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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stuart Smith, John
- British Registered addresses and corresponding companies
Stuart Smith, John
23 Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 1Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Stuart-smith, John
- British born in October 1943Registered addresses and corresponding companies
Stuart-smith, John
70 Ashley Road, Walton On Thames, Surrey, KT12 1HR
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Stuart-smith, Matthew John
226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 33 IIF 34 IIF 35 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in October 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies5 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 57226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 58 IIF 59 IIF 60 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 63 IIF 64 IIF 65 (more)(less)
- British accountant born in October 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 90
- Registered addresses and corresponding companies
Stuart-smith, Matthew John
- British born in October 1943
Stuart-smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 95 IIF 96 IIF 97 (more)(less)23-25 West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 9923-25, Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 100 IIF 101 IIF 102 (more)(less)Albany Cottage, Westdene Way, Weybridge, Surrey, KT13 9RG, England
IIF 104 IIF 105 IIF 106
- British born in January 1975Registered addresses and corresponding companies
Stuart-smith, Matthew John
Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 107
- British born in October 1943
Mr John Stuart Smith
Resident in England
Registered addresses and corresponding companiesAlbany Cottage, Westdene Way, Weybridge, KT13 9RG, England
IIF 108
- British born in October 1943
Mr John Stuart-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
03726383 LIMITED
03726383Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlKpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (5 parents)Officer1999-03-04 ~ dissolvedIIF 86 - Director → ME1999-03-04 ~ dissolvedIIF 6 - Secretary → ME - 2
89 MEDIA LTD
0821291523-25 Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2013-01-03 ~ dissolvedIIF 102 - Director → ME - 3
ABACUS PROPERTY SERVICES LIMITED
03718942Albany Cottage Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 71 - Director → ME - 4
ALDEA BLANCA 1 LIMITED
04592020112 Old Birmingham Road, Staple Flat, Bromsgrove, WorcestershireActive Corporate (5 parents)Officer2002-11-15 ~ 2003-09-02IIF 79 - Director → ME2002-11-15 ~ 2002-11-17IIF 107 - Director → ME2002-11-15 ~ 2003-09-02IIF 9 - Secretary → ME - 5
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-30IIF 75 - Director → ME2007-11-29 ~ 2008-10-24IIF 2 - Secretary → ME2007-11-26 ~ 2007-11-30IIF 43 - Secretary → ME - 6
ANALYTICAL CUBE SYSTEMS LTD
10174266Albany Cottage, Westdene Way, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 106 - Director → ME - 7
ARCOS 10 LIMITED
03718926Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, HertfordshireDissolved Corporate (13 parents)Officer1999-02-24 ~ 1999-12-01IIF 80 - Director → ME2000-08-30 ~ 2001-10-08IIF 89 - Director → ME1999-02-24 ~ 1999-12-01IIF 17 - Secretary → ME2000-08-30 ~ 2002-01-31IIF 4 - Secretary → ME - 8
ARCOS 14 LIMITED
037183792nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (9 parents)Officer1999-02-23 ~ 2005-06-09IIF 74 - Director → ME1999-02-23 ~ 2005-06-09IIF 16 - Secretary → ME2003-09-10 ~ 2005-06-09IIF 47 - Secretary → ME - 9
BRITANNIA CONTRACTING LIMITED
05965548Insolvency (Case 1) In administration
Administration started on 2012-08-10
Administration ended on 2014-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2017-11-08Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (8 parents)Officer2006-10-12 ~ 2010-04-12IIF 57 - Director → ME2008-06-30 ~ 2010-04-13IIF 1 - Secretary → ME2006-10-12 ~ 2008-06-30IIF 56 - Secretary → ME - 10
BRITANNIA HOMES LIMITED
06907642226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-16 ~ dissolvedIIF 96 - Director → ME2009-05-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITANNIA PART OWNERSHIP LIMITED
0759161923-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 100 - Director → ME2011-04-05 ~ dissolvedIIF 91 - Secretary → ME - 12
- 13
BRITANNIA PROPERTIES (CANFORD CLIFFS) LIMITED
0578306723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2006-04-18 ~ dissolvedIIF 82 - Director → ME2006-04-18 ~ dissolvedIIF 51 - Secretary → ME - 14
BRITANNIA PROPERTIES (EVENING HILL) LIMITED
0636063423-25 Westdene Way, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-09-04 ~ dissolvedIIF 85 - Director → ME2007-09-04 ~ dissolvedIIF 48 - Secretary → ME - 15
BRITANNIA PROPERTIES (LILLIPUT) LIMITED
05514087226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedIIF 62 - Director → ME2005-07-20 ~ dissolvedIIF 34 - Secretary → ME - 16
- 17
BRITANNIA PROPERTIES (SANDBANKS) LIMITED
0530043623-25 Westdene Way, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-11-30 ~ 2005-04-13IIF 72 - Director → ME2008-06-26 ~ dissolvedIIF 99 - Director → ME2004-11-30 ~ 2005-04-13IIF 49 - Secretary → ME2008-06-26 ~ dissolvedIIF 27 - Secretary → ME - 18
