
HARTFORD CARE LIMITED
- nowDG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-06 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents, 4 offsprings)Equity (Company account)7,863,206 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 29 - Director → ME - 9 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 11 - Director → ME
- 10SHAW COMMUNITY SERVICES LIMITED - 2016-03-29SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer 2019-05-01 ~ 2022-12-31IIF 6 - Director → ME
- 11 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 21 - Director → ME
- 12SUREHAVEN LEICESTER LIMITED - 2016-02-22 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 15 - Director → ME
- 13SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13SHAW SUPPORT SERVICES LIMITED - 2016-03-29SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer 2019-05-01 ~ 2022-12-31IIF 8 - Director → ME
- 14SHAW DE MONTFORT CARE LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 20 - Director → ME
- 15SHAW DEVELOPMENTS LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 12 - Director → ME
- 16SHAW FM SERVICES LIMITED - 2003-05-07M&R 874 LIMITED - 2002-12-18 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 19 - Director → ME
- 17GRAINPRINT LIMITED - 2006-03-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (8 parents, 18 offsprings)Officer 2019-05-01 ~ 2022-12-31IIF 18 - Director → ME
- 18SHAW SURREY CARE LIMITED - 2004-03-17 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 3 - Director → ME
- 19SHAW LEDBURY HEALTH LIMITED - 2003-05-07LEDBURY HEALTH LIMITED - 2002-02-13FILBUK 594 LIMITED - 1999-12-24 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 9 - Director → ME
- 20SHAW MANAGED SERVICES LIMITED - 2003-05-07SHAW HOUSING SERVICES LIMITED - 1998-12-14FILBUK 425 LIMITED - 1997-03-18 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 10 - Director → ME
- 21SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 22 - Director → ME
- 22SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 13 - Director → ME
- 23SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07SHAW NORTHAMPTON CARE LIMITED - 2002-06-13 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 16 - Director → ME
- 24SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 23 - Director → ME
- 25SHAW CARE UK LIMITED - 2003-05-07FILBUK 500 LIMITED - 1998-05-18 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 1 offspring)Officer 2019-05-01 ~ 2022-12-31IIF 7 - Director → ME
- 26 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 17 - Director → ME
- 27 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 4 - Director → ME
- 28
SOUTHSIDE PARTNERSHIP
- nowTHE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06 31-33 Lumiere Court, 209 Balham High Road, LondonActive Corporate (7 parents)Officer 2023-09-28 ~ 2023-10-20IIF 1 - Director → ME - 29 St Helena Hospice, Myland Hall, Barncroft Close, Colchester EssexActive Corporate (11 parents, 3 offsprings)Officer 2022-08-25 ~ 2024-10-21IIF 2 - Director → ME
- 30SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer 2019-05-01 ~ 2022-12-31IIF 5 - Director → ME
- 31 Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 2 offsprings)Officer 2019-05-01 ~ 2022-12-31IIF 14 - Director → ME
- 32SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10WESSEX COOLING SERVICES LTD - 2021-01-22SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14 C9a Admirality Park Station Road, Holton Heath, Poole, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)80,041 GBP2024-04-30Officer 2022-04-08 ~ 2023-09-28IIF 30 - Director → MEPerson with significant control 2022-04-08 ~ 2022-07-28IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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