BRITANNIA PROPERTIES (WESSEX) LIMITED
06332258226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-02 ~ dissolvedIIF 61 - Director → ME2007-08-02 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 19
BRITANNIA PROPERTIES (WESTERN) LIMITED
06292729226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 90 - Director → ME2007-06-26 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
04984593226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 97 - Director → ME2003-12-04 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-12-04 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
BRITANNIA SANDBANKS LIMITED
06338141226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-08 ~ dissolvedIIF 59 - Director → ME2007-08-08 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHAREZONE PROPERTY MANAGEMENT LIMITED
- 1990-03-08 0240808635 Chequers Court Brown Street, Salisbury, WiltshireActive Corporate (8 parents)Officer(before 1992-07-26) ~ 1994-01-11IIF 32 - Director → ME(before 1992-07-26) ~ 1994-01-11IIF 23 - Secretary → ME - 24
CLEANFLO LIMITED
08329912Albany Cottage, Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 105 - Director → ME - 25
- 26TILEFILE LIMITED - 1990-05-16Gatehouse Cottage, Haile, Egremont, Cumbria, EnglandDissolved Corporate (14 parents)Officer1994-08-19 ~ 1996-12-11IIF 30 - Director → ME1994-08-19 ~ 1996-12-11IIF 22 - Secretary → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlMOVECURRENT LIMITED - 1993-03-25Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2002-07-17 ~ dissolvedIIF 76 - Director → ME2003-03-21 ~ dissolvedIIF 39 - Secretary → ME2002-07-17 ~ dissolvedIIF 12 - Secretary → ME - 28PADVINDER ONE LIMITED - now
ARCOS 15 LIMITED
- 2025-08-26 0371839281 Faraday Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer1999-02-23 ~ 1999-12-01IIF 83 - Director → ME2000-07-27 ~ 2011-03-18IIF 84 - Director → ME1999-02-23 ~ 1999-12-01IIF 3 - Secretary → ME2000-07-27 ~ 2011-03-15IIF 20 - Secretary → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2013-09-27 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2003-10-13 ~ dissolvedIIF 73 - Director → ME2003-10-13 ~ 2009-11-23IIF 41 - Secretary → ME2009-11-23 ~ dissolvedIIF 28 - Secretary → ME - 30
PART OWNERSHIP LIMITED
0791293323-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 103 - Director → ME2012-01-17 ~ dissolvedIIF 92 - Secretary → ME - 31Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 69 - Director → ME2003-03-18 ~ dissolvedIIF 42 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 10 - Secretary → ME
- 32Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 68 - Director → ME2003-03-18 ~ dissolvedIIF 40 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 19 - Secretary → ME
- 33Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 87 - Director → ME2001-03-22 ~ 2003-03-18IIF 5 - Secretary → ME2003-03-18 ~ dissolvedIIF 53 - Secretary → ME
- 34Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 77 - Director → ME2001-03-22 ~ 2003-03-18IIF 15 - Secretary → ME2003-03-18 ~ dissolvedIIF 45 - Secretary → ME
- 35
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandActive Corporate (17 parents)Officer2005-09-01 ~ 2009-08-24IIF 63 - Director → ME2005-09-01 ~ 2009-08-24IIF 55 - Secretary → ME - 36
- 3764 Church Street, Reigate, EnglandActive Corporate (12 parents)Officer2003-09-16 ~ 2011-12-20IIF 64 - Director → ME2000-08-17 ~ 2001-10-08IIF 70 - Director → ME2003-09-16 ~ 2011-12-20IIF 52 - Secretary → ME2002-09-01 ~ 2007-06-30IIF 7 - Secretary → ME2000-08-17 ~ 2002-01-31IIF 14 - Secretary → ME
- 38
PRESIDENTE 3 LIMITED
0408984110 Goodwood Road, Redhill, SurreyActive Corporate (9 parents)Officer2003-09-16 ~ 2008-10-28IIF 81 - Director → ME2000-10-13 ~ 2001-10-08IIF 78 - Director → ME2003-09-16 ~ 2008-10-28IIF 46 - Secretary → ME2002-09-01 ~ 2008-10-28IIF 13 - Secretary → ME2000-10-13 ~ 2002-01-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PRESIDENTE 7 LIMITED
04089386Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2000-10-12 ~ dissolvedIIF 66 - Director → ME2000-10-12 ~ dissolvedIIF 11 - Secretary → ME - 40
PRIMAR PROPERTIES LIMITED
0786437123-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 104 - Director → ME2011-11-29 ~ dissolvedIIF 94 - Secretary → ME - 41
QUADRANT HOMES LTD
10300852226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Has significant influence or control → OEIIF 111 - Right to appoint or remove directors → OE - 42
- 43
SPONSOR-LINK.TV LIMITED
06489234226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 58 - Director → ME2008-01-30 ~ dissolvedIIF 36 - Secretary → ME - 44
SUSAN CAMM LIMITED
0740934723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-22IIF 101 - Director → ME2010-10-15 ~ 2010-10-22IIF 93 - Secretary → ME - 45
THE FERRYMAN MANAGEMENT COMPANY LIMITED
05435107Owens And Porter Limited, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (16 parents)Officer2005-04-25 ~ 2007-03-31IIF 65 - Director → ME2005-04-25 ~ 2007-03-31IIF 21 - Secretary → ME
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